GREATFIND LIMITED
Overview
| Company Name | GREATFIND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01976966 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREATFIND LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GREATFIND LIMITED located?
| Registered Office Address | Broad House 1 The Broadway AL9 5BG Old Hatfield Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREATFIND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for GREATFIND LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2024 |
| Overdue | No |
What are the latest filings for GREATFIND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 27, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||
Director's details changed for Mr Colm Hyland on Aug 27, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Philip Grout on Aug 27, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Stephen Caras on Aug 27, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Robert Bruce Arbourne on Aug 27, 2020 | 2 pages | CH01 | ||
Secretary's details changed for Mr Colm Hyland on Aug 27, 2020 | 1 pages | CH03 | ||
Registered office address changed from 1st Floor Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP to Broad House 1 the Broadway Old Hatfield Hertfordshire AL9 5BG on Aug 27, 2020 | 1 pages | AD01 | ||
Change of details for Penina Trustees Limited as a person with significant control on Aug 24, 2020 | 2 pages | PSC05 | ||
Confirmation statement made on Jun 27, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 27, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Jun 27, 2018 with updates | 4 pages | CS01 | ||
Appointment of Mr Robert Bruce Arbourne as a director on Dec 06, 2017 | 2 pages | AP01 | ||
Termination of appointment of Terence Joseph Reynolds as a director on Dec 06, 2017 | 1 pages | TM01 | ||
Appointment of Mr Andrew Philip Grout as a director on Sep 28, 2017 | 2 pages | AP01 | ||
Termination of appointment of Mike Roberts as a director on Sep 28, 2017 | 1 pages | TM01 | ||
Who are the officers of GREATFIND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HYLAND, Colm | Secretary | 1 The Broadway AL9 5BG Old Hatfield Broad House Hertfordshire United Kingdom | 165817680001 | |||||||||||||||
| ARBOURNE, Robert Bruce | Director | 1 The Broadway AL9 5BG Old Hatfield Broad House Hertfordshire United Kingdom | Wales | British | Director | 94119140001 | ||||||||||||
| CARAS, Stephen | Director | 1 The Broadway AL9 5BG Old Hatfield Broad House Hertfordshire United Kingdom | United Kingdom | British | Director | 171607910001 | ||||||||||||
| GROUT, Andrew Philip | Director | 1 The Broadway AL9 5BG Old Hatfield Broad House Hertfordshire United Kingdom | United Kingdom | British | Director | 238414990001 | ||||||||||||
| HYLAND, Colm | Director | 1 The Broadway AL9 5BG Old Hatfield Broad House Hertfordshire United Kingdom | Ireland | Irish | Director | 125459390001 | ||||||||||||
| BRITTON, Peter John | Secretary | 2 Codicote Road AL6 9NB Welwyn Watermead House Hertfordshire United Kingdom | 154790850001 | |||||||||||||||
| GANDER, Ian Harry | Secretary | Tarrant House La Rue Motier St Ouen JE3 2LQ Jersey Channel Islands | British | Trust Director | 48762940001 | |||||||||||||
| KENYON, Brian | Secretary | 4 La Retraite La Rue De Trachy JE2 3JN St Helier Jersey | British | Trust Director | 51255460001 | |||||||||||||
| LLOYD, Dennis Anthony | Secretary | Greencliffe 1 Les Fond Farm Les Fond Lane Grouville JE3 9AS Jersey Channel Islands | British | 35706230001 | ||||||||||||||
| BARCLAYTRUST JERSEY LIMITED | Secretary | 39-41 Broad Street JE4 8PU St Helier Jersey |
| 51268800001 | ||||||||||||||
| BEUZEVAL, Dean | Director | Estoril 7 Rue Du Maupertuis, St. Clement JE2 6NG Jersey Channel Islands | British | Associate Director | 63238680002 | |||||||||||||
| BRITTON, Peter John | Director | 2 Codicote Road AL6 9NB Welwyn Watermead House Hertfordshire United Kingdom | England | British | Company Director | 17820650001 | ||||||||||||
| DE GUELLE, Juliette Ange | Director | Sonoma 2 Maufant Vineries JE2 7JT St Saviour Jersey | Jersey | British, | Trust Manager | 114528320001 | ||||||||||||
| DWYER, Jamey Henry | Director | Flat 50 Albert Place La Route Du Port Elizabeth JE2 4EA St Helier Jersey Channel Islands | Great Britain | British | Trust Manager | 124952760001 | ||||||||||||
| EMBERY, Paul James | Director | 4 Castle View Westmount Road, St. Helier JE2 3LP Jersey | Jersey | British | Associate Director | 211391410002 | ||||||||||||
| GANDER, Ian Harry | Director | Tarrant House La Rue Motier St Ouen JE3 2LQ Jersey Channel Islands | British | Trust Director | 48762940001 | |||||||||||||
| HUGHES, Lorraine | Director | Beaufort La Grande Route De Le Cote JE2 6SF St Clement Jersey Channel Islands | British | Director | 70005930003 | |||||||||||||
| KENYON, Brian | Director | 4 La Retraite La Rue De Trachy JE2 3JN St Helier Jersey | British | Trust Director | 51255460001 | |||||||||||||
| LE BROCQ, Paul Luis | Director | Le Pecheur Dor 4 Almar Orchard JE3 1NF La Grande Route De St Laurent Jersey Channel Islands | British | Associate Director | 60282520003 | |||||||||||||
| LLOYD, Dennis Anthony | Director | 39/41 Broad Street CHANNEL St Selier Jersey | British | Bank Official | 35706230002 | |||||||||||||
| MAKUCH, Jeanne Ann Sylvia | Director | La Porcherie Les Champs JE2 3JA Mont Cochon St Helier Jersey | British | Trust Director | 88219190001 | |||||||||||||
| MARQUIS, Jonathan Lee | Director | 10 Alton Gardens Rouge Bouillon JE2 3ZD St. Helier Jersey | British | Trust Manager | 88219410002 | |||||||||||||
| MORGAN, Simon Owen | Director | Ty Cariadus 3 La Pommeraine Close Deloraine Road JE2 7NF Saint Saviour Jersey | Jersey | British | Trust Director | 201073440001 | ||||||||||||
| MORIN, Antony Dirk | Director | Flat 4 89 Rouge Bouillon St Helier JE2 3ZB Jersey | British | Associate Director | 53383140001 | |||||||||||||
| PAUL, David Michael | Director | Blanc Pignon 4 Les Ametots Bagatelle Lane St Saviour Jersey Channel Islands | British | Bank Official | 11952090001 | |||||||||||||
| RAY, Tony Paul | Director | Bandos Langley Park St Saviour JE2 7ND Jersey | British | Trust Manager | 88219880003 | |||||||||||||
| REYNOLDS, Terence Joseph | Director | Floor Bridge House 25 Fiddlebridge Lane AL10 0SP Hatfield 1st Hertfordshire England | Ireland | Irish | Director | 171607930001 | ||||||||||||
| ROBERTS, Mike | Director | Bridge House 25 Fiddlebridge Lane AL10 0SP Hatfield 1st Floor Hertfordshire England | United Kingdom | British | Director | 171645960001 | ||||||||||||
| ROEBUCK, Eric James | Director | 2 Codicote Road AL6 9NB Welwyn Watermead House Hertfordshire United Kingdom | United Kingdom | British | Company Director | 16681420002 | ||||||||||||
| BARCLAYTRUST CHANNEL ISLANDS LIMITED | Director | PO BOX No 82 39-41 Broad Street JE4 8PU St Helier Jersey Channel Islands | 81018450001 |
Who are the persons with significant control of GREATFIND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Penina Trustees Limited | Apr 06, 2016 | 1 The Broadway AL9 5BG Old Hatfield Broad House Hertfordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0