Holland Park Galleries Limited

Active02027334 Private limited company
Incorporated
11 June 1986 (40 years)
Industry
Retail sale in commercial art galleries (47781)
Directors
James Anderson
Accounts type
Total exemption full
Region
Greater London
Address
3 Bennet Street
London
SW1A 1RP

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Anderson, James
Director · Appointed 28 January 2022
British
Born June 1975 (51)
Batchelor, Florence
Secretary · Appointed 28 April 2021
Officer history (9 former)
30 June 2023
Resigned Uloth, Rollo Arthur Colquhoun as Director
29 April 2022
Resigned Hewlett, Jane Elizabeth as Director
29 April 2022
Resigned Hewlett, Thomas Anthony as Director
28 January 2022
Appointed Uloth, Rollo Arthur Colquhoun as Director
28 January 2022
Appointed Anderson, James as Director
28 April 2021
Appointed Batchelor, Florence as Secretary
16 March 2021
Resigned Morrow, Maria as Secretary
1 June 2020
Resigned Morrow, Maria as Director
20 July 2017
Appointed Morrow, Maria as Director
15 June 2008
Appointed Morrow, Maria as Secretary
15 June 2008
Resigned Whicheloe, Madeleine as Secretary
27 July 2007
Appointed Whicheloe, Madeleine as Secretary
27 July 2007
Resigned Martin, Nathalie Philippa as Secretary
27 July 2007
Resigned Martin, Nathalie Philippa as Director
1 June 2004
Appointed Martin, Nathalie Philippa as Director
10 January 1994
Appointed Martin, Nathalie Philippa as Secretary
10 January 1994
Resigned Burnett-Shipp, Joanna Mary as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 August 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 10249581

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Holland Park Galleries Limited This company Owns 75–100% of shares
Portland Gallery Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£1,841,354
Cash
£800,725
Debt Ratio
7%
Current Ratio
13.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2022 2023 2024 2025 £1,496,576 £1,545,032 £1,644,974 £1,841,354
Balance sheet detail
2025202420232022
Fixed Assets£92,558£109,721£131,915£152,772
Current Assets£1,890,474£1,747,442£1,497,165£1,560,008
Debtors£152,467£196,452£74,230£124,145
Cash£800,725£587,397£589,258£520,259
Creditors (< 1 year)£140,661£211,125£81,857£215,508
Net Current Assets£1,749,813£1,536,317£1,415,308£1,344,500
Net Assets£1,841,354£1,644,974£1,545,032£1,496,576
Shareholder Funds£1,841,354£1,644,974£1,545,032£1,496,576

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 December 2025Total exemption full accounts31 August 2025
10 October 2025Confirmation statement with updates10 October 2025
19 December 2024Total exemption full accounts31 August 2024
11 October 2024Confirmation statement with updates10 October 2024
3 January 2024Memorandum and Articles of Association
Show all recent filings

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