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H. LEAF & SON LIMITED

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

This company is commonly known as H. Leaf & Son Limited. The company was founded 48 years ago and was given the registration number 01211849. The firm's registered office is in BRIDPORT. You can find them at 10 South Street, , Bridport, Dorset. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:H. LEAF & SON LIMITED
Company Number:01211849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 1975
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:10 South Street, Bridport, Dorset, DT6 3NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, South Street, Bridport, DT6 3NJ

Secretary22 March 2018Active
10, South Street, Bridport, DT6 3NJ

Director01 March 2017Active
19 St Katherines Avenue, Bridport, DT6 3DE

Secretary-Active
10, South Street, Bridport, United Kingdom, DT6 3NJ

Secretary31 January 2000Active
Sidney Gale House, Flood Lane, Bridport, DT6 3QG

Director-Active
10, South Street, Bridport, United Kingdom, DT6 3NJ

Director-Active
Blenheim Cottage, West Milton, Bridport, DT6 3SL

Director-Active

People with Significant Control

Mr Jody Nathaniel Leaf
Notified on:05 February 2019
Status:Active
Date of birth:January 1980
Nationality:British
Address:10, South Street, Bridport, DT6 3NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Edward Robin James Leaf
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:British
Address:10, South Street, Bridport, DT6 3NJ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-01-19Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type micro entity.

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2021-01-22Confirmation statement

Confirmation statement with updates.

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2021-01-22Persons with significant control

Notification of a person with significant control.

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2021-01-22Persons with significant control

Cessation of a person with significant control.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-12-24Capital

Capital allotment shares.

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2020-01-24Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-01-23Confirmation statement

Confirmation statement with no updates.

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2019-01-03Officers

Termination director company with name termination date.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-03-22Accounts

Accounts with accounts type total exemption full.

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2018-03-22Officers

Appoint person secretary company with name date.

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2018-03-22Officers

Termination secretary company with name termination date.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Change account reference date company previous shortened.

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2017-03-08Officers

Appoint person director company with name date.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-01-14Annual return

Annual return company with made up date full list shareholders.

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