TDW Harley Holdings Limited

Active13617793 Private limited company
Incorporated
13 September 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Stuart Mark Harley
Owned by
Gemma Tracy Harley
Stuart Mark Harley
Accounts type
Total exemption full
Region
South East
Address
58 Oakmount Road
Chandler's Ford
Eastleigh
SO53 2LL

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
26 September 2026
Last conf. stmt
12 September 2025

Officers 1 active

Officer details are public data from the Companies House register.

Harley, Stuart Mark
Director · Appointed 13 September 2021
British
Born October 1988 (38)

Ownership 2 active

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

Gemma Tracy Harley
Individual · Notified 14 March 2024
Owns 25–50% of shares
British
Born August 1989 (37)
Stuart Mark Harley
Individual · Notified 13 September 2021
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1988 (38)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

TDW Harley Holdings Limited This company
Activexplorers Ltd Owns 75–100% of shares
Computerxplorers Limited Owns 75–100% of shares
HD Holdings Limited Owns 25–50% of shares
Advantage Intelligence Limited Owns 75–100% of shares
Kall Kwik Limited Owns 75–100% of shares
TDW Publishing Ltd Owns 75–100% of shares

Financials

Net Assets
(£2,182)
Employees
1

Trend

Net Assets
(£4k) (£2k) £0 2022 2023 2024 (£524) (£1,156) (£2,182)
Balance sheet detail
202420232022
Current Assets£102
Creditors (< 1 year)£1,258£626
Net Current Assets(£2,182)(£1,258)(£626)
Net Assets(£2,182)(£1,156)(£524)
Shareholder Funds(£1,156)(£524)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 August 2026Total exemption full accounts30 November 2025
17 September 2025Confirmation statement with no updates12 September 20253
12 September 2025Change of details for a person with significant control2
21 August 2025Notification of a person with significant control2
30 May 2025Total exemption full accounts30 November 2024
Show all recent filings

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