Introduction
Watch Company
H
HARLEY NOMINEE LIMITED
HARLEY NOMINEE LIMITED is an active company incorporated on 14 December 2023 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. HARLEY NOMINEE LIMITED was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
15350984
LTD Company
Age
2 Years
Incorporated 14 December 2023
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 10 July 2025 (9 months ago)
Period: 14 December 2023 - 31 July 2024(8 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 13 December 2025 (4 months ago)
Submitted on 23 December 2025 (4 months ago)
Next Due
Due by 27 December 2026
For period ending 13 December 2026
Address
5th Floor, Jasper House 4 Copthall Avenue London, EC2R 7DA,
2 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KING, Richard
ActiveSedley Rise, LoughtonIG10 1LT
Born September 1978
Director
Appointed 02 Jun 2025
KING, Richard
Sedley Rise, LoughtonIG10 1LT
Born September 1978
Director
02 Jun 2025
Active
MEHTA, Tristan, Dr
Active4 Copthall Avenue, LondonEC2R 7DA
Born May 1989
Director
Appointed 14 Dec 2023
MEHTA, Tristan, Dr
4 Copthall Avenue, LondonEC2R 7DA
Born May 1989
Director
14 Dec 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Harley Academy Limited
Active4 Copthall Avenue, LondonEC2R 7DA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Dec 2023
Harley Academy Limited
4 Copthall Avenue, LondonEC2R 7DA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Dec 2023
Active
Filing History
6
Description
Type
Date Filed
Document
14 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 December 2023