Henry Wood Hall Limited LONDON


Founded in 1975, Henry Wood Hall, classified under reg no. 01214781 is an active company. Currently registered at Henry Wood Hall SE1 4HU, London the company has been in the business for 49 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 9 directors in the the firm, namely David B., Martin H. and Anne R. and others. In addition one secretary - Andrew S. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Terence P. who worked with the the firm until 8 December 1999.

Henry Wood Hall Limited Address / Contact

Office Address Henry Wood Hall
Office Address2 Trinity Church Square
Town London
Post code SE1 4HU
Country of origin United Kingdom

Company Information / Profile

Registration Number 01214781
Date of Incorporation Wed, 4th Jun 1975
Industry Support activities to performing arts
End of financial Year 31st March
Company age 49 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated Thu, 13th Apr 2023

Company staff

David B.

Position: Director

Appointed: 14 December 2020

Martin H.

Position: Director

Appointed: 01 April 2020

Anne R.

Position: Director

Appointed: 06 August 2019

Laurence W.

Position: Director

Appointed: 26 July 2019

David J.

Position: Director

Appointed: 01 July 2019

James M.

Position: Director

Appointed: 01 April 2019

Barry W.

Position: Director

Appointed: 15 December 2015

Robert L.

Position: Director

Appointed: 12 December 2014

Kathryn M.

Position: Director

Appointed: 08 August 2005

Andrew S.

Position: Secretary

Appointed: 08 December 1999

Gareth D.

Position: Director

Appointed: 26 February 2016

Resigned: 01 July 2019

Stewart M.

Position: Director

Appointed: 24 July 2012

Resigned: 01 April 2020

Martin H.

Position: Director

Appointed: 03 March 2005

Resigned: 24 July 2012

James M.

Position: Director

Appointed: 02 November 2004

Resigned: 26 February 2016

Judith C.

Position: Director

Appointed: 14 November 2003

Resigned: 22 November 2007

Timothy W.

Position: Director

Appointed: 25 April 2003

Resigned: 14 December 2020

Timothy L.

Position: Director

Appointed: 01 July 2002

Resigned: 05 June 2003

Simon W.

Position: Director

Appointed: 01 January 2001

Resigned: 19 February 2005

Jonathan V.

Position: Director

Appointed: 08 December 1999

Resigned: 01 July 2002

William L.

Position: Director

Appointed: 13 January 1998

Resigned: 02 December 2013

Serge D.

Position: Director

Appointed: 05 December 1996

Resigned: 28 April 2003

Robert S.

Position: Director

Appointed: 01 May 1994

Resigned: 01 January 2001

Christopher L.

Position: Director

Appointed: 31 March 1993

Resigned: 24 August 1995

Simon C.

Position: Director

Appointed: 31 March 1993

Resigned: 06 February 1994

John L.

Position: Director

Appointed: 01 November 1992

Resigned: 02 November 1999

David S.

Position: Director

Appointed: 01 November 1992

Resigned: 04 June 2019

Terence P.

Position: Secretary

Appointed: 24 April 1992

Resigned: 08 December 1999

David M.

Position: Director

Appointed: 24 April 1992

Resigned: 28 August 1991

Paul S.

Position: Director

Appointed: 24 April 1992

Resigned: 12 December 2014

John W.

Position: Director

Appointed: 24 April 1992

Resigned: 31 March 1993

James M.

Position: Director

Appointed: 24 April 1992

Resigned: 07 August 1992

Clive G.

Position: Director

Appointed: 24 April 1992

Resigned: 01 July 2005

Isadore L.

Position: Director

Appointed: 24 April 1992

Resigned: 31 December 1992

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we identified, there is Robert L. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is David S. This PSC has significiant influence or control over the company,.

Robert L.

Notified on 29 November 2017
Nature of control: significiant influence or control

David S.

Notified on 7 December 2016
Ceased on 29 November 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers Persons with significant control
Small-sized company accounts made up to Thu, 31st Mar 2022
filed on: 11th, April 2023
Free Download (29 pages)

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