Introduction
Watch Company
H
HARLEY ACADEMY GROUP LIMITED
HARLEY ACADEMY GROUP LIMITED is an active company incorporated on 19 September 2023 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. HARLEY ACADEMY GROUP LIMITED was registered 2 years ago.(SIC: 86900)
Status
active
Active since 2 years ago
Company No
15146928
LTD Company
Age
2 Years
Incorporated 19 September 2023
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 4 August 2025 (7 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Group Accounts
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 April 2025 (11 months ago)
Submitted on 9 July 2025 (8 months ago)
Next Due
Due by 10 May 2026
For period ending 26 April 2026
Previous Company Names
AESTHETIC TOPCO LIMITED
From: 19 September 2023To: 26 April 2024
Address
5th Floor, Jasper House 4 Copthall Avenue London, EC2R 7DA,
11 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 24
Capital Allotment Shares
Share Issue
Mar 24
Capital Alter Shares Subdivision
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Funding Round
Feb 25
Capital Allotment Shares
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
3
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
MEHTA, Emily Mary
Active4 Copthall Avenue, LondonEC2R 7DA
Born February 1988
Director
Appointed 12 Feb 2024
MEHTA, Emily Mary
4 Copthall Avenue, LondonEC2R 7DA
Born February 1988
Director
12 Feb 2024
Active
MEHTA, Marcus, Dr
Active4 Copthall Avenue, LondonEC2R 7DA
Born May 1987
Director
Appointed 12 Feb 2024
MEHTA, Marcus, Dr
4 Copthall Avenue, LondonEC2R 7DA
Born May 1987
Director
12 Feb 2024
Active
MEHTA, Tristan, Dr
Active4 Copthall Avenue, LondonEC2R 7DA
Born May 1989
Director
Appointed 19 Sept 2023
MEHTA, Tristan, Dr
4 Copthall Avenue, LondonEC2R 7DA
Born May 1989
Director
19 Sept 2023
Active
BECKETT, Joe
Resigned4 Copthall Avenue, LondonEC2R 7DA
Born July 1991
Director
Appointed 12 Feb 2024
Resigned 12 Dec 2024
BECKETT, Joe
4 Copthall Avenue, LondonEC2R 7DA
Born July 1991
Director
12 Feb 2024
Resigned 12 Dec 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Rockpool Investments Llp
ActiveBressenden Place, LondonSW1E 5DH
Nature of Control
Significant influence or control
Notified 18 Dec 2025
Rockpool Investments Llp
Bressenden Place, LondonSW1E 5DH
Significant influence or control
18 Dec 2025
Active
Bressenden Place, LondonSW1E 5DH
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Notified 12 Feb 2024
Ceased 18 Dec 2025
Rockpool Investment Nominee Limited
Bressenden Place, LondonSW1E 5DH
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
12 Feb 2024
Ceased 18 Dec 2025
Ceased
Dr Tristan Mehta
Ceased4 Copthall Avenue, LondonEC2R 7DA
Born May 1989
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Sept 2023
Ceased 12 Feb 2024
Dr Tristan Mehta
4 Copthall Avenue, LondonEC2R 7DA
Born May 1989
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Sept 2023
Ceased 12 Feb 2024
Ceased
Filing History
27
Description
Type
Date Filed
Document
22 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 December 2025
22 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 December 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 July 2025
Gazette Notice Compulsory
15 July 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
15 July 2025
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 April 2024
13 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 March 2024
13 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 March 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
6 March 2024
15 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 February 2024
19 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 September 2023