Holland Park Galleries Employee Ownership Trustee Limited

Active10249581 Private limited company
Incorporated
24 June 2016 (10 years)
Industry
Non-trading company (74990)
Directors
Fenton William Higgins
Florence Batchelor
Owned by
Fenton William Higgins
Accounts type
Micro entity
Region
Greater London
Address
3 Bennet Street
London
SW1A 1RP

Filing status

Accounts due
31 May 2028
Last accounts
31 August 2026
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Higgins, Fenton William
Director · Appointed 14 May 2026
British
Born October 1952 (74)
Batchelor, Florence
Director · Appointed 21 June 2024
British
Born October 1992 (34)
Director · Appointed 29 April 2022
British
Born June 1975 (51)
Officer history (6 former)
14 May 2026
Resigned Ralph, Martyn as Director
14 May 2026
Appointed Higgins, Fenton William as Director
21 June 2024
Appointed Batchelor, Florence as Director
21 June 2024
Resigned Mcelroy, Damian Richard Jude as Director
29 April 2022
Appointed Ralph, Martyn as Director
29 April 2022
Appointed Anderson, James as Director
29 April 2022
Resigned Davis, Roger William John as Director
29 April 2022
Resigned Hewlett, Thomas Anthony as Director
16 March 2021
Appointed Mcelroy, Damian Richard Jude as Director
16 March 2021
Resigned Morrow, Maria as Director
30 August 2016
Appointed Morrow, Maria as Director
30 August 2016
Appointed Davis, Roger William John as Director
30 August 2016
Resigned Lawson, Kirsty Louise as Director
30 June 2016
Appointed Hewlett, Thomas Anthony as Director
24 June 2016
Appointed Lawson, Kirsty Louise as Director

Ownership 3 active

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

Fenton William Higgins
Individual · Notified 14 May 2026
Owns 75–100% of shares
British
Born October 1952 (74)
Florence Batchelor
Individual · Notified 21 June 2024
Has significant influence or control (as a trust)
British
Born October 1992 (34)
Individual · Notified 5 December 2023
Has significant influence or control (as a trust)
British
Born June 1975 (51)
Former controllers (7)
14 May 2026
Ceased Martyn Ralph — Owns 75–100% of shares (as a trust)
21 June 2024
Ceased Damian Richard Jude Mcelroy — Has significant influence or control (as a trust)
27 May 2022
Ceased Damian Richard Jude Mcelroy — Has significant influence or control
27 May 2022
Ceased James Anderson — Has significant influence or control
29 April 2022
Ceased Damian Richard Jude Mcelroy — Has significant influence or control
29 April 2022
Ceased Roger William John Davis — Owns 75–100% of shares
29 April 2022
Ceased Thomas Anthony Hewlett — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Financials

Trend

Shareholder Funds
£0 £1 2022 2023 2024 2025 £1 £1 £1 £1
Balance sheet detail
2025202420232022
Current Assets£1£1£1£1
Net Current Assets£1£1£1
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Micro company accounts31 August 2026
7 July 2026Director's details changed
7 July 2026Change of details for a person with significant control
7 July 2026Confirmation statement with updates23 June 2026
22 May 2026Appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?