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H.A.LEASING LIMITED

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

This company is commonly known as H.a.leasing Limited. The company was founded 26 years ago and was given the registration number 03462658. The firm's registered office is in LONDON. You can find them at 5th Floor Leconfield House, Curzon Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:H.A.LEASING LIMITED
Company Number:03462658
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 1997
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5th Floor Leconfield House, Curzon Street, London, W1J 5JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Royal College Of Organists, 26 Kensington Gore, London, SW7 2ET

Director29 July 1999Active
1st Floor, 35 Park Lane, London, England, W1K 1RB

Director04 July 1999Active
3 Lauriston Road, Wimbledon, London, SW19 4TJ

Secretary29 July 1999Active
10 Upper Bank Street, London, E14 5JJ

Corporate Nominee Secretary07 November 1997Active
78 Cannon Street, London, EC4P 5LN

Corporate Secretary09 January 1998Active
Doddinghurst Road, Brentwood, CM15 9EH

Director09 January 1998Active
17 Kirkdale Road, Harpenden, AL5 2PT

Nominee Director07 November 1997Active
The Kennels Bells Yew Green, Frant, Tunbridge Wells, TN3 9AX

Director09 January 1998Active
89 Thurleigh Road, London, SW12 8TY

Nominee Director07 November 1997Active
78 Cannon Street, London, EC4P 5LN

Corporate Director09 January 1998Active

People with Significant Control

Waxford Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1st Floor, 35 Park Lane, London, England, W1K 1RB
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-05-30Officers

Change person director company with change date.

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2023-05-23Accounts

Accounts with accounts type small.

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2022-11-24Persons with significant control

Change to a person with significant control.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-05-10Address

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

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2022-03-02Accounts

Accounts with accounts type small.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-06-10Accounts

Accounts with accounts type small.

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2020-11-19Confirmation statement

Confirmation statement with no updates.

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2020-01-24Accounts

Accounts with accounts type small.

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2019-11-20Confirmation statement

Confirmation statement with no updates.

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2019-01-09Accounts

Accounts with accounts type small.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2018-01-11Accounts

Accounts with accounts type full.

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2017-11-17Confirmation statement

Confirmation statement with no updates.

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2017-01-17Accounts

Accounts with accounts type full.

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2016-11-18Confirmation statement

Confirmation statement with updates.

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2016-07-11Officers

Change person director company with change date.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2015-11-13Accounts

Accounts with accounts type full.

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2015-01-26Accounts

Accounts with accounts type full.

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2014-11-18Annual return

Annual return company with made up date full list shareholders.

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2014-01-10Accounts

Accounts with accounts type full.

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2013-11-11Annual return

Annual return company with made up date full list shareholders.

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