GASCOIGNE HALMAN GROUP LIMITED

Key Data

Status

Active

Company No.

09796165

Incorporation date

25/09/2015

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/2023)

17/03/2026

Director's details changed for Mr Christopher Ashley Rosindale on 2026-03-12

View PDF (2 pages)

08/09/2025

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

08/09/2025

Confirmation statement made on 2025-09-05 with no updates

View PDF (3 pages)

03/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

03/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

03/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (71 pages)

03/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (11 pages)

20/02/2025

Termination of appointment of Ian Richard Nicholson Fry as a director on 2025-01-20

View PDF (1 pages)

20/02/2025

Appointment of Christopher Ashley Rosindale as a director on 2025-01-20

View PDF (2 pages)

09/01/2025

Director's details changed for Mr Richard John Twigg on 2025-01-06

View PDF (2 pages)

14/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

07/10/2024

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

07/10/2024

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

07/10/2024

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

24/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

24/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (11 pages)

06/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

06/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (73 pages)

05/09/2024

Confirmation statement made on 2024-09-05 with no updates

View PDF (3 pages)

11/07/2024

Termination of appointment of David Kerry Plumtree as a director on 2024-06-30

View PDF (1 pages)

11/07/2024

Appointment of Ian Richard Nicholson Fry as a director on 2024-07-11

View PDF (2 pages)

26/03/2024

Termination of appointment of Peter John Higham as a director on 2023-12-31

View PDF (1 pages)

26/03/2024

Appointment of Jamie Duncan Cooke as a director on 2024-03-25

View PDF (2 pages)

19/10/2023

Termination of appointment of David Christopher Livesey as a director on 2023-09-28

View PDF (1 pages)

13/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

13/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

13/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (72 pages)

13/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (15 pages)

07/09/2023

Confirmation statement made on 2023-09-05 with updates

View PDF (8 pages)

22/08/2023

Change of share class name or designation

View PDF (2 pages)

22/08/2023

Change of share class name or designation

View PDF (2 pages)

03/01/2023

Termination of appointment of Reginald Stephen Shipperley as a director on 2022-12-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Shipperley, Reginald Stephen	Director	25/09/2015 - 31/12/2022	61
Twigg, Richard John	Director	25/09/2015 - Present	388
Plumtree, David Kerry	Director	25/09/2015 - 30/06/2024	68
Livesey, David Christopher	Director	25/09/2015 - 28/09/2023	81
Forrest, Martin Lee	Director	18/11/2015 - 27/03/2019	2

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About GASCOIGNE HALMAN GROUP LIMITED

GASCOIGNE HALMAN GROUP LIMITED is an(a) Active company incorporated on 25/09/2015 with the registered office located at Cumbria House, 16 - 20 Hockliffe Street, Leighton Buzzard, Bedfordshire LU7 1GN. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GASCOIGNE HALMAN GROUP LIMITED?

GASCOIGNE HALMAN GROUP LIMITED is currently Active. It was registered on 25/09/2015 .

Where is GASCOIGNE HALMAN GROUP LIMITED located?

GASCOIGNE HALMAN GROUP LIMITED is registered at Cumbria House, 16 - 20 Hockliffe Street, Leighton Buzzard, Bedfordshire LU7 1GN.

What does GASCOIGNE HALMAN GROUP LIMITED do?

GASCOIGNE HALMAN GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GASCOIGNE HALMAN GROUP LIMITED?

The latest filing was on 17/03/2026: Director's details changed for Mr Christopher Ashley Rosindale on 2026-03-12.