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HAIGH HILL LEASING LIMITED

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

This company is commonly known as Haigh Hill Leasing Limited. The company was founded 16 years ago and was given the registration number 06540957. The firm's registered office is in EDGWARE. You can find them at 28 Berkeley Court, Hale Lane, Edgware, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HAIGH HILL LEASING LIMITED
Company Number:06540957
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2008
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:28 Berkeley Court, Hale Lane, Edgware, England, HA8 8PJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, St Helens Road, Swansea, SA1 4AW

Director12 October 2012Active
2, Minton Place, Victoria Road, Bicester, OX26 6QB

Corporate Secretary20 March 2008Active
1, King William Street, London, United Kingdom, EC4N 7AF

Corporate Secretary01 March 2015Active
28 Berkeley Court, Hale Lane, Edgware, England, HA8 8PJ

Director09 September 2016Active
2, Sable Blanc, Quennevais Drive, St Brelade, Jersey, JE3 8GN

Director01 May 2008Active
30, Camp Road, Farnborough, England, GU14 6EW

Director17 October 2013Active
1, King William Street, London, United Kingdom, EC4N 7AF

Corporate Director24 November 2010Active
4-5, Grosvenor Place, London, Uk, SW1X 7HJ

Corporate Director20 March 2008Active

People with Significant Control

Mr James Lane
Notified on:17 December 2021
Status:Active
Date of birth:May 1950
Nationality:British
Address:10, St Helens Road, Swansea, SA1 4AW
Nature of control:
  • Ownership of shares 75 to 100 percent
John Patrick Lane
Notified on:06 April 2016
Status:Active
Date of birth:February 1953
Nationality:British
Country of residence:United Kingdom
Address:30, Camp Road, Farnborough, United Kingdom, GU14 6EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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