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S. LEONARD PLANT HIRE & HAULAGE LIMITED

S. LEONARD PLANT HIRE & HAULAGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameS. LEONARD PLANT HIRE & HAULAGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05264451
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of S. LEONARD PLANT HIRE & HAULAGE LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is S. LEONARD PLANT HIRE & HAULAGE LIMITED located?

    Registered Office Address
    2 Mountside
    Stanmore
    HA7 2DT Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S. LEONARD PLANT HIRE & HAULAGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for S. LEONARD PLANT HIRE & HAULAGE LIMITED?

    Last Confirmation Statement Made Up ToOct 09, 2026
    Next Confirmation Statement DueOct 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 09, 2025
    OverdueNo

    What are the latest filings for S. LEONARD PLANT HIRE & HAULAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 09, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2024

    		9 pagesAA

    Confirmation statement made on Oct 09, 2024 with no updates

    		3 pagesCS01

    Cessation of Doreen Mary Leonard as a person with significant control on Sep 26, 2023

    		1 pagesPSC07

    Confirmation statement made on Oct 09, 2023 with updates

    		5 pagesCS01

    Notification of Sean Stephen Leonard as a person with significant control on Sep 27, 2023

    		2 pagesPSC01

    Cessation of Sean Leonard as a person with significant control on Sep 26, 2023

    		1 pagesPSC07

    Unaudited abridged accounts made up to Apr 30, 2023

    		9 pagesAA

    Unaudited abridged accounts made up to Apr 30, 2022

    		9 pagesAA

    Confirmation statement made on Oct 09, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2021

    		9 pagesAA

    Confirmation statement made on Oct 09, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2020

    		9 pagesAA

    Confirmation statement made on Oct 09, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		10 pagesAA

    Confirmation statement made on Oct 09, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2018

    		9 pagesAA

    Confirmation statement made on Oct 09, 2018 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2017

    		9 pagesAA

    Confirmation statement made on Oct 09, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		8 pagesAA

    legacy

    		14 pagesRP04CS01

    Confirmation statement made on Oct 09, 2016 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Nov 21, 2016Clarification A second filed CS01 (Shareholder Information and Information about people with significant control) was registered on 21/11/2016.

    Total exemption small company accounts made up to Apr 30, 2015

    		8 pagesAA

    Annual return made up to Oct 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2015

    Statement of capital on Oct 23, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of S. LEONARD PLANT HIRE & HAULAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEONARD, Doreen Mary
    47 Chinnor Crescent
    UB6 9NZ Greenford
    Middlesex
    		Secretary
    47 Chinnor Crescent
    UB6 9NZ Greenford
    Middlesex
    		British101539860001
    LEONARD, Sean Stephen
    47 Chinnor Crescent
    UB6 9NZ Greenford
    Middlesex
    		Director
    47 Chinnor Crescent
    UB6 9NZ Greenford
    Middlesex
    		United KingdomIrish101539890001
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		900018500001
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		900018490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of S. LEONARD PLANT HIRE & HAULAGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sean Stephen Leonard
    UB6 9NZ Greenford
    47 Chinnor Crescent
    Middlesex
    United Kingdom
    		Sep 27, 2023
    UB6 9NZ Greenford
    47 Chinnor Crescent
    Middlesex
    United Kingdom
    		No
    Nationality: Irish
    Country of Residence: United Kingdom
    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.
    Mr Sean Stephen Leonard
    UB6 9NZ Greenford
    47 Chinnor Crescent
    Middlesex
    United Kingdom
    		Apr 06, 2016
    UB6 9NZ Greenford
    47 Chinnor Crescent
    Middlesex
    United Kingdom
    		Yes
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Doreen Mary Leonard
    Chinnor Crescent
    UB6 9NZ Greenford
    47
    Middlesex
    United Kingdom
    		Apr 06, 2016
    Chinnor Crescent
    UB6 9NZ Greenford
    47
    Middlesex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0