HARLEQUIN FOOTBALL CLUB LIMITED - TWICKENHAM
Company Profile | Company Filings |
Overview
HARLEQUIN FOOTBALL CLUB LIMITED is a Private Limited Company from TWICKENHAM and has the status: Active.
HARLEQUIN FOOTBALL CLUB LIMITED was incorporated 27 years ago on 12/06/1996 and has the registered number: 03213073. The accounts status is FULL and accounts are next due on 31/03/2025.
HARLEQUIN FOOTBALL CLUB LIMITED was incorporated 27 years ago on 12/06/1996 and has the registered number: 03213073. The accounts status is FULL and accounts are next due on 31/03/2025.
HARLEQUIN FOOTBALL CLUB LIMITED - TWICKENHAM
This company is listed in the following categories:
93199 - Other sports activities
93199 - Other sports activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
TWICKENHAM STOOP STADIUM
TWICKENHAM
MIDDLESEX
TW2 7SX
This Company Originates in : United Kingdom
Previous trading names include:
BLUE SKY LEISURE LIMITED (until 29/07/2015)
BLUE SKY LEISURE LIMITED (until 29/07/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/06/2023 | 26/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHARLES DAVID OWEN JILLINGS | Sep 1955 | British | Director | 2018-10-04 | CURRENT |
MR DAVID JOHN MORGAN | May 1957 | British | Director | 2010-03-01 | CURRENT |
MRS SANDRA JANE POPE | Jun 1963 | British | Director | 2010-05-25 | CURRENT |
ICM ADMINISTRATION LIMITED | Corporate Secretary | 2020-01-24 | CURRENT | ||
MR LAURIE EDGAR DALRYMPLE | Sep 1975 | British | Director | 2019-11-25 | CURRENT |
MR DAFYDD HUW MORGAN | Sep 1960 | British | Director | 1998-03-19 UNTIL 2000-05-31 | RESIGNED |
MR JOHN KENNETH DINGLE | May 1959 | British | Secretary | 1998-04-14 UNTIL 2015-08-01 | RESIGNED |
MR ANDREW RICHARD MULLINS | Dec 1964 | British | Director | 2011-05-26 UNTIL 2018-10-04 | RESIGNED |
MR DAVID WILLIAM RICHARDS | Jun 1950 | United Kingdom | Director | 1999-04-22 UNTIL 2004-11-26 | RESIGNED |
MR TREVOR SAVING | Nov 1955 | British | Director | 2013-03-26 UNTIL 2018-10-04 | RESIGNED |
MR MARK GERALD SPELMAN | May 1957 | British | Director | 2016-04-25 UNTIL 2018-10-04 | RESIGNED |
MR MALCOLM ROBERT WALL | Jul 1956 | British | Director | 1997-06-25 UNTIL 1999-12-16 | RESIGNED |
MR MARK CHRISTOPHER JOHNSON | Nov 1958 | Director | 1996-06-21 UNTIL 1997-10-08 | RESIGNED | |
PETER WINTERBOTTOM MBE | May 1960 | British | Director | 1997-06-25 UNTIL 1999-01-21 | RESIGNED |
MR DONALD MACAULAY KERR | Feb 1950 | British | Secretary | 1996-06-12 UNTIL 1997-02-27 | RESIGNED |
GUY JAMES WILLIAMS | Secretary | 1997-02-27 UNTIL 1998-04-14 | RESIGNED | ||
MR NICHOLAS MARK BUTTERWORTH | Secretary | 2015-08-01 UNTIL 2018-12-31 | RESIGNED | ||
MR ANDREW DAVID VANDER MEERSCH | Jan 1947 | British | Director | 1999-09-05 UNTIL 2014-06-30 | RESIGNED |
MR ROGER FRANK LOOKER | Oct 1951 | British | Director | 1996-06-12 UNTIL 1997-06-25 | RESIGNED |
MR ROGER FRANK LOOKER | Oct 1951 | British | Director | 2005-01-25 UNTIL 2011-05-26 | RESIGNED |
MR DONALD MACAULAY KERR | Feb 1950 | British | Director | 1996-06-12 UNTIL 1999-01-21 | RESIGNED |
COLIN MALCOLM HERRIDGE | May 1940 | British | Director | 2005-01-25 UNTIL 2011-05-26 | RESIGNED |
CHARLES DAVID OWEN JILLINGS | Sep 1955 | British | Director | 1997-10-08 UNTIL 2009-08-28 | RESIGNED |
COLIN MALCOLM HERRIDGE | May 1940 | British | Director | 1996-06-12 UNTIL 1996-08-30 | RESIGNED |
MR CHRISTOPHER JOHN MINTON HAINES | Apr 1939 | British | Director | 1997-10-08 UNTIL 2005-01-25 | RESIGNED |
MR SEAN BRIAN THOMAS FITZPATRICK | Jun 1963 | New Zealander | Director | 2008-11-25 UNTIL 2018-10-04 | RESIGNED |
MARK JOHN EVANS | Jun 1959 | British | Director | 2001-04-19 UNTIL 2011-05-26 | RESIGNED |
MR DAVID ARMSTRONG ELLIS | Apr 1975 | British | Director | 2011-08-30 UNTIL 2019-11-22 | RESIGNED |
MR PAUL ANTHONY BREWER | Nov 1956 | British | Director | 2011-05-26 UNTIL 2018-10-04 | RESIGNED |
JOHN LIONEL BECKWITH | Mar 1947 | British | Director | 1996-06-21 UNTIL 1997-10-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Harlequin Fc Holdings Limited | 2020-03-19 | Twickenham Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Duncan Paul Saville | 2018-12-20 - 2020-03-19 | 1/1957 | Ownership of shares 75 to 100 percent as trust | |
Mr Charles David Owen Jillings | 2018-12-20 - 2020-03-19 | 9/1955 | Dorking Surrey | Ownership of shares 75 to 100 percent as trust |
Mr Alasdair Relph Younie | 2018-12-20 - 2020-03-19 | 11/1975 | Ownership of shares 75 to 100 percent as trust | |
Harlequin Fc Holdings Limited | 2016-06-30 - 2018-12-20 | Twickenham Middlesex | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Harlequin Football Club Limited - Limited company accounts 23.2 | 2023-12-13 | 30-06-2023 | £1,681,011 Cash £-4,821,032 equity |
Harlequin Football Club Limited - Limited company accounts 22.3 | 2022-12-20 | 30-06-2022 | £1,904,340 Cash £-1,172,139 equity |
Harlequin Football Club Limited - Limited company accounts 20.1 | 2021-12-24 | 30-06-2021 | £4,667,084 Cash £421,515 equity |
Harlequin Football Club Limited - Limited company accounts 20.1 | 2021-07-01 | 30-06-2020 | £3,453,566 Cash £-91,808 equity |
Harlequin Football Club Limited - Limited company accounts 18.2 | 2020-03-28 | 30-06-2019 | £4,402,573 Cash £-1,920,707 equity |
Harlequin Football Club Limited - Limited company accounts 18.2 | 2019-03-27 | 30-06-2018 | £2,227,412 Cash £1,124,456 equity |