Hawarden Masonic Hall Limited

Active00773009 Private company limited by guarantee
Incorporated
4 September 1963 (63 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Michael Anthony Jones
James Christian Go-Gardner
Phillip Guilford Davies
Accounts type
Total exemption full
Region
Wales
Address
21 Gladstone Way
Hawarden
Deeside
CH5 3HE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 13 active

Officer details are public data from the Companies House register.

Jones, Michael Anthony
Director · Appointed 13 August 2025
British
Born November 1951
Go-Gardner, James Christian
Director · Appointed 2 January 2025
British
Born January 1980 (46)
Davies, Phillip Guilford
Director · Appointed 14 January 2024
British
Born January 1943 (83)
Tilston, David
Director · Appointed 26 January 2023
British
Born April 1970 (56)
Shallcross, Jason Carl
Director · Appointed 27 January 2022
British
Born March 1967 (59)
Owen, Allen Robert
Director · Appointed 27 February 2020
British
Born December 1952 (73)
Ward, Carl Steven
Secretary · Appointed 25 February 2016
Bouchier, Allan Keith
Director · Appointed 25 February 2016
British
Born August 1940 (86)
Hughes, David Vernon
Director · Appointed 25 February 2016
British
Born February 1937 (89)
Burns, Brendan Gerard
Director · Appointed 11 September 2014
Irish
Born August 1962 (64)
Jones, Christopher
Director · Appointed 1 April 2012
British
Born June 1955 (71)
Carver, Clive Stanley, Mr.
Director · Appointed 1 December 2011
British
Born July 1949 (77)
Ward, Carl Steven
Director · Appointed 14 October 2011
British
Born November 1971
Officer history (73 former)
4 November 2026
Resigned Spencer, Paul Richard as Director
4 November 2026
Resigned Bevan-Smith, Glynn as Director
18 May 2026
Resigned Connah, Howard as Director
9 March 2026
Resigned Davies-Cooke, Paul Bryan as Director
12 November 2025
Resigned Revell, Ian Gilbert as Director
13 August 2025
Appointed Jones, Michael Anthony as Director
2 January 2025
Appointed Go-Gardner, James Christian as Director
29 November 2024
Resigned Phillips, David Thomas as Director
14 January 2024
Resigned Peters, Norman Hayes as Director
14 January 2024
Appointed Davies, Phillip Guilford as Director
14 January 2024
Appointed Revell, Ian Gilbert as Director
23 November 2023
Resigned Channon, Christopher as Director
23 November 2023
Resigned Wilcock, Andrew as Director
23 November 2023
Resigned Cutting, Leslie Douglas William, Dr as Director
17 February 2023
Resigned Anglesea, David as Director
17 February 2023
Resigned Gardner, Alan Rodger as Director
26 January 2023
Appointed Tilston, David as Director
26 January 2023
Appointed Bevan-Smith, Glynn as Director
26 January 2023
Resigned Lloyd, Anthony James as Director
26 January 2023
Resigned Anglesea, Terence as Director
13 April 2022
Appointed Davies-Cooke, Paul Bryan as Director
27 January 2022
Appointed Shallcross, Jason Carl as Director
24 November 2021
Appointed Anglesea, David as Director
23 November 2021
Appointed Gardner, Alan Rodger as Director
11 September 2021
Resigned Nichols, Robert Antony as Director
29 July 2021
Resigned Tapley, Roy, Mr. as Director
5 October 2020
Resigned Rutherford, David as Director
2 July 2020
Appointed Rutherford, David as Director
2 July 2020
Resigned Muff, Stephen Geoffrey as Director
27 February 2020
Appointed Owen, Allen Robert as Director
22 November 2018
Appointed Wilcock, Andrew as Director
1 November 2018
Appointed Spencer, Paul Richard as Director
1 November 2018
Resigned Jones, Mark Spencer, Mr. as Director
14 April 2018
Resigned Lewis, Roy Idris as Director
14 April 2018
Appointed Muff, Stephen Geoffrey as Director
14 April 2018
Appointed Peters, Norman Hayes as Director
27 April 2017
Resigned Wyness, Robert Edward as Director
23 March 2017
Resigned Martin, Stephen Nigel as Director
22 September 2016
Appointed Cutting, Leslie Douglas William, Dr as Director
22 September 2016
Appointed Nichols, Robert Antony as Director
19 September 2016
Resigned Thomas, Andrew David as Director
24 March 2016
Resigned Brown, John James as Director
25 February 2016
Appointed Hughes, David Vernon as Director
25 February 2016
Resigned Jones, Christopher as Director
25 February 2016
Resigned Elliott, Kenneth Leonard, W/brother as Secretary
25 February 2016
Appointed Bouchier, Allan Keith as Director
25 February 2016
Appointed Ward, Carl Steven as Secretary
25 February 2016
Resigned Rowlands, Gwynffer, Mr. as Director
28 October 2015
Appointed Anglesea, Terence as Director
28 October 2015
Resigned Baker, Kenneth, Mr. as Director
1 September 2015
Resigned Hewitt, William Joseph as Director
1 September 2015
Resigned White, Leslie Ernest, Mr. as Director
1 June 2015
Resigned Taylor, Peter Allan as Director
1 December 2014
Appointed Lloyd, Anthony James as Director
1 December 2014
Appointed Jones, Christopher as Director
22 October 2014
Appointed Channon, Christopher as Director
22 October 2014
Resigned Bowden, Robert Edward as Director
11 September 2014
Appointed Burns, Brendan Gerard as Director
11 September 2014
Resigned Knowles, Eric Glynne as Director
1 September 2014
Appointed Tapley, Roy, Mr. as Director
1 September 2014
Resigned Hughes, Peter, Mr. as Director
1 March 2014
Appointed Phillips, David Thomas as Director
1 March 2014
Appointed Connah, Howard as Director
1 March 2014
Resigned Hollis, Michael, Mr. as Director
6 April 2013
Resigned Davis, Norman Vincent as Director
5 December 2012
Resigned Hinchliffe, Paul Ashley as Director
7 September 2012
Resigned Ellis, Richard Leonard as Director
10 June 2012
Appointed Baker, Kenneth, Mr. as Director
1 April 2012
Appointed Jones, Christopher as Director
1 April 2012
Appointed Jones, Mark Spencer, Mr. as Director
10 January 2012
Appointed Rowlands, Gwynffer, Mr. as Director
1 January 2012
Appointed Hollis, Michael, Mr. as Director
23 December 2011
Appointed White, Leslie Ernest, Mr. as Director
1 December 2011
Appointed Carver, Clive Stanley, Mr. as Director
14 October 2011
Appointed Ward, Carl Steven as Director
25 November 2010
Resigned Evans, Kenneth as Secretary
25 November 2010
Resigned Graham, John Leslie as Director
25 November 2010
Resigned Elliott, Kenneth Leonard as Director
25 November 2010
Resigned Dawson, Clive as Director
25 November 2010
Resigned Lusted, Donald Thornton as Director
25 November 2010
Appointed Elliott, Kenneth Leonard, W/brother as Secretary
25 November 2010
Resigned Hughes, David Vernon as Director
27 October 2010
Resigned Barton, James Douglas as Director
25 June 2010
Resigned Evans, Elwyn Barry as Director
2 March 2010
Resigned Elliott, Albert as Director
26 November 2009
Appointed Taylor, Peter Allan as Director
26 November 2009
Appointed Thomas, Andrew David as Director
26 November 2009
Resigned Smith, William Geoffrey as Director
26 November 2009
Appointed Hughes, Peter, Mr. as Director
26 November 2009
Resigned Martin, John as Director
26 November 2009
Appointed Elliott, Kenneth Leonard as Director
26 November 2009
Appointed Elliott, Albert as Director
1 August 2008
Resigned Keery, Samuel James as Director
24 January 2008
Resigned Hopwood, Kingsley Nevile as Director
22 November 2007
Appointed Barton, James Douglas as Director
22 November 2007
Appointed Keery, Samuel James as Director
22 November 2007
Resigned Ames, Francis Jack as Director
22 November 2007
Resigned Maxwell, John Leonard as Director
24 November 2005
Appointed Wyness, Robert Edward as Director
24 November 2005
Appointed Graham, John Leslie as Director
24 September 2005
Resigned Crilly, John as Director
25 November 2004
Resigned Roberts, David Graham as Director
25 November 2004
Appointed Hopwood, Kingsley Nevile as Director
25 November 2004
Resigned Francis, Alan Michael as Director
25 November 2004
Resigned Muff, Steven as Director
25 November 2004
Appointed Lewis, Roy Idris as Director
25 November 2004
Appointed Hughes, David Vernon as Director
27 November 2003
Appointed Martin, Stephen Nigel as Director
28 November 2002
Resigned Holme, Arthur Michael as Director
27 February 2002
Resigned White, Leslie Ernest, Mr. as Director
22 November 2001
Appointed Lusted, Donald Thornton as Director
22 November 2001
Appointed Davis, Norman Vincent as Director
22 November 2001
Appointed Martin, John as Director
22 November 2001
Appointed Roberts, David Graham as Director
22 October 2001
Resigned Ragsdale, Stephen Anthony as Director
22 October 2001
Resigned Hughes, Peter as Director
22 October 2001
Resigned Lloyd-Sherlock, James Alfred as Director
22 October 2001
Resigned Grundy, Joseph Francis as Director
25 November 1999
Appointed White, Leslie Ernest, Mr. as Director
25 November 1999
Appointed Hinchliffe, Paul Ashley as Director
25 November 1999
Appointed Lloyd-Sherlock, James Alfred as Director
25 November 1999
Appointed Hughes, Peter as Director
25 November 1999
Appointed Brown, John James as Director
25 November 1999
Appointed Hewitt, William Joseph as Director
25 November 1999
Resigned Ollermead, William John as Director
25 November 1999
Appointed Bowden, Robert Edward as Director
25 November 1999
Appointed Holme, Arthur Michael as Director
1 November 1998
Resigned Neath, Andrew Harry as Director
20 September 1998
Resigned Morgan, John Henry as Director
27 November 1997
Appointed Ollermead, William John as Director
27 November 1997
Appointed Maxwell, John Leonard as Director
25 September 1996
Resigned Powell, Roy as Director
25 September 1996
Resigned Bostock, Raymond John as Director
25 September 1996
Resigned Halsall, Brian Jarrold as Director
23 November 1995
Appointed Francis, Alan Michael as Director
1 January 1995
Resigned Turnock, Jesse as Director
25 November 1994
Resigned Barton, James Douglas as Director
24 November 1994
Appointed Knowles, Eric Glynne as Director
24 November 1994
Appointed Halsall, Brian Jarrold as Director
12 August 1994
Resigned Morgan, Charles Osborne Ernest as Director
1 January 1993
Resigned Ames, Francis Jack as Secretary
1 January 1993
Appointed Evans, Kenneth as Secretary

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 31 August 2025 · total exemption full accounts

Net Assets
£34,200
Cash
£21,877
Debt Ratio
16%
Current Ratio
43.9x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2024 2025 £54,380 £66,347 £60,007 £62,110 £39,881 £34,200
Balance sheet detail
2025202420232022202120202019
Fixed Assets£16,987£17,310£18,747£18,589£18,635£18,507
Current Assets£23,492£29,318£52,398£50,441£57,036£44,988
Cash£21,877£28,311£51,457£49,941£56,488£44,499
Creditors (< 1 year)£535£535£534£504£492£793£584
Creditors (> 1 year)£5,744£6,212£7,100£8,531£8,531£8,531£8,531
Net Current Assets£22,957£28,783£51,894£49,949£56,243£44,404
Net Assets£34,200£39,881£62,110£60,007£66,347£54,380
Shareholder Funds£34,200£39,881£62,110£60,007£66,347£54,380

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Termination of appointment of a director
4 November 2026Termination of appointment of a director
18 May 2026Termination of appointment of a director
14 May 2026Total exemption full accounts31 August 2025
9 March 2026Termination of appointment of a director
Show all recent filings

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