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Harlequin Transfers Limited
02398613
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
UNIT 7 WALTON INDUSTRIAL ESTATE, STAFFORDSHIRE, ST15 0NN
Incorporated 27/06/1989
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 31/10/2025
Due 14/11/2026
On track
Industry
32990
Other manufacturingOfficers
Alan William Smith
director · Since 31/10/1992
PRODUCTION DIRECTOR
BRITISH · ENGLAND · Age 67
Also on 2 other boards
Mr Peter Timothy Smith
director · Since 31/10/1992
SALES DIRECTOR
BRITISH · ENGLAND · Age 69
Also on 2 other boards
Helena Claire Tunnicliff
secretary · Since 29/05/2012
Persons with Significant Control
Mr Peter Timothy Smith
25–50% shares
25–50% votes
British · England · Age 69
Unit 7 Walton Industrial Estate, Staffordshire, ST15 0NN
Notified 06/04/2016
Mark Arthur Cowley
Significant control
British · England · Age 65
Unit 7 Walton Industrial Estate, Staffordshire, ST15 0NN
Notified 06/04/2016
Mr Alan William Smith
25–50% shares
25–50% votes
British · England · Age 67
Unit 7 Walton Industrial Estate, Staffordshire, ST15 0NN
Notified 06/04/2016