• UK
  • GASCOIGNE HALMAN PRIVATE FINANCE LIMITED - 42 Alderley Road, Wilmslow, Cheshire, SK9 1NY, United Kingdom

Company Information

Company registration number
02274172
Company Status
LIVE
Country
United Kingdom
Registered Address
42 Alderley Road
Wilmslow
Cheshire
SK9 1NY
42 Alderley Road, Wilmslow, Cheshire, SK9 1NY UK

Management

Managing Directors
HALMAN, John Frederick
PLUMTREE, David Kerry
TWIGG, Richard John
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1988-07-05
Age Of Company
1988-07-05 36 years
SIC/NACE
66190

Ownership

Beneficial Owners
Gascoigne Halman Group Limited
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
GASCOIGNE HALMAN FINANCIAL SERVICES LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-10-22
Annual Return
Due Date: 2023-10-23
Last Date: 2022-10-09

GASCOIGNE HALMAN PRIVATE FINANCE LIMITED Company Description

GASCOIGNE HALMAN PRIVATE FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 02274172. Its current trading status is "live". It was registered 1988-07-05. It was previously called GASCOIGNE HALMAN FINANCIAL SERVICES LIMITED. It has declared SIC or NACE codes as "66190". It has 3 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-10-22.It can be contacted at 42 Alderley Road .
More information

Get GASCOIGNE HALMAN PRIVATE FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Gascoigne Halman Private Finance Limited - 42 Alderley Road, Wilmslow, Cheshire, SK9 1NY, United Kingdom

1988-07-05 36 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2023-09-13) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-13) - AA

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  • legacy (2023-09-13) - PARENT_ACC

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  • legacy (2023-09-13) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-04) - AA

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  • legacy (2022-10-04) - PARENT_ACC

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  • legacy (2022-10-04) - AGREEMENT2

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  • legacy (2022-10-04) - GUARANTEE2

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  • auditors-resignation-company (2022-02-15) - AUD

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  • confirmation-statement-with-updates (2022-10-24) - CS01

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  • confirmation-statement-with-no-updates (2021-10-20) - CS01

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  • legacy (2021-10-04) - AGREEMENT2

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  • legacy (2021-10-04) - GUARANTEE2

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  • legacy (2021-10-26) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-26) - AA

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  • accounts-with-accounts-type-full (2020-12-23) - AA

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  • notification-of-a-person-with-significant-control (2020-12-11) - PSC02

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  • cessation-of-a-person-with-significant-control (2020-12-11) - PSC07

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  • confirmation-statement-with-no-updates (2020-10-12) - CS01

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  • confirmation-statement-with-no-updates (2019-10-09) - CS01

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  • accounts-with-accounts-type-full (2019-10-03) - AA

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  • termination-secretary-company-with-name-termination-date (2019-03-27) - TM02

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  • confirmation-statement-with-no-updates (2018-10-22) - CS01

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  • accounts-with-accounts-type-full (2018-10-03) - AA

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  • termination-director-company-with-name-termination-date (2018-05-15) - TM01

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  • confirmation-statement-with-no-updates (2017-10-09) - CS01

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  • accounts-with-accounts-type-full (2017-09-21) - AA

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  • accounts-with-accounts-type-full (2016-09-28) - AA

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  • confirmation-statement-with-updates (2016-11-02) - CS01

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  • auditors-resignation-company (2016-01-22) - AUD

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  • accounts-with-accounts-type-full (2015-03-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01

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  • change-account-reference-date-company-current-extended (2015-12-07) - AA01

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  • appoint-person-director-company-with-name-date (2015-12-07) - AP01

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  • change-account-reference-date-company-current-extended (2015-12-16) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01

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  • accounts-with-accounts-type-full (2014-03-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-25) - AR01

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  • accounts-with-accounts-type-full (2013-03-15) - AA

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  • accounts-with-accounts-type-small (2012-02-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01

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  • legacy (2012-04-19) - MG02

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  • change-registered-office-address-company-with-date-old-address (2012-04-17) - AD01

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  • accounts-with-accounts-type-small (2011-03-21) - AA

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  • certificate-change-of-name-company (2011-06-02) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01

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  • accounts-with-accounts-type-small (2010-02-16) - AA

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  • accounts-with-accounts-type-small (2009-02-11) - AA

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  • change-person-director-company-with-change-date (2009-11-02) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-02) - AR01

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  • miscellaneous (2009-12-14) - MISC

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  • auditors-resignation-company (2009-12-14) - AUD

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  • legacy (2008-10-28) - 363a

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  • accounts-with-accounts-type-full (2008-01-30) - AA

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  • legacy (2008-10-28) - 190

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  • legacy (2008-10-28) - 353

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  • accounts-with-accounts-type-full (2007-03-03) - AA

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  • legacy (2007-11-22) - 363s

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  • auditors-resignation-company (2006-03-02) - AUD

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  • legacy (2006-11-02) - 363s

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  • accounts-with-accounts-type-full (2006-03-23) - AA

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  • accounts-with-accounts-type-full (2005-03-24) - AA

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  • legacy (2005-11-08) - 363s

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  • accounts-with-accounts-type-full (2004-03-08) - AA

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  • legacy (2004-11-03) - 363s

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  • accounts-with-accounts-type-full (2003-02-10) - AA

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  • legacy (2003-11-04) - 363s

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  • legacy (2002-06-27) - 288c

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  • legacy (2002-11-14) - 363s

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  • accounts-with-accounts-type-full (2002-02-19) - AA

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  • accounts-with-accounts-type-full (2001-06-05) - AA

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  • legacy (2001-10-25) - 363s

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  • legacy (2000-10-26) - 363s

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  • accounts-with-accounts-type-full (2000-07-27) - AA

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  • accounts-with-accounts-type-full (1999-05-13) - AA

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  • legacy (1999-11-08) - 363s

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  • legacy (1998-11-17) - 363s

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  • accounts-with-accounts-type-full (1998-02-13) - AA

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  • legacy (1997-11-13) - 288a

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  • legacy (1997-11-03) - 363s

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  • legacy (1997-03-14) - 288b

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  • accounts-with-accounts-type-full (1997-01-17) - AA

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  • accounts-with-accounts-type-full (1996-06-16) - AA

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  • legacy (1996-10-30) - 395

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  • legacy (1996-11-11) - 363s

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  • legacy (1996-12-31) - 288b

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-11-08) - 363s

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  • accounts-with-accounts-type-full (1995-01-16) - AA

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  • legacy (1994-11-07) - 363s

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  • legacy (1994-06-22) - 288

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  • accounts-with-accounts-type-full (1994-02-08) - AA

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  • legacy (1993-11-25) - 363s

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  • legacy (1993-03-23) - 225(1)

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  • legacy (1992-12-14) - 288

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  • legacy (1992-11-05) - 363b

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  • certificate-change-of-name-company (1992-11-17) - CERTNM

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  • memorandum-articles (1992-11-25) - MA

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  • accounts-with-accounts-type-full (1992-02-03) - AA

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  • legacy (1992-12-03) - 287

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  • legacy (1992-12-03) - 288

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  • accounts-with-accounts-type-full (1992-11-26) - AA

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  • legacy (1991-10-31) - 363b

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  • accounts-with-accounts-type-full (1990-12-12) - AA

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  • legacy (1990-10-25) - 363

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  • accounts-with-accounts-type-full (1990-01-11) - AA

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  • legacy (1989-09-26) - 287

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  • legacy (1989-09-26) - 363

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  • legacy (1988-07-13) - 288

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  • incorporation-company (1988-07-05) - NEWINC

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  • legacy (1988-09-07) - PUC 2

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