GROCERS' HALL LIMITED

Overview

Company Name	GROCERS' HALL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01618685
Jurisdiction	England/Wales
Date of Creation	Mar 02, 1982

Summary

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

What is the purpose of GROCERS' HALL LIMITED?

Event catering activities (56210) / Accommodation and food service activities

Where is GROCERS' HALL LIMITED located?

Registered Office Address	Grocers Hall Princes St EC2R 8AD London
Undeliverable Registered Office Address	No

What were the previous names of GROCERS' HALL LIMITED?

Previous Company Names
Company Name	From	Until
ALNERY NO.130 LIMITED	Mar 02, 1982	Mar 02, 1982

What are the latest accounts for GROCERS' HALL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 29, 2026
Next Confirmation Statement Due	Apr 12, 2026
Next Confirmation Statement Made Up To	Mar 29, 2025
Overdue	No

What are the latest filings for GROCERS' HALL LIMITED?

Filings
Date	Description	Document	Type
Apr 09, 2025	Accounts for a dormant company made up to Jul 31, 2024	2 pages	AA

Apr 09, 2025	Confirmation statement made on Mar 29, 2025 with no updates	3 pages	CS01

Apr 19, 2024	Accounts for a dormant company made up to Jul 31, 2023	2 pages	AA

Apr 12, 2024	Confirmation statement made on Mar 29, 2024 with no updates	3 pages	CS01

Apr 12, 2023	Accounts for a dormant company made up to Jul 31, 2022	2 pages	AA

Apr 12, 2023	Confirmation statement made on Mar 29, 2023 with no updates	3 pages	CS01

Apr 04, 2022	Accounts for a dormant company made up to Jul 31, 2021	2 pages	AA

Apr 04, 2022	Confirmation statement made on Mar 29, 2022 with no updates	3 pages	CS01

Apr 04, 2022	Termination of appointment of Timothy Richard Coleridge as a director on Aug 01, 2021	1 pages	TM01

Apr 04, 2022	Appointment of Mr Timothy Richard Coleridge as a director on Aug 01, 2021	2 pages	AP01

Aug 12, 2021	Termination of appointment of Julian George Tregoning as a director on Jul 31, 2021	1 pages	TM01

Aug 12, 2021	Appointment of Mr Henry Nicholas Almroth Colthurst as a director on Aug 01, 2021	2 pages	AP01

Apr 12, 2021	Accounts for a dormant company made up to Jul 31, 2020	2 pages	AA

Apr 12, 2021	Confirmation statement made on Mar 29, 2021 with no updates	3 pages	CS01

Apr 12, 2021	Second filing for the appointment of Brigadier Greville Kenneth Bibby as a director	3 pages	RP04AP01

Apr 12, 2021	Second filing for the appointment of Brigadier Greville Kenneth Bibby as a director	3 pages	RP04AP01

Apr 03, 2020	Confirmation statement made on Mar 29, 2020 with no updates	3 pages	CS01

Mar 28, 2020	Accounts for a dormant company made up to Jul 31, 2019	2 pages	AA

Apr 08, 2019	Accounts for a dormant company made up to Jul 31, 2018	2 pages	AA

Apr 08, 2019	Confirmation statement made on Mar 29, 2019 with updates	4 pages	CS01

Apr 12, 2018	Confirmation statement made on Mar 29, 2018 with no updates	3 pages	CS01

Jan 03, 2018	Accounts for a dormant company made up to Jul 31, 2017	5 pages	AA

Aug 01, 2017	Appointment of Mr Julian George Tregoning as a director on Aug 01, 2017	2 pages	AP01

Aug 01, 2017	Termination of appointment of Giles Herchard Mounsey-Heysham as a director on Jul 31, 2017	1 pages	TM01

Mar 30, 2017	Confirmation statement made on Mar 29, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of GROCERS' HALL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BIBBY, Greville Kenneth, Brigadier Grocers Hall Princes St EC2R 8AD London	Dec 01, 2016		Secretary	Grocers Hall Princes St EC2R 8AD London				220034110001
BIBBY, Greville Kenneth, Brigadier Grocers Hall Princes St EC2R 8AD London	Dec 01, 2016		Director	Grocers Hall Princes St EC2R 8AD London	England	British	1961-8	206140700001
COLTHURST, Henry Nicholas Almroth Grocers Hall Princes St EC2R 8AD London	Aug 01, 2021		Director	Grocers Hall Princes St EC2R 8AD London	England	British	1959-1	168690530001
MATTINGLEY, Colin Grierson Little Coat Coat TA12 6AR Martock Somerset		Nov 30, 1998	Secretary	Little Coat Coat TA12 6AR Martock Somerset		British		8009580001
PRIDHAM, Robert, Brigadier Princes Street EC2R 8AD London Grocers' Hall England	Dec 01, 2006	Nov 30, 2016	Secretary	Princes Street EC2R 8AD London Grocers' Hall England		British		117316290001
RAWLINS, Peregrine Peter, Brigadier Low Road Little Cheverell SN10 4JS Devizes The Grey House Wiltshire	Dec 01, 1998	Nov 30, 2006	Secretary	Low Road Little Cheverell SN10 4JS Devizes The Grey House Wiltshire		British		126441420002
BIDWELL, Hugh Charles Philip, Sir The Parsonage Goodnestone CT3 1PJ Canterbury Kent	Oct 11, 1994	Oct 01, 1997	Director	The Parsonage Goodnestone CT3 1PJ Canterbury Kent		British	1934-11	58932210001
BILLSON, Hew Richard Dalrymple Fanners Wivelsfield Green RH17 7QL Haywards Heath Sussex	Oct 01, 2001	Mar 22, 2007	Director	Fanners Wivelsfield Green RH17 7QL Haywards Heath Sussex		British	1932-12	26887710001
BOSTELMANN, Peter Martin 15 Links Road KT17 3PP Epsom Surrey	Aug 01, 2002	Apr 21, 2005	Director	15 Links Road KT17 3PP Epsom Surrey		British	1943-9	23918540001
CARBUTT, Francis The White House Langham CO4 5PY Colchester Essex		Jul 31, 2002	Director	The White House Langham CO4 5PY Colchester Essex		British	1936-7	8009620001
CARTER, Timothy Vavasour 7 Hestercombe Avenue Fulham SW6 5LL London	Oct 11, 1994	Oct 01, 1999	Director	7 Hestercombe Avenue Fulham SW6 5LL London	United Kingdom	British	1939-1	2655550001
COLERIDGE, Timothy Richard Grocers Hall Princes St EC2R 8AD London	Aug 01, 2021	Aug 01, 2021	Director	Grocers Hall Princes St EC2R 8AD London	United Kingdom	British	1959-5	55002780001
COLTART, Simon Stewart, His Honour Judge Moat Park Farmhouse TN22 5UQ Isfield East Sussex	Oct 01, 1998	Oct 01, 2000	Director	Moat Park Farmhouse TN22 5UQ Isfield East Sussex	England	British	1946-9	286179730001
COLTART, Simon Stewart, His Honour Judge Moat Park Farmhouse TN22 5UQ Isfield East Sussex	Oct 01, 1995	Oct 01, 1996	Director	Moat Park Farmhouse TN22 5UQ Isfield East Sussex	England	British	1946-9	286179730001
FORTESCUE, Seymour Henry, The Hon 22 Clarendon Street SW1V 4RF London	Oct 01, 1996	Oct 01, 1998	Director	22 Clarendon Street SW1V 4RF London		British	1942-5	14756680001
FRERE, Toby, Sir High Beara Cottage TQ11 0LF Buckfastleigh Devon	Aug 01, 2003	Mar 22, 2007	Director	High Beara Cottage TQ11 0LF Buckfastleigh Devon		British	1938-6	66465920001
FRERE, Toby, Sir High Beara Cottage TQ11 0LF Buckfastleigh Devon	Oct 01, 2001	Jul 31, 2002	Director	High Beara Cottage TQ11 0LF Buckfastleigh Devon		British	1938-6	66465920001
GUINESS, Timothy Whitmore Newton 19 Lord North Street SW1P 3LD London	Apr 01, 2003	Mar 22, 2007	Director	19 Lord North Street SW1P 3LD London		British	1947-6	89299080001
GUINNESS, Timothy Whitmore Newton 19 Lord North Street Westminster SW1P 3LD London	Oct 01, 1996	Oct 01, 2001	Director	19 Lord North Street Westminster SW1P 3LD London	England	British	1947-6	92234840001
HEDLEY, Martyn Anthony 67 Dovehouse Street SW3 6JY London	Aug 01, 2002	Mar 22, 2007	Director	67 Dovehouse Street SW3 6JY London		British	1946-8	83575330001
HOLDSWORTH HUNT, Christopher Flat 3 55 Melbury Road W14 8AD London	Oct 01, 2000	Jul 27, 2010	Director	Flat 3 55 Melbury Road W14 8AD London	United Kingdom	British	1942-8	8600950002
HOLDSWORTH HUNT, Christopher 105 Elgin Crescent W11 2JF London	Sep 16, 1993	Oct 01, 1995	Director	105 Elgin Crescent W11 2JF London		British	1942-8	8600950001
HOOD, Alexander Lambert, The Right Honourable Viscount 67 Chelsea Square SW3 6LE London		Oct 11, 1994	Director	67 Chelsea Square SW3 6LE London		British	1914-3	30981200001
INCHCAPE, Kenneth Peter Lyle, Lord Manor Farm Clyffe Pypard SN4 7PY Swindon Wiltshire	Oct 01, 1999	Mar 31, 2003	Director	Manor Farm Clyffe Pypard SN4 7PY Swindon Wiltshire	United Kingdom	British	1943-1	48177170001
MACKAY, Kenneth Peter Lyle, Earl Of Inchcape Manor Farm Clyffe Pypard SN4 7PY Swindon Wiltshire		Oct 11, 1994	Director	Manor Farm Clyffe Pypard SN4 7PY Swindon Wiltshire	England	British	1943-1	38862800001
MCANDREW, Nicolas Blairquhosh House Blanefield G63 9AJ Glasgow		Sep 18, 1992	Director	Blairquhosh House Blanefield G63 9AJ Glasgow		British	1934-12	33132540001
MOUNSEY-HEYSHAM, Giles Herchard Castletown Rockcliffe CA6 4BN Carlisle Castletown Estate Office England	Jul 27, 2010	Jul 31, 2017	Director	Castletown Rockcliffe CA6 4BN Carlisle Castletown Estate Office England	England	British	1948-8	38618430001
MOUNSEY-HEYSHAM, Giles Herchard Castletown House Castletown Rockcliffe CA6 4BN Carlisle Cumbria	Aug 01, 2002	Jul 31, 2004	Director	Castletown House Castletown Rockcliffe CA6 4BN Carlisle Cumbria	England	British	1948-8	38618430001
MOUNSEY-HEYSHAM, Giles Herchard Castletown House Castletown Rockcliffe CA6 4BN Carlisle Cumbria	Oct 01, 1999	Oct 01, 2000	Director	Castletown House Castletown Rockcliffe CA6 4BN Carlisle Cumbria	England	British	1948-8	38618430001
NUNNELEY, Charles Kenneth Roy Lance Fyfield House Fyfield House SN9 5JS Pewsey Wiltshire		Oct 01, 1996	Director	Fyfield House Fyfield House SN9 5JS Pewsey Wiltshire		British	1936-4	55130650003
PICKARD, John Michael, Sir Meadow House Meadow Walk Walton-On-The-Hill KT20 7UF Tadworth Surrey	Sep 18, 1992	Oct 01, 1996	Director	Meadow House Meadow Walk Walton-On-The-Hill KT20 7UF Tadworth Surrey		British	1932-7	58086440001
PRIDHAM, Robert, Brigadier Grocers Hall Princes St EC2R 8AD London	Oct 10, 2013	Nov 30, 2016	Director	Grocers Hall Princes St EC2R 8AD London	England	British	1949-12	117316290001
PROBY, William Henry, Sir Elton Hall PE8 6SH Peterborough	Oct 01, 2000	Oct 01, 2001	Director	Elton Hall PE8 6SH Peterborough	United Kingdom	British	1949-6	1852670002
SCOTT, John Philip Henry Schomberg TD1 3PU Galashiels Hollybush Scottish Borders	Aug 01, 2003	Apr 21, 2005	Director	TD1 3PU Galashiels Hollybush Scottish Borders	United Kingdom	British	1952-6	82914720001
SMILEY, John Philip, Sir Cornerway House Chobham GU24 8SW Woking Surrey	Sep 18, 1992	Sep 15, 1993	Director	Cornerway House Chobham GU24 8SW Woking Surrey	Uk	British	1934-2	57329300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GROCERS' HALL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Grocers' Company

Aug 01, 2016

Princes Street

EC2R 8AD London

Grocers' Hall

England

Legal Form	Incorporated By Royal Charter
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights 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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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