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, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 21, 2025
Next Confirmation Statement Due	Jun 04, 2025
Next Confirmation Statement Made Up To	May 21, 2024
Overdue	No

What are the latest filings for H. LEVERTON LIMITED?

Filings

Date

Description

Document

Type

Aug 22, 2024

Micro company accounts made up to Dec 31, 2023

4 pages

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

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

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

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

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

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

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

Jan 18, 2018

legacy

1 pages

CAP-SS

Jan 18, 2018

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 19, 2017

Appointment of Mr Mark Stephen Hogg as a director on Dec 15, 2017

2 pages

AP01

Dec 19, 2017

Appointment of Mr Mark Stephen Hogg as a secretary on Dec 15, 2017

2 pages

AP03

Dec 19, 2017

Termination of appointment of Gregory Paul Palaschuk as a director on Dec 15, 2017

1 pages

TM01

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	Occupation	Number
HOGG, Mark Stephen Watling Street Cannock WS11 8LL Staffordshire	Dec 15, 2017		Secretary	Watling Street Cannock WS11 8LL Staffordshire					241341200001
FERWERDA, Tim Arne Watling Street Cannock WS11 8LL Staffordshire	Sep 03, 2021		Director	Watling Street Cannock WS11 8LL Staffordshire	England	Dutch	1977-8	Managing Director	260032200001
HOGG, Mark Stephen Watling Street Cannock WS11 8LL Staffordshire	Dec 15, 2017		Director	Watling Street Cannock WS11 8LL Staffordshire	England	British	1974-6	Finance Director	221576730001
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		Finance Director	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		Company Director	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		Accountant	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	Manager	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	Manager	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	Director	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	Director	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	Manager	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	Manager	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	Manager	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	Manager	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	Executive	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	Manager	31529450001
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	Manager	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	Manager	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	Director	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	Managing Director	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	Company Director	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	Executive	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	Manager	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	Manager	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	Manager	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	Finance Director	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	Manager	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	Director And Company Secretary	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	Director	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	Managing Director	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	Director	33974140002
SPROUT, Douglas C/O Finning (Uk) Ltd Watling Street WS11 8LL Cannock Staffordshire	Aug 30, 2007	May 14, 2010	Director	C/O Finning (Uk) Ltd Watling Street WS11 8LL Cannock Staffordshire	United Kingdom	Canadian	1952-7	Company Director	149547490001

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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