UKBizDB.co.uk

EHL CONVEYANCING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ehl Conveyancing Limited. The company was founded 6 years ago and was given the registration number 11074606. The firm's registered office is in LEICESTER. You can find them at 41 Second Floor, Mansion House, 41 Guildhall Lane, Leicester, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:EHL CONVEYANCING LIMITED
Company Number:11074606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2017
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:41 Second Floor, Mansion House, 41 Guildhall Lane, Leicester, England, LE1 5FQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Top End, Great Dalby, Melton Mowbray, England, LE14 2HA

Director21 November 2017Active
41, Second Floor, Mansion House, 41 Guildhall Lane, Leicester, England, LE1 5FQ

Director09 February 2018Active
17, The Meadows, East Goscote, Leicester, England, LE7 3QU

Director01 December 2019Active
41, Second Floor, Mansion House, 41 Guildhall Lane, Leicester, England, LE1 5FQ

Director01 July 2020Active
41, Second Floor, Mansion House, 41 Guildhall Lane, Leicester, England, LE1 5FQ

Director08 February 2018Active
11, St. Margarets Way, Leicester, England, LE1 3EA

Director13 February 2018Active

People with Significant Control

Mrs Leanne Hathaway
Notified on:30 April 2019
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:United Kingdom
Address:16, Top End, Melton Mowbray, United Kingdom, LE14 2HA
Nature of control:
  • Ownership of shares 25 to 50 percent
Jason Hathaway
Notified on:30 April 2019
Status:Active
Country of residence:United Kingdom
Address:16, Top End, Melton Mowbray, United Kingdom, LE14 2HA
Nature of control:
  • Ownership of shares 50 to 75 percent
Ehl Group (Uk) Limited
Notified on:21 November 2017
Status:Active
Country of residence:England
Address:51 Norman Way, Melton Mowbray, England, LE13 1JE
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with updates.

Download
2023-12-01Officers

Termination director company with name termination date.

Download
2023-04-27Accounts

Accounts with accounts type total exemption full.

Download
2022-12-03Confirmation statement

Confirmation statement with updates.

Download
2022-04-29Accounts

Accounts with accounts type total exemption full.

Download
2022-01-10Confirmation statement

Confirmation statement with no updates.

Download
2021-10-26Change of name

Certificate change of name company.

Download
2021-05-01Accounts

Accounts with accounts type unaudited abridged.

Download
2021-01-08Confirmation statement

Confirmation statement with updates.

Download
2020-07-31Accounts

Accounts with accounts type unaudited abridged.

Download
2020-07-08Officers

Appoint person director company with name date.

Download
2020-05-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-03-05Address

Change registered office address company with date old address new address.

Download
2019-12-05Officers

Appoint person director company with name date.

Download
2019-12-03Officers

Termination director company with name termination date.

Download
2019-12-03Persons with significant control

Notification of a person with significant control.

Download
2019-12-03Persons with significant control

Cessation of a person with significant control.

Download
2019-12-03Persons with significant control

Notification of a person with significant control.

Download
2019-12-03Confirmation statement

Confirmation statement with updates.

Download
2019-04-30Accounts

Accounts with accounts type micro entity.

Download
2019-03-28Capital

Capital allotment shares.

Download
2018-12-03Confirmation statement

Confirmation statement with no updates.

Download
2018-12-03Accounts

Change account reference date company previous shortened.

Download
2018-10-18Officers

Appoint person director company with name date.

Download
2018-10-02Address

Change registered office address company with date old address new address.

Download

Copyright © 2024. All rights reserved.