Halsey Masonic Hall (Waltham Cross) Limited

Active00211696 Private limited company
Incorporated
12 February 1926 (100 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Roy Eric Bishop
Giuseppe Dileto
Simon Lee Myson
Accounts type
Total exemption full
Address
Walnut Tree House
Turner's Hill
Cheshunt,
EN8 8NJ

Filing status

Accounts due
29 January 2027
Last accounts
29 April 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 7 active

Officer details are public data from the Companies House register.

Bishop, Roy Eric
Director · Appointed 10 May 2026
English
Born February 1968 (58)
Dileto, Giuseppe
Director · Appointed 10 May 2026
British
Born August 1967 (59)
Myson, Simon Lee
Director · Appointed 10 May 2026
English
Born September 1967 (59)
Director · Appointed 27 May 2022
Also at Barnard's Jewellers Limited
British
Born October 1944 (82)
Atkinson, Brian Reece
Director · Appointed 9 May 2018
British
Born July 1945 (81)
Boore, David Charles
Director · Appointed 3 February 2012
British
Born August 1952 (74)
Boswell, Charles Joseph
Director · Appointed 7 December 2001
British
Born May 1961 (65)
Officer history (49 former)
10 May 2026
Appointed Dileto, Giuseppe as Director
10 May 2026
Appointed Myson, Simon Lee as Director
10 May 2026
Appointed Bishop, Roy Eric as Director
4 February 2025
Resigned Gordon-Wilson, Steven Kevan as Director
27 May 2022
Resigned Thurlow, Daniel Albert William as Director
27 May 2022
Resigned Bearman, Geoffrey Charles as Director
27 May 2022
Appointed Gordon-Wilson, Steven Kevan as Director
27 May 2022
Resigned Tierney, Brian Gerald as Director
27 May 2022
Appointed Barnard, Robert Henry as Director
23 May 2022
Resigned Bradnum, Clive as Director
1 August 2021
Resigned Morris, Richard David as Director
1 April 2019
Resigned Mcgregor, Duncan as Director
21 March 2019
Resigned Weekes, Paul David Charles as Director
27 February 2019
Resigned Hinns, Sharon as Secretary
27 February 2019
Resigned Root, Derek Edmund John as Director
10 December 2018
Resigned Lane, William Robert as Director
10 December 2018
Resigned Seery, Anthony Michael as Director
18 August 2018
Resigned Francis, Martin John as Director
18 August 2018
Resigned Stone, Rowland Colin as Director
9 May 2018
Appointed Atkinson, Brian Reece as Director
2 October 2017
Resigned Vyse, Neil Donald as Director
28 April 2017
Appointed Thurlow, Daniel Albert William as Director
28 April 2017
Appointed Stone, Rowland Colin as Director
30 August 2016
Resigned Ness, George Melville as Director
8 April 2016
Resigned Dufton, Gareth Norman, Mr. as Director
8 April 2016
Appointed Seery, Anthony Michael as Director
8 April 2016
Appointed Vyse, Neil Donald as Director
12 December 2014
Resigned Phillips, Ian as Director
29 September 2014
Resigned Farrell, Peter as Director
31 January 2013
Appointed Dufton, Gareth Norman, Mr. as Director
16 October 2012
Resigned Brill, Peter James as Director
3 February 2012
Appointed Boore, David Charles as Director
3 February 2012
Appointed Francis, Martin John as Director
3 February 2012
Appointed Lane, William Robert as Director
1 December 2011
Resigned Gillespie, John Robert as Director
30 September 2011
Resigned Francis, Martin John as Director
6 February 2011
Resigned Bryant, Leslie Richard as Director
29 January 2010
Resigned Clarke, Trevor Barry as Director
29 January 2010
Appointed Tierney, Brian Gerald as Director
29 January 2010
Appointed Bradnum, Clive as Director
29 January 2010
Resigned Sharman, David George as Director
10 January 2008
Appointed Farrell, Peter as Director
18 December 2006
Appointed Sharman, David George as Director
1 October 2006
Resigned Boore, David Charles as Director
16 March 2006
Resigned Hammond, Michael Barry as Director
5 September 2005
Appointed Weekes, Paul David Charles as Director
9 May 2005
Resigned Kemp, Allan Ernest as Director
30 January 2004
Resigned Slow, Alan Edward as Director
30 January 2004
Resigned Tye, Vernon as Director
30 January 2004
Resigned Frost, Peter John as Director
30 January 2004
Appointed Phillips, Ian as Director
30 January 2004
Appointed Clarke, Trevor Barry as Director
30 January 2004
Appointed Hammond, Michael Barry as Director
7 December 2001
Appointed Mcgregor, Duncan as Director
7 December 2001
Appointed Boswell, Charles Joseph as Director
7 December 2001
Appointed Slow, Alan Edward as Director
7 December 2001
Resigned Coffey, Darryl Wayne as Director
7 December 2001
Resigned Bromley, John Philip as Director
14 November 2001
Resigned Benson, Norman Adrian as Secretary
14 November 2001
Appointed Hinns, Sharon as Secretary
30 November 2000
Resigned Roberts, Arthur George as Director
30 November 2000
Appointed Francis, Martin John as Director
30 November 2000
Resigned Southall, Albert Richard as Director
30 November 2000
Appointed Tye, Vernon as Director
30 November 2000
Resigned Hammond, Michael Barry as Director
31 January 2000
Resigned Watling, Roy Frank as Secretary
31 January 2000
Appointed Benson, Norman Adrian as Secretary
17 December 1997
Appointed Bryant, Leslie Richard as Director
17 December 1997
Appointed Hammond, Michael Barry as Director
17 December 1997
Appointed Frost, Peter John as Director
29 October 1997
Resigned Bates, Terence Gordon as Director
25 July 1996
Resigned Maxen, Geoffrey Roland as Director
17 April 1996
Resigned Lambert, Kenneth Brandon as Director
29 November 1995
Appointed Coffey, Darryl Wayne as Director
29 November 1995
Appointed Boore, David Charles as Director
29 November 1995
Appointed Ness, George Melville as Director
29 November 1995
Resigned Johnston, John Thomas as Director
22 November 1995
Resigned Thomas, Robert George as Director
18 April 1995
Resigned Watling, Roy Frank as Director
18 April 1995
Appointed Watling, Roy Frank as Secretary
21 February 1995
Resigned Mitchell, Peter Ramsay as Secretary
30 November 1994
Resigned Fotheringham, Peter Ernest Albert as Director
30 November 1994
Appointed Gillespie, John Robert as Director
20 November 1992
Resigned Simpson, John Arthur as Director
24 April 1992
Resigned Edwards, Geoffrey Edmund as Director
20 February 1992
Resigned Wingham, John Barrie as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 29 April 2025 · total exemption full accounts

Net Assets
£431,130
Cash
£31,881
Employees
9
Debt Ratio
21%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M 2024 2025 £528,417 £431,130
Balance sheet detail
20252024
Fixed Assets£442,789£458,185
Current Assets£103,119£166,373
Debtors£57,038
Cash£31,881
Creditors (< 1 year)£108,110£68,698
Creditors (> 1 year)£6,668£27,443
Net Current Assets(£4,991)£97,675
Net Assets£431,130£528,417
Shareholder Funds£528,417

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Appointment of a director
20 May 2026Appointment of a director
20 May 2026Appointment of a director
26 January 2026Total exemption full accounts29 April 2025
4 December 2025Confirmation statement with no updates10 November 2025
Show all recent filings

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