H. LEVERTON LIMITED

Overview

Company Name	H. LEVERTON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00331231
Jurisdiction	England/Wales
Date of Creation	Sep 01, 1937

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of H. LEVERTON LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is H. LEVERTON LIMITED located?

Registered Office Address	Watling Street Cannock WS11 8LL Staffordshire
Undeliverable Registered Office Address	No

What were the previous names of H. LEVERTON LIMITED?

Previous Company Names
Company Name	From	Until
LEVERTON GROUP LIMITED	Sep 01, 1937	Sep 01, 1937

What are the latest accounts for H. LEVERTON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for H. LEVERTON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 21, 2027
Next Confirmation Statement Due	Jun 04, 2027
Next Confirmation Statement Made Up To	May 21, 2026
Overdue	No

What are the latest filings for H. LEVERTON LIMITED?

Filings
Date	Description	Document	Type
Jun 01, 2026	Confirmation statement made on May 21, 2026 with no updates	3 pages	CS01

Aug 01, 2025	Micro company accounts made up to Dec 31, 2024	4 pages	AA

May 29, 2025	Confirmation statement made on May 21, 2025 with no updates	3 pages	CS01

Apr 24, 2025	Appointment of Mr Gary Samuel Megarrell as a director on Dec 31, 2024	2 pages	AP01

Apr 24, 2025	Termination of appointment of Tim Arne Ferwerda as a director on Dec 31, 2024	1 pages	TM01

Aug 22, 2024	Micro company accounts made up to Dec 31, 2023	4 pages	AA

May 28, 2024	Confirmation statement made on May 21, 2024 with no updates	3 pages	CS01

Aug 16, 2023	Micro company accounts made up to Dec 31, 2022	4 pages	AA

Jun 22, 2023	Confirmation statement made on May 21, 2023 with no updates	3 pages	CS01

Sep 21, 2022	Micro company accounts made up to Dec 31, 2021	4 pages	AA

Jun 27, 2022	Confirmation statement made on May 21, 2022 with no updates	3 pages	CS01

Sep 20, 2021	Appointment of Mr Tim Arne Ferwerda as a director on Sep 03, 2021	2 pages	AP01

Sep 20, 2021	Termination of appointment of David Francis Neil Primrose as a director on Sep 03, 2021	1 pages	TM01

Sep 09, 2021	Micro company accounts made up to Dec 31, 2020	4 pages	AA

Jun 08, 2021	Confirmation statement made on May 21, 2021 with no updates	3 pages	CS01

Sep 02, 2020	Micro company accounts made up to Dec 31, 2019	4 pages	AA

Jun 23, 2020	Confirmation statement made on May 21, 2020 with no updates	3 pages	CS01

Aug 08, 2019	Micro company accounts made up to Dec 31, 2018	4 pages	AA

May 23, 2019	Confirmation statement made on May 21, 2019 with no updates	3 pages	CS01

Jan 16, 2019	Appointment of Mr David Francis Neil Primrose as a director on Dec 31, 2018	2 pages	AP01

Jan 14, 2019	Termination of appointment of Kevin Parkes as a director on Dec 31, 2018	1 pages	TM01

Oct 08, 2018	Micro company accounts made up to Dec 31, 2017	5 pages	AA

May 21, 2018	Confirmation statement made on May 21, 2018 with updates	4 pages	CS01

Jan 18, 2018	legacy	1 pages	SH20

Jan 18, 2018	Statement of capital on Jan 18, 2018 Capital: GBP 1	3 pages	SH19

View All Filings

Who are the officers of H. LEVERTON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOGG, Mark Stephen Watling Street Cannock WS11 8LL Staffordshire	Dec 15, 2017		Secretary	Watling Street Cannock WS11 8LL Staffordshire				241341200001
HOGG, Mark Stephen Watling Street Cannock WS11 8LL Staffordshire	Dec 15, 2017		Director	Watling Street Cannock WS11 8LL Staffordshire	England	British	1974-6	221576730001
MEGARRELL, Gary Samuel Watling Street Cannock WS11 8LL Staffordshire	Dec 31, 2024		Director	Watling Street Cannock WS11 8LL Staffordshire	Northern Ireland	Irish	1976-10	330902820001
DELANEY, John James 77 Cotton Hill BR1 5RS Bromley Kent		Oct 01, 1997	Secretary	77 Cotton Hill BR1 5RS Bromley Kent		British		9529000001
NETHERWAY, Robert William 34 Ashdene Close B73 6HL Sutton Coldfield West Midlands	Oct 01, 1997	Jun 15, 2001	Secretary	34 Ashdene Close B73 6HL Sutton Coldfield West Midlands		British		30995760001
PALASCHUK, Gregory Paul Watling Street Cannock WS11 8LL Staffordshire	Aug 31, 2016	Dec 15, 2017	Secretary	Watling Street Cannock WS11 8LL Staffordshire				214279240001
SPROUT, Douglas C/O Finning (Uk) Ltd Watling Street WS11 8LL Cannock Staffordshire	Aug 30, 2007	Feb 23, 2010	Secretary	C/O Finning (Uk) Ltd Watling Street WS11 8LL Cannock Staffordshire		Canadian		149547490001
THOMAS, Christopher Watling Street WS11 8LL Cannock C/O Finning (Uk) Ltd Staffordshire	Feb 23, 2010	Aug 31, 2016	Secretary	Watling Street WS11 8LL Cannock C/O Finning (Uk) Ltd Staffordshire		British		149558980001
THOMAS, Christopher C/O Finning (Uk) Ltd Watling Street WS11 8LL Cannock Staffordshire	Jun 15, 2001	Aug 30, 2007	Secretary	C/O Finning (Uk) Ltd Watling Street WS11 8LL Cannock Staffordshire		British		149555200001
BENN, David Thomas Allan 6 Bray Close Bray SL6 2BL Maidenhead Berkshire		Dec 17, 1992	Director	6 Bray Close Bray SL6 2BL Maidenhead Berkshire		British	1937-9	9529010001
BROWN, Roger Thomas Nova St John Road Mortimer RG7 3TR Reading Berkshire		Oct 01, 1997	Director	Nova St John Road Mortimer RG7 3TR Reading Berkshire		British	1945-1	9612320001
CARTHY, Jack Sanden House Cressington Drive,Four Oaks B74 2SU Sutton Coldfield	Sep 28, 1999	Jul 01, 2001	Director	Sanden House Cressington Drive,Four Oaks B74 2SU Sutton Coldfield		Canadian	1942-7	66393410002
COLLIER, David Bishops Lodge Old Weston Road Bishopswood ST19 9AG Stafford Staffordshire	Oct 01, 1997	Jun 30, 1998	Director	Bishops Lodge Old Weston Road Bishopswood ST19 9AG Stafford Staffordshire		British	1938-1	19071210001
CROUCH, Gary Bradford 286 Grange Road Worplesdon GU2 6QZ Guildford Surrey		Aug 31, 1992	Director	286 Grange Road Worplesdon GU2 6QZ Guildford Surrey		British	1957-11	63063880001
DELANEY, John James 77 Cotton Hill BR1 5RS Bromley Kent	Aug 01, 1996	Oct 01, 1997	Director	77 Cotton Hill BR1 5RS Bromley Kent		British	1949-8	9529000001
DELANEY, John James 77 Cotton Hill BR1 5RS Bromley Kent	Oct 08, 1992	Jul 31, 1996	Director	77 Cotton Hill BR1 5RS Bromley Kent		British	1949-8	9529000001
DELANEY, John James 77 Cotton Hill BR1 5RS Bromley Kent		Sep 30, 1992	Director	77 Cotton Hill BR1 5RS Bromley Kent		British	1949-8	9529000001
DICKINSON, Neil Robert C/O Finning (Uk) Ltd. Watling Street WS11 8LL Cannock Staffordshire	Dec 16, 2004	Jan 31, 2016	Director	C/O Finning (Uk) Ltd. Watling Street WS11 8LL Cannock Staffordshire	United Kingdom	British	1957-1	102224030002
ELLINGHAM, David Reginald 41 Wheeler Avenue Penn HP10 8EB High Wycombe Buckinghamshire	Jun 14, 1993	Oct 01, 1997	Director	41 Wheeler Avenue Penn HP10 8EB High Wycombe Buckinghamshire		British	1936-9	31529450001
FERWERDA, Tim Arne Watling Street Cannock WS11 8LL Staffordshire	Sep 03, 2021	Dec 31, 2024	Director	Watling Street Cannock WS11 8LL Staffordshire	England	Dutch	1977-8	260032200001
FLYNN, Robert 23 Falcon Avenue Brickhill MK41 7DS Bedford	Mar 20, 1996	Oct 01, 1997	Director	23 Falcon Avenue Brickhill MK41 7DS Bedford		British	1952-5	47709250001
GREEN, Michael Walter 14 Mill Pond Road GU20 6JT Windlesham Surrey		Oct 01, 1997	Director	14 Mill Pond Road GU20 6JT Windlesham Surrey		British	1944-9	56482700002
HAY, Robert 22 Balfour Crescent WV6 0BJ Wolverhampton West Midlands	Oct 01, 1997	Jul 31, 2000	Director	22 Balfour Crescent WV6 0BJ Wolverhampton West Midlands		British	1942-10	52024420001
LLOYD, Nicholas Bradley Farthings Richfield Lane Bednall ST17 0SA Stafford Staffordshire	Oct 01, 1997	May 11, 2000	Director	Farthings Richfield Lane Bednall ST17 0SA Stafford Staffordshire		British	1951-6	8894280001
MALLALIEU, David 90 Hadham Road CM23 2QT Bishops Stortford Hertfordshire		Oct 01, 1997	Director	90 Hadham Road CM23 2QT Bishops Stortford Hertfordshire		British	1935-6	9529040001
MALLETT, Stephen 115 Osland Drive Edmonton Alberta T6r 2a2 Canada	Jul 01, 2001	Dec 16, 2004	Director	115 Osland Drive Edmonton Alberta T6r 2a2 Canada		Canadian	1947-10	77303060001
MASTERS, John Alfred 10 Magnolia Way RG41 4BN Wokingham Berkshire	Mar 20, 1996	Oct 01, 1997	Director	10 Magnolia Way RG41 4BN Wokingham Berkshire		British	1946-9	56130400001
MCGRATH, Michael John Martin 10 West End Sherbourne St John RG24 9LF Basingstoke Hants		May 04, 1993	Director	10 West End Sherbourne St John RG24 9LF Basingstoke Hants		British	1951-9	27686480001
MITCHELL, David John 16 Gilbert Way HP4 3JF Berkhamsted Hertfordshire	Oct 15, 1992	Oct 01, 1997	Director	16 Gilbert Way HP4 3JF Berkhamsted Hertfordshire	England	British	1943-5	56130440002
NETHERWAY, Robert William 34 Ashdene Close B73 6HL Sutton Coldfield West Midlands	Oct 01, 1997	Jun 15, 2001	Director	34 Ashdene Close B73 6HL Sutton Coldfield West Midlands		British	1948-11	30995760001
OLDROYD, Frank Thomas 12 Kenilworth Avenue RG12 2JJ Bracknell Berkshire		Sep 30, 1992	Director	12 Kenilworth Avenue RG12 2JJ Bracknell Berkshire		British	1934-6	8545960001
PALASCHUK, Gregory Paul Watling Street Cannock WS11 8LL Staffordshire	Aug 31, 2016	Dec 15, 2017	Director	Watling Street Cannock WS11 8LL Staffordshire	England	Canadian	1982-1	204853080001
PARKES, Kevin Watling Street Cannock WS11 8LL Staffordshire	Jan 31, 2016	Dec 31, 2018	Director	Watling Street Cannock WS11 8LL Staffordshire	England	British	1974-5	197352210001
PRIMROSE, David Francis Neil Watling Street Cannock WS11 8LL Staffordshire	Dec 31, 2018	Sep 03, 2021	Director	Watling Street Cannock WS11 8LL Staffordshire	England	Canadian	1966-10	254318780001
SHEPARD, James Frank 4540 N W Marine Drive V6R 1B8 Vancouver British Columbia Canada	Oct 01, 1997	Apr 26, 2000	Director	4540 N W Marine Drive V6R 1B8 Vancouver British Columbia Canada		Canadian	1939-1	33974140002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of H. LEVERTON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Finning (Uk) Ltd

Apr 06, 2016

Watling Street

WS11 8LL Cannock

Finning (Uk) Ltd

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	367090

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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