GLAZIERS HALL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGLAZIERS HALL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01217192
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLAZIERS HALL LIMITED?

    • Activities of other membership organisations n.e.c. (94990) / Other service activities

    Where is GLAZIERS HALL LIMITED located?

    Registered Office Address
    Glaziers Hall
    9 Montague Close
    SE1 9DD London Bridge
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLAZIERS HALL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToMar 09, 2026
    Next Confirmation Statement DueMar 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 09, 2025
    OverdueNo

    What are the latest filings for GLAZIERS HALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    10 pagesAA

    Confirmation statement made on Mar 09, 2025 with updates

    13 pagesCS01

    Director's details changed for Mr William Thomas Edward Simmonds on Oct 17, 2024

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Confirmation statement made on Mar 09, 2024 with updates

    13 pagesCS01

    Amended total exemption full accounts made up to Mar 31, 2023

    11 pagesAAMD

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    10 pagesMA

    Appointment of Mr Charles John Arthur Holroyd as a director on Apr 28, 2023

    2 pagesAP01

    Termination of appointment of Christopher John Sawyer as a director on Apr 28, 2023

    1 pagesTM01

    Confirmation statement made on Mar 09, 2023 with updates

    6 pagesCS01

    Second filing of Confirmation Statement dated Mar 09, 2020

    6 pagesRP04CS01

    Second filing of Confirmation Statement dated Mar 09, 2022

    6 pagesRP04CS01

    Second filing of Confirmation Statement dated Mar 24, 2017

    6 pagesRP04CS01

    Second filing of Confirmation Statement dated Mar 09, 2018

    6 pagesRP04CS01

    Appointment of Mr William Thomas Edward Simmonds as a director on Jan 23, 2023

    2 pagesAP01

    Accounts for a small company made up to Mar 31, 2022

    11 pagesAA

    Appointment of Mr Paul Raymond Simmonds Rogers as a director on Oct 03, 2022

    2 pagesAP01

    Termination of appointment of Andrew Charles Marsden as a director on Oct 03, 2022

    1 pagesTM01

    Appointment of Mr Jonathan Hilary Stuart as a director on Sep 16, 2022

    2 pagesAP01

    Appointment of Mr Andrew Robert Lane as a director on Sep 16, 2022

    2 pagesAP01

    Appointment of Mr Hamish Francis Mcarthur as a secretary on Sep 16, 2022

    2 pagesAP03

    Appointment of Mr Adrian Trevor Aplin as a director on Sep 16, 2022

    2 pagesAP01

    Termination of appointment of Peter John Woolhouse as a secretary on Sep 16, 2022

    1 pagesTM02

    Who are the officers of GLAZIERS HALL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCARTHUR, Hamish Francis
    Glaziers Hall
    9 Montague Close
    SE1 9DD London Bridge
    London
    Secretary
    Glaziers Hall
    9 Montague Close
    SE1 9DD London Bridge
    London
    300419580001
    APLIN, Adrian Trevor
    Glaziers Hall
    9 Montague Close
    SE1 9DD London Bridge
    London
    Director
    Glaziers Hall
    9 Montague Close
    SE1 9DD London Bridge
    London
    EnglandBritish186375710001
    DOYLE, Andrew George
    Kingsway
    Petts Wood
    BR5 1PS Orpington
    44
    Kent
    England
    Director
    Kingsway
    Petts Wood
    BR5 1PS Orpington
    44
    Kent
    England
    EnglandBritish42020600003
    HOLROYD, Charles John Arthur
    Glaziers Hall
    9 Montague Close
    SE1 9DD London Bridge
    London
    Director
    Glaziers Hall
    9 Montague Close
    SE1 9DD London Bridge
    London
    EnglandBritish58977290001
    LANE, Andrew Robert
    Glaziers Hall
    9 Montague Close
    SE1 9DD London Bridge
    London
    Director
    Glaziers Hall
    9 Montague Close
    SE1 9DD London Bridge
    London
    EnglandBritish28393860001
    MCARTHUR, Hamish Francis
    Glaziers Hall
    9 Montague Close
    SE1 9DD London Bridge
    London
    Director
    Glaziers Hall
    9 Montague Close
    SE1 9DD London Bridge
    London
    EnglandBritish98970720001
    ROGERS, Paul Raymond Simmonds
    Glaziers Hall
    9 Montague Close
    SE1 9DD London Bridge
    London
    Director
    Glaziers Hall
    9 Montague Close
    SE1 9DD London Bridge
    London
    EnglandBritish3774340002
    SIMMONDS, William Thomas Edward
    Montague Close
    SE1 9DD London
    Glaziers Hall
    England
    Director
    Montague Close
    SE1 9DD London
    Glaziers Hall
    England
    EnglandBritish306110580002
    STUART, Jonathan Hilary
    Glaziers Hall
    9 Montague Close
    SE1 9DD London Bridge
    London
    Director
    Glaziers Hall
    9 Montague Close
    SE1 9DD London Bridge
    London
    EnglandBritish73321540002
    DOE, Peter Thornton
    Silver Birches
    33 Upper Park
    IG10 4EQ Loughton
    Essex
    Secretary
    Silver Birches
    33 Upper Park
    IG10 4EQ Loughton
    Essex
    British35923050001
    EDWARDS, Ian Malcolm
    Murrell Court
    Priory Park
    PE19 1LL St Neots
    10
    Cambridgeshire
    United Kingdom
    Secretary
    Murrell Court
    Priory Park
    PE19 1LL St Neots
    10
    Cambridgeshire
    United Kingdom
    150074910001
    LEVER, Stuart Mordecai
    Warrens Cross Farm
    GL7 3DR Lechlade
    Glos
    Secretary
    Warrens Cross Farm
    GL7 3DR Lechlade
    Glos
    British8687000001
    STEVENSON, Michael John
    Glaziers Hall
    9 Montague Close
    SE1 9DD London Bridge
    London
    Secretary
    Glaziers Hall
    9 Montague Close
    SE1 9DD London Bridge
    London
    223602700001
    STONE, Richard Anthony
    Northwood 48 North Park
    SL9 8JP Gerrards Cross
    Buckinghamshire
    Secretary
    Northwood 48 North Park
    SL9 8JP Gerrards Cross
    Buckinghamshire
    British20000970001
    TOSH, Malcolm Charles
    Little Clandon
    The Street
    GU4 7ST West Clandon
    Surrey
    Secretary
    Little Clandon
    The Street
    GU4 7ST West Clandon
    Surrey
    British36072200001
    WOOLHOUSE, Peter John, Mr.
    Glaziers Hall
    9 Montague Close
    SE1 9DD London Bridge
    London
    Secretary
    Glaziers Hall
    9 Montague Close
    SE1 9DD London Bridge
    London
    287109320001
    ALSTON, Timothy John
    Westwood House
    Brockford
    IP14 5PQ Stowmarket
    Suffolk
    Director
    Westwood House
    Brockford
    IP14 5PQ Stowmarket
    Suffolk
    United KingdomBritish69685200001
    BALL, David
    Chapel Cottage
    Rickling Green
    CB11 3YG Saffron Walden
    Essex
    Director
    Chapel Cottage
    Rickling Green
    CB11 3YG Saffron Walden
    Essex
    British36077620001
    BATCHELOR, Peter Reginald
    Pikes The Ridgeway
    Oxshott
    KT22 0LG Leatherhead
    Surrey
    Director
    Pikes The Ridgeway
    Oxshott
    KT22 0LG Leatherhead
    Surrey
    British26857050001
    BATCHELOR, Peter Reginald
    Pikes The Ridgeway
    Oxshott
    KT22 0LG Leatherhead
    Surrey
    Director
    Pikes The Ridgeway
    Oxshott
    KT22 0LG Leatherhead
    Surrey
    British26857050001
    BENNETT, Michael
    Wetherden
    Bicknacre Road, Danbury
    CM3 4JR Chelmsford
    Essex
    Director
    Wetherden
    Bicknacre Road, Danbury
    CM3 4JR Chelmsford
    Essex
    British71376670001
    BILLS, Nicholas Andrew
    Glaziers Hall
    9 Montague Close
    SE1 9DD London Bridge
    London
    Director
    Glaziers Hall
    9 Montague Close
    SE1 9DD London Bridge
    London
    EnglandBritish192935120001
    BROADLEY, Philip Arthur John
    Glaziers Hall
    9 Montague Close
    SE1 9DD London Bridge
    London
    Director
    Glaziers Hall
    9 Montague Close
    SE1 9DD London Bridge
    London
    United KingdomBritish99800590001
    BUNNIS, Adrian John Rupert
    Lyndhurst Drive
    TN13 2HB Sevenoaks
    10
    Kent
    England
    Director
    Lyndhurst Drive
    TN13 2HB Sevenoaks
    10
    Kent
    England
    United KingdomBritish112047180001
    COLEMAN, Donald Raymond
    10 Warwick Road
    CM23 5NN Bishops Stortford
    Hertfordshire
    Director
    10 Warwick Road
    CM23 5NN Bishops Stortford
    Hertfordshire
    British26857060001
    COLEMAN, Donald Raymond
    10 Warwick Road
    CM23 5NN Bishops Stortford
    Hertfordshire
    Director
    10 Warwick Road
    CM23 5NN Bishops Stortford
    Hertfordshire
    British26857060001
    COLEMAN, Donald Raymond
    10 Warwick Road
    CM23 5NN Bishops Stortford
    Hertfordshire
    Director
    10 Warwick Road
    CM23 5NN Bishops Stortford
    Hertfordshire
    British26857060001
    CORKILL, John James Louis
    Flat 7 Deacons Heights
    Barnet Lane Elstree
    WD6 3QY Borehamwood
    Hertfordshire
    Director
    Flat 7 Deacons Heights
    Barnet Lane Elstree
    WD6 3QY Borehamwood
    Hertfordshire
    British10407740001
    CORNISH, Derek Charles
    239 Farleigh Road
    CR6 9EL Warlingham
    Surrey
    Director
    239 Farleigh Road
    CR6 9EL Warlingham
    Surrey
    United KingdomBritish63212810001
    CRACKNELL, George Duncton
    The Coach House 41 Springfield Park
    North Parade
    RH12 2BF Horsham
    West Sussex
    Director
    The Coach House 41 Springfield Park
    North Parade
    RH12 2BF Horsham
    West Sussex
    British34377450002
    CRACKNELL, George Duncton
    Buckmans Stane Street
    Five Oaks
    RH14 9BA Billingshurst
    West Sussex
    Director
    Buckmans Stane Street
    Five Oaks
    RH14 9BA Billingshurst
    West Sussex
    British34377450001
    DOE, Peter Thornton
    Silver Birches
    33 Upper Park
    IG10 4EQ Loughton
    Essex
    Director
    Silver Birches
    33 Upper Park
    IG10 4EQ Loughton
    Essex
    United KingdomBritish35923050001
    EDWARDS, Ian Malcolm
    Murrell Court
    Priory Park
    PE19 1LL St Neots
    10
    Cambridgeshire
    United Kingdom
    Director
    Murrell Court
    Priory Park
    PE19 1LL St Neots
    10
    Cambridgeshire
    United Kingdom
    United KingdomBritish8509830002
    EKING, David Wilmin, Colonel
    Farthings
    Thorington Street
    CO6 4SP Colchester
    Director
    Farthings
    Thorington Street
    CO6 4SP Colchester
    United KingdomBritish63282080003
    ENSTONE, Samantha
    Glaziers Hall
    9 Montague Close
    SE1 9DD London Bridge
    London
    Director
    Glaziers Hall
    9 Montague Close
    SE1 9DD London Bridge
    London
    United KingdomBritish124896980004

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

    Persons with significant controls
    NameNotified OnAddressCeased
    The Worshipful Company Of Glaziers And Painters Of Glass
    9 Montague Close
    London Bridge
    SE1 9DD London
    Glaziers Hall
    United Kingdom
    Jun 30, 2016
    9 Montague Close
    London Bridge
    SE1 9DD London
    Glaziers Hall
    United Kingdom
    No
    Legal FormLivery Company Of The City Of London
    Legal AuthorityRoyal Charter
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Scientific Instrument Makers Hall Limited
    Montague Close
    SE1 9DD London
    9
    United Kingdom
    Jun 30, 2016
    Montague Close
    SE1 9DD London
    9
    United Kingdom
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act(S)
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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