Holyhead Masonic Hall Limited

Active03119047 Private company limited by guarantee
Incorporated
27 October 1995 (31 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Dylan Owen Jones
Dylan Wyn Parry
John Alan Impett
Controlled by
John Alan Impett
Jonathan Mark Prebble
Accounts type
Micro entity
Region
Wales
Address
Fron Deg
Llanfaethlu
Holyhead
LL65 4PB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Officers 7 active

Officer details are public data from the Companies House register.

Jones, Dylan Owen
Director · Appointed 1 April 2026
British
Born September 1976 (50)
Parry, Dylan Wyn
Director · Appointed 1 April 2026
British
Born May 1972 (54)
Prebble, Jonathan Mark
Secretary · Appointed 2 October 2025
Impett, John Alan
Director · Appointed 2 October 2025
British
Born April 1950 (76)
Prebble, Jonathan Mark
Director · Appointed 16 September 2023
British
Born September 1950 (76)
Mcginn, Geoffrey David
Director · Appointed 19 September 2013
British
Born February 1952 (74)
Thomas, John Eirwyn
Director · Appointed 20 November 2004
British
Born August 1958 (68)
Officer history (42 former)
5 November 2026
Resigned Jones, David Trevor Newbold as Director
12 October 2026
Resigned Cartwright, Paul as Director
1 April 2026
Resigned Thomas, Barry Wynne as Director
1 April 2026
Appointed Parry, Dylan Wyn as Director
1 April 2026
Resigned Roberts, Owen Glyn as Director
1 April 2026
Appointed Jones, Dylan Owen as Director
1 April 2026
Resigned Rawcliffe, Stanley as Director
2 October 2025
Appointed Impett, John Alan as Director
2 October 2025
Resigned Jones, Brian Sion as Secretary
2 October 2025
Resigned Jones, Thomas Hugh as Director
2 October 2025
Resigned Charlton, Stephen Henry as Director
2 October 2025
Resigned Jones, Brian Sion as Director
2 October 2025
Appointed Prebble, Jonathan Mark as Secretary
16 September 2023
Appointed Prebble, Jonathan Mark as Director
16 September 2023
Resigned Prosser, Jonathan Dale as Director
16 September 2023
Resigned Jones, Robert Stanley as Director
1 November 2022
Resigned Kulesza, John as Director
1 November 2022
Resigned Nicholls, Anthony John as Director
1 November 2022
Appointed Roberts, Owen Glyn as Director
1 November 2022
Resigned Fife, John Trefor as Director
1 November 2022
Appointed Charlton, Stephen Henry as Director
1 November 2022
Appointed Prosser, Jonathan Dale as Director
17 February 2019
Resigned Walsh, Matthew John as Director
17 February 2019
Resigned Thomas, Derfel Matthew as Director
17 February 2019
Resigned Jones, Robert Barry as Director
9 November 2017
Resigned Smith, Barry John as Director
27 June 2016
Appointed Jones, Brian Sion as Secretary
27 June 2016
Resigned Jones, Robert Barry as Secretary
14 July 2015
Resigned Jones, Kelvin as Director
14 July 2015
Resigned Owen, Elwyn Eaton as Director
14 July 2015
Appointed Jones, Brian Sion as Director
14 July 2015
Appointed Walsh, Matthew John as Director
14 July 2015
Appointed Smith, Barry John as Director
5 June 2014
Appointed Thomas, Barry Wynne as Director
5 June 2014
Resigned Ryder, Robert as Director
5 June 2014
Appointed Thomas, Derfel Matthew as Director
5 June 2014
Resigned Wharton, Ian as Director
19 September 2013
Appointed Mcginn, Geoffrey David as Director
20 May 2013
Resigned Griffith, Brian Evan as Director
20 May 2013
Resigned Griffith, Arnold Evan as Director
20 May 2013
Appointed Wharton, Ian as Director
20 May 2013
Appointed Cartwright, Paul as Director
1 March 2013
Resigned Franco, John Herbert as Director
10 July 2012
Appointed Owen, Elwyn Eaton as Director
25 November 2011
Resigned Pearson, Roger as Director
22 September 2009
Resigned Jones, Stephen as Director
22 September 2009
Appointed Pearson, Roger as Director
23 October 2008
Resigned Pearson, Roger as Director
23 October 2008
Appointed Franco, John Herbert as Director
13 November 2006
Resigned Parry, Richard as Secretary
13 November 2006
Appointed Jones, Robert Barry as Secretary
20 November 2004
Resigned Hanby, John Desmond as Director
20 November 2004
Appointed Thomas, John Eirwyn as Director
20 November 2004
Appointed Jones, Thomas Hugh as Director
20 November 2004
Appointed Jones, Robert Barry as Director
20 November 2004
Resigned Parry, Stephen Hefin as Director
20 November 2004
Resigned Glover, Alan Frederick as Director
31 May 2003
Appointed Fife, John Trefor as Director
11 March 2003
Resigned Roberts, Brian as Director
22 April 2002
Appointed Hanby, John Desmond as Director
22 April 2002
Resigned Roberts, Thomas Maldwyn as Director
22 April 2002
Appointed Ryder, Robert as Director
22 April 2002
Resigned Phillips, John Anthony as Director
13 April 2000
Appointed Parry, Richard as Secretary
13 April 2000
Resigned Phillips, John Anthony as Secretary
15 April 1999
Resigned Green, John Thomas as Director
15 April 1999
Resigned Fewlass, Robert William as Director
15 April 1999
Appointed Pearson, Roger as Director
15 April 1999
Appointed Kulesza, John as Director
15 April 1999
Resigned Hughes, David Power as Director
15 April 1999
Appointed Jones, Robert Stanley as Director
5 August 1998
Appointed Griffith, Brian Evan as Director
3 August 1998
Resigned Williams, Alun as Director
23 October 1997
Appointed Glover, Alan Frederick as Director
10 September 1997
Resigned Williams, Alan John as Director
8 January 1996
Appointed Roberts, Thomas Maldwyn as Director
27 October 1995
Appointed Green, John Thomas as Director
27 October 1995
Appointed Parry, Stephen Hefin as Director
27 October 1995
Appointed Roberts, Brian as Director
27 October 1995
Appointed Jones, Stephen as Director
27 October 1995
Appointed Phillips, John Anthony as Director
27 October 1995
Appointed Griffith, Arnold Evan as Director
27 October 1995
Appointed Phillips, John Anthony as Secretary
27 October 1995
Appointed Jones, Kelvin as Director
27 October 1995
Appointed Hughes, David Power as Director
27 October 1995
Appointed Nicholls, Anthony John as Director
27 October 1995
Appointed Fewlass, Robert William as Director
27 October 1995
Appointed Rawcliffe, Stanley as Director
27 October 1995
Appointed Williams, Alun as Director
27 October 1995
Appointed Jones, David Trevor Newbold as Director
27 October 1995
Appointed Williams, Alan John as Director

Ownership 2 active

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

John Alan Impett
Individual · Notified 2 October 2025
Has significant influence or control
British
Born April 1950 (76)
Jonathan Mark Prebble
Individual · Notified 16 September 2023
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born September 1950 (76)
Former controllers (3)
5 September 2026
Ceased Paul Cartwright — Has significant influence or control
2 October 2025
Ceased Brian Sion Jones — Has significant influence or control
24 September 2022
Ceased John Kulesza — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£8,590
Turnover
£3,830
Profit
£476
Debt Ratio
0%
Return on Equity
6%

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 £5,757 £11,206 £6,631 £8,656 £9,704 £8,114 £8,590
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0£0£0
Current Assets£8,590£8,114£2,540£9,343£8,881£14,836£5,107
Creditors (< 1 year)£0£0£0£687£2,250£3,630£200
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£8,590£8,114£9,704£8,656£6,631£11,206£5,757
Net Assets£8,590£8,114£9,704£8,656£6,631£11,206£5,757
Shareholder Funds£8,590£8,114£9,704£8,656£6,631£11,206£5,757
Turnover£3,830
Staff Costs£0
Tax£0
Profit for Period£476

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Termination of appointment of a director
5 November 2026Confirmation statement with no updates25 October 2026
21 October 2026Cessation of a person with significant control
21 October 2026Termination of appointment of a director

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