Gepe Hayes Finco Limited
Company Profile
live
Large EnterpriseGepe Hayes Finco Limited
14383725•Private Limited With Share Capital
C/O Tmf Group, 13Th Floor, One Angel Court, London, EC2R7HJ
Get Full Access
Incorporated
28/09/2022
Company Age
3 years
Directors
6
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Gepe Hayes Finco Limited (14383725) is a private limited with share capital incorporated on 28/09/2022 (3 years old) and registered in london, EC2R7HJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 28/09/2022
EC2R7HJ
Financial Overview
Total Assets
£48.17M
Liabilities
£31.9K
Net Assets
£48.13M
Cash
£0
Key Metrics
6
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
39
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:04-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2025
Capital Allotment Shares
Category:Capital
Date:04-08-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-07-2025
Legacy
Category:Accounts
Date:09-07-2025
Legacy
Category:Other
Date:09-07-2025
Legacy
Category:Other
Date:09-07-2025
Capital Allotment Shares
Category:Capital
Date:15-04-2025
Capital Allotment Shares
Category:Capital
Date:05-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2024
Capital Allotment Shares
Category:Capital
Date:10-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-08-2024
Legacy
Category:Accounts
Date:17-08-2024
Legacy
Category:Other
Date:17-08-2024
Legacy
Category:Other
Date:17-08-2024
Capital Allotment Shares
Category:Capital
Date:15-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2024
Capital Allotment Shares
Category:Capital
Date:22-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-09-2023
Legacy
Category:Capital
Date:29-09-2023
Legacy
Category:Insolvency
Date:29-09-2023
Resolution
Category:Resolution
Date:29-09-2023
Capital Allotment Shares
Category:Capital
Date:05-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2023
Capital Allotment Shares
Category:Capital
Date:20-07-2023
Capital Allotment Shares
Category:Capital
Date:06-07-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-02-2023
Capital Allotment Shares
Category:Capital
Date:21-11-2022
Incorporation Company
Category:Incorporation
Date:28-09-2022
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date04/07/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Tmf Group, 13Th Floor, One Angel Court, London, Ec2R 7Hj, EC2R7HJRegistered
Related Companies
10
fizzy bermondsey landco (building u) limited
live
staines newco limitedlive
gs courbevoie moulin minco limitedlive
gs courbevoie moulin holdco limitedlive
fizzy bermondsey landco limitedlive
gepe hayes holdco limitedlive
fizzy newco 1 ltdlive
hpgs ne plot b opco limitedlive
gepe neo finco limitedlive
fizzy battersea newco 2 limitedlive
Contact
C/O Tmf Group, 13Th Floor, One Angel Court, London, EC2R7HJ