HUBERT C LEACH (HIGH LEIGH) LTD

Company is dissolved

General Information

NAME
HUBERT C LEACH (HIGH LEIGH) LTD

COMPANY NUMBER
09218231

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68100 - Buying and selling of own real estate

INCORPORATION DATE
15/09/2014 (10 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
08/08/2023

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

LEVEL 16 5 ALDERMANBURY SQUARE
LONDON
EC2V 7HR

TRADING ADDRESSES

Hamels Mansion Hamels Park
Buntingford
Hertfordshire
SG9 9NF

Level 16 5 Aldermanbury Square
London
EC2V 7HR

Credit Risk Overview

Want to learn more about HUBERT C LEACH (HIGH LEIGH) LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£7.4M

2.98%

TOTAL LIABILITIES

£3.5M

41.13%

NET ASSETS

£7.4M

2.98%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HUBERT C.LEACH LIMITED	In Liquidation	View Report
HUBERT C LEACH (HIGH LEIGH) LTD	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/07/2024	Event: Russell Charles Gurnhill (901819291) has left the board
Date: 08/07/2024	Event: Graham Henry Edwards (907875162) has left the board
Date: 08/07/2024	Event: Graeme Richard William Hunter (920299441) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about HUBERT C LEACH (HIGH LEIGH) LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HUBERT C LEACH (HIGH LEIGH) LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about HUBERT C LEACH (HIGH LEIGH) LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£7.4M

2.98%

TOTAL LIABILITIES

£3.5M

41.13%

NET ASSETS

£7.4M

2.98%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EMPIRE LIH LIMITED	Owned: 100.00 %	Shares: 80	Price per share: £1.00	Total Value: £80.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Beaumont French Born in Mar 1950	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 30	View Report
James Cyril Hatch Born in Mar 1950	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 17	View Report
Kevin Patrick Joseph Moriarty Born in Apr 1971	Status: Resigned	Position: Director	Appointments: Current: 7 Past: 20	View Report
Christopher Mark Hodson Born in Nov 1974	Status: Resigned	Position: Director	Appointments: Current: 25 Past: 20	View Report
Henry Lloyd Richards Born in Dec 1951	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 21	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HUBERT C.LEACH LIMITED	In Liquidation	View Report
HUBERT C LEACH (HIGH LEIGH) LTD	Company is dissolved	View Report
SWANFIELD (HAMELS) LIMITED	In Liquidation	View Report

Timeline Overview

Date	Event
Date: 08/07/2024	Event: Russell Charles Gurnhill (901819291) has left the board
Date: 08/07/2024	Event: Graham Henry Edwards (907875162) has left the board
Date: 08/07/2024	Event: Graeme Richard William Hunter (920299441) has left the board
Date: 08/07/2024	Event: Adam Dakin (904319311) has left the board
Date: 08/07/2024	Event: James Leslie Stone (916218334) has left the board
Date: 09/03/2024	Event: New Accounts filed
Date: 14/08/2023	Event: New Confirmation Statement filed
Date: 06/06/2023	Event: New Accounts filed
Date: 12/08/2022	Event: New Confirmation Statement filed
Date: 24/11/2021	Event: New Confirmation Statement filed
Date: 24/11/2021	Event: New Accounts filed
Date: 24/11/2021	Event: New Confirmation Statement filed
Date: 24/11/2021	Event: New Accounts filed
Date: 24/11/2021	Event: New Confirmation Statement filed
Date: 24/11/2021	Event: New Accounts filed
Date: 24/11/2021	Event: New Accounts filed
Date: 24/11/2021	Event: New Confirmation Statement filed
Date: 30/01/2021	Event: New Accounts filed
Date: 15/08/2020	Event: New Confirmation Statement filed
Date: 29/11/2019	Event: New Accounts filed
Date: 24/08/2019	Event: New Confirmation Statement filed
Date: 14/01/2019	Event: New Accounts filed
Date: 18/08/2018	Event: New Confirmation Statement filed
Date: 08/10/2017	Event: New Accounts filed
Date: 21/09/2017	Event: Warren Ashley Persky (910863564) has left the board
Date: 15/09/2017	Event: New Board Member Michael Akiva Hackenbroch (913761522) Appointed
Date: 31/08/2017	Event: Change in Reg. Office
Date: 22/08/2017	Event: New Annual Return filed
Date: 05/04/2017	Event: Kevin Patrick Joseph Moriarty (914770660) has left the board
Date: 19/10/2016	Event: New Accounts filed
Date: 11/10/2016	Event: New Annual Return filed
Date: 05/09/2016	Event: Christopher Mark Hodson (911844721) has left the board
Date: 27/11/2015	Event: New Board Member Graeme Richard William Hunter (920299441) Appointed
Date: 19/10/2015	Event: New Board Member Warren Ashley Persky (910863564) Appointed
Date: 19/10/2015	Event: Warren Persky (920140484) has left the board
Date: 12/10/2015	Event: New Board Member Russell Charles Gurnhill (901819291) Appointed
Date: 12/10/2015	Event: New Board Member Graham Henry Edwards (907875162) Appointed
Date: 12/10/2015	Event: New Board Member Adam Dakin (904319311) Appointed
Date: 12/10/2015	Event: New Board Member Warren Persky (920140484) Appointed
Date: 11/10/2015	Event: New Annual Return filed
Date: 08/10/2015	Event: Henry Lloyd Richards (903843873) has left the board
Date: 08/10/2015	Event: New Company Secretary Aaron Jon Burns (920157358) Appointed
Date: 08/10/2015	Event: New Accounts filed
Date: 10/03/2015	Event: James Leslie Stone (919537797) has left the board
Date: 10/03/2015	Event: New Board Member James Leslie Stone (916218334) Appointed
Date: 03/03/2015	Event: James Cyril Hatch (900165922) has left the board
Date: 03/03/2015	Event: New Board Member Kevin Patrick Joseph Moriarty (914770660) Appointed
Date: 03/03/2015	Event: John Beaumont French (904605328) has left the board
Date: 03/03/2015	Event: New Board Member James Leslie Stone (919537797) Appointed
Date: 03/03/2015	Event: New Board Member Christopher Mark Hodson (911844721) Appointed

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HUBERT C LEACH (HIGH LEIGH) LTD

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£7.4M

£3.5M

£7.4M

People Overview

0

12

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£7.4M

£3.5M

£7.4M

Accounts

People Overview

0

12

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™