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Glanville Holding Limited

Glanville Holding Limited is an active company incorporated on 22 March 2011 with the registered office located in Hemel Hempstead, Hertfordshire. Glanville Holding Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07573930
Private limited company
Age
14 years
Incorporated 22 March 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (7 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
3 Grovelands Business Centre
Boundary Way
Hemel Hempstead
Herts
HP2 7TE
Address changed on 24 May 2023 (2 years 5 months ago)
Previous address was Verulam Point Station Way St Albans AL1 5HE United Kingdom
Telephone
01442835999
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1971
Director • British • Lives in England • Born in Jul 1980
Director • British • Lives in UK • Born in Jun 1972
Director • Irish • Lives in England • Born in Oct 1973
Director • British • Lives in UK • Born in Jan 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Glanville Consultants Limited
John Gordon Birch, Howard Paul Gell, and 5 more are mutual people.
Active
Glanville Futures Limited
Howard Paul Gell, Hylton Bernard George, and 4 more are mutual people.
Active
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£500
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£7.62M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£7.62M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 3 Apr 2025
Mr John Andrew Hanlon Details Changed
7 Months Ago on 21 Mar 2025
Mr Timothy Paul Foxall Details Changed
7 Months Ago on 21 Mar 2025
Mr John Gordon Birch Details Changed
7 Months Ago on 21 Mar 2025
Mr John Andrew Hanlon Details Changed
9 Months Ago on 22 Jan 2025
Mr Howard Paul Gell Details Changed
9 Months Ago on 22 Jan 2025
Full Accounts Submitted
11 Months Ago on 16 Dec 2024
Charge Satisfied
11 Months Ago on 12 Dec 2024
Charge Satisfied
11 Months Ago on 12 Dec 2024
New Charge Registered
11 Months Ago on 9 Dec 2024
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Documents
Confirmation statement made on 23 March 2025 with no updates
Submitted on 3 Apr 2025
Director's details changed for Mr Timothy Paul Foxall on 21 March 2025
Submitted on 3 Apr 2025
Director's details changed for Mr John Andrew Hanlon on 21 March 2025
Submitted on 3 Apr 2025
Director's details changed for Mr John Gordon Birch on 21 March 2025
Submitted on 2 Apr 2025
Director's details changed for Mr John Andrew Hanlon on 22 January 2025
Submitted on 23 Jan 2025
Director's details changed for Mr Howard Paul Gell on 22 January 2025
Submitted on 22 Jan 2025
Memorandum and Articles of Association
Submitted on 23 Dec 2024
Resolutions
Submitted on 17 Dec 2024
Resolutions
Submitted on 17 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Repayment History
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