Harlequin NEW Homes (Tongham) Limited
Company 13557809 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- John David Shelbourne Director · appointed 2021
- Paul Ian Parkhouse Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- John David Shelbourne Director · appointed 2021
- Paul Ian Parkhouse Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Harlequin NEW Homes Limited 2 shared directors
- Harlequin NEW Homes (Horley) Limited 2 shared directors
- Harlequin NEW Homes (Maresfield) Limited 2 shared directors
- Harlequin NEW Homes (Ascot) Limited 2 shared directors
- Harlequin NEW Homes (Astrope) Limited 2 shared directors
- Harlequin NEW Homes (Weald) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13557809 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/08/2021 |
| Address | LACEMAKER HOUSE, 5-7 CHAPEL STREET, MARLOW, SL7 3HN |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Harlequin NEW Homes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-10
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hedgeways (Tongham) Management Company Limited
75-100% voting, appoints directors · notified 2024-09-25
Officers (3)
- John David Shelbourne Director · appointed 2021
- Paul Ian Parkhouse Director · appointed 2021
Show 1 former officer
- William Sutcliffe Director · appointed 2021 · resigned 2024
Directors and officers on the Companies House record, current and former.
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