HUBERT C. LEACH (INVESTMENTS) LIMITED
Overview
| Company Name | HUBERT C. LEACH (INVESTMENTS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00767505 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HUBERT C. LEACH (INVESTMENTS) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is HUBERT C. LEACH (INVESTMENTS) LIMITED located?
| Registered Office Address | Unit 14, Hoddesdon Enterprise Centre Pindar Road EN11 0FJ Hoddesdon Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HUBERT C. LEACH (INVESTMENTS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HUBERT C. LEACH (INVESTMENTS) LIMITED?
| Last Confirmation Statement Made Up To | Jul 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2025 |
| Overdue | No |
What are the latest filings for HUBERT C. LEACH (INVESTMENTS) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 25, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 25, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Nicholas Hubert Leach on Feb 23, 2024 | 2 pages | CH01 | ||||||||||||||||||
Registered office address changed from C/O C/O the Trevor Jones Partnership Llp Springfield House 99-101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR to Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on Feb 28, 2024 | 1 pages | AD01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 25, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 25, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 25, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 25, 2020 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 25, 2019 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 25, 2018 with updates | 5 pages | CS01 | ||||||||||||||||||
Termination of appointment of Paul Beaumont Leach as a director on Jan 16, 2018 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Paul Beaumont Leach as a director on Jan 16, 2018 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Jul 25, 2017 with no updates | 3 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 25, 2016 with updates | 6 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of HUBERT C. LEACH (INVESTMENTS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEACH, Julian Paul | Secretary | Pindar Road EN11 0FJ Hoddesdon Unit 14, Hoddesdon Enterprise Centre Hertfordshire United Kingdom | British | 1664960001 | ||||||
| LEACH, Julian Paul | Director | Pindar Road EN11 0FJ Hoddesdon Unit 14, Hoddesdon Enterprise Centre Hertfordshire United Kingdom | England | British | 1664960001 | |||||
| LEACH, Nicholas Hubert | Director | Hoddesdon Enterprise Centre Pindar Road EN11 0FJ Hoddesdon Unit 14 Hertfordshire United Kingdom | England | British | 80282790004 | |||||
| BATEMAN, Trevor John | Secretary | 14 Eastfield Road SG8 7ED Royston Hertfordshire | British | 3176050001 | ||||||
| LEACH, Paul Beaumont | Director | c/o C/O The Trevor Jones Partnership Llp 99-101 Crossbrook Street Cheshunt EN8 8JR Waltham Cross Springfield House Hertfordshire England | England | British | 1657360001 |
What are the latest statements on persons with significant control for HUBERT C. LEACH (INVESTMENTS) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 25, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0