Gg-086-639 Limited

Active15286278 Private limited company
Incorporated
15 November 2023 (2 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Melanie Mary Hayden
Austen Emmanuel Hayden
Leo Stephen Hayden
Owned by
Austen Emmanuel Hayden
Leo Stephen Hayden
Melanie Mary Hayden
Accounts type
Total exemption full
Region
South East
Address
Rose Cottage Chinnor Road
Towersey
Thame
OX9 3QY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Hayden, Melanie Mary
Director · Appointed 15 November 2023
British
Born August 1967 (59)
Hayden, Austen Emmanuel
Director · Appointed 15 November 2023
British
Born May 1999 (27)
Hayden, Leo Stephen
Director · Appointed 15 November 2023
British
Born September 2002 (24)
Officer history (1 former)
16 September 2026
Resigned Getground Secretary Limited as Corporate Secretary
15 November 2023
Appointed Hayden, Melanie Mary as Director
15 November 2023
Appointed Hayden, Austen Emmanuel as Director
15 November 2023
Appointed Hayden, Leo Stephen as Director
15 November 2023
Appointed Getground Secretary Limited as Corporate Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Austen Emmanuel Hayden
Individual · Notified 15 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1999 (27)
Leo Stephen Hayden
Individual · Notified 15 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 2002 (24)
Melanie Mary Hayden
Individual · Notified 15 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1967 (59)

Financials

Net Assets
(£743)
Cash
£6,217
Balance sheet detail
2024
Current Assets£7,839
Debtors£1,622
Cash£6,217
Net Current Assets(£743)
Net Assets(£743)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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