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Harley Gallery Trading Limited

Harley Gallery Trading Limited is an active company incorporated on 25 May 2012 with the registered office located in Worksop, Nottinghamshire. Harley Gallery Trading Limited was registered 13 years ago.
Status
Active
Active since 11 years ago
Company No
08083700
Private limited company
Age
13 years
Incorporated 25 May 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (5 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Portland Estate Office Cavendish House
Welbeck
Worksop
Nottinghamshire
S80 3LL
Same address since incorporation
Telephone
01909501700
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
5
Director • PSC • Land Agent • British • Lives in UK • Born in Nov 1957
PSC • Director • British • Lives in England • Born in Feb 1951
Director • British • Lives in England • Born in Oct 1961
Ms Daisy Margharita Amelia Parente
PSC • British • Lives in England • Born in Aug 1981
Ms Zita Ellinor Gibson
PSC • British • Lives in UK • Born in Oct 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Welbeck Estates Company (Title) Limited(The)
Ian Goodwin and William Parente are mutual people.
Active
Stichelton Dairy Limited
Mr Robin James Brown and Ian Goodwin are mutual people.
Active
Harley Gallery Nominees Limited
Mr Robin James Brown and William Parente are mutual people.
Active
Welbeck Estates Company Limited(The)
William Parente is a mutual person.
Active
Bolsover Properties Limited
William Parente is a mutual person.
Active
Burghley House Preservation Trust Limited
William Parente is a mutual person.
Active
Woodhouse Hall Developments Limited
William Parente is a mutual person.
Active
Bonaparte Group Limited
William Parente is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£314.3K
Decreased by £3.9K (-1%)
Total Liabilities
-£73.54K
Decreased by £20.65K (-22%)
Net Assets
£240.76K
Increased by £16.75K (+7%)
Debt Ratio (%)
23%
Decreased by 6.2% (-21%)
Latest Activity
Confirmation Submitted
5 Months Ago on 30 May 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 3 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 May 2024
Diana Marion Roberts (PSC) Appointed
1 Year 7 Months Ago on 5 Apr 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 2 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 7 Jun 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
Philippa Jane Glanville (PSC) Resigned
3 Years Ago on 23 Aug 2022
Philippa Jane Glanville (PSC) Appointed
3 Years Ago on 23 Aug 2022
Michael Reame Fullerlove (PSC) Resigned
3 Years Ago on 23 Aug 2022
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Documents
Confirmation statement made on 25 May 2025 with no updates
Submitted on 30 May 2025
Cessation of Philippa Jane Glanville as a person with significant control on 23 August 2022
Submitted on 30 May 2025
Notification of Diana Marion Roberts as a person with significant control on 5 April 2024
Submitted on 30 May 2025
Micro company accounts made up to 31 March 2024
Submitted on 3 Oct 2024
Confirmation statement made on 25 May 2024 with no updates
Submitted on 30 May 2024
Micro company accounts made up to 31 March 2023
Submitted on 2 Aug 2023
Confirmation statement made on 25 May 2023 with no updates
Submitted on 7 Jun 2023
Cessation of Michael Reame Fullerlove as a person with significant control on 23 August 2022
Submitted on 7 Jun 2023
Notification of Philippa Jane Glanville as a person with significant control on 23 August 2022
Submitted on 7 Jun 2023
Micro company accounts made up to 31 March 2022
Submitted on 21 Dec 2022
Repayment History
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