BizStats
You are here: bizstats.co.uk > a-z index > H list

H.a.leasing Limited LONDON

H.a.leasing started in year 1997 as Private Limited Company with registration number 03462658. The H.a.leasing company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at 1st Floor. Postal code: W1K 1RB. Since 1998/01/09 H.a.leasing Limited is no longer carrying the name Archerdrive.

The firm has 2 directors, namely Robert T., Vincent T.. Of them, Vincent T. has been with the company the longest, being appointed on 4 July 1999 and Robert T. has been with the company for the least time - from 29 July 1999. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Michael I. who worked with the the firm until 30 April 2012.

H.a.leasing Limited Address / Contact

Office Address 1st Floor
Office Address2 35 Park Lane
Town London
Post code W1K 1RB
Country of origin United Kingdom

Company Information / Profile

Registration Number 03462658
Date of Incorporation Fri, 7th Nov 1997
Industry Other letting and operating of own or leased real estate
End of financial Year 31st May
Company age 27 years old
Account next due date Thu, 29th Feb 2024 (61 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated Mon, 7th Nov 2022

Company staff

Robert T.

Position: Director

Appointed: 29 July 1999

Vincent T.

Position: Director

Appointed: 04 July 1999

Michael I.

Position: Secretary

Appointed: 29 July 1999

Resigned: 30 April 2012

Robin B.

Position: Director

Appointed: 09 January 1998

Resigned: 29 July 1999

Piers M.

Position: Director

Appointed: 09 January 1998

Resigned: 29 July 1999

Wilmington Trust Sp Services (london) Limited

Position: Corporate Director

Appointed: 09 January 1998

Resigned: 29 July 1999

Wilmington Trust Sp Services (london) Limited

Position: Corporate Secretary

Appointed: 09 January 1998

Resigned: 29 July 1999

Martin R.

Position: Nominee Director

Appointed: 07 November 1997

Resigned: 09 January 1998

Peter C.

Position: Nominee Director

Appointed: 07 November 1997

Resigned: 09 January 1998

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 November 1997

Resigned: 09 January 1998

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Waxford Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Waxford Limited

1st Floor 35 Park Lane, London, W1K 1RB, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 03794880
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Archerdrive January 9, 1998

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to 2022/05/31
filed on: 23rd, May 2023 		Free Download (22 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.