Introduction
Watch Company
H
HARLEY HOUSE CRAFT DISTILLERY LTD
HARLEY HOUSE CRAFT DISTILLERY LTD is an active company incorporated on 17 July 2017 with the registered office located in Seaford. The company operates in the Manufacturing sector, specifically engaged in distilling, rectifying and blending of spirits. HARLEY HOUSE CRAFT DISTILLERY LTD was registered 8 years ago.(SIC: 11010)
Status
active
Active since 8 years ago
Company No
10869685
LTD Company
Age
8 Years
Incorporated 17 July 2017
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 26 March 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Dormant
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 July 2025 (9 months ago)
Submitted on 19 July 2025 (9 months ago)
Next Due
Due by 30 July 2026
For period ending 16 July 2026
Address
79 Sutton Road Seaford, BN25 4QH,
2 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
New Owner
Jul 23
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
COWLEY, Heidi
ActiveSutton Road, SeafordBN25 4QH
Secretary
Appointed 17 Jul 2017
COWLEY, Heidi
Sutton Road, SeafordBN25 4QH
Secretary
17 Jul 2017
Active
COWLEY, Adam David George
ActiveSutton Road, SeafordBN25 4QH
Born December 1970
Director
Appointed 17 Jul 2017
COWLEY, Adam David George
Sutton Road, SeafordBN25 4QH
Born December 1970
Director
17 Jul 2017
Active
COWLEY, Heidi Louise
ActiveSutton Road, SeafordBN25 4QH
Born February 1973
Director
Appointed 17 Jul 2017
COWLEY, Heidi Louise
Sutton Road, SeafordBN25 4QH
Born February 1973
Director
17 Jul 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Adam David George Cowley
ActiveSutton Road, SeafordBN25 4QH
Born December 1970
Nature of Control
Ownership of shares 25 to 50 percent
Notified 17 Jul 2017
Mr Adam David George Cowley
Sutton Road, SeafordBN25 4QH
Born December 1970
Ownership of shares 25 to 50 percent
17 Jul 2017
Active
Mrs Heidi Louise Cowley
ActiveSutton Road, SeafordBN25 4QH
Born February 1973
Nature of Control
Ownership of shares 50 to 75 percent
Right to appoint and remove directors
Notified 17 Jul 2017
Mrs Heidi Louise Cowley
Sutton Road, SeafordBN25 4QH
Born February 1973
Ownership of shares 50 to 75 percent
Right to appoint and remove directors
17 Jul 2017
Active
Filing History
17
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 July 2023