H.A.Leasing Limited

Active03462658 Private limited company
Incorporated
7 November 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
1st Floor
35 Park Lane
London
W1K 1RB

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 1999
British
Born September 1960 (66)
Director · Appointed 4 July 1999
British
Born October 1956 (70)
Officer history (8 former)
30 April 2012
Resigned Ingham, Michael Harry Peter as Secretary
29 July 1999
Appointed Tchenguiz, Robert as Director
29 July 1999
Appointed Ingham, Michael Harry Peter as Secretary
29 July 1999
Resigned Spv Management Limited as Corporate Director
29 July 1999
Resigned Spv Management Limited as Corporate Secretary
29 July 1999
Resigned Minoprio, Piers as Director
29 July 1999
Resigned Baker, Robin Gregory as Director
4 July 1999
Appointed Tchenguiz, Vincent Aziz as Director
9 January 1998
Appointed Minoprio, Piers as Director
9 January 1998
Appointed Baker, Robin Gregory as Director
9 January 1998
Appointed Spv Management Limited as Corporate Director
9 January 1998
Appointed Spv Management Limited as Corporate Secretary
9 January 1998
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
9 January 1998
Resigned Charlton, Peter John as Nominee Director
9 January 1998
Resigned Richards, Martin Edgar as Nominee Director
7 November 1997
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
7 November 1997
Appointed Charlton, Peter John as Nominee Director
7 November 1997
Appointed Richards, Martin Edgar as Nominee Director

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
Limited Company
Reg. no. 03794880

Holdings 1

Companies where H.A.Leasing Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Dalefox Limited Owns 75–100% of shares
Filmcourt Limited Owns 75–100% of shares
Holaw (573) Limited Owns 75–100% of shares
Martridge Limited Owns 75–100% of shares
Viewpalm Limited Owns 75–100% of shares
Waxford Limited Owns 75–100% of shares
H.A.Leasing Limited This company Owns 75–100% of shares
Doveweald Limited Owns 75–100% of shares
Storedean Limited Owns 75–100% of shares
Timecoast Limited Owns 75–100% of shares
Drivewall Limited Owns 75–100% of shares
Gainwalk Limited Owns 75–100% of shares
Holaw (537) Limited Owns 75–100% of shares
Holaw (539) Limited Owns 75–100% of shares
Holaw (541) Limited Owns 75–100% of shares
Pathcoast Limited Owns 75–100% of shares
Pikehigh Limited Owns 75–100% of shares
Wavetop Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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