Gepe Hayes Holdco Limited
- Company number
- 14415296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Oct 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Gepe UK Holdings Limited (41 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RENSHAW PRESCOTT, Thomasin | Director | 20 Jul 2026 | |
| CRADDOCK, Mary Catherine | Director | 6 May 2026 | |
| MUIRHEAD, Frederick John | Director | 4 Nov 2024 | |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate-Secretary | 12 Oct 2022 | |
| THOMPSON, Daniel Robert | Director | 4 Nov 2024 | 17 Jul 2026 |
| BREEDEN II, Daniel Carlton | Director | 4 Nov 2024 | 6 May 2026 |
| ALLNUTT, Mark Stuart | Director | 12 Oct 2022 | 4 Nov 2024 |
| RUSSELL, Angela Marie | Director | 12 Oct 2022 | 4 Nov 2024 |
| PEACOCK, Isabel Rose | Director | 12 Oct 2022 | 4 Nov 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gepe Hayes Finco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Oct 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
Connections
Owned by
Gepe Hayes Holdco Limited → Gepe Hayes Finco Limited → Gepe UK Holdings Limited
Controls
- GS Hayes Opco Limited (16210999)
- GS Hayes Owner Limited (OE001340)
Directors’ other companies
- CRADDOCK, Mary Catherine - Director at Gepe Ii UK Holdings Limited
- CRADDOCK, Mary Catherine - Director at Lrip E&C H5 Nominee 2 Limited
- CRADDOCK, Mary Catherine - Director at Fizzy Bermondsey Newco 3 Limited
- CRADDOCK, Mary Catherine - Director at Gepe Ii Neighbourhood Bidco Limited
- CRADDOCK, Mary Catherine - Director at Gepe Neo Finco Limited
- CRADDOCK, Mary Catherine - Director at Lrip E&C H4 Nominee 1 Limited
- CRADDOCK, Mary Catherine - Director at Lrip E&C H11a Nominee 2 Limited
- CRADDOCK, Mary Catherine - Director at Gepe UK Colorado Finco Limited
- CRADDOCK, Mary Catherine - Director at Gepe Ii Livora Bidco Limited
- CRADDOCK, Mary Catherine - Director at Lrip E&C H11a Nominee 1 Limited
Registered address
248 companies are registered at this address - likely a registration agent.