H.G. LEASING LIMITED
Overview
| Company Name | H.G. LEASING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04225842 |
| 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 H.G. LEASING LIMITED?
- Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities
Where is H.G. LEASING LIMITED located?
| Registered Office Address | 4 Hunting Gate SG4 0TJ Hitchin Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for H.G. LEASING 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 H.G. LEASING LIMITED?
| Last Confirmation Statement Made Up To | May 06, 2026 |
|---|---|
| Next Confirmation Statement Due | May 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 06, 2025 |
| Overdue | No |
What are the latest filings for H.G. LEASING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 10 pages | AA | ||
legacy | 48 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 06, 2025 with updates | 5 pages | CS01 | ||
Change of details for H.G. Construction Limited as a person with significant control on Oct 01, 2016 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 11 pages | AA | ||
legacy | 48 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on May 06, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 06, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||
Director's details changed for Mr John Daniel Rock on Feb 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher Furniss Benham on Aug 05, 2022 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on May 06, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr John Daniel Rock on Apr 26, 2022 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2020 | 11 pages | AA | ||
Confirmation statement made on May 06, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on May 06, 2020 with updates | 3 pages | CS01 | ||
Appointment of Mr John Daniel Rock as a director on Oct 03, 2019 | 2 pages | AP01 | ||
Termination of appointment of Alan Peter Nixon as a director on Sep 20, 2019 | 1 pages | TM01 | ||
legacy | 5 pages | RP04CS01 | ||
Who are the officers of H.G. LEASING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENHAM, Christopher Furniss | Director | Hunting Gate SG4 0TJ Hitchin 4 Herts England | United Kingdom | British | 56027100003 | |||||
| QUINN, Kevin Joseph | Director | Hunting Gate SG4 0TJ Hitchin 4 Herts England | United Kingdom | British | 11289260001 | |||||
| ROCK, John Daniel | Director | Hunting Gate SG4 0TJ Hitchin 4 England | England | British | 226201900003 | |||||
| ELDRIDGE, Richard Paul Burgess | Secretary | 8 Chalkhill Barrow SG8 6EQ Melbourn Cambridgeshire | British | 62433920002 | ||||||
| SEATON, Carly | Secretary | Hunting Gate SG4 0TJ Hitchin 4 Herts | 203607420001 | |||||||
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013320001 | |||||||
| NIXON, Alan Peter | Director | Hunting Gate SG4 0TJ Hitchin 4 Herts | England | British | 216785870001 | |||||
| SAUNDERS, Ian Nicholas | Director | Hunting Gate SG4 0TJ Hitchin 4 Herts England | England | British | 44827160001 | |||||
| CHALFEN NOMINEES LIMITED | Nominee Director | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013310001 |
Who are the persons with significant control of H.G. LEASING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Kevin Joseph Quinn | Apr 06, 2017 | Hunting Gate SG4 0TJ Hitchin 4 Herts | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| H.G. Construction Limited | Oct 01, 2016 | Hunting Gate SG4 0TJ Hitchin 4 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Furniss Benham | Apr 06, 2016 | Hunting Gate SG4 0TJ Hitchin 4 Herts | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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. - license: CC0