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HOROLOGICAL ENTERPRISES LIMITED

Company summary

Company number: 02805515
Status: ACTIVE
Incorporated / age: 31 March 199333 years
Registered office: Upton Hall, Upton Newark, Nottinghamshire, NG23 5TE
Accounts due: 31 December 2026
Confirmation statement due: 14 April 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 12:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Upton Hall, Upton Newark, Nottinghamshire, NG23 5TE
Nature of business
Other retail sale not in stores, stalls or markets

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALCOCK, Ross Alexander ACTIVE	Director	18 Nov 2025		England	March 1985	Upton Hall, Upton Newark, Nottinghamshire, NG23 5TE
ANDERTON, Ann-Jane RESIGNED	Secretary	01 Sep 2022	23 Sep 2024			Upton Hall, Upton Newark, Nottinghamshire, NG23 5TE
BARTLETT, Helen RESIGNED	Secretary	24 Nov 1994	24 May 1999			3 Nether Court, Farnsfield, Newark, Nottinghamshire, NG22 8JU
EVANS, William Michael Geoffery RESIGNED	Secretary	31 Mar 1993	24 Nov 1994			Upton Hall, Upton, Newark, Nottinghamshire, NG23 5TE
GILES, Dudley Charles Nicholas RESIGNED	Secretary	01 Mar 2013	08 Nov 2016			Upton Hall, Upton Newark, Nottinghamshire, NG23 5TE
NOBLE, John Brian RESIGNED	Secretary	08 Nov 2016	31 Aug 2022			Upton Hall, Upton Newark, Nottinghamshire, NG23 5TE
TAYLOR, Martin Gary RESIGNED	Secretary	01 Mar 2001	01 Mar 2013			9 Henton Close, Coddington, Newark, NG24 2TE
CHAPMAN, Edward Grey RESIGNED	Director	31 Mar 1993	17 Feb 1994		April 1910	Wyndrick 14 Ringer Spinney, Cadby, Leicester, LE2 2HA
HADFIELD, Jill Vanessa RESIGNED	Director	31 Mar 1993	12 Aug 2025	United Kingdom	July 1942	Old Hall, Main Street, Brough, Kirkby Stephen, Cumbria, CA17 4BL, England
HARRIS, Alfred Dennis RESIGNED	Director	31 Mar 1993	31 Mar 2007		July 1930	10a Deanshunger Road, Wicken, Milton Keynes, MK4 0BS
LEWIS, George Anthony RESIGNED	Director	01 Mar 1994	12 Aug 2025	United Kingdom	June 1942	Tor Haven, Nethertown, Egremont, Cumbria, CA22 2UW, England
LOWE, Justine RESIGNED	Director	24 May 1999	01 Apr 2001		January 1966	1 Eastfield Court, Southwell, Nottinghamshire, NG25 0NU
READ, John David RESIGNED	Director	31 Mar 1993	24 May 1999		February 1931	Beacon Underwood, Wood Road, Hindhead, Surrey, GU26 6PX
WILLS, Peter Barnard, Group Captain RESIGNED	Director	31 Mar 1993	01 Oct 1998		May 1922	The Tallat, Northleach, Cheltenham, Glos, GL54 3EJ
WRIGHT, Matthew Lawrence RESIGNED	Director	12 Aug 2025	17 Nov 2025	England	November 1967	Upton Hall, Upton Newark, Nottinghamshire, NG23 5TE

ALCOCK, Ross Alexander ACTIVE
Role: Director
Appointed on: 18 Nov 2025
Country of Residence: England
Date of birth: March 1985
Address: Upton Hall, Upton Newark, Nottinghamshire, NG23 5TE

ANDERTON, Ann-Jane RESIGNED
Role: Secretary
Appointed on: 01 Sep 2022
Resigned on: 23 Sep 2024
Address: Upton Hall, Upton Newark, Nottinghamshire, NG23 5TE

BARTLETT, Helen RESIGNED
Role: Secretary
Appointed on: 24 Nov 1994
Resigned on: 24 May 1999
Address: 3 Nether Court, Farnsfield, Newark, Nottinghamshire, NG22 8JU

GILES, Dudley Charles Nicholas RESIGNED
Role: Secretary
Appointed on: 01 Mar 2013
Resigned on: 08 Nov 2016
Address: Upton Hall, Upton Newark, Nottinghamshire, NG23 5TE

NOBLE, John Brian RESIGNED
Role: Secretary
Appointed on: 08 Nov 2016
Resigned on: 31 Aug 2022
Address: Upton Hall, Upton Newark, Nottinghamshire, NG23 5TE

TAYLOR, Martin Gary RESIGNED
Role: Secretary
Appointed on: 01 Mar 2001
Resigned on: 01 Mar 2013
Address: 9 Henton Close, Coddington, Newark, NG24 2TE

CHAPMAN, Edward Grey RESIGNED
Role: Director
Appointed on: 31 Mar 1993
Resigned on: 17 Feb 1994
Date of birth: April 1910
Address: Wyndrick 14 Ringer Spinney, Cadby, Leicester, LE2 2HA

HADFIELD, Jill Vanessa RESIGNED
Role: Director
Appointed on: 31 Mar 1993
Resigned on: 12 Aug 2025
Country of Residence: United Kingdom
Date of birth: July 1942
Address: Old Hall, Main Street, Brough, Kirkby Stephen, Cumbria, CA17 4BL, England

HARRIS, Alfred Dennis RESIGNED
Role: Director
Appointed on: 31 Mar 1993
Resigned on: 31 Mar 2007
Date of birth: July 1930
Address: 10a Deanshunger Road, Wicken, Milton Keynes, MK4 0BS

LEWIS, George Anthony RESIGNED
Role: Director
Appointed on: 01 Mar 1994
Resigned on: 12 Aug 2025
Country of Residence: United Kingdom
Date of birth: June 1942
Address: Tor Haven, Nethertown, Egremont, Cumbria, CA22 2UW, England

LOWE, Justine RESIGNED
Role: Director
Appointed on: 24 May 1999
Resigned on: 01 Apr 2001
Date of birth: January 1966
Address: 1 Eastfield Court, Southwell, Nottinghamshire, NG25 0NU

READ, John David RESIGNED
Role: Director
Appointed on: 31 Mar 1993
Resigned on: 24 May 1999
Date of birth: February 1931
Address: Beacon Underwood, Wood Road, Hindhead, Surrey, GU26 6PX

WILLS, Peter Barnard, Group Captain RESIGNED
Role: Director
Appointed on: 31 Mar 1993
Resigned on: 01 Oct 1998
Date of birth: May 1922
Address: The Tallat, Northleach, Cheltenham, Glos, GL54 3EJ

WRIGHT, Matthew Lawrence RESIGNED
Role: Director
Appointed on: 12 Aug 2025
Resigned on: 17 Nov 2025
Country of Residence: England
Date of birth: November 1967
Address: Upton Hall, Upton Newark, Nottinghamshire, NG23 5TE