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Home > England & Wales Companies > GLEN HARRY HOLDINGS LTD.
Company Information for

GLEN HARRY HOLDINGS LTD.

LANGCROSS FARM PENYTURNPIKE ROAD, DINAS POWYS, CARDIFF, VALE OF GLAMORGAN, CF64 4HG,
Company Registration Number
03340786
Private Limited Company
Active

Company Overview

About Glen Harry Holdings Ltd.
GLEN HARRY HOLDINGS LTD. was founded on 1997-03-26 and has its registered office in Cardiff. The organisation's status is listed as "Active". Glen Harry Holdings Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GLEN HARRY HOLDINGS LTD.
 
Legal Registered Office
LANGCROSS FARM PENYTURNPIKE ROAD
DINAS POWYS
CARDIFF
VALE OF GLAMORGAN
CF64 4HG
Other companies in CF64
 
Filing Information
Company Number 03340786
Company ID Number 03340786
Date formed 1997-03-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB691684101  
Last Datalog update: 2025-04-05 10:16:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLEN HARRY HOLDINGS LTD.
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Company Officers of GLEN HARRY HOLDINGS LTD.

Current Directors
Officer Role Date Appointed
MARIAN ELISABETH HARRY
 Company Secretary 1997-03-26
MARIAN ELISABETH HARRY
 Director 1997-08-22
ROBERT GLEN HARRY
 Director 1997-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-03-26 1997-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIAN ELISABETH HARRY GREEN CIRCLE AGGREGATES LIMITED Company Secretary 2004-09-27 CURRENT 2004-09-27 Active
MARIAN ELISABETH HARRY GREEN CIRCLE UK LTD Company Secretary 2003-07-07 CURRENT 2003-07-07 Active
MARIAN ELISABETH HARRY GREEN CIRCLE SUSTAINABLE DEVELOPMENTS LTD. Company Secretary 1996-05-04 CURRENT 1996-04-19 Active
MARIAN ELISABETH HARRY LANGCROSS FARM LTD Director 2015-04-16 CURRENT 2015-04-16 Active
MARIAN ELISABETH HARRY GREEN CIRCLE SUSTAINABLE DEVELOPMENTS LTD. Director 1997-08-22 CURRENT 1996-04-19 Active
MARIAN ELISABETH HARRY GLEN HARRY (HAULAGE) LIMITED Director 1991-05-12 CURRENT 1983-10-14 Active
ROBERT GLEN HARRY GREEN CIRCLE CONCRETE LIMITED Director 2008-11-27 CURRENT 2008-11-27 Active
ROBERT GLEN HARRY GREEN CIRCLE AGGREGATES LIMITED Director 2004-09-27 CURRENT 2004-09-27 Active
ROBERT GLEN HARRY GREEN CIRCLE UK LTD Director 2003-07-07 CURRENT 2003-07-07 Active
ROBERT GLEN HARRY GREEN CIRCLE SUSTAINABLE DEVELOPMENTS LTD. Director 1996-04-19 CURRENT 1996-04-19 Active
ROBERT GLEN HARRY GLEN HARRY (HAULAGE) LIMITED Director 1991-05-12 CURRENT 1983-10-14 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
2025-03-26CONFIRMATION STATEMENT MADE ON 26/03/25, WITH NO UPDATES
2024-07-2231/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-09DIRECTOR APPOINTED MR SAMUEL GEORGE HARRY
2024-03-26CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES
2023-08-18SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22
2023-04-03CONFIRMATION STATEMENT MADE ON 26/03/23, WITH UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 26/03/23, WITH UPDATES
2022-10-25RP04CS01
2022-07-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/21
2022-07-14AP03Appointment of Mr Robert Glen Harry as company secretary on 2022-07-06
2022-07-14TM01APPOINTMENT TERMINATED, DIRECTOR MARIAN ELISABETH HARRY
2022-07-14TM02Termination of appointment of Marian Elisabeth Harry on 2022-07-06
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES
2021-07-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/20
2021-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 033407860004
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES
2020-08-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/19
2020-08-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/19
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2019-07-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/18
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES
2019-03-06RES13Resolutions passed:
  • Sub divided 15/01/2019
2019-03-05SH02Sub-division of shares on 2019-01-15
2018-07-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/17
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2017-07-28AAFULL ACCOUNTS MADE UP TO 31/10/16
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 84
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-06-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/15
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 84
2016-04-19AR0126/03/16 ANNUAL RETURN FULL LIST
2015-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/14
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 84
2015-04-08AR0126/03/15 ANNUAL RETURN FULL LIST
2014-08-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/13
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 84
2014-03-27AR0126/03/14 ANNUAL RETURN FULL LIST
2013-08-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/12
2013-04-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-04-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-03-26AR0126/03/13 ANNUAL RETURN FULL LIST
2012-07-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/11
2012-03-27AR0126/03/12 ANNUAL RETURN FULL LIST
2011-08-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/10
2011-03-30AR0126/03/11 ANNUAL RETURN FULL LIST
2010-06-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/09
2010-04-13AR0126/03/10 ANNUAL RETURN FULL LIST
2009-05-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/08
2009-03-30363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2009-03-26363aRETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS; AMEND
2009-03-26363aRETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS; AMEND
2009-03-26363aRETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS; AMEND
2009-03-26363aRETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS; AMEND
2008-06-02AAFULL ACCOUNTS MADE UP TO 31/10/07
2008-04-12363aRETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2008-04-11288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT HARRY / 06/07/2007
2007-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2007-03-20363aRETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2006-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-03-13363aRETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2005-03-29363aRETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2005-02-14AAFULL ACCOUNTS MADE UP TO 31/10/04
2004-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-04-14363aRETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2003-09-12363aRETURN MADE UP TO 26/03/03; NO CHANGE OF MEMBERS; AMEND
2003-09-12363aRETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS; AMEND
2003-09-12363aRETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS; AMEND
2003-09-12363aRETURN MADE UP TO 26/03/01; NO CHANGE OF MEMBERS; AMEND
2003-09-12363aRETURN MADE UP TO 26/03/00; NO CHANGE OF MEMBERS; AMEND
2003-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-04-07363aRETURN MADE UP TO 26/03/03; NO CHANGE OF MEMBERS
2002-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-03-15363aRETURN MADE UP TO 26/03/02; NO CHANGE OF MEMBERS
2001-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-03-15363aRETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
2000-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-03-28363aRETURN MADE UP TO 26/03/00; NO CHANGE OF MEMBERS
1999-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-04-26363aRETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS
1998-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-03-31363aRETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS
1998-02-12395PARTICULARS OF MORTGAGE/CHARGE
1998-02-12395PARTICULARS OF MORTGAGE/CHARGE
1997-11-2788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1997-11-2788(2)PAD 28/08/97--------- £ SI 82@1=82 £ IC 2/84
1997-09-03288aNEW DIRECTOR APPOINTED
1997-09-03225ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/10/97
1997-04-03288bSECRETARY RESIGNED
1997-03-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to GLEN HARRY HOLDINGS LTD. 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 GLEN HARRY HOLDINGS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 1998-02-10 Satisfied LLOYDS BANK PLC
MORTGAGE DEED 1998-02-10 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 GLEN HARRY HOLDINGS LTD.

Intangible Assets
Patents
We have not found any records of GLEN HARRY HOLDINGS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for GLEN HARRY HOLDINGS LTD.
Trademarks
We have not found any records of GLEN HARRY HOLDINGS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLEN HARRY HOLDINGS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GLEN HARRY HOLDINGS LTD. are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where GLEN HARRY HOLDINGS LTD. 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 GLEN HARRY HOLDINGS LTD. 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 GLEN HARRY HOLDINGS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CF64 4HG