GP

GIANT PROFESSIONAL LIMITED

Active

Company number 07872025

London, England · Incorporated 6 December 2011

Fourth Floor, 90 High Holborn, London, WC1V 6LJ, England

Last updated on 6 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company overview

**GIANT PROFESSIONAL LIMITED** is an active private limited company incorporated on 6 December 2011 and registered in England and Wales. Its registered office is at Fourth Floor, 90 High Holborn, London, WC1V 6LJ.

The company’s principal activity is classified under SIC code 82990 (other business support service activities n.e.c.). It is wholly owned by Giant Group Limited, which holds 75–100% of the shares. There are no charges, no insolvency history, and the company has never been liquidated.

As of the latest filings, the board comprises three directors: Michael Henry (British, appointed 5 January 2016), Matthew John Brown (British, appointed 10 December 2025), and Maris Hanson (Estonian, appointed 10 December 2025). The most recent accounts, prepared to 31 May 2025 on a full basis, are not yet overdue. The confirmation statement was last made up to 19 May 2025.

Recent filings include the appointment of two new directors on 10 December 2025 and a change to the person with significant control notified on 17 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
19 May 2025
Next due
2 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Giant Group Limited
Ownership Of Shares 75 To 100 Percent
10 November 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
17 December 2025 View
Appoint Person Director Company With Name Date
Officers
15 December 2025 View
Appoint Person Director Company With Name Date
Officers
15 December 2025 View
Appoint Person Director Company With Name Date
Officers
15 December 2025 View
Accounts With Accounts Type Full
Accounts
1 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2025 View
Accounts With Accounts Type Full
Accounts
8 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2024 View
Accounts With Accounts Type Full
Accounts
29 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 March 2023 View
Accounts With Accounts Type Full
Accounts
28 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2022 View
Accounts With Accounts Type Full
Accounts
28 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2021 View
Accounts With Accounts Type Full
Accounts
26 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2020 View
Accounts With Accounts Type Full
Accounts
5 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2019 View
Accounts With Accounts Type Full
Accounts
5 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2018 View
Accounts With Accounts Type Full
Accounts
22 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2017 View
Appoint Person Director Company With Name Date
Officers
27 March 2017 View
Accounts With Accounts Type Full
Accounts
21 December 2016 View
Termination Director Company With Name Termination Date
Officers
7 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
29 March 2016 View
Appoint Person Director Company With Name Date
Officers
25 January 2016 View
Accounts With Accounts Type Full
Accounts
8 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2015 View
Accounts With Accounts Type Full
Accounts
3 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2014 View
Accounts With Accounts Type Full
Accounts
17 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2013 View
Change Account Reference Date Company Current Extended
Accounts
16 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2012 View
Change Account Reference Date Company Current Shortened
Accounts
12 December 2011 View
Appoint Person Secretary Company With Name
Officers
12 December 2011 View
Appoint Person Director Company With Name
Officers
12 December 2011 View
Termination Director Company With Name
Officers
12 December 2011 View
Incorporation Company
Incorporation
6 December 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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