Greater London Hire Limited

Company Name	Greater London Hire Limited
Company Status	Active
Company Number	01156173
Category	Private Limited Company
Incorporation Date	10 January 1974(50 years, 4 months ago)
Previous Name	Molenoon Limited

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport
SIC 6412	Courier other than national post
SIC 53202	Unlicensed carriers

Directors

Secretary Name	Neil Savvas Michaeloudis
Nationality	British
Status	Current
Appointed	22 June 1998(24 years, 5 months after company formation)
Appointment Duration	25 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	51 Bellamy Drive Stanmore Middlesex HA7 2DD

Director Name	Mr Robert Marshall Charles Scott
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	21 October 2008(34 years, 9 months after company formation)
Appointment Duration	15 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	3 Ludlow Way London N2 0JZ

Director Name	Mr Paul Dominic Anthony
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	23 December 2009(35 years, 11 months after company formation)
Appointment Duration	14 years, 4 months
Role	IT Director
Country of Residence	United Kingdom
Correspondence Address	14-15 Gateway Mews, Bounds Green London N11 2UT

Director Name	Mrs Zoe Walsh
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	21 September 2010(36 years, 8 months after company formation)
Appointment Duration	13 years, 7 months
Role	Sales & Customers Relations Director
Country of Residence	England
Correspondence Address	14-15 Gateway Mews, Bounds Green London N11 2UT

Director Name	Mrs Juana Rossana Scott
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	23 May 2017(43 years, 4 months after company formation)
Appointment Duration	6 years, 11 months
Role	Assistant Managing Director
Country of Residence	England
Correspondence Address	3 Ludlow Way Ludlow Way London N2 0JZ

Director Name	Mr Tomasz Mariusz Szeja
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(47 years, 10 months after company formation)
Appointment Duration	2 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	14-15 Gateway Mews, Bounds Green London N11 2UT

Director Name	Barry Trevor Kniveton
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1992(18 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 02 November 1996)
Role	Car Hire Operator
Correspondence Address	Longridge 6 Rollswood Road Welwyn Hertfordshire AL6 9TX

Director Name	Robert Daniel Rosling
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1992(18 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (resigned 27 December 2002)
Role	Car Hire Operator
Correspondence Address	151 Belswains Lane Hemel Hempstead Hertfordshire HP3 9UZ

Director Name	John Marshall Scott
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1992(18 years, 6 months after company formation)
Appointment Duration	18 years, 10 months (resigned 12 May 2011)
Role	Car Hire Operator
Country of Residence	England
Correspondence Address	3 Ludlow Way London N2 0JZ

Director Name	Stewart Shrank
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1992(18 years, 6 months after company formation)
Appointment Duration	11 months (resigned 15 June 1993)
Role	Solicitor
Correspondence Address	29 Michleham Down London N12 7JJ

Secretary Name	Mrs Patricia Mary McCartney
Nationality	British
Status	Resigned
Appointed	15 July 1992(18 years, 6 months after company formation)
Appointment Duration	4 years (resigned 19 July 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Barwis Terrace Penzance Cornwall TR18 2AW

Director Name	Ian Ross Gibbons
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1996(22 years, 1 month after company formation)
Appointment Duration	19 years, 11 months (resigned 29 January 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Glh House 12-18 High Road East Finchley London N2 9PJ

Secretary Name	Danielle Liza Conn
Nationality	British
Status	Resigned
Appointed	19 July 1996(22 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 June 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Meadway London NW11 7JR

Director Name	Neil Savvas Michaeloudis
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2002(28 years, 1 month after company formation)
Appointment Duration	19 years, 8 months (resigned 01 November 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	51 Bellamy Drive Stanmore Middlesex HA7 2DD

Director Name	Daniel Gurney
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2006(32 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 December 2008)
Role	Operations
Correspondence Address	Flat 2 66 Holden Road London N12 7DY

Director Name	Ms Cara Elizabeth Hurley
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2009(35 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 21 June 2017)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	14-15 Gateway Mews, Bounds Green London N11 2UT

Contact

Website	glh.co.uk
Telephone	020 74904222
Telephone region	London

Location

Registered Address	14-15 Gateway Mews, Bounds Green London N11 2UT
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Bounds Green
Built Up Area	Greater London

Shareholders

7.9k at £1	Robert Charles Marshall Scott 98.63% Ordinary
88 at £1	Barry Trevor Kniveton 1.10% Ordinary
17 at £1	Robert Charles Marshall Scott 0.21% A Non Voting
5 at £1	Ian Ross Gibbons 0.06% A Non Voting

Financials

Year	2014
Turnover	£13,491,602
Gross Profit	£5,095,952
Net Worth	£1,869,342
Cash	£136,657
Current Liabilities	£2,050,078

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	24 January 2025 (9 months from now)
Accounts Category	Full
Accounts Year End	24 April

Returns

Latest Return	15 July 2023 (9 months, 2 weeks ago)
Next Return Due	29 July 2024 (3 months from now)

Charges

31 January 2020	Delivered on: 5 February 2020 Persons entitled: Close Brothers Limited (The â€œSecurity Trusteeâ€) Classification: A registered charge Outstanding
28 September 2016	Delivered on: 13 October 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Units 14 and 15 gateway mews london N11 2UT registered at land registry under title number AGL180003 and all such other security (including under clause 2) in the charge document. Outstanding
15 September 1989	Delivered on: 22 September 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 11.44 to 48 wharf road hackney title no. Egl 210850 and the proceedsof sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
26 October 1988	Delivered on: 1 November 1988 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

2 October 2020	Director's details changed for Mr Robert Marshall Charles Scott on 2 October 2020 (2 pages)
26 September 2020	Confirmation statement made on 15 July 2020 with updates (4 pages)
13 July 2020	Full accounts made up to 30 April 2019 (31 pages)
20 April 2020	Previous accounting period shortened from 27 April 2019 to 26 April 2019 (1 page)
5 February 2020	Registration of charge 011561730004, created on 31 January 2020 (39 pages)
23 January 2020	Previous accounting period shortened from 28 April 2019 to 27 April 2019 (1 page)
23 July 2019	Full accounts made up to 30 April 2018 (32 pages)
18 July 2019	Confirmation statement made on 15 July 2019 with no updates (3 pages)
8 April 2019	Previous accounting period shortened from 29 April 2018 to 28 April 2018 (1 page)
9 January 2019	Previous accounting period shortened from 30 April 2018 to 29 April 2018 (1 page)
21 July 2018	Confirmation statement made on 15 July 2018 with no updates (3 pages)
18 April 2018	Full accounts made up to 30 April 2017 (30 pages)
22 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
22 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
3 July 2017	Director's details changed for Mrs Zoe Walsh on 26 June 2017 (2 pages)
3 July 2017	Director's details changed for Mrs Zoe Walsh on 26 June 2017 (2 pages)
23 June 2017	Termination of appointment of Cara Elizabeth Hurley as a director on 21 June 2017 (1 page)
23 June 2017	Termination of appointment of Cara Elizabeth Hurley as a director on 21 June 2017 (1 page)
13 June 2017	Registered office address changed from Glh House 12-18 High Road East Finchley London N2 9PJ to 14-15 Gateway Mews, Bounds Green London N11 2UT on 13 June 2017 (1 page)
13 June 2017	Registered office address changed from Glh House 12-18 High Road East Finchley London N2 9PJ to 14-15 Gateway Mews, Bounds Green London N11 2UT on 13 June 2017 (1 page)
23 May 2017	Appointment of Mrs Juana Rossana Scott as a director on 23 May 2017 (2 pages)
23 May 2017	Appointment of Mrs Juana Rossana Scott as a director on 23 May 2017 (2 pages)
16 January 2017	Full accounts made up to 30 April 2016 (29 pages)
16 January 2017	Full accounts made up to 30 April 2016 (29 pages)
13 October 2016	Registration of charge 011561730003, created on 28 September 2016 (8 pages)
13 October 2016	Registration of charge 011561730003, created on 28 September 2016 (8 pages)
10 August 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
9 August 2016	Director's details changed for Mrs Zoe Grant on 9 August 2016 (2 pages)
9 August 2016	Director's details changed for Miss Zoe Powers on 9 August 2016 (2 pages)
9 August 2016	Director's details changed for Mrs Zoe Grant on 9 August 2016 (2 pages)
9 August 2016	Director's details changed for Miss Zoe Powers on 9 August 2016 (2 pages)
16 March 2016	Full accounts made up to 30 April 2015 (34 pages)
16 March 2016	Full accounts made up to 30 April 2015 (34 pages)
9 March 2016	Previous accounting period extended from 28 April 2015 to 30 April 2015 (1 page)
9 March 2016	Previous accounting period extended from 28 April 2015 to 30 April 2015 (1 page)
29 January 2016	Termination of appointment of Ian Ross Gibbons as a director on 29 January 2016 (1 page)
29 January 2016	Termination of appointment of Ian Ross Gibbons as a director on 29 January 2016 (1 page)
25 January 2016	Previous accounting period shortened from 29 April 2015 to 28 April 2015 (1 page)
25 January 2016	Previous accounting period shortened from 29 April 2015 to 28 April 2015 (1 page)
22 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 8,022 (8 pages)
22 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 8,022 (8 pages)
11 February 2015	Full accounts made up to 30 April 2014 (22 pages)
11 February 2015	Full accounts made up to 30 April 2014 (22 pages)
30 January 2015	Previous accounting period shortened from 30 April 2014 to 29 April 2014 (1 page)
30 January 2015	Previous accounting period shortened from 30 April 2014 to 29 April 2014 (1 page)
1 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 8,022 (8 pages)
1 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 8,022 (8 pages)
28 January 2014	Full accounts made up to 30 April 2013 (22 pages)
28 January 2014	Full accounts made up to 30 April 2013 (22 pages)
3 August 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-03 (8 pages)
3 August 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-03 (8 pages)
19 February 2013	Full accounts made up to 30 April 2012 (21 pages)
19 February 2013	Full accounts made up to 30 April 2012 (21 pages)
20 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (8 pages)
20 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (8 pages)
25 January 2012	Full accounts made up to 30 April 2011 (21 pages)
25 January 2012	Full accounts made up to 30 April 2011 (21 pages)
30 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (8 pages)
30 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (8 pages)
29 July 2011	Termination of appointment of John Scott as a director (1 page)
29 July 2011	Termination of appointment of John Scott as a director (1 page)
6 January 2011	Full accounts made up to 30 April 2010 (21 pages)
6 January 2011	Full accounts made up to 30 April 2010 (21 pages)
22 September 2010	Appointment of Miss Zoe Powers as a director (2 pages)
22 September 2010	Appointment of Miss Zoe Powers as a director (2 pages)
29 July 2010	Director's details changed for John Marshall Scott on 1 July 2010 (2 pages)
29 July 2010	Director's details changed for Robert Scott on 1 July 2010 (2 pages)
29 July 2010	Director's details changed for Ian Ross Gibbons on 1 July 2010 (2 pages)
29 July 2010	Director's details changed for John Marshall Scott on 1 July 2010 (2 pages)
29 July 2010	Director's details changed for Robert Scott on 1 July 2010 (2 pages)
29 July 2010	Director's details changed for Neil Savvas Michaeloudis on 1 July 2010 (2 pages)
29 July 2010	Director's details changed for Neil Savvas Michaeloudis on 1 July 2010 (2 pages)
29 July 2010	Director's details changed for John Marshall Scott on 1 July 2010 (2 pages)
29 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (8 pages)
29 July 2010	Director's details changed for Neil Savvas Michaeloudis on 1 July 2010 (2 pages)
29 July 2010	Director's details changed for Ian Ross Gibbons on 1 July 2010 (2 pages)
29 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (8 pages)
29 July 2010	Director's details changed for Robert Scott on 1 July 2010 (2 pages)
29 July 2010	Director's details changed for Ian Ross Gibbons on 1 July 2010 (2 pages)
16 January 2010	Full accounts made up to 30 April 2009 (19 pages)
16 January 2010	Full accounts made up to 30 April 2009 (19 pages)
24 December 2009	Appointment of Ms Cara Elizabeth Hurley as a director (2 pages)
24 December 2009	Appointment of Ms Cara Elizabeth Hurley as a director (2 pages)
23 December 2009	Appointment of Mr Paul Dominic Anthony as a director (2 pages)
23 December 2009	Appointment of Mr Paul Dominic Anthony as a director (2 pages)
31 July 2009	Director's change of particulars / robert scott / 01/06/2009 (1 page)
31 July 2009	Return made up to 15/07/09; full list of members (5 pages)
31 July 2009	Return made up to 15/07/09; full list of members (5 pages)
31 July 2009	Director's change of particulars / robert scott / 01/06/2009 (1 page)
24 February 2009	Full accounts made up to 30 April 2008 (19 pages)
24 February 2009	Full accounts made up to 30 April 2008 (19 pages)
19 December 2008	Appointment terminated director daniel gurney (1 page)
19 December 2008	Appointment terminated director daniel gurney (1 page)
22 October 2008	Director appointed robert scott (2 pages)
22 October 2008	Director appointed robert scott (2 pages)
13 August 2008	Return made up to 15/07/08; full list of members (5 pages)
13 August 2008	Return made up to 15/07/08; full list of members (5 pages)
15 February 2008	Full accounts made up to 30 April 2007 (18 pages)
15 February 2008	Full accounts made up to 30 April 2007 (18 pages)
2 August 2007	Return made up to 15/07/07; full list of members (3 pages)
2 August 2007	Return made up to 15/07/07; full list of members (3 pages)
2 August 2007	Director's particulars changed (1 page)
2 August 2007	Director's particulars changed (1 page)
26 January 2007	Full accounts made up to 30 April 2006 (18 pages)
26 January 2007	Full accounts made up to 30 April 2006 (18 pages)
7 August 2006	Return made up to 15/07/06; full list of members (3 pages)
7 August 2006	Return made up to 15/07/06; full list of members (3 pages)
27 June 2006	New director appointed (2 pages)
27 June 2006	New director appointed (2 pages)
25 November 2005	Accounts for a medium company made up to 30 April 2005 (14 pages)
25 November 2005	Accounts for a medium company made up to 30 April 2005 (14 pages)
22 September 2005	Location of register of members (1 page)
22 September 2005	Location of register of members (1 page)
22 September 2005	Return made up to 15/07/05; full list of members (3 pages)
22 September 2005	Location of debenture register (1 page)
22 September 2005	Location of debenture register (1 page)
22 September 2005	Return made up to 15/07/05; full list of members (3 pages)
9 April 2005	Registered office changed on 09/04/05 from: 14 high rd east finchley london N2 9PJ (1 page)
9 April 2005	Registered office changed on 09/04/05 from: 14 high rd east finchley london N2 9PJ (1 page)
22 November 2004	Accounts for a medium company made up to 30 April 2004 (11 pages)
22 November 2004	Accounts for a medium company made up to 30 April 2004 (11 pages)
11 August 2004	Return made up to 15/07/04; full list of members (7 pages)
11 August 2004	Return made up to 15/07/04; full list of members (7 pages)
12 November 2003	Full accounts made up to 30 April 2003 (14 pages)
12 November 2003	Full accounts made up to 30 April 2003 (14 pages)
20 August 2003	Return made up to 15/07/03; full list of members (7 pages)
20 August 2003	Return made up to 15/07/03; full list of members (7 pages)
25 February 2003	Full accounts made up to 30 April 2002 (18 pages)
25 February 2003	Full accounts made up to 30 April 2002 (18 pages)
9 February 2003	Director resigned (1 page)
9 February 2003	Director resigned (1 page)
15 August 2002	Return made up to 15/07/02; full list of members (8 pages)
15 August 2002	Return made up to 15/07/02; full list of members (8 pages)
20 February 2002	New director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
28 November 2001	Full accounts made up to 30 April 2001 (17 pages)
28 November 2001	Full accounts made up to 30 April 2001 (17 pages)
17 July 2001	Return made up to 15/07/01; full list of members (7 pages)
17 July 2001	Return made up to 15/07/01; full list of members (7 pages)
14 November 2000	Full accounts made up to 30 April 2000 (19 pages)
14 November 2000	Full accounts made up to 30 April 2000 (19 pages)
25 July 2000	Return made up to 15/07/00; full list of members (7 pages)
25 July 2000	Return made up to 15/07/00; full list of members (7 pages)
23 November 1999	Full accounts made up to 30 April 1999 (19 pages)
23 November 1999	Full accounts made up to 30 April 1999 (19 pages)
12 August 1999	Return made up to 15/07/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 August 1999	Return made up to 15/07/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 November 1998	Full accounts made up to 30 April 1998 (17 pages)
17 November 1998	Full accounts made up to 30 April 1998 (17 pages)
20 July 1998	Return made up to 15/07/98; full list of members (6 pages)
20 July 1998	Return made up to 15/07/98; full list of members (6 pages)
15 July 1998	Secretary resigned (1 page)
15 July 1998	New secretary appointed (1 page)
15 July 1998	Secretary resigned (1 page)
15 July 1998	New secretary appointed (1 page)
3 November 1997	Full accounts made up to 30 April 1997 (17 pages)
3 November 1997	Full accounts made up to 30 April 1997 (17 pages)
11 August 1997	Return made up to 15/07/97; full list of members (6 pages)
11 August 1997	Return made up to 15/07/97; full list of members (6 pages)
4 December 1996	Full accounts made up to 30 April 1996 (20 pages)
4 December 1996	Full accounts made up to 30 April 1996 (20 pages)
15 November 1996	Director resigned (1 page)
15 November 1996	Director resigned (1 page)
14 August 1996	Secretary resigned (1 page)
14 August 1996	Secretary resigned (1 page)
25 July 1996	New secretary appointed (2 pages)
25 July 1996	New secretary appointed (2 pages)
18 July 1996	Return made up to 15/07/96; no change of members (4 pages)
18 July 1996	Return made up to 15/07/96; no change of members (4 pages)
4 March 1996	New director appointed (2 pages)
4 March 1996	New director appointed (2 pages)
14 November 1995	Full accounts made up to 30 April 1995 (18 pages)
14 November 1995	Full accounts made up to 30 April 1995 (18 pages)
27 July 1995	Nc inc already adjusted 04/10/94 (1 page)
27 July 1995	Nc inc already adjusted 04/10/94 (1 page)
21 July 1995	Return made up to 15/07/95; full list of members (6 pages)
21 July 1995	Return made up to 15/07/95; full list of members (6 pages)

Greater London Hire Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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