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
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 |
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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 |