H.G. LEASING LIMITED
Active - Accounts Filed
General Information
NAME
H.G. LEASING LIMITED
COMPANY NUMBER
04225842
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77110 -
Renting and leasing of cars and light motor vehicles
INCORPORATION DATE
31/05/2001
(23 years and 6 months old)
WEBSITE
www.hgconstruct.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTS
SG4 0TJ
Telephone: 01462454444
TPS: No
4 Hunting Gate
Hitchin
Hertfordshire
SG4 0TJ
Telephone: 454444
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HG CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| H.G. LEASING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 04/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about H.G. LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about H.G. LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H.G. LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2001 - Present (23 years and 6 months) Born in Dec 1957 (age: 66) |
Active | Director |
Current: 55 Past: 14 |
View Report |
|
31/05/2001 - Present (23 years and 6 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 14 Past: 25 |
View Report |
|
03/10/2019 - Present (5 years and 1 months) Born in Jan 1989 (age: 35) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
31/05/2001 - Present (23 years and 6 months) Born in Aug 1948 |
Resigned | Secretary |
Current: 0 Past: 42 |
View Report |
|
31/05/2001 - Present (23 years and 6 months) Born in Nov 1958 |
Resigned | Director |
Current: 3 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| H. G. CONSTRUCTION (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| HG CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| H.G. LEASING LIMITED | Active - Accounts Filed | View Report |
| HG OFFSITE SOLUTIONS LTD | Active - Accounts Filed | View Report |
| HG MERCURY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 04/06/2023 | New Confirmation Statement filed |
| 27/05/2023 | New Accounts filed |
| 25/05/2022 | New Accounts filed |
| 25/05/2022 | New Confirmation Statement filed |
| 29/06/2021 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 21/07/2020 | New Accounts filed |
| 10/05/2020 | New Confirmation Statement filed |
| 30/10/2019 | Alan Peter Nixon (921678587) has left the board |
| 30/10/2019 | New Board Member John Daniel Rock (922620190) Appointed |
| 18/10/2019 | New Confirmation Statement filed |
| 25/06/2019 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 10/07/2018 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 18/08/2017 | New Accounts filed |
| 10/06/2017 | New Annual Return filed |
| 18/05/2017 | Carly Seaton (920360742) has left the board |
| 18/05/2017 | New Board Member Alan Peter Nixon (921678587) Appointed |
| 26/11/2016 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 23/06/2016 | Ian Nicholas Saunders (904482716) has left the board |
| 21/12/2015 | Richard Paul Burgess Eldridge (906243392) has left the board |
| 21/12/2015 | New Company Secretary Carly Seaton (920360742) Appointed |
| 11/08/2015 | New Accounts filed |
| 01/07/2015 | New Annual Return filed |
| 08/10/2014 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 24/06/2013 | New Annual Return filed |
| 21/06/2013 | Change in Reg. Office |
| 15/09/2012 | New Accounts filed |
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