GB · Company with significant control

Harlequin New Homes Limited

Harlequin New Homes Limited is recorded as a controlling entity on the Companies House register of people with significant control for 23 UK companies.

Register details

Facts

Name on the register
Harlequin New Homes Limited
Type
Corporate entity
Registration number
12444358
Registered in
England
Significant control now
23 UK companies
First notified
2 December 2020
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Harlequin New Homes Limited's companies

  • Harlequin New Homes Limited holds 75% or more of the shares in 22 of the 23 companies listed below.
  • Main lines of business: construction of domestic buildings (22) and buying and selling of own real estate (1).
  • Registered offices in Marlow (23).
  • The companies were incorporated between 2020 and 2024.
  • One of the companies also lists other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Harlequin New Homes Limited as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
HARLEQUIN NEW HOMES (NORTH WARNBOROUGH) LIMITED
13952710 · Private Limited Company
Active3 March 2022MarlowConstruction of domestic buildingsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors20 November 2025
HARLEQUIN NEW HOMES (SHALDEN) LIMITED
15952166 · Private Limited Company
Active12 September 2024MarlowConstruction of domestic buildingsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors12 September 2024
HARLEQUIN NEW HOMES (COBHAM) LIMITED
15359361 · Private Limited Company
Active18 December 2023MarlowConstruction of domestic buildingsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors18 December 2023
HARLEQUIN NEW HOMES (NEW MALDEN) LIMITED
15359390 · Private Limited Company
Active18 December 2023MarlowConstruction of domestic buildingsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors18 December 2023
WILLOW TREE STRATEGIC LAND LIMITED
15063409 · Private Limited Company
Active10 August 2023MarlowBuying and selling of own real estateOwns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors10 August 2023
HARLEQUIN NEW HOMES (MAIDENHEAD 51) LIMITED
14419503 · Private Limited Company
Active14 October 2022MarlowConstruction of domestic buildingsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors14 October 2022
HARLEQUIN NEW HOMES (EPSOM) LIMITED
14416227 · Private Limited Company
Active13 October 2022MarlowConstruction of domestic buildingsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors13 October 2022
HARLEQUIN NEW HOMES (DIAL POST) LIMITED
14301388 · Private Limited Company
Active17 August 2022MarlowConstruction of domestic buildingsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors17 August 2022
HARLEQUIN NEW HOMES (HASLEMERE) LIMITED
14211622 · Private Limited Company
Active4 July 2022MarlowConstruction of domestic buildingsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors4 July 2022
HARLEQUIN NEW HOMES (TOYS HILL) LIMITED
13952491 · Private Limited Company
Active3 March 2022MarlowConstruction of domestic buildingsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors3 March 2022
HARLEQUIN NEW HOMES (WARLINGHAM) LIMITED
13893209 · Private Limited Company
Active4 February 2022MarlowConstruction of domestic buildingsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors4 February 2022
HARLEQUIN NEW HOMES (MAIDENHEAD 2) LIMITED
13890988 · Private Limited Company
Active3 February 2022MarlowConstruction of domestic buildingsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors3 February 2022
HARLEQUIN NEW HOMES (WEYBRIDGE) LIMITED
13802158 · Private Limited Company
Active15 December 2021MarlowConstruction of domestic buildingsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors15 December 2021
HARLEQUIN NEW HOMES (TONGHAM) LIMITED
13557809 · Private Limited Company
Active10 August 2021MarlowConstruction of domestic buildingsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors10 August 2021
HARLEQUIN NEW HOMES (MAIDENHEAD) LIMITED
13446345 · Private Limited Company
Active9 June 2021MarlowConstruction of domestic buildingsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors9 June 2021
HARLEQUIN NEW HOMES (BAGSHOT) LIMITED
13412550 · Private Limited Company
Active21 May 2021MarlowConstruction of domestic buildingsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors21 May 2021
HARLEQUIN NEW HOMES (REIGATE) LIMITED
13355191 · Private Limited Company
Active23 April 2021MarlowConstruction of domestic buildingsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors23 April 2021
HARLEQUIN NEW HOMES (ASTROPE) LIMITED
13309993 · Private Limited Company
Active1 April 2021MarlowConstruction of domestic buildingsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 April 2021
HARLEQUIN NEW HOMES (LONG CRENDON) LIMITED
13310013 · Private Limited Company
Active1 April 2021MarlowConstruction of domestic buildingsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 April 2021
HARLEQUIN NEW HOMES (WEALD) LIMITED
13310009 · Private Limited Company
Active1 April 2021MarlowConstruction of domestic buildingsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 April 2021
HARLEQUIN NEW HOMES (ASCOT) LIMITED
13193386 · Private Limited Company
Active10 February 2021MarlowConstruction of domestic buildingsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors10 February 2021
HARLEQUIN NEW HOMES (HORLEY) LIMITED
13057690 · Private Limited Company
Active2 December 2020MarlowConstruction of domestic buildingsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors2 December 2020
HARLEQUIN NEW HOMES (MARESFIELD) LIMITED
13057740 · Private Limited Company
Active2 December 2020MarlowConstruction of domestic buildingsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors2 December 2020

Connections

Others with significant control of these companies

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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