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Gascoigne Halman Group Limited

Gascoigne Halman Group Limited is an active company incorporated on 25 September 2015 with the registered office located in Leighton Buzzard, Bedfordshire. Gascoigne Halman Group Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09796165
Private limited company
Age
10 years
Incorporated 25 September 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (1 month ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Cumbria House
16 - 20 Hockliffe Street
Leighton Buzzard
Bedfordshire
LU7 1GN
England
Address changed on 8 Sep 2025 (1 month ago)
Previous address was
Telephone
01642607191
Email
Unreported
People
Officers
8
Shareholders
5
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jan 1984
Secretary • Director • Group Chief Finance And Commercial Officer • British • Lives in UK • Born in Feb 1965
Director • Estate Agent Chartered Surveyor • British • Lives in England • Born in Mar 1952
Director • Finance Director • British • Lives in UK • Born in May 1977
Director • British • Lives in UK • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Gascoigne Halman Limited
Jamie Duncan Cooke, Ian Richard Nicholson Fry, and 4 more are mutual people.
Active
Connells Residential
Ian Richard Nicholson Fry, Christopher Ashley Rosindale, and 2 more are mutual people.
Active
Peter Alan Limited
Ian Richard Nicholson Fry, Christopher Ashley Rosindale, and 2 more are mutual people.
Active
Sharman Quinney Holdings Limited
Ian Richard Nicholson Fry, Christopher Ashley Rosindale, and 2 more are mutual people.
Active
Sequence (UK) Limited
Ian Richard Nicholson Fry, Christopher Ashley Rosindale, and 2 more are mutual people.
Active
RMS Estate Agents Limited
Ian Richard Nicholson Fry, Christopher Ashley Rosindale, and 2 more are mutual people.
Active
Countrywide Estate Agents Limited
Ian Richard Nicholson Fry, Richard John Twigg, and 1 more are mutual people.
Active
Hamptons Estates Limited
Ian Richard Nicholson Fry, Christopher Ashley Rosindale, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£17.15M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£17.15M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Registers Moved To Inspection Address
1 Month Ago on 8 Sep 2025
Subsidiary Accounts Submitted
1 Month Ago on 3 Sep 2025
Christopher Ashley Rosindale Appointed
9 Months Ago on 20 Jan 2025
Ian Richard Nicholson Fry Resigned
9 Months Ago on 20 Jan 2025
Mr Richard John Twigg Details Changed
9 Months Ago on 6 Jan 2025
Registers Moved To Inspection Address
1 Year Ago on 7 Oct 2024
Registers Moved To Inspection Address
1 Year Ago on 7 Oct 2024
Inspection Address Changed
1 Year Ago on 7 Oct 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
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Documents
Confirmation statement made on 5 September 2025 with no updates
Submitted on 8 Sep 2025
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 8 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 3 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 3 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 3 Sep 2025
Appointment of Christopher Ashley Rosindale as a director on 20 January 2025
Submitted on 20 Feb 2025
Termination of appointment of Ian Richard Nicholson Fry as a director on 20 January 2025
Submitted on 20 Feb 2025
Director's details changed for Mr Richard John Twigg on 6 January 2025
Submitted on 9 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 14 Oct 2024
Repayment History
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