Gascoigne Halman Private Finance Limited
Gascoigne Halman Private Finance Limited
#02274172 • Active
Founded: 05/07/1988
Industries: Activities auxiliary to financial intermediation n.e.c.
Location: Wilmslow
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £300
↓ -93%
Turnover £1,089
↓ -28%
Total Liabilities £210
↑ 108%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Richard John Twigg | Group Chief Finance And Commercial Officer | 18/11/2015 | British | 60 years |
| John Frederick Halman | Estate Agent/chartered Surveyor | 24/11/1992 | British | 73 years |
Role:
Group Chief Finance And Commercial Officer
Appointed:
18/11/2015
Nationality:
British
Age:
60 years
Role:
Estate Agent/chartered Surveyor
Appointed:
24/11/1992
Nationality:
British
Age:
73 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Gascoigne Halman Group Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 26/11/2020 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
26/11/2020
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
1 charge registered
The Royal Bank of Scotland PLC Satisfied
Created 21/10/1996.. fixed and floating charges over the undertaking and all property and assets present and future in...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 09/01/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 09/10/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 07/10/2024 | Address | Change Sail Address Company With New Address | View (1 page) |
| 07/10/2024 | Address | Move Registers To Sail Company With New Address | View (1 page) |
| 14/09/2024 | Other | Legacy | View (1 page) |
| 14/09/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (12 pages) |
| 14/09/2024 | Other | Legacy | View (3 pages) |