HUBERT C LEACH (HIGH LEIGH) LTD

LEVEL 16, 5 ALDERMANBURY SQUARE, LONDON  EC2V 7HR
  • Active
  • Private Limited Company
  • Company No. 09218231
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HUBERT C LEACH (HIGH LEIGH) LTD was incorporated on Monday, September 15, 2014 as a Private Limited Company with registered address in LONDON. HUBERT C LEACH (HIGH LEIGH) LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 10 years and 21 days.

Name HUBERT C LEACH (HIGH LEIGH) LTD
Company number 09218231
Company type Private Limited Company
Incorporation date 15 Sep 2014
Status Active
Industry (SIC 2007)

Address

Registered Address LEVEL 16
5 ALDERMANBURY SQUARE
LONDON
EC2V 7HR
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Empire Lih Limited 5 Aldermanbury Square, EC2V 7HR Dates: Wednesday, March 29, 2023 - present
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 65, Front Street Dates: Wednesday, April 6, 2016 - Wednesday, March 29, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 March
Next annual accounts due 31 March 2024, (-189 days left)
Latest accounts 31 March 2022
Next confirmation statement due 08 October 2016
Last confirmation statement dated 10 September 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
HUBERT C LEACH (HIGH LEIGH) LTD 15 Sep 2014