BARNARD & HOAD GLAZING LIMITED

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BARNARD & HOAD GLAZING LIMITED

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Key Data

Status

Active

Company No.

04936810

Incorporation date

20/10/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

Old Court Lewes Road, Ridgewood, Uckfield, East Sussex TN22 5SLCopy
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Latest events (Record since 20/10/2003)
dot icon22/01/2026
Total exemption full accounts made up to 2025-10-31
dot icon25/10/2025
Secretary's details changed for Deborah Caron Hoad on 2025-10-25
dot icon25/10/2025
Director's details changed for Deborah Caron Hoad on 2025-10-25
dot icon21/10/2025
Confirmation statement made on 2025-10-20 with updates
dot icon25/06/2025
Director's details changed for Mr Jamie Christopher Hoad on 2025-06-03
dot icon15/01/2025
Total exemption full accounts made up to 2024-10-31
dot icon26/10/2024
Director's details changed for Neil Christopher Hoad on 2024-10-20
dot icon26/10/2024
Confirmation statement made on 2024-10-20 with updates
dot icon16/09/2024
Resolutions
dot icon29/08/2024
Memorandum and Articles of Association
dot icon24/03/2024
Total exemption full accounts made up to 2023-10-31
dot icon20/10/2023
Confirmation statement made on 2023-10-20 with updates
dot icon14/08/2023
Change of details for Deborah Caron Hoad as a person with significant control on 2022-11-01
dot icon31/07/2023
Total exemption full accounts made up to 2022-10-31
dot icon18/03/2023
Appointment of Mr Jamie Christopher Hoad as a director on 2023-03-18
dot icon18/03/2023
Appointment of Ms Bethan Amy Hoad as a director on 2023-03-18
dot icon21/10/2022
Change of details for Deborah Caron Hoad as a person with significant control on 2021-07-31
dot icon20/10/2022
Change of details for Mr Neil Christopher Hoad as a person with significant control on 2021-07-21
dot icon20/10/2022
Confirmation statement made on 2022-10-20 with updates
dot icon22/08/2022
Change of details for Deborah Caron Hoad as a person with significant control on 2022-08-21
dot icon22/08/2022
Director's details changed for Deborah Caron Hoad on 2022-08-21
dot icon22/08/2022
Registered office address changed from 116 Wick Hall Furze Hill Hove East Sussex BN3 1NH United Kingdom to Old Court Lewes Road Ridgewood Uckfield East Sussex TN22 5SL on 2022-08-22
dot icon29/01/2022
Total exemption full accounts made up to 2021-10-31
dot icon20/10/2021
Confirmation statement made on 2021-10-20 with updates
dot icon27/07/2021
Change of share class name or designation
dot icon15/07/2021
Change of details for Mr Neil Christopher Hoad as a person with significant control on 2021-07-13
dot icon15/07/2021
Notification of Deborah Caron Hoad as a person with significant control on 2021-07-13
dot icon14/07/2021
Appointment of Deborah Caron Hoad as a director on 2021-07-13
dot icon09/07/2021
Total exemption full accounts made up to 2020-10-31
dot icon20/10/2020
Confirmation statement made on 2020-10-20 with updates
dot icon20/07/2020
Total exemption full accounts made up to 2019-10-31
dot icon18/12/2019
Registered office address changed from 85 Church Road Hove East Sussex BN3 2BB to 116 Wick Hall Furze Hill Hove East Sussex BN3 1NH on 2019-12-18
dot icon29/10/2019
Confirmation statement made on 2019-10-20 with no updates
dot icon10/01/2019
Total exemption full accounts made up to 2018-10-31
dot icon22/10/2018
Confirmation statement made on 2018-10-20 with no updates
dot icon09/04/2018
Total exemption full accounts made up to 2017-10-31
dot icon10/11/2017
Confirmation statement made on 2017-10-20 with no updates
dot icon10/11/2017
Director's details changed for Neil Christopher Hoad on 2017-07-28
dot icon10/11/2017
Secretary's details changed for Deborah Caron Hoad on 2017-07-28
dot icon09/05/2017
Total exemption small company accounts made up to 2016-10-31
dot icon03/11/2016
Confirmation statement made on 2016-10-20 with updates
dot icon29/03/2016
Total exemption small company accounts made up to 2015-10-31
dot icon14/12/2015
Annual return made up to 2015-10-20 with full list of shareholders
dot icon27/04/2015
Total exemption small company accounts made up to 2014-10-31
dot icon10/11/2014
Annual return made up to 2014-10-20 with full list of shareholders
dot icon01/04/2014
Total exemption small company accounts made up to 2013-10-31
dot icon28/10/2013
Annual return made up to 2013-10-20 with full list of shareholders
dot icon26/04/2013
Total exemption small company accounts made up to 2012-10-31
dot icon13/11/2012
Annual return made up to 2012-10-20 with full list of shareholders
dot icon20/03/2012
Total exemption small company accounts made up to 2011-10-31
dot icon20/03/2012
Change of share class name or designation
dot icon07/02/2012
Registered office address changed from 94 Wayland Avenue Brighton East Sussex BN1 5JN United Kingdom on 2012-02-07
dot icon07/11/2011
Annual return made up to 2011-10-20 with full list of shareholders
dot icon05/07/2011
Total exemption small company accounts made up to 2010-10-31
dot icon15/11/2010
Annual return made up to 2010-10-20 with full list of shareholders
dot icon23/07/2010
Total exemption small company accounts made up to 2009-10-31
dot icon09/11/2009
Annual return made up to 2009-10-20 with full list of shareholders
dot icon09/11/2009
Director's details changed for Neil Christopher Hoad on 2009-10-20
dot icon19/05/2009
Total exemption small company accounts made up to 2008-10-31
dot icon29/10/2008
Return made up to 20/10/08; full list of members
dot icon29/10/2008
Location of register of members
dot icon29/10/2008
Registered office changed on 29/10/2008 from 94 wayland avenue brighton e sussex BN1 5JN
dot icon15/10/2008
Registered office changed on 15/10/2008 from suite 1 1 boundary road hove east sussex BN3 4EH
dot icon10/06/2008
Total exemption small company accounts made up to 2007-10-31
dot icon05/11/2007
Return made up to 20/10/07; no change of members
dot icon30/05/2007
Total exemption small company accounts made up to 2006-10-31
dot icon07/01/2007
Return made up to 20/10/06; full list of members
dot icon17/05/2006
Total exemption small company accounts made up to 2005-10-31
dot icon21/10/2005
Return made up to 20/10/05; full list of members
dot icon28/07/2005
Total exemption small company accounts made up to 2004-10-31
dot icon14/10/2004
Return made up to 20/10/04; full list of members
dot icon04/11/2003
New secretary appointed
dot icon04/11/2003
New director appointed
dot icon04/11/2003
Ad 28/10/03--------- £ si 100@1=100 £ ic 1/101
dot icon04/11/2003
Registered office changed on 04/11/03 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU
dot icon28/10/2003
Secretary resigned
dot icon28/10/2003
Director resigned
dot icon20/10/2003
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

8
2023
change arrow icon+61.08 % *

* during past year

Cash in Bank

£957,448.00

Confirmation

dot iconLast made up date
31/10/2025
dot iconNext confirmation date
20/10/2026
dot iconLast change occurred
31/10/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2025
dot iconNext account date
31/10/2026
dot iconNext due on
31/07/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
627.54K
-
0.00
456.93K
-
2022
8
736.02K
-
0.00
594.38K
-
2023
8
872.44K
-
0.00
957.45K
-
2023
8
872.44K
-
0.00
957.45K
-

Employees

2023

Employees

8 Ascended0 % *

Net Assets(GBP)

872.44K £Ascended18.54 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

957.45K £Ascended61.08 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Deborah Caron Hoad
Director
13/07/2021 - Present
1
HIGHSTONE SECRETARIES LIMITED
Nominee Secretary
19/10/2003 - 22/10/2003
2650
HIGHSTONE DIRECTORS LIMITED
Nominee Director
19/10/2003 - 20/10/2003
2651
Mr Neil Christopher Hoad
Director
28/10/2003 - Present
-
Hoad, Deborah Caron
Secretary
28/10/2003 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BARNARD & HOAD GLAZING LIMITED

BARNARD & HOAD GLAZING LIMITED is an(a) Active company incorporated on 20/10/2003 with the registered office located at Old Court Lewes Road, Ridgewood, Uckfield, East Sussex TN22 5SL. There are currently 5 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of BARNARD & HOAD GLAZING LIMITED?

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BARNARD & HOAD GLAZING LIMITED is currently Active. It was registered on 20/10/2003 .

Where is BARNARD & HOAD GLAZING LIMITED located?

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BARNARD & HOAD GLAZING LIMITED is registered at Old Court Lewes Road, Ridgewood, Uckfield, East Sussex TN22 5SL.

What does BARNARD & HOAD GLAZING LIMITED do?

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BARNARD & HOAD GLAZING LIMITED operates in the Glazing (43.34/2 - SIC 2007) sector.

How many employees does BARNARD & HOAD GLAZING LIMITED have?

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BARNARD & HOAD GLAZING LIMITED had 8 employees in 2023.

What is the latest filing for BARNARD & HOAD GLAZING LIMITED?

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The latest filing was on 22/01/2026: Total exemption full accounts made up to 2025-10-31.