National Australia Finance (Infrastructure Leasing No.2) Limited

Active06275665 Private limited company
Incorporated
11 June 2007 (19 years)
Previously known as
Hackremco (No. 2503) Limited (until 29 August 2007)
This list may be incomplete. See all names on Companies House
Industry
Financial leasing (64910)
Directors
Daniela Petti
Accounts type
Total exemption full
Region
Greater London
Address
52 Lime Street
London
EC3M 7AF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Petti, Daniela
Director · Appointed 17 November 2022
Italian
Born September 1982 (44)
Director · Appointed 2 May 2013
British
Born June 1961 (65)
Officer history (22 former)
16 September 2026
Resigned Bailey, Lelia Mae as Director
20 August 2024
Resigned Sanusi, Ololade as Secretary
22 May 2024
Appointed Sanusi, Ololade as Secretary
22 May 2024
Resigned Seebaluck, Maya Luxmi as Secretary
17 November 2022
Appointed Petti, Daniela as Director
8 September 2022
Resigned Chenaf, Camelia Sarrah as Director
29 April 2022
Resigned Franklin, Robert Norman Carew as Secretary
8 April 2022
Appointed Seebaluck, Maya Luxmi as Secretary
11 March 2022
Resigned Nye, Simon as Director
30 September 2021
Appointed Chenaf, Camelia Sarrah as Director
30 September 2021
Appointed Bailey, Lelia Mae as Director
27 May 2021
Resigned Lewis, Bernadette as Secretary
12 May 2021
Appointed Franklin, Robert Norman Carew as Secretary
28 September 2020
Resigned Wong, Mona Melin as Director
13 April 2017
Resigned Elswood, Gregory Derek as Director
6 April 2017
Appointed Nye, Simon as Director
27 February 2015
Resigned Hadingham, Gregory Brian as Director
2 September 2014
Appointed Wong, Mona Melin as Director
10 April 2014
Resigned Duffy, James Anthony as Director
14 June 2013
Resigned Fitton, Cameron as Director
2 May 2013
Appointed Fitton, Cameron as Director
2 May 2013
Appointed Hadingham, Gregory Brian as Director
2 May 2013
Appointed Lakin, Rolfe Alan Cameron as Director
30 April 2012
Resigned Stockwell, Bruce Alastair as Director
2 December 2011
Appointed Elswood, Gregory Derek as Director
5 October 2011
Resigned Thodey, Peter Leonard as Director
14 July 2011
Resigned Rayner, Paul Keith as Director
25 March 2010
Appointed Rayner, Paul Keith as Director
25 March 2010
Appointed Stockwell, Bruce Alastair as Director
25 March 2010
Appointed Thodey, Peter Leonard as Director
25 March 2010
Resigned Williams, Sally Angela Helen as Director
25 March 2010
Resigned Carr, Barry John as Director
25 March 2010
Resigned Rose, Bruce Thomas as Director
25 March 2010
Resigned Lakin, Rolfe Alan Cameron as Director
6 April 2008
Appointed Lewis, Bernadette as Secretary
6 April 2008
Resigned Mcall, Barbara Anne as Secretary
14 September 2007
Appointed Rose, Bruce Thomas as Director
14 September 2007
Appointed Lakin, Rolfe Alan Cameron as Director
14 September 2007
Appointed Williams, Sally Angela Helen as Director
14 September 2007
Appointed Carr, Barry John as Director
14 September 2007
Appointed Duffy, James Anthony as Director
14 September 2007
Appointed Mcall, Barbara Anne as Secretary
14 September 2007
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
14 September 2007
Resigned Hackwood Directors Limited as Corporate Nominee Director
11 June 2007
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
11 June 2007
Appointed Hackwood Directors Limited as Corporate 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6229825

Group structure 5 companies

Ownership group derived from the Companies House PSC register

National Australia Finance (Infrastructure Leasing No.2) Limited This company Owns 75–100% of shares
QW Rail Leasing Limited Owns 25–50% of shares
The Deep in Hull Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Termination of appointment of a director
9 July 2026Total exemption full accounts30 September 2025
9 March 2026Confirmation statement with no updates31 January 2026
3 July 2025Total exemption full accounts30 September 2024
13 February 2025Confirmation statement with no updates31 January 2025
Show all recent filings

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