HARLEQUIN HOMES HOLDINGS LIMITED

🏛️Establishedactive
12279281 · ltd · incorporated 2019-10-24
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
year to Jan 2025
Net worth
book net assets
Opportunity
77/100
Strong
🔔
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What this business does
Primary activity: Activities of construction holding companies
Sector: Financial & insurance
Investor take
Pursue
Asset-holding vehicle. Family succession underway — not a classic acquisition target.

Opportunity 77/100 (strong), bankability 75/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: high (82/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
19 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
65
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Jan 2024Jan 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-01-312024-01-31
Average employees00

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (17 events)Click to expand
  1. 2025-10-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-03-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2025-02-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2025-02-28
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  5. 2025-02-28
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  6. 2025-02-25
    WINGFIELD, Suzanne appointed
    director
  7. 2025-02-25
    ATKINS, Robert John resigned
    director
  8. 2024-10-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2023-10-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2023-01-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2021-10-25
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2021-01-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2021-01-26
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  14. 2019-10-24
    🏢
    Company incorporated
    As HARLEQUIN HOMES HOLDINGS LIMITED
  15. 2019-10-24
    WINGFIELD, Mark Andrew appointed
    director
  16. 2019-10-24
    ATKINS, Robert John appointed
    director
  17. 2019-10-24
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

74/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Senior director age: Director aged approximately 62 — approaching natural succession window.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Harliza Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Harliza Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
HARLEQUIN HOMES HOLDINGS LIMITED
This company · 12279281

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Harliza Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control24/10/2019
1 historic (ceased) PSC
  • Atkins Consultancy Limitedceased 25/02/2025· 25-50% shares · 25-50% voting · board control

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2019-10-24
Jurisdictionengland-wales
Primary SIC64203 — Activities of construction holding companies

Registered office

The Old Exchange
521 Wimborne Road East
Ferndown
BH22 9NH
England

Filing status

Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2027-04-23
Last: 2026-04-09

Officers (2 active · 1 resigned)

WINGFIELD, Mark Andrew
director · ~62y · appointed 2019-10-24
View their other companies + combined net worth →
Active
WINGFIELD, Suzanne
director · ~53y · appointed 2025-02-25
View their other companies + combined net worth →
Active
ATKINS, Robert John
director · ~61y · appointed 2019-10-24 · resigned 2025-02-25
Resigned

Click a director name to see their full track record across all companies.

Recent filings (19 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-20
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-10-30
confirmation-statement-with-updates
confirmation-statement · CS01
2025-04-20
appoint-person-director-company-with-name-date
officers · AP01
2025-03-03
termination-director-company-with-name-termination-date
officers · TM01
2025-02-28
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-02-28
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-02-28
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-10-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-10-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-27
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-01-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-06
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-10-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-04-09