GEPE HAYES FINCO LIMITED

Q: What is the latest filing for GEPE HAYES FINCO LIMITED?

The latest filing was on 24/06/2026: **Director's details changed** for Mr Frederick John Muirhead on 2026-04-08.

Key Data

Status

Active

Company No.

14383725

Incorporation date

28/09/2022

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 21/11/2022)

24/06/2026

Director's details changed for Mr Frederick John Muirhead on 2026-04-08

View PDF (2 pages)

04/12/2025

Statement of capital following an allotment of shares on 2025-09-30

View PDF (3 pages)

13/10/2025

Confirmation statement made on 2025-09-27 with updates

View PDF (5 pages)

04/08/2025

Statement of capital following an allotment of shares on 2025-05-28

View PDF (3 pages)

09/07/2025

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

View PDF (1 pages)

09/07/2025

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

View PDF (3 pages)

09/07/2025

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

View PDF (58 pages)

09/07/2025

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

View PDF (17 pages)

15/04/2025

Statement of capital following an allotment of shares on 2025-04-11

View PDF (3 pages)

05/12/2024

Statement of capital following an allotment of shares on 2024-11-08

View PDF (3 pages)

16/11/2024

Termination of appointment of Angela Marie Russell as a director on 2024-11-04

View PDF (1 pages)

15/11/2024

Appointment of Mr Daniel Robert Thompson as a director on 2024-11-04

View PDF (2 pages)

15/11/2024

Appointment of Mr Daniel Carlton Breeden Ii as a director on 2024-11-04

View PDF (2 pages)

15/11/2024

Termination of appointment of Mark Stuart Allnutt as a director on 2024-11-04

View PDF (1 pages)

15/11/2024

Termination of appointment of Isabel Rose Peacock as a director on 2024-11-04

View PDF (1 pages)

14/11/2024

Appointment of Mr Frederick John Muirhead as a director on 2024-11-04

View PDF (2 pages)

07/10/2024

Confirmation statement made on 2024-09-27 with updates

View PDF (4 pages)

10/09/2024

Statement of capital following an allotment of shares on 2024-08-23

View PDF (3 pages)

17/08/2024

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

View PDF (3 pages)

17/08/2024

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

View PDF (1 pages)

17/08/2024

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

View PDF (57 pages)

17/08/2024

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

View PDF (17 pages)

15/05/2024

Statement of capital following an allotment of shares on 2024-05-02

View PDF (3 pages)

15/01/2024

Director's details changed for Mr Mark Stuart Allnutt on 2024-01-03

View PDF (2 pages)

15/01/2024

Director's details changed for Ms Isabel Rose Peacock on 2024-01-05

View PDF (2 pages)

22/12/2023

Statement of capital following an allotment of shares on 2023-12-07

View PDF (3 pages)

19/10/2023

Confirmation statement made on 2023-09-27 with updates

View PDF (5 pages)

29/09/2023

Statement by Directors

View PDF (1 pages)

29/09/2023

Resolutions

View PDF (2 pages)

29/09/2023

Solvency Statement dated 27/09/23

View PDF (1 pages)

29/09/2023

Statement of capital on 2023-09-29

View PDF (5 pages)

05/09/2023

Statement of capital following an allotment of shares on 2023-08-17

View PDF (3 pages)

26/07/2023

Change of details for Gepe Uk Holdings Limited as a person with significant control on 2023-07-24

View PDF (2 pages)

25/07/2023

Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

View PDF (1 pages)

24/07/2023

Registered office address changed from C/O Tmf Group, 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24

View PDF (1 pages)

20/07/2023

Statement of capital following an allotment of shares on 2023-04-17

View PDF (3 pages)

06/07/2023

Statement of capital following an allotment of shares on 2023-01-24

View PDF (3 pages)

20/02/2023

Current accounting period extended from 2023-09-30 to 2023-12-31

View PDF (1 pages)

21/11/2022

Statement of capital following an allotment of shares on 2022-10-19

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

27/09/2026

Last statement dated

31/12/2024View PDF

See more events →

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Financial Ratios

GEPE HAYES FINCO LIMITED has not submitted financial statements

GEPE HAYES FINCO LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About GEPE HAYES FINCO LIMITED

GEPE HAYES FINCO LIMITED is an(a) Active company incorporated on 28/09/2022 with the registered office located at C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ. There are currently 4 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 GEPE HAYES FINCO LIMITED?

GEPE HAYES FINCO LIMITED is currently Active. It was registered on 28/09/2022 .

Where is GEPE HAYES FINCO LIMITED located?

GEPE HAYES FINCO LIMITED is registered at C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ.

What does GEPE HAYES FINCO LIMITED do?

GEPE HAYES FINCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GEPE HAYES FINCO LIMITED?

The latest filing was on 24/06/2026: Director's details changed for Mr Frederick John Muirhead on 2026-04-08.