HAIGH HILL LEASING LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 6EW

Company number 06540957
Status Active
Incorporation Date 20 March 2008
Company Type Private Limited Company
Address 30 CAMP ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr John Patrick Lane as a director on 9 September 2016. The most likely internet sites of HAIGH HILL LEASING LIMITED are www.haighhillleasing.co.uk, and www.haigh-hill-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Ash Rail Station is 2.3 miles; to Blackwater Rail Station is 4.1 miles; to Bagshot Rail Station is 6.6 miles; to Bentley (Hants) Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haigh Hill Leasing Limited is a Private Limited Company. The company registration number is 06540957. Haigh Hill Leasing Limited has been working since 20 March 2008. The present status of the company is Active. The registered address of Haigh Hill Leasing Limited is 30 Camp Road Farnborough Hampshire Gu14 6ew. . TRIPLE POINT ADMINSTRATION LLP is a Secretary of the company. LANE, James is a Director of the company. LANE, John Patrick is a Director of the company. TRIPLE POINT INVESTMENT MANAGEMENT LLP is a Director of the company. Secretary CH BUSINESS SERVICES LIMITED has been resigned. Director ROXBURGH, Joseph Lindsay has been resigned. Director WELFORD, Kevin John has been resigned. Director TRIPLEPOINT LLP has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TRIPLE POINT ADMINSTRATION LLP
Appointed Date: 01 March 2015
Director
LANE, James
Appointed Date: 12 October 2012
75 years old
Director
LANE, John Patrick
Appointed Date: 09 September 2016
72 years old
Director
TRIPLE POINT INVESTMENT MANAGEMENT LLP
Appointed Date: 24 November 2010

Resigned Directors

Secretary
CH BUSINESS SERVICES LIMITED
Resigned: 01 March 2015
Appointed Date: 20 March 2008
Director
ROXBURGH, Joseph Lindsay
Resigned: 12 October 2012
Appointed Date: 01 May 2008
53 years old
Director
WELFORD, Kevin John
Resigned: 09 September 2016
Appointed Date: 17 October 2013
45 years old
Director
TRIPLEPOINT LLP
Resigned: 24 November 2010
Appointed Date: 20 March 2008

Persons With Significant Control

John Patrick Lane
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

HAIGH HILL LEASING LIMITED Events

20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Sep 2016
Appointment of Mr John Patrick Lane as a director on 9 September 2016
09 Sep 2016
Termination of appointment of Kevin John Welford as a director on 9 September 2016
20 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 70,050
...
... and 26 more events
08 Apr 2009
Director's change of particulars / triplepoint LLP / 01/03/2009
06 Jun 2008
Director appointed mr joseph lindsly roxburgh
06 Jun 2008
Ad 01/05/08\gbp si 49@1=49\gbp ic 50001/50050\
06 Jun 2008
Ad 01/05/08\gbp si 50000@1=50000\gbp ic 1/50001\
20 Mar 2008
Incorporation

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