HUBERT C LEACH (HIGH LEIGH) LTD - LONDON


Company Profile Company Filings

Overview

HUBERT C LEACH (HIGH LEIGH) LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HUBERT C LEACH (HIGH LEIGH) LTD was incorporated 9 years ago on 15/09/2014 and has the registered number: 09218231. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

HUBERT C LEACH (HIGH LEIGH) LTD - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

LEVEL 16
LONDON
EC2V 7HR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DIRECTOR JAMES LESLIE STONE Dec 1974 British Director 2014-12-22 CURRENT
GRAEME RICHARD WILLIAM HUNTER Oct 1963 British Director 2015-11-20 CURRENT
MICHAEL AKIVA HACKENBROCH Nov 1973 British Director 2017-09-04 CURRENT
MR RUSSELL CHARLES GURNHILL Jan 1970 British Director 2015-09-11 CURRENT
MR GRAHAM HENRY EDWARDS Jan 1964 British Director 2015-09-11 CURRENT
MR ADAM DAKIN Dec 1962 English Director 2015-09-11 CURRENT
AARON JON BURNS Secretary 2015-09-11 CURRENT
MR WARREN ASHLEY PERSKY May 1965 British Director 2015-09-11 UNTIL 2017-09-19 RESIGNED
MR KEVIN PATRICK JOSEPH MORIARTY Apr 1971 British Director 2014-12-22 UNTIL 2017-03-31 RESIGNED
MR CHRISTOPHER MARK HODSON Nov 1974 British Director 2014-12-22 UNTIL 2016-08-31 RESIGNED
MR JAMES CYRIL HATCH British Director 2014-09-15 UNTIL 2014-12-22 RESIGNED
MR JOHN BEAUMONT FRENCH British Director 2014-09-15 UNTIL 2014-12-22 RESIGNED
MR HENRY LLOYD RICHARDS Dec 1951 British Director 2014-12-22 UNTIL 2015-09-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Empire Lih Limited 2023-03-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Bank Of N T Butterfield & Son 2016-04-06 - 2023-03-29 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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A.L.I.H. (PROPERTIES) LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
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FLAGSTAFF 1 LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
FLAGSTAFF 3 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FLAGSTAFF 4 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FLAGSTAFF 2 LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
FLAGSTAFF 5 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RLH PROPERTY DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
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LONDON WALL OUTSOURCING LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
MARKETAXESS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
LONDON WALL OUTSOURCING FREEHOLDS LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
ECHOSTAR XXIII LICENSE SUB LIMITED LONDON ENGLAND Active DORMANT 61900 - Other telecommunications activities
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