GLAZIERS HALL LIMITED

Active - Accounts Filed

General Information

NAME
GLAZIERS HALL LIMITED

COMPANY NUMBER
01217192

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
94990 - Activities of other membership organizations n.e.c.

INCORPORATION DATE
24/06/1975 (49 years and 6 months old)

WEBSITE
www.glaziershall.co.uk

CONFIRMATION STATEMENT MADE UP TO
09/03/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

GLAZIERS HALL, 9 MONTAGUE CLOSE, LONDON BRIDGE
LONDON
SE1 9DD

Telephone: 02074033300
TPS: No

TRADING ADDRESSES

Glaziers Hall
9 Montague Close
London Bridge
London
SE1 9DD

Telephone: 74033300

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.3M

50.42%

NET WORTH

£6.5M

9.66%

TOTAL LIABILITIES

£1.3M

15.26%

NET ASSETS

£6.5M

9.66%

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

53

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
WORSHIPFUL CO OF GLAZIERS & PAINTERS	N/A	N/A
GLAZIERS HALL LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/10/2024	Event: New Accounts filed
Date: 26/10/2024	Event: New Confirmation Statement filed
Date: 26/11/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about GLAZIERS HALL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.3M

50.42%

NET WORTH

£6.5M

9.66%

TOTAL LIABILITIES

£1.3M

15.26%

NET ASSETS

£6.5M

9.66%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

53

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
99 PREFERENCE SHAREHOLDERS	Owned: 80.08 %	Shares: 716,800	Price per share: £1.00	Total Value: £716,800.00
BENEVOLENT FUND OF THE WORSHIPFUL COMPANY OF LAUNDERERS	Owned: 1.68 %	Shares: 2	Price per share: £7,500.00	Total Value: £15,000.00
WORSHIPFUL COMPANY OF GLAZIERS & PAINTERS OF GLASS	Owned: 7.54 %	Shares: 9	Price per share: £7,500.00	Total Value: £67,500.00
SCIENTIFIC INSTRUMENT MAKERS HALL LTD	Owned: 1.68 %	Shares: 2	Price per share: £7,500.00	Total Value: £15,000.00
WORSHIPFUL COMPANY OF GLASS SELLERS	Owned: 0.84 %	Shares: 1	Price per share: £7,500.00	Total Value: £7,500.00
THE WORSHIPFUL COMPANY OF GLA ZIERS & PAINTERS OF GLASS	Owned: 0.03 %	Shares: 1	Price per share: £250.00	Total Value: £250.00
THE WORSHIPFUL COMPANY OF GLAZIERS & PAINTERS OF GLASS	Owned: 0.84 %	Shares: 1	Price per share: £7,500.00	Total Value: £7,500.00
WORSHIPFUL COMPANY OF LAUNDERERS	Owned: 0.03 %	Shares: 1	Price per share: £250.00	Total Value: £250.00
THE WORSHIPFUL COMPANY OF GLA ZIERS PAINTERS OF GLASS	Owned: 0.03 %	Shares: 1	Price per share: £250.00	Total Value: £250.00
BENEVOLENT FUND OF THE WORSHIPFUL COMPANY OF LAUNDERERS	Owned: 0.03 %	Shares: 1	Price per share: £250.00	Total Value: £250.00
ROBERT EMIL NIELSEN	Owned: 0.84 %	Shares: 1	Price per share: £7,500.00	Total Value: £7,500.00
ESTATE OF PETER STANFORD LONDON DECEASED	Owned: 0.03 %	Shares: 1	Price per share: £250.00	Total Value: £250.00
ROSALIND WOOLLARD	Owned: 0.03 %	Shares: 1	Price per share: £250.00	Total Value: £250.00
ESTATE OF STEWART FAULKNER PECK DECEASED	Owned: 0.03 %	Shares: 1	Price per share: £250.00	Total Value: £250.00
RUSSELL JOHN RACE	Owned: 0.03 %	Shares: 1	Price per share: £250.00	Total Value: £250.00
WORSHIPFUL COMPANY OF GLAZIERS & PAINTERS OF GLASS	Owned: 0.22 %	Shares: 8	Price per share: £250.00	Total Value: £2,000.00
WORSHIPFUL COMPANY OF LAUNDERERS	Owned: 3.35 %	Shares: 4	Price per share: £7,500.00	Total Value: £30,000.00
NIGEL GODFREY SEYS-PHILLIPS	Owned: 0.03 %	Shares: 1	Price per share: £250.00	Total Value: £250.00
BRIAN REGINALD TAYLOR	Owned: 0.84 %	Shares: 1	Price per share: £7,500.00	Total Value: £7,500.00
BARRIE OWEN YORKE	Owned: 0.84 %	Shares: 1	Price per share: £7,500.00	Total Value: £7,500.00
CHRISTOPHER JOHN SAWYER	Owned: 0.84 %	Shares: 1	Price per share: £7,500.00	Total Value: £7,500.00
JAMES PATRICK SEYMOUR EDGE-PARTINGTON	Owned: 0.03 %	Shares: 1	Price per share: £250.00	Total Value: £250.00
SCIENTIFIC INSTRUMENT MAKERS HALL LTD	Owned: 0.11 %	Shares: 4	Price per share: £250.00	Total Value: £1,000.00
ESTATE OF ELIZABETH PENNEFATHER DECEASED	Owned: 0.03 %	Shares: 1	Price per share: £250.00	Total Value: £250.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew George Doyle 26/06/2020 - Present (4 years and 6 months) Born in Apr 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 43 Past: 27	View Report
Andrew Charles Marsden 01/09/2021 - Present (3 years and 3 months) Born in Sep 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Hamish Francis McArthur 25/11/2021 - Present (3 years and 1 months) Born in Jan 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 3 Past: 30	View Report
Hamish Francis McArthur 16/09/2022 - Present (2 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Andrew Robert Lane 16/09/2022 - Present (2 years and 3 months) Born in Sep 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 5 Past: 16	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
WORSHIPFUL CO OF GLAZIERS & PAINTERS	N/A	N/A
GLAZIERS HALL LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 26/10/2024	Event: New Accounts filed
Date: 26/10/2024	Event: New Confirmation Statement filed
Date: 26/11/2023	Event: New Accounts filed
Date: 03/05/2023	Event: Christopher John Sawyer (923474093) has left the board
Date: 03/05/2023	Event: New Board Member Charles John Arthur Holroyd (905897729) Appointed
Date: 15/03/2023	Event: New Confirmation Statement filed
Date: 02/03/2023	Event: New Board Member William Thomas Edward Simmonds (930611058) Appointed
Date: 03/01/2023	Event: New Accounts filed
Date: 14/10/2022	Event: Andrew Charles Marsden (928009745) has left the board
Date: 14/10/2022	Event: New Board Member Paul Raymond Simmonds Rogers (900377434) Appointed
Date: 28/09/2022	Event: New Board Member Jonathan Hilary Stuart (907332154) Appointed
Date: 28/09/2022	Event: Peter John Woolhouse (928710932) has left the board
Date: 28/09/2022	Event: Adrian John Rupert Bunnis (911204718) has left the board
Date: 28/09/2022	Event: Keith Francis Etherington (909098311) has left the board
Date: 28/09/2022	Event: New Board Member Andrew Robert Lane (902839386) Appointed
Date: 28/09/2022	Event: Richard John Keys (917311236) has left the board
Date: 28/09/2022	Event: New Company Secretary Hamish Francis McArthur (930041958) Appointed
Date: 28/09/2022	Event: New Board Member Adrian Trevor Aplin (918637571) Appointed
Date: 15/06/2022	Event: New Accounts filed
Date: 28/03/2022	Event: New Confirmation Statement filed
Date: 26/01/2022	Event: New Board Member Hamish Francis McArthur (909897072) Appointed
Date: 28/09/2021	Event: Nicholas Andrew Bills (919293512) has left the board
Date: 20/09/2021	Event: New Board Member Andrew Charles Marsden (928009745) Appointed
Date: 20/09/2021	Event: New Board Member Andrew Charles Marsden (928009745) Appointed
Date: 13/09/2021	Event: New Company Secretary Peter John Woolhouse (928710932) Appointed
Date: 13/09/2021	Event: New Board Member Andrew Charles Marsden (928711076) Appointed
Date: 11/04/2021	Event: New Confirmation Statement filed
Date: 03/07/2020	Event: Michael Paul Woolfenden (901110114) has left the board
Date: 03/07/2020	Event: New Board Member Andrew George Doyle (904202060) Appointed
Date: 28/03/2020	Event: New Confirmation Statement filed
Date: 09/02/2020	Event: New Accounts filed
Date: 18/12/2019	Event: Chrsitopher John Sawyer (912800366) has left the board
Date: 18/12/2019	Event: New Board Member Christopher John Sawyer (923474093) Appointed
Date: 13/07/2019	Event: New Accounts filed
Date: 05/07/2019	Event: New Board Member Frances Louisa Smith (903627205) Appointed
Date: 30/05/2019	Event: New Board Member Nicholas Andrew Bills (919293512) Appointed
Date: 25/03/2019	Event: New Confirmation Statement filed
Date: 15/03/2019	Event: Samantha Enstone (912489698) has left the board
Date: 04/03/2019	Event: Philip Arthur John Broadley (909980059) has left the board
Date: 19/07/2018	Event: New Accounts filed
Date: 18/04/2018	Event: New Confirmation Statement filed
Date: 12/07/2017	Event: New Accounts filed
Date: 29/03/2017	Event: New Confirmation Statement filed
Date: 02/02/2017	Event: New Company Secretary Michael John Stevenson (922360270) Appointed
Date: 10/08/2016	Event: New Accounts filed
Date: 14/06/2016	Event: New Board Member Chrsitopher John Sawyer (912800366) Appointed
Date: 14/06/2016	Event: Christopher John Sawyer (920877361) has left the board
Date: 07/06/2016	Event: New Board Member Christopher John Sawyer (920877361) Appointed
Date: 07/06/2016	Event: Newrick Kenneth Reay (900824458) has left the board
Date: 25/03/2016	Event: New Confirmation Statement filed

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GLAZIERS HALL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.3M

£6.5M

£1.3M

£6.5M

People Overview

9

53

24

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.3M

£6.5M

£1.3M

£6.5M

Accounts

People Overview

9

53

24

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™