WATERMENS HALL LIMITED

Overview

Company Name	WATERMENS HALL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00785801
Jurisdiction	England/Wales
Date of Creation	Dec 23, 1963

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WATERMENS HALL LIMITED?

Activities of exhibition and fair organisers (82301) / Administrative and support service activities

Where is WATERMENS HALL LIMITED located?

Registered Office Address	16-18 St. Mary At Hill EC3R 8EF London England
Undeliverable Registered Office Address	No

What were the previous names of WATERMENS HALL LIMITED?

Previous Company Names
Company Name	From	Until
MINORIES HOLDINGS LIMITED	Dec 23, 1963	Dec 23, 1963

What are the latest accounts for WATERMENS HALL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for WATERMENS HALL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 11, 2026
Next Confirmation Statement Due	Oct 25, 2026
Next Confirmation Statement Made Up To	Oct 11, 2025
Overdue	No

What are the latest filings for WATERMENS HALL LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2026	Accounts for a small company made up to Jun 30, 2025	23 pages	AA

Oct 31, 2025	Confirmation statement made on Oct 11, 2025 with updates	4 pages	CS01

Oct 31, 2025	Registered office address changed from Watermen's Hall St. Mary at Hill London EC3R 8EF England to 16-18 st. Mary at Hill London EC3R 8EF on Oct 31, 2025	1 pages	AD01

Sep 12, 2025	Termination of appointment of Robert John Manning as a director on Jul 23, 2025	1 pages	TM01

Jan 08, 2025	Accounts for a small company made up to Jun 30, 2024	23 pages	AA

Oct 31, 2024	Confirmation statement made on Oct 11, 2024 with no updates	3 pages	CS01

Sep 24, 2024	Appointment of Mr Sean Charles Collins as a director on Jul 17, 2024	2 pages	AP01

Sep 24, 2024	Appointment of Mr Graham Ian Barnard as a director on Jul 17, 2024	2 pages	AP01

Sep 20, 2024	Termination of appointment of David Hugh Wootton as a director on Jul 17, 2024	1 pages	TM01

Aug 20, 2024	Appointment of Mr Robert John Manning as a director on Jul 17, 2024	2 pages	AP01

Aug 16, 2024	Appointment of Mr Andrew Fenemore Jones as a director on Jul 17, 2024	2 pages	AP01

Aug 16, 2024	Appointment of Mr Iain Reid as a director on Jul 17, 2024	2 pages	AP01

Aug 16, 2024	Termination of appointment of Tom Woods as a director on Jul 17, 2024	1 pages	TM01

Aug 16, 2024	Termination of appointment of Richard Leslie Springford as a director on Aug 16, 2024	1 pages	TM01

Aug 16, 2024	Termination of appointment of Derek Mann as a director on Jul 17, 2024	1 pages	TM01

Mar 18, 2024	Amended accounts for a small company made up to Jun 30, 2023	23 pages	AAMD

Feb 29, 2024	Total exemption full accounts made up to Jun 30, 2023	14 pages	AA

Oct 19, 2023	Confirmation statement made on Oct 11, 2023 with no updates	3 pages	CS01

Jan 26, 2023	Appointment of Mr Tom Woods as a director on Sep 27, 2022	2 pages	AP01

Jan 26, 2023	Termination of appointment of Jeremy Dennis Randall as a director on Sep 27, 2022	1 pages	TM01

Dec 22, 2022	Accounts for a small company made up to Jun 30, 2022	25 pages	AA

Oct 25, 2022	Confirmation statement made on Oct 11, 2022 with no updates	3 pages	CS01

Nov 25, 2021	Accounts for a small company made up to Jun 30, 2021	26 pages	AA

Oct 20, 2021	Confirmation statement made on Oct 11, 2021 with no updates	3 pages	CS01

Sep 24, 2021	Appointment of Mr Richard Leslie Springford as a director on Sep 23, 2021	2 pages	AP01

View All Filings

Who are the officers of WATERMENS HALL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LITHGOW, Julie St. Mary At Hill EC3R 8EF London 16-18 England	Jul 16, 2021		Secretary	St. Mary At Hill EC3R 8EF London 16-18 England				286384750001
BARNARD, Graham Ian St. Mary At Hill EC3R 8EF London 16-18 England	Jul 17, 2024		Director	St. Mary At Hill EC3R 8EF London 16-18 England	England	British	1954-11	243911360001
COLLINS, Sean Charles St. Mary At Hill EC3R 8EF London 16-18 England	Jul 17, 2024		Director	St. Mary At Hill EC3R 8EF London 16-18 England	England	British	1968-7	74076400003
JONES, Andrew Fenemore 173 Park Road Teddington TW11 0BP Teddington 173 Park Road Teddington United Kingdom	Jul 17, 2024		Director	173 Park Road Teddington TW11 0BP Teddington 173 Park Road Teddington United Kingdom	United Kingdom	British	1954-12	326223050001
REID, Iain, Dr 24 Perpetual House Henley-On-Thames RG9 1AF Henley-On-Thames 24 Perpetual House Henley-On-Thames United Kingdom	Jul 17, 2024		Director	24 Perpetual House Henley-On-Thames RG9 1AF Henley-On-Thames 24 Perpetual House Henley-On-Thames United Kingdom	England	British	1948-3	2090690005
CROUCH, Robert George Banks 70 Chislehurst Road BR7 5LD Chislehurst Kent	Mar 01, 1994	Jul 09, 1997	Secretary	Banks 70 Chislehurst Road BR7 5LD Chislehurst Kent		British		67613540001
MIDDLEMISS, Colin Charles 7 Newport Road Wavendon MK17 8AG Milton Keynes Buckinghamshire	Jul 16, 1997	Sep 23, 2021	Secretary	7 Newport Road Wavendon MK17 8AG Milton Keynes Buckinghamshire		British		35514120001
WELLS, William Arthur Andrew Watermens Hall 16 St Mary At Hill EC3R 8EE London		Sep 16, 1992	Secretary	Watermens Hall 16 St Mary At Hill EC3R 8EE London		British		27879430001
ADAMS, John Gilbert Princel House Princel Lane Dedham CO7 6HD Colchester Essex		Sep 16, 1992	Director	Princel House Princel Lane Dedham CO7 6HD Colchester Essex		British	1930-9	74730090001
ALLAN, John Stowell The Old Vicarage Sandford St Martin OX7 7AH Chipping Norton Oxfordshire	Jul 15, 1998	Jul 12, 2006	Director	The Old Vicarage Sandford St Martin OX7 7AH Chipping Norton Oxfordshire	United Kingdom	British	1934-10	8016350001
ALLEN, David Grosvenor Church Road Hartley DA3 8DZ Longfield Kent	Dec 08, 1994	Jul 17, 1996	Director	Grosvenor Church Road Hartley DA3 8DZ Longfield Kent		British	1942-3	73518900001
BADCOCK, Julian Knighton Abington Orchard Leigh Place KT11 2HL Cobham Surrey	Jul 14, 1993	Jul 10, 1996	Director	Abington Orchard Leigh Place KT11 2HL Cobham Surrey		British	1919-3	38278750001
BARROW, Lionel George Gibson Square Islington N1 0RD London 31	Sep 10, 2009	Sep 29, 2011	Director	Gibson Square Islington N1 0RD London 31	United Kingdom	British	1933-4	17640430001
BARROW, Lionel George 31 Gibson Square N1 0RD London	Jul 15, 1998	Sep 18, 2007	Director	31 Gibson Square N1 0RD London	United Kingdom	British	1933-4	17640430001
BATEMAN, Raymond Starling Rise Sidestrand NR27 0NJ Cromer Pedlocks Norfolk	Sep 10, 2009	Nov 04, 2010	Director	Starling Rise Sidestrand NR27 0NJ Cromer Pedlocks Norfolk	United Kingdom	British	1946-9	146519460001
BATEMON, Raymond Starling Rise NR27 0NJ Sidestrand Pedlocks Norfolk	Sep 10, 2009	Oct 02, 2009	Director	Starling Rise NR27 0NJ Sidestrand Pedlocks Norfolk		British	1946-9	147842340001
BENSON, Christopher John, Sir Flat 2 50 South Audley Street W1K 2QE London	Jul 14, 2004	Sep 09, 2010	Director	Flat 2 50 South Audley Street W1K 2QE London	United Kingdom	British	1933-7	66742720002
BENSON, Christopher John, Sir Flat 2 50 South Audley Street W1K 2QE London	Jul 14, 1999	Jul 17, 2002	Director	Flat 2 50 South Audley Street W1K 2QE London	United Kingdom	British	1933-7	66742720002
BLAIR, Gina Brandreth Road SW17 8ER London 2 England	Sep 24, 2017	Sep 23, 2021	Director	Brandreth Road SW17 8ER London 2 England	England	British	1961-1	238583400001
BRAITHWAITE, Charles Peter 305 Bromley Road SE6 2RH London		Jul 14, 1993	Director	305 Bromley Road SE6 2RH London		British	1923-5	3628790001
CARR, Francis Christopher 49 Moore Park Road Fulham SW6 2HP London	Jun 12, 2003	Nov 04, 2010	Director	49 Moore Park Road Fulham SW6 2HP London	United Kingdom	British	1945-3	34871490001
CLEGG, Robert Duncan 16-18 St Mary At Hill London EC3R 8EF London Watermen's Hall United Kingdom	Sep 09, 2010	Sep 29, 2011	Director	16-18 St Mary At Hill London EC3R 8EF London Watermen's Hall United Kingdom	United Kingdom	British	1942-4	68327160005
CLEGG, Robert Duncan The Hill Blackwells End Green Blackwells End, Hartpury GL19 3DB Gloucester Gloucestershire	Jul 14, 1999	Jul 12, 2006	Director	The Hill Blackwells End Green Blackwells End, Hartpury GL19 3DB Gloucester Gloucestershire	United Kingdom	British	1942-4	68327160005
COLLINS, Sean Charles Main Road Crockham Hill TN8 6SR Edenbridge Bylands England	Sep 25, 2018	Sep 25, 2019	Director	Main Road Crockham Hill TN8 6SR Edenbridge Bylands England	England	British	1968-7	74076400003
CROWDEN, James Gee Pascoe 19 North Brink PE13 1JR Wisbech Cambridgeshire		Jul 14, 1993	Director	19 North Brink PE13 1JR Wisbech Cambridgeshire		British	1927-11	27879440001
DALE, Peter David Sandwith High Trees Church Lane GU3 3RU Worplesdon Surrey	Apr 10, 1997	Mar 08, 2007	Director	High Trees Church Lane GU3 3RU Worplesdon Surrey	United Kingdom	British	1940-10	103201420001
DWAN, Kenneth Victor 87 North Cray Road DA14 5EP Sidcup Kent	Jul 14, 2004	Sep 29, 2011	Director	87 North Cray Road DA14 5EP Sidcup Kent	England	British	1948-7	17778030002
EDGE, Philip Malcolm, Sir 13 Grantham Court Queens Road PO31 8BB Cowes Isle Of Wight	Sep 14, 1994	Jul 15, 1998	Director	13 Grantham Court Queens Road PO31 8BB Cowes Isle Of Wight		British	1931-7	1594120002
GODDARD, Richard Stuart 11 Beech House Ancastle Green RG9 1UL Henley On Thames Oxfordshire	Jul 14, 2004	Sep 24, 2015	Director	11 Beech House Ancastle Green RG9 1UL Henley On Thames Oxfordshire	England	British	1941-10	100783160001
GORDON, David 23 Stalisfield Place BR6 7HN Downe Kent	Jul 14, 2005	Sep 29, 2011	Director	23 Stalisfield Place BR6 7HN Downe Kent	United Kingdom	British	1938-10	110761440001
HOWARD, Andrew Henry Redlands 94 Feering Hill Feering CO5 9PX Colchester Essex	Jul 14, 1999	Jul 11, 2007	Director	Redlands 94 Feering Hill Feering CO5 9PX Colchester Essex		British	1941-12	10825200001
JAMES, Layton Great Somerford SN15 5JQ Chippenham Mills Farm Wiltshire	Jul 09, 2008	Sep 29, 2011	Director	Great Somerford SN15 5JQ Chippenham Mills Farm Wiltshire	United Kingdom	British	1945-8	133326820001
JENKINSON, Jeffrey Charles 18 Woodview Close CO4 0QW Colchester Essex	Jul 17, 2002	Sep 29, 2011	Director	18 Woodview Close CO4 0QW Colchester Essex	United Kingdom	British	1939-8	83489140001
JENKINSON, Jeffrey Charles 4 Castle Street CO4 4QW Colchester Essex	Jul 16, 1996	Jul 14, 1999	Director	4 Castle Street CO4 4QW Colchester Essex		British	1939-8	35532190001
JOHNSON, James Gordon Gamelands Coggers Cross Horam TN21 0LG Heathfield East Sussex	Jul 09, 2008	Sep 29, 2011	Director	Gamelands Coggers Cross Horam TN21 0LG Heathfield East Sussex	United Kingdom	British	1934-2	31502520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WATERMENS HALL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Company Of Watermen And Lightermen Of The River Thames

Nov 01, 2016

St. Mary At Hill

EC3R 8EF London

Watermen's Hall

England

Legal Form	Statutory Organisation
Legal Authority	United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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