Register entry · No. 00857484
HENRY GALLACHER LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 14 Jan 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors; 2 left in the last 12 months.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
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Last filed accounts
Net assets £1,632,835.
Accounts to 31 Dec 2021 · See it -
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Charges
None outstanding (4 paid off).
Companies House register -
Clear
Trading history
Incorporated 24 Aug 1965 (61 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
10 - 11 CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6EE
As filed with Companies House. -
Nature of business
- 22190 Manufacture of other rubber products
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- AUDIT EXEMPTION SUBSIDIARY
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Confirmation statement
- Next due
- 14 Jan 2027
- Last made up to
- 31 Dec 2025
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Charges
- Outstanding
- 0
- All time
- 4
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Names
- HENRY GALLACHER LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2021 | not published | not published | £118,324 | £1,632,835 | 10 |
| 31 Dec 2020 | not published | not published | £131,242 | £1,581,577 | 11 |
| 31 Dec 2019 | not published | not published | £2,122 | £1,530,785 | — |
| 31 Dec 2018 (15 months) | not published | not published | £17,539 | £1,125,915 | — |
| 30 Sep 2017 * | not published | not published | £253,827 | £992,513 | — |
* From the following year's accounts (prior-year figures).
People
Officers All 14, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mark Williams Finance Director | Director | 15 Jul 2025 | — | March 1973 | British · England |
| Malcolm John Pape | Director | 3 Mar 2026 | — | May 1979 | British · England |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Plastic And Rubber Group Holdings Limited company | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 19 Mar 2025 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is HENRY GALLACHER LIMITED still trading?
The register shows HENRY GALLACHER LIMITED as active.
What does HENRY GALLACHER LIMITED do?
It files the industry code 22190 (Manufacture of other rubber products).
When was HENRY GALLACHER LIMITED set up?
It was incorporated on 24 August 1965.
When are HENRY GALLACHER LIMITED's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is HENRY GALLACHER LIMITED's next confirmation statement due?
By 14 January 2027.
Who runs HENRY GALLACHER LIMITED?
HENRY GALLACHER LIMITED has 2 current directors. They're listed under People on this page.
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House