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HARLEQUIN FC HOLDINGS LIMITED (08822147)

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Introduction

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Updated On: 13/08/2026
H

HARLEQUIN FC HOLDINGS LIMITED

HARLEQUIN FC HOLDINGS LIMITED is an active company incorporated on with the registered office located in Twickenham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HARLEQUIN FC HOLDINGS LIMITED was registered 12 years ago.(SIC: 64209)

Status

active

Active since 12 years ago

Company No

08822147

LTD Company

Age

12 Years

Incorporated 20 December 2013

Size

N/A

Accounts

ARD: 30/6

Up to Date

7 months left

Last Filed

Made up to 30 June 2025 (1 year ago)
Submitted on 2 January 2026 (7 months ago)
Period: 1 July 2024 - 30 June 2025(12 months)
Type: Group Accounts

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 20 December 2025 (8 months ago)
Submitted on 23 December 2025 (8 months ago)

Next Due

Due by 3 January 2027
For period ending 20 December 2026

Previous Company Names

HARLEQUIN RFC HOLDINGS LIMITED
From: 20 December 2013To: 12 January 2016

Contact

Address

Twickenham Stoop Stadium Langhorn Drive Twickenham, TW2 7SX,

Timeline

19 key events • 2013 - 2026

Funding Officers Ownership
Company Founded
Dec 13
Loan Secured
Feb 15
Funding Round
Mar 16
Share Issue
Mar 16
Director Joined
Nov 17
Director Joined
Nov 17
Owner Exit
Jan 18
Loan Secured
Jun 18
Loan Cleared
Jun 18
New Owner
Dec 18
New Owner
Dec 18
New Owner
Dec 18
Owner Exit
Dec 18
Loan Secured
Jul 19
Funding Round
Apr 20
Loan Cleared
Jul 22
Loan Cleared
Jul 22
Owner Exit
Jul 26
New Owner
Jul 26
3
Funding
2
Officers
7
Ownership
0
Accounts

Capital Table

People

Officers

7

4 Active
3 Resigned

POPE, Sandra Jane

Active
Langhorn Drive, TwickenhamTW2 7SX
Born June 1963
Director
Appointed 20 Dec 2013

BUTTERWORTH, Nicholas Mark

Resigned
Langhorn Drive, TwickenhamTW2 7SX
Secretary
Appointed 01 Aug 2015
Resigned 21 Nov 2019

SAVILLE, Duncan Paul

Active
Langhorn Drive, TwickenhamTW2 7SX
Born January 1957
Director
Appointed 22 Nov 2017

SCAMMELL, Sarah

Resigned
Langhorn Drive, TwickenhamTW2 7SX
Secretary
Appointed 21 Nov 2019
Resigned 24 Jan 2020

ICM ADMINISTRATION LIMITED

Active
The Ridge, EpsomKT18 7EP
Corporate secretary
Appointed 24 Jan 2020

JILLINGS, Charles David Owen

Active
Langhorn Drive, TwickenhamTW2 7SX
Born September 1955
Director
Appointed 22 Nov 2017

DINGLE, John Kenneth

Resigned
West Street, HaslemereGU27 2AP
Secretary
Appointed 20 Dec 2013
Resigned 01 Aug 2015

Persons with significant control

6

3 Active
3 Ceased

Mr Charles David Owen Jillings

Ceased
Langhorn Drive, TwickenhamTW2 7SX
Born September 1955

Nature of Control

Ownership of shares 75 to 100 percent as trust
Notified 20 Dec 2018

Mr Alasdair Relph Younie

Active
Langhorn Drive, TwickenhamTW2 7SX
Born November 1975

Nature of Control

Ownership of shares 75 to 100 percent as trust
Notified 20 Dec 2018

Mr Duncan Paul Saville

Active
Langhorn Drive, TwickenhamTW2 7SX
Born January 1957

Nature of Control

Ownership of shares 75 to 100 percent as trust
Notified 20 Dec 2018

Union Mutual Pension Fund Limited

Ceased
Bermudiana Road, Hamilton

Nature of Control

Ownership of shares 75 to 100 percent
Notified 20 Dec 2016

Mrs Sandra Jane Pope

Ceased
Langhorn Drive, TwickenhamTW2 7SX
Born June 1963

Nature of Control

Significant influence or control
Notified 20 Dec 2016

Mr Brad Anthony Goddard

Active
Langhorn Drive, TwickenhamTW2 7SX
Born January 1964

Nature of Control

Ownership of shares 75 to 100 percent as trust
Notified 22 Jul 2026

Fundings

Financials

Latest Activities

Filing History

76

Cessation Of A Person With Significant Control
31 July 2026
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
31 July 2026
PSC01Notification of Individual PSC
Accounts With Accounts Type Group
2 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
23 December 2025
CS01Confirmation Statement
Confirmation Statement With Updates
6 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
29 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
11 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
19 December 2022
AAAnnual Accounts
Mortgage Satisfy Charge Full
14 July 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 July 2022
MR04Satisfaction of Charge
Accounts Amended With Accounts Type Group
6 April 2022
AAMDAAMD
Confirmation Statement With Updates
24 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
23 December 2021
AAAnnual Accounts
Change To A Person With Significant Control
13 December 2021
PSC04Change of PSC Details
Change Person Director Company With Change Date
10 December 2021
CH01Change of Director Details
Change Person Director Company With Change Date
9 December 2021
CH01Change of Director Details
Change Person Director Company With Change Date
9 December 2021
CH01Change of Director Details
Change To A Person With Significant Control
9 December 2021
PSC04Change of PSC Details
Change Person Director Company With Change Date
9 December 2021
CH01Change of Director Details
Change Person Director Company With Change Date
8 December 2021
CH01Change of Director Details
Accounts With Accounts Type Group
30 June 2021
AAAnnual Accounts
Confirmation Statement With Updates
15 January 2021
CS01Confirmation Statement
Memorandum Articles
12 May 2020
MAMA
Resolution
12 May 2020
RESOLUTIONSResolutions
Resolution
11 May 2020
RESOLUTIONSResolutions
Capital Allotment Shares
30 April 2020
SH01Allotment of Shares
Accounts With Accounts Type Group
27 March 2020
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
26 February 2020
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
26 February 2020
TM02Termination of Secretary
Confirmation Statement With No Updates
17 January 2020
CS01Confirmation Statement
Change To A Person With Significant Control
10 January 2020
PSC04Change of PSC Details
Change To A Person With Significant Control
7 January 2020
PSC04Change of PSC Details
Change To A Person With Significant Control
7 January 2020
PSC04Change of PSC Details
Change Person Director Company With Change Date
6 January 2020
CH01Change of Director Details
Change Person Director Company With Change Date
6 January 2020
CH01Change of Director Details
Change Person Director Company With Change Date
6 January 2020
CH01Change of Director Details
Change To A Person With Significant Control
6 January 2020
PSC04Change of PSC Details
Change To A Person With Significant Control
6 January 2020
PSC04Change of PSC Details
Termination Secretary Company With Name Termination Date
24 December 2019
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
24 December 2019
AP03Appointment of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
17 July 2019
MR01Registration of a Charge
Accounts With Accounts Type Group
26 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
20 December 2018
CS01Confirmation Statement
Change To A Person With Significant Control
20 December 2018
PSC04Change of PSC Details
Notification Of A Person With Significant Control
20 December 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
20 December 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
20 December 2018
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
20 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Resolution
27 June 2018
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
21 June 2018
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 June 2018
MR01Registration of a Charge
Withdrawal Of A Person With Significant Control Statement
5 March 2018
PSC09Update to PSC Statements
Accounts With Accounts Type Group
9 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
2 January 2018
CS01Confirmation Statement
Cessation Of A Person With Significant Control
2 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
29 December 2017
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
22 November 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 November 2017
AP01Appointment of Director
Accounts With Accounts Type Group
6 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 January 2017
CS01Confirmation Statement
Capital Allotment Shares
11 March 2016
SH01Allotment of Shares
Capital Alter Shares Subdivision
11 March 2016
SH02Allotment of Shares (prescribed particulars)
Certificate Change Of Name Company
12 January 2016
CERTNMCertificate of Incorporation on Change of Name
Annual Return Company With Made Up Date Full List Shareholders
11 January 2016
AR01AR01
Accounts With Accounts Type Group
11 January 2016
AAAnnual Accounts
Change Person Secretary Company With Change Date
8 September 2015
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
27 August 2015
CH03Change of Secretary Details
Appoint Person Secretary Company With Name Date
27 August 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
27 August 2015
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
15 April 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
7 February 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
28 January 2015
AR01AR01
Change Account Reference Date Company Current Shortened
26 June 2014
AA01Change of Accounting Reference Date
Incorporation Company
20 December 2013
NEWINCIncorporation