This company is commonly known as Transparent Specialist Finance Limited. The company was founded 4 years ago and was given the registration number 12429128. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at 10 Honours Mead, Howard Agne Close, Bovingdon, Hemel Hempstead, Hertfordshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | TRANSPARENT SPECIALIST FINANCE LIMITED |
|---|---|---|
| Company Number | : | 12429128 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 January 2020 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Honours Mead, Howard Agne Close, Bovingdon, Hemel Hempstead, Hertfordshire, United Kingdom, HP3 0DA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 105 Hempstead Road, Hempstead Road, Kings Langley, England, WD4 8BS | Director | 28 January 2020 | Active |
| 10, Honours Mead, Howard Agne Close, Bovingdon, Hemel Hempstead, United Kingdom, HP3 0DA | Director | 28 January 2020 | Active |
| Ms Molly Marie Howe | ||
| Notified on | : | 28 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1989 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 43, Park Road, Hemel Hempstead, England, HP1 1JS |
| Nature of control | : |
|
| Mr Samuel Thomas Bramhall-Allan | ||
| Notified on | : | 28 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1989 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 105 Hempstead Road, Hempstead Road, Kings Langley, England, WD4 8BS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-08 | Officers | Change person director company with change date. | Download |
| 2024-02-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-02 | Officers | Change person director company with change date. | Download |
| 2021-03-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-04 | Accounts | Change account reference date company current extended. | Download |
| 2020-03-17 | Officers | Termination director company with name termination date. | Download |
| 2020-01-28 | Incorporation | Incorporation company. | Download |
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