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British Harlequin PLC

Active 47 years old · 623rd oldest of 4,506 · incorporated in the 1970s

Company number01420396
StatusActive
Incorporated16/05/1979
Accounts last made up to31/12/2024
Next accounts due30/09/2026
Accounts typeGROUP

Registered office

FESTIVAL HOUSE, CHAPMAN WAY, TUNBRIDGE WELLS, KENT, TN2 3EF

Online

No website could be identified for this company.

Filing history

This company has 158 documents on its Companies House record. The most recent accounts were filed on 30/06/2025. Its last confirmation statement or annual return was filed on 03/02/2026.

Filings: accounts26
Filings: officer changes23
Filings: annual returns15
Filings: charges14
Filings: confirmation statements10
Filings: address changes5

The most recent filings

Director resigned 04/08/2026
Confirmation statement 03/02/2026
Director's details changed 03/11/2025
Group accounts 30/06/2025
Charge registered or satisfied 19/02/2025
Charge registered or satisfied 19/02/2025
Charge registered or satisfied 19/02/2025
Charge registered or satisfied 19/02/2025
Charge registered or satisfied 19/02/2025
Charge registered or satisfied 19/02/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 3 current officers and 10 who have resigned.

Pierre Marc Lienhard Secretaryappointed 01/08/2024
Pierre Marc Lienhard Directorappointed 01/08/2024
Philippe Dominique Marie Puech Directorappointed 01/08/2024

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Hestiafloor 2 Holding Uk Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 01/08/2024

Charges

A charge is security a company gives a lender over its assets. This company has 9 registered charges, of which 0 are not yet recorded as satisfied.

A registered charge
Barclays Bank PLC
Fully satisfied, created 22/05/2023
A registered charge
Barclays Bank PLC
Fully satisfied, created 11/02/2019
A registered charge
Barclays Bank PLC
Fully satisfied, created 18/09/2016
Guarantee & debenture
Barclays Bank PLC
Fully satisfied, created 10/09/2010
Legal charge
Barclays Bank PLC
Fully satisfied, created 06/01/2003
Legal charge
Barclays Bank PLC
Fully satisfied, created 12/05/1997
Guarantee and debenture
Barclays Bank PLC
Fully satisfied, created 13/05/1993
Debenture
Barclays Bank PLC
Fully satisfied, created 19/05/1983

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

  • 43330 - Floor and wall covering

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 623rd oldest of 4,506 PLCs
  • One of the 1970s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)