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G & S FINANCE LIMITED

Active
00437878·incorporated 1947-06-28

G & S FINANCE LIMITED is an active UK private limited company, incorporated on 28 June 1947 at Companies House (number 00437878; OpenRegistry canonical ID GB-00437878-g-s-finance-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 4,199 active companies registered in Hatfield (postcode AL9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1947-06-28
Registered Address
1 BROOKMANS AVENUE, BROOKMANS PARK, HATFIELD, AL9 7QH, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-12. Next confirmation statement due 2027-03-26.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

G & S FINANCE LIMITED has 2 persons with significant control on file:

  • Mr Simon Mark Lane born 1958 resident in United Kingdom, British national. Notified 2019-01-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Beverly Susan Stone born 1961 resident in United States, American national. Notified 2019-01-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Seymour Soloway born 1930 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-05-15.
    • Has significant influence or control
  • Barbara Natalie Lane born 1934 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-01-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

G & S FINANCE LIMITED has previously traded as:

  • G. & S. INVESTMENTS LIMITED (until 2011-04-12)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Hatfield: