Henry Gallacher Limited

Henry Gallacher Limited is an active company incorporated on 24 August 1965 with the registered office located in London, Greater London. Henry Gallacher Limited was registered 60 years ago.

Watch Company

Status

Active

Active since incorporation

Company No

00857484

Private limited company

Age

60 years

Incorporated 24 August 1965

Size

Small

Turnover is under £15M

Balance sheet is under £7.5M

Under 50 employees

Confirmation

Submitted

Dated 31 December 2024 (10 months ago)

Next confirmation dated 31 December 2025

Due by 14 January 2026 (2 months remaining)

Last change occurred 4 years ago

Accounts

Submitted

For period 1 Oct ⟶ 30 Sep 2024 (1 year)

Accounts type is Audit Exemption Subsidiary

Next accounts for period 30 September 2025

Due by 30 June 2026 (7 months remaining)

Learn more about Henry Gallacher Limited

Contact Update Details

Address

10 - 11 Charterhouse Square
London
EC1M 6EE
England

Address changed on 11 Apr 2022 (3 years ago)

Previous address was 10-11 Charterhouse Square Charterhouse Square London EC1M 6EE England

Companies in EC1M 6EE

Telephone

01642750111

Available in Endole App

Website

Henrygallacher.co.uk

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People

Officers

Shareholders

Controllers (PSC)

Alessandro Lala

Director • Italian • Lives in England • Born in May 1969

Richard James Davies

Director • British • Lives in England • Born in Oct 1968

Mark Williams

Director • Finance Director • British • Lives in England • Born in Mar 1973

John Morrison

Secretary

Plastic And Rubber Group Holdings Limited

PSC

See Key People

Mutual Companies

Rubberlast Group Ltd

Mark Williams, Richard James Davies, and 1 more are mutual people.

Active

Industrial Hose & Pipe Fittings Limited

Mark Williams, Richard James Davies, and 1 more are mutual people.

Active

R&G Fluid Power Group (Hydraulics Division) Limited

Mark Williams, Richard James Davies, and 1 more are mutual people.

Active

Hedley Hydraulics Limited

Alessandro Lala, Mark Williams, and 1 more are mutual people.

Active

Hyphose Limited

Alessandro Lala, Mark Williams, and 1 more are mutual people.

Active

Rubberfast Limited

Mark Williams, Richard James Davies, and 1 more are mutual people.

Active

Exeter Hose & Hydraulics Limited

Mark Williams, Richard James Davies, and 1 more are mutual people.

Active

Global Hydraulic Services Limited

Mark Williams, Richard James Davies, and 1 more are mutual people.

Active

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2015–2024)

Period Ended

30 Sep 2024

For period 30 Sep ⟶ 30 Sep 2024

Traded for 12 months

Cash in Bank

£62K

Decreased by £102K (-62%)

Turnover

£1.9M

Decreased by £79K (-4%)

Employees

Same as previous period

Total Assets

£2.76M

Increased by £145K (+6%)

Total Liabilities

-£302K

Decreased by £189K (-38%)

Net Assets

£2.46M

Increased by £334K (+16%)

Debt Ratio (%)

11%

Decreased by 7.83% (-42%)

See 10 Year Full Financials

Latest Activity

Charge Satisfied

13 Days Ago on 20 Oct 2025

Mr Mark Williams Appointed

3 Months Ago on 15 Jul 2025

Subsidiary Accounts Submitted

4 Months Ago on 25 Jun 2025

John Morrison Resigned

5 Months Ago on 30 May 2025

Plastic and Rubber Group Holdings Limited (PSC) Appointed

7 Months Ago on 19 Mar 2025

R&G Fluid Power Group Limited (PSC) Resigned

7 Months Ago on 19 Mar 2025

Confirmation Submitted

10 Months Ago on 31 Dec 2024

Subsidiary Accounts Submitted

1 Year 4 Months Ago on 29 Jun 2024

Confirmation Submitted

1 Year 9 Months Ago on 8 Jan 2024

Subsidiary Accounts Submitted

2 Years 4 Months Ago on 6 Jul 2023

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Documents

Satisfaction of charge 008574840003 in full

Submitted on 20 Oct 2025

Appointment of Mr Mark Williams as a director on 15 July 2025

Submitted on 16 Jul 2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

Submitted on 25 Jun 2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

Submitted on 25 Jun 2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

Submitted on 25 Jun 2025

Audit exemption subsidiary accounts made up to 30 September 2024

Submitted on 25 Jun 2025

Termination of appointment of John Morrison as a secretary on 30 May 2025

Submitted on 20 Jun 2025

Cessation of R&G Fluid Power Group Limited as a person with significant control on 19 March 2025

Submitted on 9 May 2025

Notification of Plastic and Rubber Group Holdings Limited as a person with significant control on 19 March 2025

Submitted on 9 May 2025

Confirmation statement made on 31 December 2024 with no updates

Submitted on 31 Dec 2024

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