Website & contact details
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- The site of this company’s group or brand.
Leathwaite International Holdings Limited
- Incorporated
- 31 May 2005 (21 years)
- Previously known as
- Leathwaite International Limited (until 30 July 2009)Hamsard 2829 Limited (until 5 October 2005)
- Industry
- Other activities of employment placement agencies (78109)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 16 St.Martin's Le Grand Level 516 St. Martin's Le GrandAnd 33 Foster LaneLondonEC1A 4EN
Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Secretary · Appointed 31 July 2005
British
Director · Appointed 31 July 2005
British
Born October 1969 (57)
Director · Appointed 31 July 2005
British
Born March 1971 (55)
Director · Appointed 31 July 2005
British
Born January 1968 (58)
Director · Appointed 31 July 2005
British
Born May 1969 (57)
Officer history (4 former)
17 March 2010
1 July 2009
Resigned Orringe, Giles David as Director
13 October 2008
Appointed Orringe, Giles David as Director
30 October 2006
31 July 2005
31 July 2005
31 July 2005
31 July 2005
31 July 2005
31 July 2005
31 July 2005
31 May 2005
31 May 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 11228101
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Leathwaite Human Capital Limited Owns 75–100% of shares
Leathwaite International Holdings Limited This company Owns 75–100% of shares
Leathwaite Limited Owns 75–100% of shares
Leathwaite Technology Limited Owns 75–100% of shares
Filings 94
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Confirmation statement with no updates | 31 May 2026 | ||
| 24 February 2026 | Full accounts | 31 July 2025 | ||
| 8 January 2026 | Satisfaction of a charge in full | |||
| 8 January 2026 | Satisfaction of a charge in full | |||
| 24 November 2025 | Registration of a charge |
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