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Company Information for

HENRY WOOD HALL LIMITED

HENRY WOOD HALL, TRINITY CHURCH SQUARE, LONDON, SE1 4HU,
Company Registration Number
01214781
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Henry Wood Hall Ltd
HENRY WOOD HALL LIMITED was founded on 1975-06-04 and has its registered office in London. The organisation's status is listed as "Active". Henry Wood Hall Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HENRY WOOD HALL LIMITED
 
Legal Registered Office
HENRY WOOD HALL
TRINITY CHURCH SQUARE
LONDON
SE1 4HU
Other companies in SE1
 
Charity Registration
Charity Number 270689
Charity Address HENRY WOOD HALL, TRINITY CHURCH SQUARE, LONDON, SE1 4HU
Charter TO PROVIDE A WORLD CLASS ENVIRONMENT FOR THE REHEARSAL AND RECORDING OF CLASSICAL MUSIC. TO ACT AS A VENUE FOR MUSIC BASED EDUCATIONAL PROJECTS. TO MAINTAIN HENRY WOOD HALL AS A GRADE II LISTED BUILDING.
Filing Information
Company Number 01214781
Company ID Number 01214781
Date formed 1975-06-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts SMALL
Last Datalog update: 2025-01-05 11:04:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENRY WOOD HALL LIMITED
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Company Officers of HENRY WOOD HALL LIMITED

Current Directors
Officer Role Date Appointed
ANDREW STEVENS
Company Secretary 1999-12-08
GARETH ROBERT DAVIES
Director 2016-02-26
ROBERT ANTONY LEWIS-CROSBY
Director 2014-12-12
KATHRYN ALEXANDRA MCDOWELL
Director 2005-08-08
STEWART MCILWHAM
Director 2012-07-24
DAVID ALFRED SIGALL
Director 1992-11-01
TIMOTHY ALEXANDER WALKER
Director 2003-04-25
BARRY WORDSWORTH
Director 2015-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES LENNOX MACKENZIE
Director 2004-11-02 2016-02-26
PAUL STRANG
Director 1992-04-24 2014-12-12
WILLIAM MACQUARIE LYNE
Director 1998-01-13 2013-12-02
MARTIN HOHMANN
Director 2005-03-03 2012-07-24
JUDITH ANNE CLARK
Director 2003-11-14 2007-11-22
CLIVE DANIEL GILLINSON
Director 1992-04-24 2005-07-01
SIMON JAMES WEBB
Director 2001-01-01 2005-02-19
TIMOTHY LINES
Director 2002-07-01 2003-06-05
SERGE DORNY
Director 1996-12-05 2003-04-28
JONATHAN VAUGHAN
Director 1999-12-08 2002-07-01
ROBERT VINCENT ST JOHN WRIGHT
Director 1994-05-01 2001-01-01
TERENCE SUTTOR PALMER
Company Secretary 1992-04-24 1999-12-08
JOHN LAWLEY
Director 1992-11-01 1999-11-02
CHRISTOPHER LAWRENCE
Director 1993-03-31 1995-08-24
SIMON NICHOLAS CHANNING
Director 1993-03-31 1994-02-06
JOHN ANTHONY WILLAN
Director 1992-04-24 1993-03-31
ISADORE JACK LYONS
Director 1992-04-24 1992-12-31
JAMES LENNOX MACKENZIE
Director 1992-04-24 1992-08-07
DAVID MICHAEL MARCOU
Director 1992-04-24 1991-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARETH ROBERT DAVIES LSO PRODUCTIONS LIMITED Director 2016-02-26 CURRENT 2002-04-09 Active
GARETH ROBERT DAVIES LSO LIVE LTD Director 2016-02-26 CURRENT 2009-02-26 Active
GARETH ROBERT DAVIES LONDON SYMPHONY ORCHESTRA LIMITED Director 2015-05-06 CURRENT 1905-02-17 Active
STEWART MCILWHAM LONDON PHILHARMONIC ORCHESTRA TRADING LIMITED Director 2016-02-01 CURRENT 2016-02-01 Active
STEWART MCILWHAM MCILWHAM MUSIC LTD Director 2008-09-02 CURRENT 2008-09-02 Active
DAVID ALFRED SIGALL LISTENPONY LTD Director 2016-11-25 CURRENT 2015-01-26 Active - Proposal to Strike off
DAVID ALFRED SIGALL THE SUMMER SCHOOL FOUNDATION Director 1995-07-29 CURRENT 1976-06-28 Active
DAVID ALFRED SIGALL SOUTHWARK REHEARSAL HALL LIMITED Director 1992-11-01 CURRENT 1972-12-29 Active
BARRY WORDSWORTH MUSIC & BALLET LTD Director 2011-01-18 CURRENT 2011-01-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-18SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-12-13APPOINTMENT TERMINATED, DIRECTOR MARTIN REINHARD HOHMANN
2024-12-13APPOINTMENT TERMINATED, DIRECTOR BARRY WORDSWORTH
2024-12-13DIRECTOR APPOINTED MS LOUISE CATHERINE MITCHELL
2024-04-23CONFIRMATION STATEMENT MADE ON 13/04/24, WITH NO UPDATES
2024-03-22SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-04-21CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES
2023-04-11SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-06-09CH01Director's details changed for Kathryn Alexandra Mcdowell on 2022-06-08
2022-06-08CH01Director's details changed for Mr James Lennox Mackenzie on 2022-06-08
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES
2022-05-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-11-23AP01DIRECTOR APPOINTED MR DAVID BURKE
2021-11-23TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ALEXANDER WALKER
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES
2021-01-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-05-13AP01DIRECTOR APPOINTED MR MARTIN REINHARD HOHMANN
2020-05-13TM01APPOINTMENT TERMINATED, DIRECTOR STEWART MCILWHAM
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2019-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-08-07AP01DIRECTOR APPOINTED MRS ANNE MARGARET RUSHTON
2019-08-02AP01DIRECTOR APPOINTED MR LAURENCE JOHNSTONE WATT
2019-07-10AP01DIRECTOR APPOINTED MR DAVID PETER JACKSON
2019-07-10TM01APPOINTMENT TERMINATED, DIRECTOR GARETH ROBERT DAVIES
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2019-04-02AP01DIRECTOR APPOINTED MR JAMES LENNOX MACKENZIE
2018-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2018-01-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ANTONY LEWIS-CROSBY
2018-01-29PSC07CESSATION OF DAVID ALFRED SIGALL AS A PERSON OF SIGNIFICANT CONTROL
2017-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2016-12-18AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-12AP01DIRECTOR APPOINTED MR GARETH ROBERT DAVIES
2016-09-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LENNOX MACKENZIE
2016-07-21AP01DIRECTOR APPOINTED MR BARRY WORDSWORTH
2016-05-16AR0113/04/16 ANNUAL RETURN FULL LIST
2016-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/16 FROM Trinity Church Square London SE1 4HU
2015-12-30AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-12-15AP01DIRECTOR APPOINTED MR ROBERT ANTONY LEWIS-CROSBY
2015-05-10AR0113/04/15 ANNUAL RETURN FULL LIST
2015-05-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL STRANG
2015-01-20AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-12AR0113/04/14 ANNUAL RETURN FULL LIST
2014-05-12TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM LYNE
2013-12-11AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-15AR0113/04/13 ANNUAL RETURN FULL LIST
2013-04-15AP01DIRECTOR APPOINTED STEWART MCILWHAM
2013-04-15TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN HOHMANN
2012-12-12AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-15AR0113/04/12 ANNUAL RETURN FULL LIST
2011-12-13AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-04-14AR0113/04/11 NO MEMBER LIST
2010-12-16AA31/03/10 TOTAL EXEMPTION FULL
2010-06-08AR0113/04/10 NO MEMBER LIST
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ALEXANDER WALKER / 12/04/2010
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ALEXANDRA MCDOWELL / 12/04/2010
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HOHMANN / 12/04/2010
2010-01-14AA31/03/09 TOTAL EXEMPTION FULL
2009-06-10363aANNUAL RETURN MADE UP TO 13/04/09
2009-01-23AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-06-26363aANNUAL RETURN MADE UP TO 13/04/08
2008-06-26288bAPPOINTMENT TERMINATED DIRECTOR JUDITH CLARK
2007-12-10AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-05-16363aANNUAL RETURN MADE UP TO 13/04/07
2006-11-27AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-05-09363aANNUAL RETURN MADE UP TO 13/04/06
2006-05-09288bDIRECTOR RESIGNED
2006-02-10288aNEW DIRECTOR APPOINTED
2006-01-09288aNEW DIRECTOR APPOINTED
2005-12-07AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-05-09363sANNUAL RETURN MADE UP TO 13/04/05
2005-04-27288bDIRECTOR RESIGNED
2005-04-27288aNEW DIRECTOR APPOINTED
2004-11-22AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-05-26363sANNUAL RETURN MADE UP TO 13/04/04
2004-05-25288aNEW DIRECTOR APPOINTED
2004-05-25288bDIRECTOR RESIGNED
2004-05-25288bDIRECTOR RESIGNED
2003-12-23AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-07-10288aNEW DIRECTOR APPOINTED
2003-06-05288bDIRECTOR RESIGNED
2003-06-05363sANNUAL RETURN MADE UP TO 13/04/03
2003-06-05288bDIRECTOR RESIGNED
2003-05-28288aNEW DIRECTOR APPOINTED
2002-12-06AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-04-24363sANNUAL RETURN MADE UP TO 13/04/02
2001-12-04AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-06-27288aNEW DIRECTOR APPOINTED
2001-06-27363(288)DIRECTOR RESIGNED
2001-06-27363sANNUAL RETURN MADE UP TO 13/04/01
2000-11-20AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-05-24363sANNUAL RETURN MADE UP TO 13/04/00
2000-01-27288aNEW DIRECTOR APPOINTED
2000-01-20288aNEW SECRETARY APPOINTED
2000-01-20288bSECRETARY RESIGNED
1999-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-05-26363(288)DIRECTOR'S PARTICULARS CHANGED
1999-05-26363sANNUAL RETURN MADE UP TO 13/04/99
1999-01-27AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-04-29363(288)DIRECTOR'S PARTICULARS CHANGED
1998-04-29363sANNUAL RETURN MADE UP TO 13/04/98
1998-03-16288aNEW DIRECTOR APPOINTED
1998-01-19AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-05-13288aNEW DIRECTOR APPOINTED
1997-05-13363sANNUAL RETURN MADE UP TO 13/04/97
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts




Licences & Regulatory approval
We could not find any licences issued to HENRY WOOD HALL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HENRY WOOD HALL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HENRY WOOD HALL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.137
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 90020 - Support activities to performing arts

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HENRY WOOD HALL LIMITED

Intangible Assets
Patents
We have not found any records of HENRY WOOD HALL LIMITED registering or being granted any patents
Domain Names

HENRY WOOD HALL LIMITED owns 1 domain names.

hwh.co.uk  

Trademarks
We have not found any records of HENRY WOOD HALL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HENRY WOOD HALL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of London 2012-11-21 GBP £730 Fees & Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HENRY WOOD HALL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HENRY WOOD HALL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HENRY WOOD HALL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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