Gascoigne Halman Group Limited
Company Profile
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MicroGascoigne Halman Group Limited
09796165•Private Limited With Share Capital
Cumbria House, 16 - 20 Hockliffe Street, Leighton Buzzard, LU71GN
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Incorporated
25/09/2015
Company Age
10 years
Directors
6
Employees
5
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Gascoigne Halman Group Limited (09796165) is a private limited with share capital incorporated on 25/09/2015 (10 years old) and registered in leighton buzzard, LU71GN. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 25/09/2015
LU71GN
5 employees
Financial Overview
Total Assets
£17.15M
Liabilities
£0
Net Assets
£17.15M
Cash
£0
Key Metrics
5
Employees
6
Directors
6
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
75
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2025
Move Registers To Sail Company With New Address
Category:Address
Date:08-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-09-2025
Legacy
Category:Accounts
Date:03-09-2025
Legacy
Category:Other
Date:03-09-2025
Legacy
Category:Other
Date:03-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2025
Legacy
Category:Other
Date:14-10-2024
Move Registers To Sail Company With New Address
Category:Address
Date:07-10-2024
Move Registers To Sail Company With New Address
Category:Address
Date:07-10-2024
Change Sail Address Company With New Address
Category:Address
Date:07-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-09-2024
Legacy
Category:Other
Date:24-09-2024
Legacy
Category:Accounts
Date:06-09-2024
Legacy
Category:Other
Date:06-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-09-2023
Legacy
Category:Accounts
Date:13-09-2023
Legacy
Category:Other
Date:13-09-2023
Legacy
Category:Other
Date:13-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2023
Capital Name Of Class Of Shares
Category:Capital
Date:22-08-2023
Capital Name Of Class Of Shares
Category:Capital
Date:22-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2022
Capital Name Of Class Of Shares
Category:Capital
Date:23-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2019
Capital Allotment Shares
Category:Capital
Date:10-12-2018
Resolution
Category:Resolution
Date:07-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2018
Capital Allotment Shares
Category:Capital
Date:04-01-2018
Resolution
Category:Resolution
Date:02-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2017
Capital Allotment Shares
Category:Capital
Date:30-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-06-2017
Legacy
Category:Capital
Date:08-06-2017
Legacy
Category:Insolvency
Date:08-06-2017
Resolution
Category:Resolution
Date:08-06-2017
Resolution
Category:Resolution
Date:07-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2016
Capital Allotment Shares
Category:Capital
Date:06-05-2016
Resolution
Category:Resolution
Date:19-04-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-01-2016
Capital Allotment Shares
Category:Capital
Date:04-01-2016
Resolution
Category:Resolution
Date:04-01-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-12-2015
Capital Name Of Class Of Shares
Category:Capital
Date:29-12-2015
Capital Allotment Shares
Category:Capital
Date:29-12-2015
Resolution
Category:Resolution
Date:10-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2015
Capital Allotment Shares
Category:Capital
Date:09-12-2015
Resolution
Category:Resolution
Date:09-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2015
Incorporation Company
Category:Incorporation
Date:25-09-2015
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/08/2025
Latest Accounts31/12/2024
Trading Addresses
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU71GNRegistered
Related Companies
10
Contact
01525218500
Cumbria House, 16 - 20 Hockliffe Street, Leighton Buzzard, LU71GN