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HOE LEASING LIMITED

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

This company is commonly known as Hoe Leasing Limited. The company was founded 63 years ago and was given the registration number 00692704. The firm's registered office is in HATFIELD. You can find them at Marquis House, 68 Great North Road, Hatfield, Hertfordshire. This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:HOE LEASING LIMITED
Company Number:00692704
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 1961
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:Marquis House, 68 Great North Road, Hatfield, Hertfordshire, AL9 5ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124, Great North Road, Hatfield, England, AL9 5JN

Secretary01 November 2011Active
Marquis House, Great North Road, Hatfield, England, AL9 5ER

Director20 July 2018Active
124, Great North Road, Hatfield, England, AL9 5JN

Director17 March 1992Active
Fairfield, Kimpton Road, Welwyn, England, AL6 9NN

Director20 July 2018Active
Marquis House, 68 Great North Road, Hatfield, AL9 5ER

Secretary10 February 2000Active
32 Canonbury Road, Enfield, EN1 3LW

Secretary01 April 1997Active
Crescent House, 31 North Road, Hertford, SG14 1LN

Secretary17 March 1992Active
73 Camlet Way, Hadley Wood, Barnet, EN4 0NL

Secretary-Active
Crescent House, 31 North Road, Hertford, SG14 1LN

Director-Active
73 Camlet Way, Hadley Wood, Barnet, EN4 0NL

Director-Active

People with Significant Control

Mr Malcolm James Geoffrey King
Notified on:06 April 2016
Status:Active
Date of birth:April 1945
Nationality:British
Country of residence:England
Address:124, Great North Road, Hatfield, England, AL9 5JN
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-12-23Accounts

Accounts with accounts type total exemption full.

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2023-02-03Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-05-27Address

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

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-12-18Accounts

Accounts with accounts type total exemption full.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-12-21Accounts

Accounts with accounts type total exemption full.

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2019-01-25Confirmation statement

Confirmation statement with updates.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-10-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-06Officers

Appoint person director company with name date.

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2018-08-06Officers

Appoint person director company with name date.

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2018-01-05Confirmation statement

Confirmation statement with no updates.

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2017-12-09Accounts

Accounts with accounts type total exemption full.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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2014-11-13Accounts

Accounts with accounts type total exemption small.

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2014-01-09Annual return

Annual return company with made up date full list shareholders.

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