Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 June 2027
- Last conf. stmt
- 21 May 2026
H. Leverton Limited
- Incorporated
- 1 September 1937 (89 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Watling StreetCannockStaffordshireWS11 8LL
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2024
British
Born October 1976 (50)
Hogg, Mark Stephen
Secretary · Appointed 15 December 2017
Director · Appointed 15 December 2017
British
Born June 1974 (52)
Officer history (36 former)
31 December 2024
31 December 2024
3 September 2021
3 September 2021
31 December 2018
31 December 2018
15 December 2017
15 December 2017
Resigned Palaschuk, Gregory Paul as Secretary
15 December 2017
15 December 2017
Appointed Hogg, Mark Stephen as Secretary
31 August 2016
Appointed Palaschuk, Gregory Paul as Secretary
31 August 2016
31 August 2016
Resigned Thomas, Christopher as Secretary
31 August 2016
31 January 2016
31 January 2016
14 May 2010
23 February 2010
23 February 2010
23 February 2010
Appointed Thomas, Christopher as Secretary
30 August 2007
30 August 2007
30 August 2007
30 August 2007
16 December 2004
16 December 2004
1 July 2001
1 July 2001
15 June 2001
15 June 2001
15 June 2001
15 June 2001
31 July 2000
11 May 2000
26 April 2000
28 September 1999
30 June 1998
1 October 1997
1 October 1997
Resigned Flynn, Robert as Director
1 October 1997
1 October 1997
1 October 1997
1 October 1997
1 October 1997
1 October 1997
1 October 1997
1 October 1997
1 October 1997
Resigned Mallalieu, David as Director
1 October 1997
1 October 1997
Resigned Green, Michael Walter as Director
1 October 1997
Resigned Ellingham, David Reginald as Director
1 October 1997
Resigned Brown, Roger Thomas as Director
1 August 1996
31 July 1996
30 July 1996
20 March 1996
Appointed Flynn, Robert as Director
20 March 1996
14 June 1993
Appointed Ellingham, David Reginald as Director
4 May 1993
Resigned Mcgrath, Michael John Martin as Director
17 December 1992
Resigned Benn, David Thomas Allan as Director
15 October 1992
8 October 1992
30 September 1992
30 September 1992
Resigned Oldroyd, Frank Thomas as Director
31 August 1992
1 July 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 367090
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Finning (UK) Ltd. Owns 75–100% of shares
H. Leverton Limited This company Owns 75–100% of shares
John F Hunt Power Group Limited Owns 75–100% of shares
Morris Machinery Limited Owns 75–100% of shares
Murray Control Systems Ltd Owns 75–100% of shares
Sitech Technology Systems Limited Owns 75–100% of shares
Finning Services Limited Owns 75–100% of shares
Hoses Direct Limited Owns 75–100% of shares
Hydraquip Hose & Hydraulics Limited Owns 75–100% of shares
Applied Fluid Power Limited Owns 75–100% of shares
Hose Line Hydraulics Limited Owns 75–100% of shares
Linden Hose & Adaptors Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 August 2025 | Micro company accounts | 31 December 2024 | 4 | |
| 29 May 2025 | Confirmation statement with no updates | 21 May 2025 | 3 | |
| 24 April 2025 | Termination of appointment of a director | 1 | ||
| 24 April 2025 | Appointment of a director | 2 | ||
| 22 August 2024 | Micro company accounts | 31 December 2023 | 4 |
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