ENQUEST HEATHER LEASING LIMITED

Overview

Company Name	ENQUEST HEATHER LEASING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07848449
Jurisdiction	England/Wales
Date of Creation	Nov 15, 2011

Summary

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

What is the purpose of ENQUEST HEATHER LEASING LIMITED?

Extraction of crude petroleum (06100) / Mining and Quarrying

Where is ENQUEST HEATHER LEASING LIMITED located?

Registered Office Address	Charles House, 2nd Floor 5-11 Regent Street SW1Y 4LR London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ENQUEST HEATHER LEASING 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 ENQUEST HEATHER LEASING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 15, 2025
Next Confirmation Statement Due	Nov 29, 2025
Next Confirmation Statement Made Up To	Nov 15, 2024
Overdue	No

What are the latest filings for ENQUEST HEATHER LEASING LIMITED?

Filings
Date	Description	Document	Type
Dec 04, 2024	Director's details changed for Mr Ian David Wood on Oct 04, 2024	2 pages	CH01

Nov 18, 2024	Confirmation statement made on Nov 15, 2024 with no updates	3 pages	CS01

Oct 28, 2024	Satisfaction of charge 078484490008 in full	1 pages	MR04

Oct 11, 2024	Full accounts made up to Dec 31, 2023	20 pages	AA

Nov 15, 2023	Confirmation statement made on Nov 15, 2023 with no updates	3 pages	CS01

Nov 07, 2023	Appointment of Kathryn Anna Christ as a secretary on Nov 01, 2023	2 pages	AP03

Nov 07, 2023	Termination of appointment of Dawood Ahmed as a secretary on Nov 01, 2023	1 pages	TM02

Oct 25, 2023	Full accounts made up to Dec 31, 2022	21 pages	AA

Oct 02, 2023	Registration of charge 078484490008, created on Sep 22, 2023	50 pages	MR01

Mar 07, 2023	Registration of charge 078484490007, created on Feb 28, 2023	48 pages	MR01

Jan 04, 2023	Registered office address changed from Cunard House 5th Floor 15 Regent Street London SW1Y 4LR to Charles House, 2nd Floor 5-11 Regent Street London SW1Y 4LR on Jan 04, 2023	1 pages	AD01

Nov 23, 2022	Full accounts made up to Dec 31, 2021	22 pages	AA

Nov 15, 2022	Confirmation statement made on Nov 15, 2022 with no updates	3 pages	CS01

Oct 10, 2022	Termination of appointment of Andrew Forbes Steele as a director on Oct 07, 2022	1 pages	TM01

Sep 09, 2022	Appointment of Mr Dawood Ahmed as a secretary on Sep 02, 2022	2 pages	AP03

Sep 09, 2022	Termination of appointment of Kathryn Anna Christ as a secretary on Sep 02, 2022	1 pages	TM02

Jun 07, 2022	Termination of appointment of Stefan John Ricketts as a director on Jun 01, 2022	1 pages	TM01

Jun 07, 2022	Appointment of Mr Ian David Wood as a director on Jun 01, 2022	2 pages	AP01

Nov 24, 2021	Confirmation statement made on Nov 15, 2021 with no updates	3 pages	CS01

Nov 09, 2021	Full accounts made up to Dec 31, 2020	25 pages	AA

Aug 05, 2021	Registration of charge 078484490006, created on Aug 04, 2021	181 pages	MR01

Jul 28, 2021	Satisfaction of charge 2 in full	1 pages	MR04

Jul 28, 2021	Satisfaction of charge 078484490003 in full	1 pages	MR04

Jul 28, 2021	Satisfaction of charge 078484490004 in full	1 pages	MR04

Jul 28, 2021	Satisfaction of charge 1 in full	1 pages	MR04

View All Filings

Who are the officers of ENQUEST HEATHER LEASING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHRIST, Kathryn Anna 5-11 Regent Street SW1Y 4LR London Charles House, 2nd Floor United Kingdom	Nov 01, 2023		Secretary	5-11 Regent Street SW1Y 4LR London Charles House, 2nd Floor United Kingdom					315636680001
HAMILTON, Neill Michael 5-11 Regent Street SW1Y 4LR London Charles House, 2nd Floor United Kingdom	Mar 21, 2018		Director	5-11 Regent Street SW1Y 4LR London Charles House, 2nd Floor United Kingdom	England	British	1966-6	Director	236424120001
WOOD, Ian David 5-11 Regent Street SW1Y 4LR London Charles House, 2nd Floor United Kingdom	Jun 01, 2022		Director	5-11 Regent Street SW1Y 4LR London Charles House, 2nd Floor United Kingdom	England	English	1977-3	Director	286990140002
AHMED, Dawood 5-11 Regent Street SW1Y 4LR London Charles House, 2nd Floor United Kingdom	Sep 02, 2022	Nov 01, 2023	Secretary	5-11 Regent Street SW1Y 4LR London Charles House, 2nd Floor United Kingdom					299935240001
CHRIST, Kathryn Anna 5th Floor 15 Regent Street SW1Y 4LR London Cunard House	Mar 24, 2016	Sep 02, 2022	Secretary	5th Floor 15 Regent Street SW1Y 4LR London Cunard House					206891180001
HUSSEIN, Nadira 5th Floor 15 Regent Street SW1Y 4LR London Cunard House	Nov 13, 2014	Jan 20, 2016	Secretary	5th Floor 15 Regent Street SW1Y 4LR London Cunard House					192706960001
TRAVIS, Melanie Susan 5th Floor 15 Regent Street SW1Y 4LR London Cunard House	Jan 20, 2016	Mar 24, 2016	Secretary	5th Floor 15 Regent Street SW1Y 4LR London Cunard House					204384640001
TRAVIS, Melanie 5th Floor 15 Regent Street SW1Y 4LR London Cunard House United Kingdom	Oct 18, 2013	Nov 13, 2014	Secretary	5th Floor 15 Regent Street SW1Y 4LR London Cunard House United Kingdom					182220980001
WATERS, Paul 5th Floor 15 Regent Street SW1Y 4LR London Cunard House United Kingdom	Nov 15, 2011	Oct 18, 2013	Secretary	5th Floor 15 Regent Street SW1Y 4LR London Cunard House United Kingdom					164593170001
BROWN, Rebecca Louise, Dr 5th Floor 15 Regent Street SW1Y 4LR London Cunard House	Mar 20, 2017	Mar 15, 2018	Director	5th Floor 15 Regent Street SW1Y 4LR London Cunard House	Scotland	British	1965-2	Director	227461910001
BSEISU, Amjad Adnan Floor Rex House 4 - 12 Regent Street SW1Y 4PE London 4th United Kingdom	Nov 15, 2011	Oct 24, 2012	Director	Floor Rex House 4 - 12 Regent Street SW1Y 4PE London 4th United Kingdom	United Kingdom	British	1963-8	Director	164593140001
CORR, Glenn Andrew, Dr 5th Floor 15 Regent Street SW1Y 4LR London Cunard House	Nov 21, 2017	Mar 31, 2020	Director	5th Floor 15 Regent Street SW1Y 4LR London Cunard House	Scotland	British	1970-3	Director	165079970001
HARES, Thomas Nigel Dawson Floor Rex House 4 - 12 Regent Street SW1Y 4PE London 4th United Kingdom	Nov 15, 2011	Oct 24, 2012	Director	Floor Rex House 4 - 12 Regent Street SW1Y 4PE London 4th United Kingdom	United Kingdom	British	1951-1	Director	164593150001
HENSLEY, Edward Gordon 5th Floor 15 Regent Street SW1Y 4LR London Cunard House United Kingdom	Sep 26, 2013	Nov 03, 2014	Director	5th Floor 15 Regent Street SW1Y 4LR London Cunard House United Kingdom	Norway	Us Citizen	1967-10	Finance Manager	181642880001
HESLOP, David Owen 5th Floor 15 Regent Street SW1Y 4LR London Cunard House United Kingdom	Oct 24, 2012	Apr 14, 2014	Director	5th Floor 15 Regent Street SW1Y 4LR London Cunard House United Kingdom	United Kingdom	British	1954-12	Director	187558740001
MASSIE, Paul Euan 5th Floor 15 Regent Street SW1Y 4LR London Cunard House	Nov 13, 2014	Feb 16, 2021	Director	5th Floor 15 Regent Street SW1Y 4LR London Cunard House	United Kingdom	British	1982-3	Director	192677130001
MCCULLOCH, Neil James 5th Floor 15 Regent Street SW1Y 4LR London Cunard House	Apr 14, 2014	Nov 21, 2017	Director	5th Floor 15 Regent Street SW1Y 4LR London Cunard House	Scotland	British	1970-10	President - North Sea	186972400001
MCINTOSH, Andrew Graham 5th Floor 15 Regent Street SW1Y 4LR London Cunard House United Kingdom	Oct 24, 2012	Nov 04, 2014	Director	5th Floor 15 Regent Street SW1Y 4LR London Cunard House United Kingdom	United Kingdom	British	1973-7	Direcor	159419630001
RICKETTS, Stefan John 5th Floor 15 Regent Street SW1Y 4LR London Cunard House United Kingdom	Oct 24, 2012	Jun 01, 2022	Director	5th Floor 15 Regent Street SW1Y 4LR London Cunard House United Kingdom	Britain	British	1967-5	Director	109686310002
STEELE, Andrew Forbes 5th Floor 15 Regent Street SW1Y 4LR London Cunard House	Feb 16, 2021	Oct 07, 2022	Director	5th Floor 15 Regent Street SW1Y 4LR London Cunard House	Scotland	British	1978-3	Director	279757770001
STEWART, Craig Colin 5th Floor 15 Regent Street SW1Y 4LR London Cunard House	Sep 05, 2014	Mar 20, 2017	Director	5th Floor 15 Regent Street SW1Y 4LR London Cunard House	England	Scottish	1976-8	Head Of Tax	190715920001
SWINNEY, Jonathan Anthony Robert Floor Rex House 4 - 12 Regent Street SW1Y 4PE London 4th United Kingdom	Nov 15, 2011	Oct 24, 2012	Director	Floor Rex House 4 - 12 Regent Street SW1Y 4PE London 4th United Kingdom	United Kingdom	British	1966-3	Director	164593160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENQUEST HEATHER LEASING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Enquest Heather Limited

Apr 06, 2016

15 Regent Street

SW1Y 4LR London

Cunard House

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	2748866

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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