By when must HARLEQUIN NEW HOMES LIMITED's directors verify their identity with Companies House?

Directors of HARLEQUIN NEW HOMES LIMITED must verify their identity with Companies House by 2026-10-22, under the Economic Crime and Corporate Transparency Act 2023.

How many of HARLEQUIN NEW HOMES LIMITED's directors have verified their identity?

0 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

HARLEQUIN NEW HOMES LIMITED

12444358 · Ltd · 6 years old

Lacemaker House, Marlow, SL7 3HN

SIC 41202

Companies House data checked 30 August 2026

Type

Ltd

Incorporated

2020

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for HARLEQUIN NEW HOMES LIMITED (ECCTA)

Directors of HARLEQUIN NEW HOMES LIMITED must verify their identity by 2026-10-22.

Directors

0 verified · 2 pending

Persons with Significant Control

0 verified · 1 pending

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

PARKHOUSE, Paul Iandirectorsince 2020-02-05· also at WILLOW TREE STRATEGIC (OLD ALRESFORD) LIMITED, HOMES BY HARLEQUIN LIMITED, HARLEQUIN NEW HOMES HOLDINGS LIMITED and 44 more

SHELBOURNE, John Daviddirectorsince 2022-06-08· also at WILLOW TREE STRATEGIC (OLD ALRESFORD) LIMITED, HARLEQUIN NEW HOMES (SHALDEN) LIMITED, PAUILLAC CAPITAL LIMITED and 50 more

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ALFOLD (LOXWOOD ROAD) MANAGEMENT COMPANY LIMITEDactivevia TAPHOUSE, Simon Roger

AMBERLEY PARK (TETBURY) MANAGEMENT COMPANY LIMITEDactivevia TAPHOUSE, Simon Roger

ARBORFIELD RESIDENTS (PLOTS 60 - 70) MANAGEMENT COMPANY LIMITEDactivevia TAPHOUSE, Simon Roger

ASH LODGE DRIVE (ASH) MANAGEMENT COMPANY LIMITEDactivevia TAPHOUSE, Simon Roger

BATH RIVERSIDE ESTATE MANAGEMENT COMPANY LIMITEDactivevia SHELBOURNE, John David

and 98 more active

In liquidation

HARLEQUIN D&B LIMITEDliquidationvia SHELBOURNE, John David, TAPHOUSE, Simon Roger

HARLEQUIN SPECIAL PROJECTS LIMITEDliquidationvia PARKHOUSE, Paul Ian, SHELBOURNE, John David, SUTCLIFFE, William

Dissolved

BP PRODUCTS LIMITEDdissolvedvia SUTCLIFFE, William

CCH R&D LIMITEDdissolvedvia SUTCLIFFE, William

COBHAM DESIGN LIMITEDdissolvedvia SHELBOURNE, John David

COUNT OF CORNWALL KENDALL YORKSHIRE LTDdissolvedvia SUTCLIFFE, William

D&B CONSTRUCTION SOLUTIONS LIMITEDdissolvedvia PARKHOUSE, Paul Ian, SHELBOURNE, John David

and 8 more dissolved

See them all in the full report →

Financials

Period: 2024-11-30

Turnover

—

Net Assets

£267.4k

Employees

Data quality: 45% · full accounts

Persons with Significant Control

Harlequin Estates Limited

Corporate entity

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Mr Paul Ian Parkhouse

Individual

Verification pending · 2026-10-22

Holds 25-50% of voting rights

Right to appoint/remove directors

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