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Harlequin Manufacturing Limited

NI015227

active
Private Limited Company
northern ireland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

21 CLAREHILL ROAD, CRAIGAVON, BT67 0PB
Incorporated 09/11/1981

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

22290
Manufacture of other plastic products

Officers

Mr Laurance Stanley Coey

director · Since 13/02/2003

ROTATIONAL MOULDERS

NORTHERN IRISH · NORTHERN IRELAND · Age 63

Mrs Nicola Jayne Coey

director · Since 13/02/2003

ROTATIONAL MOULDERS

BRITISH · NORTHERN IRELAND · Age 60

Mr Ashish Gadi

director · Since 16/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 6 other boards

Abhedya Ajit Jain

director · Since 16/06/2025

DIRECTOR

INDIAN · INDIA · Age 31

Mr Paul David Lawlor

director · Since 16/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 8 other boards

Persons with Significant Control

Mrs Nicola Jayne Coey

25–50% shares

British · Northern Ireland · Age 60

21 Clarehill Road, Craigavon, BT67 0PB

Notified 17/08/2018

Jain (Europe) Limited

50–75% shares
50–75% votes

3rd Floor Rear Right Regal House, 70 London Road, Twickenham, TW1 3QS

Notified 16/06/2025

Former PSCs

Mrs May Kate Gracey

Ceased 17/08/2018

Charges2 outstanding

Charge
outstanding

KBC BANK NV, LONDON BRANCH

Created 16/06/2025Registered 26/06/2025
Charge
outstanding

KBC BANK NV, LONDON BRANCH

Created 16/06/2025Registered 25/06/2025
Charge
satisfied

NORTHERN BANK LIMITED

Created 20/12/2023Registered 22/12/2023Satisfied 19/06/2025
Charge
satisfied

NORTHERN BANK LIMITED

Created 06/07/2022Registered 08/07/2022Satisfied 19/06/2025
Charge
satisfied

NI GROWTH LOAN FUND LP

Created 30/10/2014Registered 19/11/2014Satisfied 13/05/2025
charge
satisfied

NORTHERN BANK

Created 21/10/2011Registered 02/11/2011Satisfied 19/06/2025
charge
satisfied

NORTHERN BANK

Created 30/09/2011Registered 10/10/2011Satisfied 19/06/2025