Menna Overview
Here’s a quick overview of HENRY GALLACHER LIMITED 👀 — a London based business that started in 1965.
HENRY GALLACHER LIMITED
- Company statusactive
- Company No00857484
- Age60 years 11 months Incorporated 24 August 1965
- Officers3
Address
10 - 11 Charterhouse Square, London, EC1M 6EE, England
HENRY GALLACHER LIMITED is an active company incorporated on 24 August 1965 and based in London, England. The company was registered 61 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
22190 Manufacture of other rubber products
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
9 Months Ago on 20 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 25 Jun 2025
Legacy
1 Year Ago on 25 Jun 2025
Legacy
1 Year Ago on 25 Jun 2025
Legacy
1 Year Ago on 25 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 20 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 09 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 09 May 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 29 Jun 2024
Legacy
2 Years Ago on 29 Jun 2024
Legacy
2 Years Ago on 29 Jun 2024
Legacy
2 Years Ago on 29 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 06 Jul 2023
Legacy
3 Years Ago on 06 Jul 2023
Legacy
3 Years Ago on 06 Jul 2023
Legacy
3 Years Ago on 06 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 30 Sep 2022
Change Account Reference Date Company Current Shortened
3 Years Ago on 08 Sep 2022
Mortgage Satisfy Charge Full
4 Years Ago on 12 Apr 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Richard James | director | Oct 1968 | 15 Jun 2018 |
| LALA, Alessandro | director | May 1969 | 01 Oct 2022 |
| WILLIAMS, Mark | director | Mar 1973 | 15 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Plastic And Rubber Group Holdings Limited | 19 Mar 2025 | |
| R&G Fluid Power Group Limited | 15 Jun 2018 | |
| Mr Trevor Ford | Oct 1952 | 27 Jul 2017 |
| Mr Malcolm William Young (Deceased) | Sep 1936 | 06 Apr 2016 |
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DAVIES, Richard James are mutual persons.
DAVIES, Richard James, WILLIAMS, Mark are mutual persons.
DAVIES, Richard James, WILLIAMS, Mark are mutual persons.
DAVIES, Richard James, WILLIAMS, Mark are mutual persons.
DAVIES, Richard James, WILLIAMS, Mark are mutual persons.
DAVIES, Richard James, WILLIAMS, Mark are mutual persons.
DAVIES, Richard James, LALA, Alessandro, WILLIAMS, Mark are mutual persons.
DAVIES, Richard James, FORD, Christopher Frank are mutual persons.
DAVIES, Richard James, WILLIAMS, Mark are mutual persons.
DAVIES, Richard James, WILLIAMS, Mark are mutual persons.
DAVIES, Richard James are mutual persons.
DAVIES, Richard James, LALA, Alessandro, WILLIAMS, Mark, GIBBES, Barbara are mutual persons.
DAVIES, Richard James, LALA, Alessandro, WILLIAMS, Mark are mutual persons.
DAVIES, Richard James, LALA, Alessandro, WILLIAMS, Mark are mutual persons.
DAVIES, Richard James, LALA, Alessandro, WILLIAMS, Mark, GIBBES, Barbara are mutual persons.
DAVIES, Richard James, LALA, Alessandro, WILLIAMS, Mark are mutual persons.
DAVIES, Richard James, FORD, Christopher Frank are mutual persons.
DAVIES, Richard James, LALA, Alessandro, WILLIAMS, Mark, GIBBES, Barbara are mutual persons.
DAVIES, Richard James, LALA, Alessandro, WILLIAMS, Mark, GIBBES, Barbara are mutual persons.
DAVIES, Richard James, LALA, Alessandro, WILLIAMS, Mark, GIBBES, Barbara are mutual persons.
DAVIES, Richard James, LALA, Alessandro are mutual persons.
DAVIES, Richard James, LALA, Alessandro, GIBBES, Barbara are mutual persons.
DAVIES, Richard James, LALA, Alessandro, WILLIAMS, Mark, GIBBES, Barbara are mutual persons.
DAVIES, Richard James, LALA, Alessandro, WILLIAMS, Mark, FORD, Christopher Frank, GIBBES, Barbara are mutual persons.
DAVIES, Richard James, LALA, Alessandro, WILLIAMS, Mark, FORD, Christopher Frank are mutual persons.
DAVIES, Richard James, LALA, Alessandro, WILLIAMS, Mark are mutual persons.
DAVIES, Richard James, LALA, Alessandro, GIBBES, Barbara are mutual persons.
LALA, Alessandro, DEAKIN, Kevin Andrew, FORD, Christopher Frank, GIBBES, Barbara are mutual persons.
LALA, Alessandro, WILLIAMS, Mark, GIBBES, Barbara are mutual persons.
LALA, Alessandro, FORD, Christopher Frank, GIBBES, Barbara are mutual persons.
LALA, Alessandro, FORD, Christopher Frank, GIBBES, Barbara are mutual persons.
LALA, Alessandro, GIBBES, Barbara are mutual persons.
LALA, Alessandro, WILLIAMS, Mark, FORD, Christopher Frank, GIBBES, Barbara are mutual persons.
LALA, Alessandro, FORD, Christopher Frank, GIBBES, Barbara are mutual persons.
LALA, Alessandro, WILLIAMS, Mark, FORD, Christopher Frank, GIBBES, Barbara are mutual persons.
LALA, Alessandro, GIBBES, Barbara are mutual persons.
LALA, Alessandro, GIBBES, Barbara are mutual persons.
LALA, Alessandro, WILLIAMS, Mark, FORD, Christopher Frank, GIBBES, Barbara are mutual persons.
LALA, Alessandro, WILLIAMS, Mark, FORD, Christopher Frank, GIBBES, Barbara are mutual persons.
LALA, Alessandro are mutual persons.
LALA, Alessandro, WILLIAMS, Mark, FORD, Christopher Frank are mutual persons.
LALA, Alessandro, WILLIAMS, Mark, FORD, Christopher Frank, GIBBES, Barbara are mutual persons.
LALA, Alessandro, WILLIAMS, Mark, FORD, Christopher Frank, GIBBES, Barbara are mutual persons.
WILLIAMS, Mark, FORD, Christopher Frank are mutual persons.
FORD, Christopher Frank are mutual persons.
FORD, Christopher Frank, GIBBES, Barbara are mutual persons.
FORD, Christopher Frank, GIBBES, Barbara are mutual persons.
FORD, Trevor are mutual persons.
GIBBES, Barbara are mutual persons.
YOUNG, Malcolm William are mutual persons.
WEST CORNWALL HOSE & HYDRAULICS LIMITED
LALA, Alessandro, FORD, Christopher Frank, GIBBES, Barbara are mutual persons.
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Here’s a quick overview of HENRY GALLACHER LIMITED 👀 — a London based business that started in 1965.