Introduction
Watch Company
H
HARLEY GALLERY TRADING LIMITED
HARLEY GALLERY TRADING LIMITED is an active company incorporated on 25 May 2012 with the registered office located in Worksop. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale in commercial art galleries. HARLEY GALLERY TRADING LIMITED was registered 13 years ago.(SIC: 47781)
Status
active
Active since 13 years ago
Company No
08083700
LTD Company
Age
13 Years
Incorporated 25 May 2012
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 May 2025 (10 months ago)
Submitted on 30 May 2025 (10 months ago)
Next Due
Due by 8 June 2026
For period ending 25 May 2026
Address
Portland Estate Office Cavendish House Welbeck Worksop, S80 3LL,
9 key events • 2012 - 2025
Funding Officers Ownership
Company Founded
May 12
Incorporation Company
Funding Round
Dec 17
Capital Allotment Shares
Capital Update
Dec 17
Capital Statement Capital Company With D...
New Owner
Jun 19
Notification Of A Person With Significan...
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
New Owner
Jun 23
Notification Of A Person With Significan...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
New Owner
May 25
Notification Of A Person With Significan...
Owner Exit
May 25
Cessation Of A Person With Significant C...
2
Funding
0
Officers
6
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BROWN, Robin James
ActiveCavendish House, WorksopS80 3LL
Born November 1957
Director
Appointed 25 May 2012
BROWN, Robin James
Cavendish House, WorksopS80 3LL
Born November 1957
Director
25 May 2012
Active
GOODWIN, Ian
ActiveCavendish House, WorksopS80 3LL
Born October 1961
Director
Appointed 25 May 2012
GOODWIN, Ian
Cavendish House, WorksopS80 3LL
Born October 1961
Director
25 May 2012
Active
PARENTE, William
ActiveCavendish House, WorksopS80 3LL
Born February 1951
Director
Appointed 25 May 2012
PARENTE, William
Cavendish House, WorksopS80 3LL
Born February 1951
Director
25 May 2012
Active
Persons with significant control
8
5 Active
3 Ceased
Name
Nature of Control
Notified
Status
Ms Diana Marion Roberts
ActiveCavendish House, WorksopS80 3LL
Born March 1951
Nature of Control
Significant influence or control
Significant influence or control as trust
Notified 05 Apr 2024
Ms Diana Marion Roberts
Cavendish House, WorksopS80 3LL
Born March 1951
Significant influence or control
Significant influence or control as trust
05 Apr 2024
Active
Mrs Philippa Jane Glanville
CeasedCavendish House, WorksopS80 3LL
Born August 1943
Nature of Control
Significant influence or control
Notified 23 Aug 2022
Ceased 23 Aug 2022
Mrs Philippa Jane Glanville
Cavendish House, WorksopS80 3LL
Born August 1943
Significant influence or control
23 Aug 2022
Ceased 23 Aug 2022
Ceased
Mr Michael Reame Fullerlove
CeasedCavendish House, WorksopS80 3LL
Born May 1948
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 11 Jul 2018
Ceased 23 Aug 2022
Mr Michael Reame Fullerlove
Cavendish House, WorksopS80 3LL
Born May 1948
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
11 Jul 2018
Ceased 23 Aug 2022
Ceased
Mrs Alison Jane Swan Parente
CeasedCavendish House, WorksopS80 3LL
Born May 1948
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 31 Aug 2018
Mrs Alison Jane Swan Parente
Cavendish House, WorksopS80 3LL
Born May 1948
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors
06 Apr 2016
Ceased 31 Aug 2018
Ceased
Ms Zita Ellinor Gibson
ActiveCavendish House, WorksopS80 3LL
Born October 1983
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors
Notified 06 Apr 2016
Ms Zita Ellinor Gibson
Cavendish House, WorksopS80 3LL
Born October 1983
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors
06 Apr 2016
Active
William Parente
ActiveCavendish House, WorksopS80 3LL
Born February 1951
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors
Notified 06 Apr 2016
William Parente
Cavendish House, WorksopS80 3LL
Born February 1951
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors
06 Apr 2016
Active
Mr Robin James Brown
ActiveCavendish House, WorksopS80 3LL
Born November 1957
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Robin James Brown
Cavendish House, WorksopS80 3LL
Born November 1957
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors
06 Apr 2016
Active
Ms Daisy Margharita Amelia Parente
ActiveCavendish House, WorksopS80 3LL
Born August 1981
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors
Notified 06 Apr 2016
Ms Daisy Margharita Amelia Parente
Cavendish House, WorksopS80 3LL
Born August 1981
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
39
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 May 2025
30 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 June 2023
7 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 June 2019
5 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 June 2019
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
31 December 2017
30 May 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 May 2013