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Glaziers Hall Limited

01217192

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

Glaziers Hall, 9 Montague Close, London Bridge, SE1 9DD
Incorporated 24/06/1975

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

68202
Letting and operating of conference and exhibition centres

Officers

Mr Andrew George Doyle

director · Since 26/06/2020

CHIEF EXECUTIVE

BRITISH · ENGLAND

Also on 47 other boards

Mr Hamish Francis Mcarthur

director · Since 25/11/2021

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 29 other boards

Mr Adrian Trevor Aplin

director · Since 16/09/2022

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 8 other boards

Mr Andrew Robert Lane

director · Since 16/09/2022

MANAGEMENT CONSULTANT

BRITISH · ENGLAND

Also on 9 other boards

Mr Jonathan Hilary Stuart

director · Since 16/09/2022

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 5 other boards

Mr Hamish Francis Mcarthur

secretary · Since 16/09/2022

Also on 29 other boards

Mr Paul Raymond Simmonds Rogers

director · Since 03/10/2022

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 6 other boards

Mr William Thomas Edward Simmonds

director · Since 23/01/2023

MANAGING DIRECTOR

BRITISH · ENGLAND

Mr Charles John Arthur Holroyd

director · Since 28/04/2023

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Andrew George Doyle

director · Since 26/06/2020

British · England

Hamish Francis Mcarthur

director · Since 25/11/2021

British · England

Hamish Francis Mcarthur

secretary · Since 16/09/2022

Adrian Trevor Aplin

director · Since 16/09/2022

British · England

Andrew Robert Lane

director · Since 16/09/2022

British · England

Jonathan Hilary Stuart

director · Since 16/09/2022

British · England

Paul Raymond Simmonds Rogers

director · Since 03/10/2022

British · England

William Thomas Edward Simmonds

director · Since 23/01/2023

British · England

Charles John Arthur Holroyd

director · Since 28/04/2023

British · England

Former

Malcolm Charles Tosh

secretary · Resigned 25/03/1993

Donald Raymond Coleman

director · Resigned 29/10/1993

David Graham-Wood

director · Resigned 12/06/1994

William John Goldfinch

director · Resigned 21/10/1994

Brian Wilfred Goodliffe

director · Resigned 20/01/1995

Kenneth George Western Hicks

director · Resigned 30/09/1995

Donald Raymond Coleman

director · Resigned 27/10/1995

Brian Nicholas Harris

director · Resigned 01/02/1996

John James Louis Corkill

director · Resigned 01/02/1996

Peter Reginald Batchelor

director · Resigned 01/02/1996

William John Goldfinch

director · Resigned 01/02/1996

George Duncton Cracknell

director · Resigned 26/06/1998

John Edward Herrin

director · Resigned 23/10/1998

Peter Reginald Batchelor

director · Resigned 27/11/1998

Charles Gordon Raymond Hall

director · Resigned 24/11/2000

John Millard Thomas Hilton

director · Resigned 24/11/2000

Stuart Mordecai Lever

secretary · Resigned 30/05/2001

Michael Bennett

director · Resigned 03/10/2002

William John Goldfinch

director · Resigned 20/10/2002

Brian Nicholas Harris

director · Resigned 19/12/2002

Peter Thornton Doe

director · Resigned 30/09/2004

James Ingham Staley Fox

director · Resigned 30/09/2004

Peter Thornton Doe

secretary · Resigned 30/09/2004

David Ball

director · Resigned 23/02/2005

David Wilmin Eking

director · Resigned 23/02/2005

Timothy John Alston

director · Resigned 23/02/2005

Donald Raymond Coleman

director · Resigned 23/02/2005

George Duncton Cracknell

director · Resigned 10/09/2009

Richard Anthony Stone

secretary · Resigned 29/01/2010

David Michael Hart

director · Resigned 11/02/2011

Derek Charles Cornish

director · Resigned 30/09/2011

Stephen James Graham

director · Resigned 31/12/2015

Ian Malcolm Edwards

director · Resigned 31/12/2015

Ian Malcolm Edwards

secretary · Resigned 31/12/2015

Philip Arthur John Broadley

director · Resigned 31/12/2018

Samantha Enstone

director · Resigned 28/02/2019

Michael John Stevenson

secretary · Resigned 22/07/2021

Nicholas Andrew Bills

director · Resigned 21/09/2021

Keith Francis Etherington

director · Resigned 16/09/2022

Adrian John Rupert Bunnis

director · Resigned 16/09/2022

Peter John Woolhouse

secretary · Resigned 16/09/2022

Persons with Significant Control

The Worshipful Company Of Glaziers And Painters Of Glass

50–75% shares
Appoint directors

Notified 30/06/2016

Scientific Instrument Makers Hall Limited

25–50% shares

Notified 30/06/2016

Charges2 outstanding

A registered charge
satisfied

HSBC BANK PLC

LEGAL MORTGAGE

Created 25/08/2005Registered 06/07/2026Satisfied 06/07/2026
A registered charge
satisfied

HSBC BANK PLC

DEBENTURE

Created 27/08/2004Registered 06/07/2026Satisfied 06/07/2026
charge
outstanding

HSBC BANK PLC

Created 25/08/2005Registered 03/09/2005
charge
outstanding

HSBC BANK PLC

Created 27/08/2004Registered 04/09/2004

Change History

officer appointed → MCARTHUR, Hamish Francis
2026-10-12
officer appointed → APLIN, Adrian Trevor
2026-10-12
officer appointed → DOYLE, Andrew George
2026-10-12
officer appointed → HOLROYD, Charles John Arthur
2026-10-12
officer appointed → LANE, Andrew Robert
2026-10-12
officer appointed → MCARTHUR, Hamish Francis
2026-10-12
officer appointed → ROGERS, Paul Raymond Simmonds
2026-10-12
officer appointed → SIMMONDS, William Thomas Edward
2026-10-12
officer appointed → STUART, Jonathan Hilary
2026-10-12
status → active
2026-10-12

Active

type → ltd
2026-10-12

Private Limited Company

address line1 → Glaziers Hall
2026-10-12

GLAZIERS HALL

post town → London Bridge
2026-10-12

LONDON BRIDGE

CompanyRankvs 24+ SIC 68202 peers
61

Financial strength99th percentile among SIC peers · 25/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.18× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

been prepared under the historical cost convention, modified to include the revaluation of long leasehold properties at fair value. The principal accounting policies adopted are set out below. 2.2. Going Concern Disclosure The directors have not identified any material uncertainties related to events or conditions that may cast significant doubt about the company's ability to continue as a going c

Key FinancialsYear ending 31/03/2026

Net Worth

£8.0M

Balance sheet strength

Cash

£1.5M

Cash in the bank

Net Current Assets

£256k

Working capital

Current Assets

£1.7M

Current Liabilities

£1.4M

Fixed Assets

£9.7M

Debtors

£161k

11avg. employees

Tax at Year End

Corp tax£235k
VAT£117k

Balance Sheet

Assets less current liabilities£9.9M
Signed by Mr A R Lane Mr J H Stuart 14 September 2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20261.18+£0£2.3M
20261.18+£752k£2.3M
20251.00+£761k£2.0M
20241.13+£573k£1.8M
20230.86—£1.3M

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

30/09/202610 pages · PDF
MR04

mortgage satisfy charge full

06/07/20261 page · PDF
MR04

mortgage satisfy charge full

06/07/20262 pages · PDF
Confirmation statement

confirmation statement with updates

16/03/20263 pages · PDF
Confirmation statement

confirmation statement with updates

12/03/202613 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/10/202510 pages · PDF
Confirmation statement

confirmation statement with updates

14/03/202513 pages · PDF
Director details changed

change person director company with change date

10/03/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/10/202411 pages · PDF
Confirmation statement

confirmation statement with updates

13/03/202413 pages · PDF
AAMD

accounts amended with accounts type total exemption full

06/02/202411 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/11/202311 pages · PDF
RESOLUTIONS

resolution

18/05/20231 page · PDF
MA

memorandum articles

18/05/202310 pages · PDF
Director appointed

appoint person director company with name date

28/04/20232 pages · PDF
Director resigned

termination director company with name termination date

28/04/20231 page · PDF
Confirmation statement

confirmation statement with updates

09/03/20236 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

08/03/20236 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

08/03/20236 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

08/03/20236 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

08/03/20236 pages · PDF
Director appointed

appoint person director company with name date

28/02/20232 pages · PDF
Accounts filed

accounts with accounts type small

23/12/202211 pages · PDF
Director appointed

appoint person director company with name date

12/10/20222 pages · PDF
Director resigned

termination director company with name termination date

12/10/20221 page · PDF
Director appointed

appoint person director company with name date

26/09/20222 pages · PDF
Director appointed

appoint person director company with name date

26/09/20222 pages · PDF
AP03

appoint person secretary company with name date

26/09/20222 pages · PDF
Director appointed

appoint person director company with name date

26/09/20222 pages · PDF
TM02

termination secretary company with name termination date

26/09/20221 page · PDF
Director resigned

termination director company with name termination date

26/09/20221 page · PDF
Director resigned

termination director company with name termination date

26/09/20221 page · PDF
Director resigned

termination director company with name termination date

26/09/20221 page · PDF
Accounts filed

accounts with accounts type small

10/06/202217 pages · PDF
AD02

change sail address company with old address new address

01/04/20221 page · PDF
Confirmation statement

confirmation statement with updates

22/03/20227 pages · PDF
AD02

change sail address company with new address

22/03/20221 page · PDF
Director appointed

appoint person director company with name date

22/01/20222 pages · PDF
Director resigned

termination director company with name termination date

24/09/20211 page · PDF
Director appointed

appoint person director company with name date

09/09/20212 pages · PDF
AP03

appoint person secretary company with name date

09/09/20212 pages · PDF
TM02

termination secretary company with name termination date

23/07/20211 page · PDF
Director resigned

termination director company with name termination date

23/07/20211 page · PDF
Director resigned

termination director company with name termination date

14/07/20211 page · PDF
Confirmation statement

confirmation statement with no updates

07/04/20213 pages · PDF
Accounts date changed

change account reference date company current extended

21/01/20211 page · PDF
Director resigned

termination director company with name termination date

01/07/20201 page · PDF
Director appointed

appoint person director company with name date

01/07/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

19/03/20204 pages · PDF
Accounts filed

accounts with accounts type full

05/02/202010 pages · PDF
Accounts filed

accounts with accounts type small

09/07/201910 pages · PDF
Director appointed

appoint person director company with name date

03/07/20192 pages · PDF
Director appointed

appoint person director company with name date

28/05/20192 pages · PDF
CH03

change person secretary company with change date

21/03/20191 page · PDF
Confirmation statement

confirmation statement with no updates

20/03/20193 pages · PDF
Director resigned

termination director company with name termination date

13/03/20191 page · PDF
Director resigned

termination director company with name termination date

28/02/20191 page · PDF
Accounts filed

accounts with accounts type small

16/07/201812 pages · PDF
Confirmation statement

confirmation statement with no updates

13/04/20184 pages · PDF
Accounts filed

accounts with accounts type small

07/07/20176 pages · PDF
Confirmation statement

confirmation statement

24/03/201711 pages · PDF
AP03

appoint person secretary company with name date

31/01/20172 pages · PDF
Accounts filed

accounts with accounts type small

05/08/20166 pages · PDF
Director appointed

appoint person director company with name date

03/06/20162 pages · PDF
Director resigned

termination director company with name termination date

03/06/20161 page · PDF
Shares cancelled

capital cancellation shares

01/06/20166 pages · PDF
Share buyback

capital return purchase own shares

01/06/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/03/201613 pages · PDF
Director appointed

appoint person director company with name

21/03/20162 pages · PDF
Director appointed

appoint person director company with name date

21/03/20162 pages · PDF
Director appointed

appoint person director company with name date

18/03/20162 pages · PDF
Director appointed

appoint person director company with name date

29/02/20162 pages · PDF
Director resigned

termination director company with name termination date

29/02/20161 page · PDF
Director resigned

termination director company with name termination date

29/02/20161 page · PDF
Director resigned

termination director company with name termination date

29/02/20161 page · PDF
Director resigned

termination director company with name termination date

29/02/20161 page · PDF
TM02

termination secretary company with name termination date

29/02/20161 page · PDF
MA

memorandum articles

11/11/201513 pages · PDF
RESOLUTIONS

resolution

11/11/20152 pages · PDF
RESOLUTIONS

resolution

22/09/201511 pages · PDF
Accounts filed

accounts with accounts type small

28/04/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/03/201514 pages · PDF
MR04

mortgage satisfy charge full

24/03/20153 pages · PDF
Accounts filed

accounts with accounts type small

11/06/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/03/201414 pages · PDF
Director appointed

appoint person director company with name

31/05/20132 pages · PDF
Accounts filed

accounts with accounts type small

03/05/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/03/201314 pages · PDF
CH03

change person secretary company with change date

26/03/20132 pages · PDF
CH03

change person secretary company with change date

26/03/20132 pages · PDF
Director resigned

termination director company with name

26/03/20131 page · PDF
Director resigned

termination director company with name

25/03/20131 page · PDF
Director details changed

change person director company with change date

25/01/20132 pages · PDF
Director appointed

appoint person director company with name

24/10/20122 pages · PDF
Accounts filed

accounts with accounts type small

14/08/20128 pages · PDF
Director resigned

termination director company with name

06/06/20121 page · PDF
AUD

auditors resignation company

06/06/20122 pages · PDF
Director details changed

change person director company with change date

18/04/20122 pages · PDF
Director details changed

change person director company with change date

18/04/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/03/201214 pages · PDF