Leaping Horse Limited is a private limited company that can be found at First Floor, 184-186 Regent Street, London W1B 5TW. Incorporated on 2022-10-10, this 1-year-old company is run by 4 directors.
Director David S., appointed on 20 October 2023. Director Paul L., appointed on 20 October 2023. Director Gareth L., appointed on 20 October 2023.
The company is classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999). According to official database there was a change of name on 2023-09-13 and their previous name was Tailer Stockco Limited.
| Office Address | First Floor |
| Office Address2 | 184-186 Regent Street |
| Town | London |
| Post code | W1B 5TW |
| Country of origin | United Kingdom |
| Registration Number | 14407722 |
| Date of Incorporation | Mon, 10th Oct 2022 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 2 years old |
| Account next due date | Wed, 10th Jul 2024 (72 days left) |
| Next confirmation statement due date | Mon, 23rd Oct 2023 (2023-10-23) |
Position: Director
Appointed: 20 October 2023
Position: Director
Appointed: 20 October 2023
Position: Director
Appointed: 20 October 2023
Position: Director
Appointed: 20 October 2023
Position: Corporate Secretary
Appointed: 10 October 2022
Position: Corporate Director
Appointed: 10 October 2022
The register of persons with significant control who own or have control over the company consists of 3 names. As we established, there is Hw Nominees Limited from London, England. This PSC is categorised as "a private company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Hay Wain Group Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Tailer Debtco Limited, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Hw Nominees Limited
4th Floor 24 Old Bond Street, London, W1S 4AW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13632104 |
| Notified on | 20 October 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Hay Wain Group Limited
4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06428948 |
| Notified on | 22 August 2023 |
| Ceased on | 20 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tailer Debtco Limited
4th Floor, 24 Old Bond Street, London, W1S 4AW, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 14307201 |
| Notified on | 10 October 2022 |
| Ceased on | 20 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Tailer Stockco | September 13, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 144077220002, created on 2024/02/09 filed on: 20th, February 2024 |
mortgage | Free Download (25 pages) |
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