HUBERT C LEACH (HIGH LEIGH) LTD
LONDON

Hellopages » Greater London » Westminster » SW1W 0EN

Company number 09218231
Status Active
Incorporation Date 15 September 2014
Company Type Private Limited Company
Address 4TH FLOOR, 10 LOWER GROSVENOR PLACE, LONDON, SW1W 0EN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 10 September 2016 with updates; Termination of appointment of Christopher Mark Hodson as a director on 31 August 2016. The most likely internet sites of HUBERT C LEACH (HIGH LEIGH) LTD are www.hubertcleachhighleigh.co.uk, and www.hubert-c-leach-high-leigh.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Barbican Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hubert C Leach High Leigh Ltd is a Private Limited Company. The company registration number is 09218231. Hubert C Leach High Leigh Ltd has been working since 15 September 2014. The present status of the company is Active. The registered address of Hubert C Leach High Leigh Ltd is 4th Floor 10 Lower Grosvenor Place London Sw1w 0en. . BURNS, Aaron Jon is a Secretary of the company. DAKIN, Adam is a Director of the company. EDWARDS, Graham Henry is a Director of the company. GURNHILL, Russell Charles is a Director of the company. HUNTER, Graeme Richard William is a Director of the company. MORIARTY, Kevin Patrick Joseph is a Director of the company. PERSKY, Warren Ashley is a Director of the company. STONE, James Leslie, Director is a Director of the company. Director FRENCH, John Beaumont has been resigned. Director HATCH, James Cyril has been resigned. Director HODSON, Christopher Mark has been resigned. Director RICHARDS, Henry Lloyd has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BURNS, Aaron Jon
Appointed Date: 11 September 2015
Director
DAKIN, Adam
Appointed Date: 11 September 2015
62 years old
Director
EDWARDS, Graham Henry
Appointed Date: 11 September 2015
61 years old
Director
GURNHILL, Russell Charles
Appointed Date: 11 September 2015
55 years old
Director
HUNTER, Graeme Richard William
Appointed Date: 20 November 2015
62 years old
Director
MORIARTY, Kevin Patrick Joseph
Appointed Date: 22 December 2014
54 years old
Director
PERSKY, Warren Ashley
Appointed Date: 11 September 2015
60 years old
Director
STONE, James Leslie, Director
Appointed Date: 22 December 2014
50 years old

Resigned Directors

Director
FRENCH, John Beaumont
Resigned: 22 December 2014
Appointed Date: 15 September 2014
75 years old
Director
HATCH, James Cyril
Resigned: 22 December 2014
Appointed Date: 15 September 2014
75 years old
Director
HODSON, Christopher Mark
Resigned: 31 August 2016
Appointed Date: 22 December 2014
51 years old
Director
RICHARDS, Henry Lloyd
Resigned: 11 September 2015
Appointed Date: 22 December 2014
73 years old

Persons With Significant Control

The Bank Of N T Butterfield & Son
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HUBERT C LEACH (HIGH LEIGH) LTD Events

13 Oct 2016
Full accounts made up to 31 December 2015
23 Sep 2016
Confirmation statement made on 10 September 2016 with updates
01 Sep 2016
Termination of appointment of Christopher Mark Hodson as a director on 31 August 2016
18 Aug 2016
Registration of charge 092182310002, created on 4 August 2016
18 Aug 2016
Registration of charge 092182310001, created on 4 August 2016
...
... and 16 more events
27 Feb 2015
Appointment of Mr Kevin Patrick Joseph Moriarty as a director on 22 December 2014
27 Feb 2015
Appointment of Mr Christopher Mark Hodson as a director on 22 December 2014
27 Feb 2015
Appointment of Mr Henry Lloyd Richards as a director on 22 December 2014
29 Jan 2015
Previous accounting period shortened from 30 September 2015 to 31 December 2014
29 Jan 2015
Registered office address changed from , Hamels Mansion Hamels Park, Buntingford, Hertfordshire, SG9 9NF, England to 4th Floor 10 Lower Grosvenor Place London SW1W 0EN on 29 January 2015

HUBERT C LEACH (HIGH LEIGH) LTD Charges

4 August 2016
Charge code 0921 8231 0002
Delivered: 18 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Lands improvement holdings landmatch S.à.R.l land at…
4 August 2016
Charge code 0921 8231 0001
Delivered: 18 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Lands improvement holdings landmatch S.à.R.l land at…

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