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GASCOIGNE HALMAN GROUP LIMITED - Cumbria House, 16 - 20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
Company Information
- Company registration number
- 09796165
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cumbria House
- 16 - 20 Hockliffe Street
- Leighton Buzzard
- Bedfordshire
- LU7 1GN
- England Cumbria House, 16 - 20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, England UK
Management
- Managing Directors
- HALMAN, John Frederick
- HIGHAM, Peter John
- LIVESEY, David Christopher
- PLUMTREE, David Kerry
- TWIGG, Richard John
- Company secretaries
- TWIGG, Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-09-25
- Age Of Company 2015-09-25 8 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Connells Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-09-19
- Last Date: 2023-09-05
✓
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GASCOIGNE HALMAN GROUP LIMITED Company Description
- GASCOIGNE HALMAN GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 09796165. Its current trading status is "live". It was registered 2015-09-25. It has declared SIC or NACE codes as "64209". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Cumbria House .
Get GASCOIGNE HALMAN GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gascoigne Halman Group Limited - Cumbria House, 16 - 20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
- 2015-09-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/09796165#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09796165#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09796165#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-09-07) - CS01
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legacy (2023-09-13) - GUARANTEE2
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legacy (2023-09-13) - AGREEMENT2
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legacy (2023-09-13) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-13) - AA
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capital-name-of-class-of-shares (2023-08-22) - SH08
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termination-director-company-with-name-termination-date (2023-01-03) - TM01
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-09-18) - CS01
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capital-name-of-class-of-shares (2022-09-23) - SH08
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accounts-with-accounts-type-full (2022-09-28) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-24) - AA
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confirmation-statement-with-no-updates (2021-09-08) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-10) - CS01
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accounts-with-accounts-type-full (2020-12-24) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-05) - CS01
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termination-director-company-with-name-termination-date (2019-03-27) - TM01
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accounts-with-accounts-type-full (2019-10-03) - AA
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-12-10) - SH01
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resolution (2018-12-07) - RESOLUTIONS
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confirmation-statement-with-updates (2018-11-27) - CS01
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accounts-with-accounts-type-full (2018-10-03) - AA
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confirmation-statement-with-updates (2018-09-26) - CS01
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capital-allotment-shares (2018-01-04) - SH01
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resolution (2018-01-02) - RESOLUTIONS
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keyboard_arrow_right 2017
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resolution (2017-06-07) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2017-06-08) - SH19
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legacy (2017-06-08) - SH20
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legacy (2017-06-08) - CAP-SS
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resolution (2017-06-08) - RESOLUTIONS
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capital-allotment-shares (2017-06-30) - SH01
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accounts-with-accounts-type-full (2017-06-20) - AA
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confirmation-statement-with-updates (2017-10-10) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-04) - CS01
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resolution (2016-04-19) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2016-01-13) - AA01
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capital-allotment-shares (2016-01-04) - SH01
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capital-allotment-shares (2016-05-06) - SH01
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resolution (2016-01-04) - RESOLUTIONS
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keyboard_arrow_right 2015
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incorporation-company (2015-09-25) - NEWINC
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capital-allotment-shares (2015-12-29) - SH01
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resolution (2015-12-10) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-12-09) - AP01
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capital-allotment-shares (2015-12-09) - SH01
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resolution (2015-12-09) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-09) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-29) - AD01
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capital-name-of-class-of-shares (2015-12-29) - SH08
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capital-variation-of-rights-attached-to-shares (2015-12-29) - SH10
