Gepe Hayes Finco Limited

14383725

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O TMF GROUP, 13TH FLOOR, LONDON, EC2R 7HJ

Incorporated 28/09/2022

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Tmf Corporate Administration Services Limited

secretary · Since 28/09/2022

BRITISH

Also on 1295 other boards

Mr Frederick John Muirhead

director · Since 04/11/2024

NONE

BRITISH · ENGLAND · Age 36

Also on 4 other boards

Ms Mary Catherine Craddock

director · Since 06/05/2026

BRITISH · ENGLAND · Age 47

Also on 53 other boards

Thomasin Renshaw Prescott

director · Since 20/07/2026

BRITISH · ENGLAND · Age 48

Former

Mr Daniel Robert Thompson

director · Resigned 17/07/2026

Persons with Significant Control

Gepe Uk Holdings Limited

75–100% shares

75–100% votes

Appoint directors

C/O Tmf Group, 13th Floor, London, EC2R 7HJ

Reg: 13044005 · Companies House · Limited Company

Notified 28/09/2022