Grocers' Hall Limited
- Active
- Incorporated on 2 Mar 1982
Reg Address: Grocers Hall, Princes St, London EC2R 8AD
Previous Names:
Alnery No.130 Limited - 2 Mar 1982
Company Classifications:
56210 - Event catering activities
- Summary The company with name "Grocers' Hall Limited" is a ltd and located in Grocers Hall, Princes St, London EC2R 8AD. Grocers' Hall Limited is currently in active status and it was incorporated on 2 Mar 1982 (42 years 6 months 20 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Grocers' Hall Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Timothy Richard Coleridge | Director | 1 Aug 2021 | British | Resigned 1 Aug 2021 |
| 2 | Henry Nicholas Almroth Colthurst | Director | 1 Aug 2021 | British | Active |
| 3 | Julian George Tregoning | Director | 1 Aug 2017 | British | Resigned 31 Jul 2021 |
| 4 | Julian George Tregoning | Director | 1 Aug 2017 | British | Active |
| 5 | Greville Kenneth Bibby | Secretary | 1 Dec 2016 | - | Active |
| 6 | Greville Kenneth Bibby | Director | 1 Dec 2016 | British | Active |
| 7 | Greville Kenneth Bibby | Director | 1 Dec 2016 | British | Active |
| 8 | Robert Pridham | Director | 10 Oct 2013 | British | Resigned 30 Nov 2016 |
| 9 | Giles Herchard Mounsey-Heysham | Director | 27 Jul 2010 | British | Resigned 31 Jul 2017 |
| 10 | Robert Pridham | Secretary | 1 Dec 2006 | British | Resigned 30 Nov 2016 |
| 11 | Andrew Kerr Stewart Roberts | Director | 1 Aug 2003 | British | Resigned 22 Mar 2007 |
| 12 | John Philip Henry Schomberg Scott | Director | 1 Aug 2003 | British | Resigned 21 Apr 2005 |
| 13 | Toby Frere | Director | 1 Aug 2003 | British | Resigned 22 Mar 2007 |
| 14 | Timothy Whitmore Newton Guiness | Director | 1 Apr 2003 | British | Resigned 22 Mar 2007 |
| 15 | Peter Martin Bostelmann | Director | 1 Aug 2002 | British | Resigned 21 Apr 2005 |
| 16 | Martyn Anthony Hedley | Director | 1 Aug 2002 | British | Resigned 22 Mar 2007 |
| 17 | Giles Herchard Mounsey-Heysham | Director | 1 Aug 2002 | British | Resigned 31 Jul 2004 |
| 18 | Toby Frere | Director | 1 Oct 2001 | British | Resigned 31 Jul 2002 |
| 19 | Hew Richard Dalrymple Billson | Director | 1 Oct 2001 | British | Resigned 22 Mar 2007 |
| 20 | William Henry Proby | Director | 1 Oct 2000 | British | Resigned 1 Oct 2001 |
| 21 | Christopher Holdsworth Hunt | Director | 1 Oct 2000 | British | Resigned 27 Jul 2010 |
| 22 | Julian George Tregoning | Director | 1 Oct 2000 | British | Resigned 31 Jul 2002 |
| 23 | Giles Herchard Mounsey-Heysham | Director | 1 Oct 1999 | British | Resigned 1 Oct 2000 |
| 24 | Kenneth Peter Lyle Inchcape | Director | 1 Oct 1999 | British | Resigned 31 Mar 2003 |
| 25 | Peregrine Peter Rawlins | Secretary | 1 Dec 1998 | - | Resigned 30 Nov 2006 |
| 26 | Nicholas James Anthony Vye Taylor | Director | 1 Oct 1998 | British | Resigned 31 Jul 2003 |
| 27 | Simon Coltart | Director | 1 Oct 1998 | British | Resigned 1 Oct 2000 |
| 28 | Simon Stewart Coltart | Director | 1 Oct 1998 | British | Resigned 1 Oct 2000 |
| 29 | Andrew Kerr Stewart Roberts | Director | 1 Oct 1997 | British | Resigned 1 Oct 2000 |
| 30 | Julian George Tregoning | Director | 1 Oct 1997 | British | Resigned 1 Oct 1998 |
| 31 | Seymour Henry Fortescue | Director | 1 Oct 1996 | British | Resigned 1 Oct 1998 |
| 32 | Timothy Whitmore Newton Guinness | Director | 1 Oct 1996 | British | Resigned 1 Oct 2001 |
| 33 | Simon Stewart Coltart | Director | 1 Oct 1995 | British | Resigned 1 Oct 1996 |
| 34 | Simon Coltart | Director | 1 Oct 1995 | British | Resigned 1 Oct 1996 |
| 35 | Timothy Vavasour Carter | Director | 11 Oct 1994 | British | Resigned 1 Oct 1999 |
| 36 | Hugh Charles Philip Bidwell | Director | 11 Oct 1994 | British | Resigned 1 Oct 1997 |
| 37 | Christopher Holdsworth Hunt | Director | 16 Sep 1993 | British | Resigned 1 Oct 1995 |
| 38 | Christopher Dudley Stewart Smith | Director | 15 Sep 1993 | British | Resigned 1 Oct 1997 |
| 39 | Alexander Pratt Sparks | Director | 18 Sep 1992 | British | Resigned 1 Oct 2001 |
| 40 | John Philip Smiley | Director | 18 Sep 1992 | British | Resigned 15 Sep 1993 |
| 41 | John Michael Pickard | Director | 18 Sep 1992 | British | Resigned 1 Oct 1996 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | The Grocers' Company Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm | 1 Aug 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Grocers' Hall Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Dormant | 19 Apr 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 12 Apr 2024 | Download PDF |
| 3 | Officers - Second Filing Of Director Appointment With Name | 12 Apr 2021 | Download PDF |
| 4 | Accounts - Dormant | 12 Apr 2021 | Download PDF |
| 5 | Confirmation Statement - No Updates | 12 Apr 2021 | Download PDF |
| 6 | Officers - Second Filing Of Director Appointment With Name | 12 Apr 2021 | Download PDF |
| 7 | Confirmation Statement - No Updates | 3 Apr 2020 | Download PDF 3 Pages |
| 8 | Accounts - Dormant | 28 Mar 2020 | Download PDF 2 Pages |
| 9 | Confirmation Statement - Updates | 8 Apr 2019 | Download PDF 4 Pages |
| 10 | Accounts - Dormant | 8 Apr 2019 | Download PDF 2 Pages |
| 11 | Confirmation Statement - No Updates | 12 Apr 2018 | Download PDF 3 Pages |
| 12 | Accounts - Dormant | 3 Jan 2018 | Download PDF 5 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 1 Aug 2017 | Download PDF 2 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 1 Aug 2017 | Download PDF 1 Pages |
| 15 | Confirmation Statement - Updates | 30 Mar 2017 | Download PDF 5 Pages |
| 16 | Accounts - Dormant | 16 Jan 2017 | Download PDF 4 Pages |
| 17 | Officers - Appoint Person Secretary Company With Name Date | 6 Dec 2016 | Download PDF 2 Pages |
| 18 | Officers - Termination Secretary Company With Name Termination Date | 6 Dec 2016 | Download PDF 1 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 6 Dec 2016 | Download PDF 1 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 6 Dec 2016 | Download PDF 2 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Apr 2016 | Download PDF 5 Pages |
| 22 | Accounts - Dormant | 24 Dec 2015 | Download PDF 4 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Apr 2015 | Download PDF 5 Pages |
| 24 | Accounts - Dormant | 24 Dec 2014 | Download PDF 4 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Mar 2014 | Download PDF 5 Pages |
| 26 | Accounts - Dormant | 10 Jan 2014 | Download PDF 5 Pages |
| 27 | Officers - Appoint Person Director Company With Name | 10 Oct 2013 | Download PDF 2 Pages |
| 28 | Officers - Change Person Secretary Company With Change Date | 11 Apr 2013 | Download PDF 2 Pages |
| 29 | Officers - Change Person Secretary Company With Change Date | 11 Apr 2013 | Download PDF 1 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Apr 2013 | Download PDF 4 Pages |
| 31 | Accounts - Dormant | 18 Dec 2012 | Download PDF 5 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Apr 2012 | Download PDF 4 Pages |
| 33 | Accounts - Dormant | 3 Jan 2012 | Download PDF 5 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Apr 2011 | Download PDF 4 Pages |
| 35 | Accounts - Dormant | 23 Dec 2010 | Download PDF 5 Pages |
| 36 | Officers - Appoint Person Director Company With Name | 27 Jul 2010 | Download PDF 2 Pages |
| 37 | Officers - Termination Director Company With Name | 27 Jul 2010 | Download PDF 1 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Apr 2010 | Download PDF 4 Pages |
| 39 | Accounts - Dormant | 22 Dec 2009 | Download PDF 6 Pages |
| 40 | Annual Return - Legacy | 1 Apr 2009 | Download PDF 3 Pages |
| 41 | Accounts - Full | 29 Dec 2008 | Download PDF 8 Pages |
| 42 | Annual Return - Legacy | 18 Apr 2008 | Download PDF 3 Pages |
| 43 | Accounts - Total Exemption Small | 27 Dec 2007 | Download PDF 7 Pages |
| 44 | Annual Return - Legacy | 11 Apr 2007 | Download PDF 2 Pages |
| 45 | Officers - Legacy | 2 Apr 2007 | Download PDF 1 Pages |
| 46 | Officers - Legacy | 2 Apr 2007 | Download PDF 1 Pages |
| 47 | Officers - Legacy | 2 Apr 2007 | Download PDF 1 Pages |
| 48 | Officers - Legacy | 2 Apr 2007 | Download PDF 1 Pages |
| 49 | Officers - Legacy | 2 Apr 2007 | Download PDF 1 Pages |
| 50 | Accounts - Full | 2 Jan 2007 | Download PDF 7 Pages |
| 51 | Officers - Legacy | 5 Dec 2006 | Download PDF 1 Pages |
| 52 | Officers - Legacy | 5 Dec 2006 | Download PDF 1 Pages |
| 53 | Annual Return - Legacy | 30 Mar 2006 | Download PDF 3 Pages |
| 54 | Officers - Legacy | 29 Dec 2005 | Download PDF 1 Pages |
| 55 | Accounts - Full | 22 Dec 2005 | Download PDF 7 Pages |
| 56 | Annual Return - Legacy | 9 May 2005 | Download PDF 4 Pages |
| 57 | Auditors - Resignation Company | 28 Apr 2005 | Download PDF 1 Pages |
| 58 | Officers - Legacy | 25 Apr 2005 | Download PDF 1 Pages |
| 59 | Officers - Legacy | 25 Apr 2005 | Download PDF 1 Pages |
| 60 | Accounts - Full | 12 Jan 2005 | Download PDF 13 Pages |
| 61 | Officers - Legacy | 30 Sep 2004 | Download PDF 1 Pages |
| 62 | Annual Return - Legacy | 6 Apr 2004 | Download PDF 10 Pages |
| 63 | Accounts - Full | 29 Dec 2003 | Download PDF 13 Pages |
| 64 | Officers - Legacy | 1 Sep 2003 | Download PDF 2 Pages |
| 65 | Officers - Legacy | 1 Sep 2003 | Download PDF 2 Pages |
| 66 | Officers - Legacy | 19 Aug 2003 | Download PDF 2 Pages |
| 67 | Officers - Legacy | 19 Aug 2003 | Download PDF 1 Pages |
| 68 | Officers - Legacy | 1 May 2003 | Download PDF 1 Pages |
| 69 | Officers - Legacy | 1 May 2003 | Download PDF 1 Pages |
| 70 | Annual Return - Legacy | 8 Apr 2003 | Download PDF 9 Pages |
| 71 | Accounts - Full | 8 Apr 2003 | Download PDF 11 Pages |
| 72 | Officers - Legacy | 28 Aug 2002 | Download PDF 2 Pages |
| 73 | Officers - Legacy | 7 Aug 2002 | Download PDF 1 Pages |
| 74 | Officers - Legacy | 7 Aug 2002 | Download PDF 2 Pages |
| 75 | Officers - Legacy | 7 Aug 2002 | Download PDF 2 Pages |
| 76 | Officers - Legacy | 7 Aug 2002 | Download PDF 1 Pages |
| 77 | Officers - Legacy | 7 Aug 2002 | Download PDF 1 Pages |
| 78 | Accounts - Full | 10 Apr 2002 | Download PDF 11 Pages |
| 79 | Annual Return - Legacy | 10 Apr 2002 | Download PDF 8 Pages |
| 80 | Officers - Legacy | 18 Oct 2001 | Download PDF 2 Pages |
| 81 | Officers - Legacy | 18 Oct 2001 | Download PDF 2 Pages |
| 82 | Officers - Legacy | 18 Oct 2001 | Download PDF 1 Pages |
| 83 | Officers - Legacy | 18 Oct 2001 | Download PDF 1 Pages |
| 84 | Officers - Legacy | 18 Oct 2001 | Download PDF 1 Pages |
| 85 | Accounts - Full | 10 Apr 2001 | Download PDF 12 Pages |
| 86 | Annual Return - Legacy | 10 Apr 2001 | Download PDF 8 Pages |
| 87 | Officers - Legacy | 7 Nov 2000 | Download PDF 1 Pages |
| 88 | Officers - Legacy | 7 Nov 2000 | Download PDF 1 Pages |
| 89 | Officers - Legacy | 7 Nov 2000 | Download PDF 3 Pages |
| 90 | Officers - Legacy | 7 Nov 2000 | Download PDF 1 Pages |
| 91 | Officers - Legacy | 23 Oct 2000 | Download PDF 2 Pages |
| 92 | Officers - Legacy | 23 Oct 2000 | Download PDF 2 Pages |
| 93 | Accounts - Full | 13 Apr 2000 | Download PDF 12 Pages |
| 94 | Annual Return - Legacy | 11 Apr 2000 | Download PDF 8 Pages |
| 95 | Officers - Legacy | 17 Nov 1999 | Download PDF 1 Pages |
| 96 | Officers - Legacy | 17 Nov 1999 | Download PDF 1 Pages |
| 97 | Officers - Legacy | 8 Oct 1999 | Download PDF 3 Pages |
| 98 | Officers - Legacy | 8 Oct 1999 | Download PDF 3 Pages |
| 99 | Accounts - Full | 26 Apr 1999 | Download PDF 10 Pages |
| 100 | Annual Return - Legacy | 26 Apr 1999 | Download PDF 12 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.