H.G. Leasing Limited

Active04225842 Private limited company
Incorporated
31 May 2001 (25 years)
Industry
Renting and leasing of cars and light motor vehicles (77110)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
4 Hunting Gate
Hitchin
SG4 0TJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 October 2019
British
Born January 1989 (37)
Director · Appointed 31 May 2001
British
Born December 1957 (68)
Director · Appointed 31 May 2001
British
Born June 1953 (73)
Officer history (6 former)
3 October 2019
Appointed Rock, John Daniel as Director
20 September 2019
Resigned Nixon, Alan Peter as Director
15 May 2017
Resigned Seaton, Carly as Secretary
15 May 2017
Appointed Nixon, Alan Peter as Director
1 February 2016
Resigned Saunders, Ian Nicholas as Director
17 December 2015
Appointed Seaton, Carly as Secretary
17 December 2015
Resigned Eldridge, Richard Paul Burgess as Secretary
31 May 2001
Appointed Quinn, Kevin Joseph as Director
31 May 2001
Appointed Benham, Christopher Furniss as Director
31 May 2001
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
31 May 2001
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
31 May 2001
Appointed Chalfen Nominees Limited as Corporate Nominee Director
31 May 2001
Resigned Chalfen Nominees Limited as Corporate Nominee Director
31 May 2001
Appointed Eldridge, Richard Paul Burgess as Secretary
31 May 2001
Appointed Saunders, Ian Nicholas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability
Reg. no. 01617719
Former controllers (2)
6 April 2017
Ceased Kevin Joseph Quinn — Owns 25–50% of shares
1 October 2016
Ceased Christopher Furniss Benham — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Other filing
22 July 2026Other filing
22 July 2026Accounts filing
22 July 2026Audit exemption subsidiary accounts31 December 2025
8 May 2026Confirmation statement with no updates6 May 2026
Show all recent filings

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