HENRY GALLACHER LIMITED
Overview
| Company Name | HENRY GALLACHER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00857484 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HENRY GALLACHER LIMITED?
- Manufacture of other rubber products (22190) / Manufacturing
Where is HENRY GALLACHER LIMITED located?
| Registered Office Address | 10 - 11 Charterhouse Square EC1M 6EE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HENRY GALLACHER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for HENRY GALLACHER LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for HENRY GALLACHER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Richard James Davies as a director on Apr 01, 2026 | 1 pages | TM01 | ||
Appointment of Mr Malcolm John Pape as a director on Mar 03, 2026 | 2 pages | AP01 | ||
Termination of appointment of Alessandro Lala as a director on Mar 03, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2025 with updates | 4 pages | CS01 | ||
Satisfaction of charge 008574840003 in full | 1 pages | MR04 | ||
Appointment of Mr Mark Williams as a director on Jul 15, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 22 pages | AA | ||
legacy | 189 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of John Morrison as a secretary on May 30, 2025 | 1 pages | TM02 | ||
Notification of Plastic and Rubber Group Holdings Limited as a person with significant control on Mar 19, 2025 | 2 pages | PSC02 | ||
Cessation of R&G Fluid Power Group Limited as a person with significant control on Mar 19, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 24 pages | AA | ||
legacy | 196 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 25 pages | AA | ||
legacy | 196 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alessandro Lala as a director on Oct 01, 2022 | 2 pages | AP01 | ||
Who are the officers of HENRY GALLACHER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAPE, Malcolm John | Director | Charterhouse Square EC1M 6EE London 10 - 11 England | England | British | 245592600001 | |||||
| WILLIAMS, Mark | Director | Charterhouse Square EC1M 6EE London 10 - 11 England | England | British | 315454750001 | |||||
| MORRISON, John | Secretary | Charterhouse Square EC1M 6EE London 10 - 11 England | 294603910001 | |||||||
| WHITTON, John Walter | Secretary | Oaktree Belmangate TS14 7BD Guisborough | British | 33144030002 | ||||||
| WHITTON, Nicholas Anthony | Secretary | Perry Avenue Teesside Industrial Estate TS17 9LN Stockton On Tees Cleveland | 201843450001 | |||||||
| DAVIES, Richard James | Director | Charterhouse Square EC1M 6EE London 10 - 11 England | England | British | 235120660001 | |||||
| DEAKIN, Kevin Andrew | Director | Industrial Estate Ribbleton PR2 5BE Preston 71a Roman Way England | England | British | 97480170004 | |||||
| FORD, Christopher Frank | Director | Industrial Estate Ribbleton PR2 5BE Preston 71a Roman Way England | United Kingdom | British | 22630290003 | |||||
| FORD, Trevor | Director | Perry Avenue Teesside Industrial Estate TS17 9LN Stockton On Tees Cleveland | England | British | 82694540002 | |||||
| GIBBES, Barbara | Director | Charterhouse Square EC1M 6EE London 10 - 11 England | England | British | 246053300001 | |||||
| LALA, Alessandro | Director | Charterhouse Square EC1M 6EE London 10 - 11 England | England | Italian | 207008790002 | |||||
| WHITTON, John Walter | Director | Perry Avenue Teesside Industrial Estate TS17 9LN Stockton On Tees Cleveland | England | British | 33144030002 | |||||
| WHITTON, Nicholas Anthony | Director | Perry Avenue Teesside Industrial Estate TS17 9LN Stockton On Tees Cleveland | United Kingdom | British | 176104290001 | |||||
| YOUNG, Malcolm William | Director | Perry Avenue Teesside Industrial Estate TS17 9LN Stockton On Tees Cleveland | England | British | 3518600001 |
Who are the persons with significant control of HENRY GALLACHER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Plastic And Rubber Group Holdings Limited | Mar 19, 2025 | Charterhouse Square EC1M 6EE London 10-11 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| R&G Fluid Power Group Limited | Jun 15, 2018 | Industrial Estate Ribbleton PR2 5BE Preston 71a Roman Way England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Trevor Ford | Jul 27, 2017 | Industrial Estate Ribbleton PR2 5BE Preston 71a Roman Way England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Malcolm William Young (Deceased) | Apr 06, 2016 | Perry Avenue Teesside Industrial Estate TS17 9LN Stockton On Tees Cleveland | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0