HARLEQUIN (UK) LIMITED
00100449 · Active · Ltd · 117 yrs · London
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Filing calendar
Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 5 May 2027 (last filed 21 Apr 2026).
Next accounts
31 Mar 2027
Next confirmation
5 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HARLEQUIN (UK) LIMITED
00100449Active· Ltd· England Wales· 1908-11-28Incorporated 1908-11-28Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- KELLY, Kathryn Susanna· DirectorAppointed 2025-10-07
- REDMAYNE, Charles George Mariner, Mr.· DirectorResigned 2025-10-07
- DOWSON-COLLINS, Simon· SecretaryAppointed 2016-12-01
- ALFORD, David Peter, Mr.· DirectorAppointed 2016-12-01
DOWSON-COLLINS, Simon
Secretary
- Appointed
- 2016-12-01
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ALFORD, David Peter, Mr.
Director
- Appointed
- 2016-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1971
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DOWSON-COLLINS, Simon Richard Peter, Mr.
Director
- Appointed
- 2015-07-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1963
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KELLY, Kathryn Susanna
Director
- Appointed
- 2025-10-07
- Nationality
- British
- Residence
- England
- Born
- 08/1972
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BARBER, Stuart Lionel
Secretary
- Appointed
- 2002-08-21
- Resigned
- 2015-09-30
- Nationality
- British
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BARBER, Stuart Lionel
Secretary
- Appointed
- 1998-02-13
- Resigned
- 2001-02-23
- Nationality
- British
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BARBER, Stuart Lionel
Secretary
- Appointed
- —
- Resigned
- 1994-06-01
- Nationality
- British
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BULOS, Paul
Secretary
- Appointed
- 2001-02-23
- Resigned
- 2002-08-21
- Nationality
- British
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CUMMINGS, Stephen Leslie
Secretary
- Appointed
- 1995-09-30
- Resigned
- 1998-02-13
- Nationality
- British
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KIELBASIEWICZ, Edmund Alexander
Secretary
- Appointed
- 2015-09-30
- Resigned
- 2016-12-01
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WESTWELL, Michael John
Secretary
- Appointed
- 1994-06-01
- Resigned
- 1995-09-30
- Nationality
- British
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BARBER, Stuart Lionel
Director
- Appointed
- 1998-02-13
- Resigned
- 2015-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1957
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BOON, Alan Wheatley
Director
- Appointed
- —
- Resigned
- 2000-07-29
- Nationality
- British
- Born
- 09/1913
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BOON, John Trevor
Director
- Appointed
- —
- Resigned
- 1996-07-12
- Nationality
- British
- Born
- 12/1916
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COOPER, Timothy David
Director
- Appointed
- 2014-02-01
- Resigned
- 2015-10-31
- Nationality
- British
- Residence
- England
- Born
- 12/1970
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CUMMINGS, Stephen Leslie
Director
- Appointed
- 1995-09-30
- Resigned
- 1998-04-24
- Nationality
- British
- Born
- 03/1962
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EVANS, John Robert, Doctor
Director
- Appointed
- 1994-07-19
- Resigned
- 2005-06-30
- Nationality
- Canadian
- Born
- 10/1929
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FERGUSON, Amanda Jayne
Director
- Appointed
- 2009-09-22
- Resigned
- 2014-02-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1958
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FLYNN, Anthony
Director
- Appointed
- 1994-01-12
- Resigned
- 1998-03-20
- Nationality
- British
- Born
- 01/1952
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GALLOWAY, David Alexander
Director
- Appointed
- —
- Resigned
- 2002-04-30
- Nationality
- Canadian
- Born
- 11/1943
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GEJROT, Carl Fredrik
Director
- Appointed
- 1997-10-24
- Resigned
- 2001-10-24
- Nationality
- Swedish
- Born
- 01/1956
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GUZNER, Ruth Lynn
Director
- Appointed
- 1996-03-14
- Resigned
- 1997-10-20
- Nationality
- Canadian
- Born
- 05/1956
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HALLOWES, Guy Rupert
Director
- Appointed
- 2005-05-13
- Resigned
- 2009-09-22
- Nationality
- British
- Born
- 08/1941
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HALLOWES, Guy Rupert
Director
- Appointed
- 1998-08-03
- Resigned
- 2002-04-30
- Nationality
- British
- Born
- 08/1941
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HAYES, Donna Marie
Director
- Appointed
- 2002-01-01
- Resigned
- 2013-12-31
- Nationality
- Canadian
- Residence
- Canada
- Born
- 11/1956
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HICKEY, Brian Edward
Director
- Appointed
- —
- Resigned
- 2001-12-31
- Nationality
- Canadian Irish
- Born
- 02/1945
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HOLLAND, David Patrick
Director
- Appointed
- 2002-05-01
- Resigned
- 2005-11-22
- Nationality
- Canadian
- Born
- 09/1957
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HONDERICH, Beland
Director
- Appointed
- —
- Resigned
- 1994-07-19
- Nationality
- Canadian
- Born
- 11/1918
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KIELBASIEWICZ, Edmund Alexander
Director
- Appointed
- 2015-07-02
- Resigned
- 2016-12-01
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1960
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LAYCOCK, Pamela Dorothy Christena
Director
- Appointed
- 2003-08-04
- Resigned
- 2005-11-22
- Nationality
- Canadien
- Born
- 08/1964
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LEE, Candy
Director
- Appointed
- 1998-03-20
- Resigned
- 1998-08-03
- Nationality
- American
- Born
- 05/1950
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LOW, Andrew John Wilson
Director
- Appointed
- 2002-01-21
- Resigned
- 2003-10-06
- Nationality
- British
- Residence
- England
- Born
- 04/1952
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MILES, Stephen Anthony
Director
- Appointed
- 2002-05-01
- Resigned
- 2015-10-19
- Nationality
- Canadian
- Residence
- Canada
- Born
- 09/1960
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PRICHARD, John Robert Stobo, Professor Of Law & President Emeritus
Director
- Appointed
- 2002-05-01
- Resigned
- 2009-05-06
- Nationality
- Canadian
- Residence
- Canada
- Born
- 01/1949
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REDMAYNE, Charles George Mariner, Mr.
Director
- Appointed
- 2015-07-02
- Resigned
- 2025-10-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1966
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SWINWOOD, Craig Kenneth
Director
- Appointed
- 2014-01-01
- Resigned
- 2015-10-19
- Nationality
- Canadian
- Residence
- Canada
- Born
- 12/1963
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WERMELINGER, Heinz Bruno
Director
- Appointed
- —
- Resigned
- 1996-03-01
- Nationality
- Swiss
- Born
- 06/1946
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WESTWELL, Michael John
Director
- Appointed
- —
- Resigned
- 1995-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1933
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WILLIAMS, Robert James
Director
- Appointed
- —
- Resigned
- 1994-01-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1943
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WRIGHT, Andrew Alan
Director
- Appointed
- 2005-05-16
- Resigned
- 2015-10-19
- Nationality
- Canadian
- Residence
- Canada
- Born
- 02/1962
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