Odyssey Glory Mill Limited

Active03851509 Private limited company
Incorporated
30 September 1999 (27 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
East of England
Address
The Hangar Mosquito Way
Hatfield Business Park
Hatfield
AL10 9AX

Filing status

Accounts due
3 October 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2017
Also at Deuce Parentco Limited, David Lloyd Leisure JV Holdings Limited, Country Clubs (UK) Limited · more companies
British
Born March 1967 (59)
Officer history (21 former)
31 December 2017
Resigned Harris, Ian Michael Brian as Secretary
31 December 2017
Resigned Harris, Ian Michael Brian as Director
31 December 2017
Resigned Lloyd, Scott Anthony as Director
1 December 2017
Appointed Burrows, Patrick James as Director
23 November 2007
Resigned Hindes, Mark Lewis William as Secretary
23 November 2007
Appointed Harris, Ian Michael Brian as Secretary
23 November 2007
Appointed Harris, Ian Michael Brian as Director
23 November 2007
Resigned Hindes, Mark Lewis William as Director
15 December 2006
Resigned Law, Jeffrey Michael as Director
15 December 2006
Resigned Odyssey Group Holdings Limited as Corporate Director
15 December 2006
Resigned Hinges, Mark as Director
15 December 2006
Appointed Hindes, Mark Lewis William as Director
15 December 2006
Appointed Hinges, Mark as Director
15 December 2006
Appointed Lloyd, Scott Anthony as Director
15 December 2006
Resigned Hinges, Mark as Secretary
15 December 2006
Appointed Hindes, Mark Lewis William as Secretary
15 December 2006
Resigned Whittington, Tracey as Secretary
15 December 2006
Resigned Ward, Peter Martin as Director
15 December 2006
Resigned Aucott, Stephen as Director
15 December 2006
Appointed Hinges, Mark as Secretary
21 December 2004
Appointed Law, Jeffrey Michael as Director
21 December 2004
Appointed Ward, Peter Martin as Director
21 December 2004
Appointed Aucott, Stephen as Director
21 December 2004
Appointed Odyssey Group Holdings Limited as Corporate Director
21 December 2004
Resigned Galvin, Simon John as Director
21 December 2004
Appointed Whittington, Tracey as Secretary
21 December 2004
Resigned Thorne, Sarah Jane as Director
21 December 2004
Resigned West, John Richard as Director
21 December 2004
Resigned Gain, Jonathan Mark as Secretary
21 December 2004
Resigned Stanford, Henry Julian Aglionby as Director
16 July 2001
Appointed Thorne, Sarah Jane as Director
12 May 2000
Resigned Davis, William Edward as Secretary
12 May 2000
Appointed Gain, Jonathan Mark as Secretary
23 December 1999
Appointed Galvin, Simon John as Director
8 December 1999
Appointed Davis, William Edward as Secretary
8 December 1999
Appointed Stanford, Henry Julian Aglionby as Director
8 December 1999
Appointed West, John Richard as Director
8 December 1999
Resigned Hillgate Secretarial Limited as Corporate Secretary
8 December 1999
Resigned Hillgate Nominees Limited as Corporate Director
8 December 1999
Resigned Hillgate Secretarial Limited as Corporate Director
30 September 1999
Appointed Hillgate Secretarial Limited as Corporate Secretary
30 September 1999
Appointed Hillgate Nominees Limited as Corporate Director
30 September 1999
Appointed Hillgate Secretarial Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1516226

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Accounts for a dormant company31 December 2025
1 October 2025Confirmation statement with no updates30 September 2025
12 September 2025Accounts for a dormant company31 December 2024
30 September 2024Confirmation statement with no updates30 September 2024
21 June 2024Accounts for a dormant company31 December 2023
Show all recent filings

Some other companies at this address

Avenue Tennis Limited
Brooklands Healthtrack Limited
Burton Waters (H L & R ) Limited
Castledene Leisure Limited
Celsius Spa Limited
Cheshire Oaks Racquets & Healthtrack Limited

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London
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