Introduction
Watch Company
G
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. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GASCOIGNE HALMAN GROUP LIMITED was registered 10 years ago.(SIC: 64209)
Status
active
Active since 10 years ago
Company No
09796165
LTD Company
Age
10 Years
Incorporated 25 September 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 September 2025 (6 months ago)
Submitted on 8 September 2025 (6 months ago)
Next Due
Due by 19 September 2026
For period ending 5 September 2026
Address
Cumbria House 16 - 20 Hockliffe Street Leighton Buzzard, LU7 1GN,
Previous Addresses
42 Alderley Road Wilmslow Cheshire SK9 1NY England
From: 29 September 2015To: 9 November 2015
Cumbria House 16-20 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN United Kingdom
From: 25 September 2015To: 29 September 2015
21 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Sept 15
Incorporation Company
Director Joined
Dec 15
Appoint Person Director Company With Nam...
Director Joined
Dec 15
Appoint Person Director Company With Nam...
Director Joined
Dec 15
Appoint Person Director Company With Nam...
Funding Round
Dec 15
Capital Allotment Shares
Funding Round
Dec 15
Capital Allotment Shares
Funding Round
Jan 16
Capital Allotment Shares
Funding Round
May 16
Capital Allotment Shares
Capital Update
Jun 17
Capital Statement Capital Company With D...
Funding Round
Jun 17
Capital Allotment Shares
Funding Round
Jan 18
Capital Allotment Shares
Funding Round
Dec 18
Capital Allotment Shares
Director Left
Mar 19
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
8
Funding
12
Officers
0
Ownership
0
Accounts
Officers
11
5 Active
6 Resigned
Name
Role
Appointed
Status
TWIGG, Richard
Active16 - 20 Hockliffe Street, Leighton BuzzardLU7 1GN
Secretary
Appointed 25 Sept 2015
TWIGG, Richard
16 - 20 Hockliffe Street, Leighton BuzzardLU7 1GN
Secretary
25 Sept 2015
Active
COOKE, Jamie Duncan
ActiveAlderley Road, WilmslowSK9 1NY
Born May 1977
Director
Appointed 25 Mar 2024
COOKE, Jamie Duncan
Alderley Road, WilmslowSK9 1NY
Born May 1977
Director
25 Mar 2024
Active
HALMAN, John Frederick
Active16 - 20 Hockliffe Street, Leighton BuzzardLU7 1GN
Born March 1952
Director
Appointed 18 Nov 2015
HALMAN, John Frederick
16 - 20 Hockliffe Street, Leighton BuzzardLU7 1GN
Born March 1952
Director
18 Nov 2015
Active
ROSINDALE, Christopher Ashley
Active16-20 Hockliffe Street, Leighton BuzzardLU7 1GN
Born January 1984
Director
Appointed 20 Jan 2025
ROSINDALE, Christopher Ashley
16-20 Hockliffe Street, Leighton BuzzardLU7 1GN
Born January 1984
Director
20 Jan 2025
Active
TWIGG, Richard John
Active16 - 20 Hockliffe Street, Leighton BuzzardLU7 1GN
Born February 1965
Director
Appointed 25 Sept 2015
TWIGG, Richard John
16 - 20 Hockliffe Street, Leighton BuzzardLU7 1GN
Born February 1965
Director
25 Sept 2015
Active
FORREST, Martin Lee
Resigned16 - 20 Hockliffe Street, Leighton BuzzardLU7 1GN
Born September 1958
Director
Appointed 18 Nov 2015
Resigned 27 Mar 2019
FORREST, Martin Lee
16 - 20 Hockliffe Street, Leighton BuzzardLU7 1GN
Born September 1958
Director
18 Nov 2015
Resigned 27 Mar 2019
Resigned
FRY, Ian Richard Nicholson
Resigned16-20 Hockliffe Street, Leighton BuzzardLU7 1GN
Born December 1973
Director
Appointed 11 Jul 2024
Resigned 20 Jan 2025
FRY, Ian Richard Nicholson
16-20 Hockliffe Street, Leighton BuzzardLU7 1GN
Born December 1973
Director
11 Jul 2024
Resigned 20 Jan 2025
Resigned
HIGHAM, Peter John
Resigned16 - 20 Hockliffe Street, Leighton BuzzardLU7 1GN
Born January 1963
Director
Appointed 18 Nov 2015
Resigned 31 Dec 2023
HIGHAM, Peter John
16 - 20 Hockliffe Street, Leighton BuzzardLU7 1GN
Born January 1963
Director
18 Nov 2015
Resigned 31 Dec 2023
Resigned
LIVESEY, David Christopher
Resigned16 - 20 Hockliffe Street, Leighton BuzzardLU7 1GN
Born May 1959
Director
Appointed 25 Sept 2015
Resigned 28 Sept 2023
LIVESEY, David Christopher
16 - 20 Hockliffe Street, Leighton BuzzardLU7 1GN
Born May 1959
Director
25 Sept 2015
Resigned 28 Sept 2023
Resigned
PLUMTREE, David Kerry
Resigned16 - 20 Hockliffe Street, Leighton BuzzardLU7 1GN
Born February 1969
Director
Appointed 25 Sept 2015
Resigned 30 Jun 2024
PLUMTREE, David Kerry
16 - 20 Hockliffe Street, Leighton BuzzardLU7 1GN
Born February 1969
Director
25 Sept 2015
Resigned 30 Jun 2024
Resigned
SHIPPERLEY, Reginald Stephen
Resigned16 - 20 Hockliffe Street, Leighton BuzzardLU7 1GN
Born October 1958
Director
Appointed 25 Sept 2015
Resigned 31 Dec 2022
SHIPPERLEY, Reginald Stephen
16 - 20 Hockliffe Street, Leighton BuzzardLU7 1GN
Born October 1958
Director
25 Sept 2015
Resigned 31 Dec 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Connells Limited
ActiveSkipton, SkiptonBD23 1DN
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Filing History
75
Description
Type
Date Filed
Document
8 September 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
8 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2025
7 October 2024
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
7 October 2024
7 October 2024
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
7 October 2024
7 October 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
7 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2023
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
23 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2019
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
8 June 2017
13 January 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 January 2016
29 December 2015
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
29 December 2015
9 November 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 November 2015
29 September 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 September 2015