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Companies House/Hitchin/Company profile

GALLONS SOLUTIONS LIMITED

Active
02561988·incorporated 1990-11-23

GALLONS SOLUTIONS LIMITED is an active UK private limited company, incorporated on 23 November 1990 at Companies House (number 02561988; OpenRegistry canonical ID GB-02561988-gallons-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 5,562 active companies registered in Hitchin, Hertfordshire (postcode SG5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1990-11-23
Registered Address
CROFT CHAMBERS, 11 BANCROFT, HITCHIN, HERTFORDSHIRE, SG5 1JQ
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-01. Next confirmation statement due 2026-11-15.

Mortgages and charges

9 charges recorded against the company at Companies House: 0 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

GALLONS SOLUTIONS LIMITED has 2 persons with significant control on file:

  • Mr Mark Robert Gallon born 1962 resident in England, British national. Notified 2021-09-15.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Mrs Linda Monique Gallon born 1967 resident in England, British national. Notified 2021-09-15.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-11-23. Ceased 2021-09-15.

Previous names

GALLONS SOLUTIONS LIMITED has previously traded as:

  • SIXSONS PROPERTY LIMITED (until 2021-09-14)
  • WOLVERINE BUILDING COMPANY LIMITED (until 2007-10-16)

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in Hitchin: