Glanville Holding Limited
Company Profile
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MicroGlanville Holding Limited
07573930•Private Limited With Share Capital
3 Grovelands Business Centre, Boundary Way, Hemel Hempstead, HP27TE
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Incorporated
22/03/2011
Company Age
15 years
Directors
8
Employees
7
SIC Code
71129
Risk
very low risk
Company Overview
Registration, classification & business activity
Glanville Holding Limited (07573930) is a private limited with share capital incorporated on 22/03/2011 (15 years old) and registered in hemel hempstead, HP27TE. The company operates under SIC code 71129 - other engineering activities.
Private Limited With Share Capital
SIC: 71129
Micro
Incorporated 22/03/2011
HP27TE
7 employees
Financial Overview
Total Assets
£3.70M
Liabilities
£0
Net Assets
£3.70M
Cash
£500
Key Metrics
7
Employees
8
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
72
Document Name
Category
Date
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2025
Memorandum Articles
Category:Incorporation
Date:23-12-2024
Resolution
Category:Resolution
Date:17-12-2024
Resolution
Category:Resolution
Date:17-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:29-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:20-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Move Registers To Sail Company With New Address
Category:Address
Date:17-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2016
Move Registers To Sail Company With New Address
Category:Address
Date:07-03-2016
Move Registers To Sail Company With New Address
Category:Address
Date:07-03-2016
Move Registers To Sail Company With New Address
Category:Address
Date:07-03-2016
Move Registers To Sail Company With New Address
Category:Address
Date:07-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2014
Change Sail Address Company
Category:Address
Date:28-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:18-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2012
Termination Secretary Company With Name
Category:Officers
Date:29-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2011
Capital Allotment Shares
Category:Capital
Date:29-06-2011
Legacy
Category:Mortgage
Date:24-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-06-2011
Incorporation Company
Category:Incorporation
Date:22-03-2011
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date03/12/2025
Latest Accounts31/03/2025
Trading Addresses
Unit 3, Grovelands Business Cent, Boundary Way, Hemel Hempstead Industrial Estat, Hemel Hempstead, Hertfordshire, HP27TERegistered
Related Companies
3
Contact
01442835999
3 Grovelands Business Centre, Boundary Way, Hemel Hempstead, HP27TE