GIA BRAND LIMITED

Company summary

Company number: 01837176
Status: ACTIVE
Incorporated / age: 31 July 198442 years
Registered office: First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
Accounts due: 25 January 2027
Confirmation statement due: 3 July 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 23:51 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
Nature of business
Development of building projects
Previous company names
LATHECLASS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HYE, Ruth ACTIVE	Secretary	27 Jan 2011				First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
HAYE, Matty Esther ACTIVE	Director	18 Aug 2016		United Kingdom	August 1993	First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
HYE, David ACTIVE	Director	25 Nov 2024		England	April 1958	First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
HERMAN, Donna RESIGNED	Secretary		14 Feb 2005			115 Collinwood Gardens, Ilford, Essex, IG5 0AL
HYE, David RESIGNED	Secretary	10 Feb 2005	01 Oct 2009			33 Neeld Crescent, London, NW4 3RP
LASKOWSKI, Candice RESIGNED	Secretary	22 Aug 2005	06 Mar 2013			1, The Exchange, Brent Cross Gardens, London, NW4 3RJ, United Kingdom
HAYE, George Moshe RESIGNED	Director		23 Sep 2025	United Kingdom	January 1934	First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

HYE, Ruth ACTIVE
Role: Secretary
Appointed on: 27 Jan 2011
Address: First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

HAYE, Matty Esther ACTIVE
Role: Director
Appointed on: 18 Aug 2016
Country of Residence: United Kingdom
Date of birth: August 1993
Address: First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

HYE, David ACTIVE
Role: Director
Appointed on: 25 Nov 2024
Country of Residence: England
Date of birth: April 1958
Address: First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

HAYE, George Moshe RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Sep 2025
Country of Residence: United Kingdom
Date of birth: January 1934
Address: First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

Created	Status	Filings
10 Dec 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Feb 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Feb 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Feb 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

No PSC exemptions are recorded for this company.

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