HARLEQUINN LIMITED
Company details
- Registered name
- HARLEQUINN LIMITED
- Company number
- 03401153
- Registered office
- Harlequin House, Coed Cae Lane, Pontyclun, Mid Glamorgan, CF72 9EW
- Company type
- Private limited company
- Incorporated on
- 9 July 1997
- Status
- Active
- Age
- 29 years
- Previous names
- MACS MANAGEMENT AND CONTROL SYSTEMS LIMITED (to 27 Jul 1998)
- Nature of business (SIC)
- 32990 — Other manufacturing n.e.c.
- Accounts — next due
- 31 Jul 2027
- Accounts — last made up to
- 31 Oct 2025
- Confirmation statement — next due
- 17 Nov 2026
- Confirmation statement — last
- 03 Nov 2025
Officers
5 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/09/2023 | Person with significant control added | — | Mr Bhupinder Singh Sall |
| 05/05/2023 | Director resigned | BEDDOW, Delme Huw | — |
| 27/11/2022 | Person with significant control added | — | Mrs Devinder Kaur Sall |
| 17/06/2022 | Director appointed | — | MANSELL, Philip |
| 27/10/2020 | Person with significant control ceased | Mr Sukhsagar Singh Sall | — |
| 27/10/2020 | Person with significant control added | — | Mr Tajinder Paul Singh Sall |
| 27/10/2020 | Director resigned | SALL, Sukhsagar Singh | — |
| 11/01/2019 | Director resigned | VOSPER, Peter | — |
| 23/11/2016 | Director appointed | — | VOSPER, Peter |
| 18/07/2016 | Person with significant control added | — | Mr Sukhsagar Singh Sall |
| 01/06/2016 | Director appointed | — | FORD, Neil |
| 21/03/2016 | Director appointed | — | BEDDOW, Delme Huw |
| 27/10/2015 | Charge registered | — | A registered charge |
| 09/07/2010 | Director resigned | SALL, Devinder Kaur | — |
| 21/11/2007 | Charge registered | — | Legal charge |
| 17/10/2007 | Charge registered | — | Debenture |
| 16/08/2003 | Director appointed | — | SALL, Sukhsagar Singh |
| 16/08/2003 | Director appointed | — | SALL, Tajinder Paul Singh |
| 16/08/2003 | Director appointed | — | SALL, Bhupinder Singh |
| 24/06/2003 | Charge registered | — | Debenture |
Financial highlights
No figures could be read from the accounts filed on 27 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HARLEQUINN LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 4 satisfied
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About HARLEQUINN LIMITED (03401153)
HARLEQUINN LIMITED is a private limited company incorporated on 9 July 1997 and registered in the United Kingdom under company number 03401153. Its registered office is at Harlequin House, Coed Cae Lane, Pontyclun, Mid Glamorgan, CF72 9EW. The recorded nature of business is other manufacturing n.e.c. (SIC 32990). The company is currently active , with statutory accounts last made up to 31 October 2025. 13 active officers are on record , and the person with significant control is Mr Bhupinder Singh Sall. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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