Gillen's Den Limited HARTLEPOOL


Founded in 1995, Gillen's Den, classified under reg no. 03096799 is an active company. Currently registered at The Golden Lion TS26 0EN, Hartlepool the company has been in the business for twenty nine years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2019-10-22 Gillen's Den Limited is no longer carrying the name Gillen's Sports Bar.

At the moment there are 3 directors in the the company, namely Leo G., Tracy L. and Leigh W.. In addition one secretary - Leigh W. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - John T. who worked with the the company until 9 November 1995.

Gillen's Den Limited Address / Contact

Office Address The Golden Lion
Office Address2 Dunston Road
Town Hartlepool
Post code TS26 0EN
Country of origin United Kingdom

Company Information / Profile

Registration Number 03096799
Date of Incorporation Thu, 31st Aug 1995
Industry Public houses and bars
End of financial Year 31st March
Company age 29 years old
Account next due date Sun, 31st Dec 2023 (137 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 12th Sep 2024 (2024-09-12)
Last confirmation statement dated Tue, 29th Aug 2023

Company staff

Leo G.

Position: Director

Appointed: 09 November 1995

Tracy L.

Position: Director

Appointed: 09 November 1995

Leigh W.

Position: Secretary

Appointed: 09 November 1995

Leigh W.

Position: Director

Appointed: 09 November 1995

Rhoda G.

Position: Director

Appointed: 09 November 1995

Resigned: 25 November 2023

Leo G.

Position: Director

Appointed: 09 November 1995

Resigned: 22 December 2005

John W.

Position: Director

Appointed: 31 August 1995

Resigned: 10 November 1995

John T.

Position: Secretary

Appointed: 31 August 1995

Resigned: 09 November 1995

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As we researched, there is Tracy L. This PSC and has 25-50% shares. The second one in the PSC register is Leo G. This PSC owns 25-50% shares. Then there is Leigh W., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Tracy L.

Notified on 6 April 2016
Nature of control: 25-50% shares

Leo G.

Notified on 6 April 2016
Nature of control: 25-50% shares

Leigh W.

Notified on 1 August 2016
Nature of control: significiant influence or control

Company previous names

Gillen's Sports Bar October 22, 2019
T. B. & I. 87 April 30, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-03-312022-03-312023-03-31
Net Worth-21 6559 409    
Balance Sheet
Current Assets10 99673 55892 22089 327244 128286 783
Net Assets Liabilities  7 92333 58379 39592 258
Net Assets Liabilities Including Pension Asset Liability-21 6559 409    
Reserves/Capital
Shareholder Funds-21 6559 409    
Other
Average Number Employees During Period    44
Creditors  72 78755 744131 400181 697
Fixed Assets     10 505
Net Current Assets Liabilities-10 14520 91919 43333 583112 728105 086
Total Assets Less Current Liabilities-10 14520 91919 43333 583112 728115 591
Creditors Due After One Year11 51011 510    
Creditors Due Within One Year21 14152 639    

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company accounts made up to 2023-03-31
filed on: 18th, December 2023
Free Download (3 pages)

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