Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 June 2027
- Last conf. stmt
- 4 June 2026
BHP Leasing Ltd
- Incorporated
- 19 August 2022 (4 years)
- Industry
- Renting and leasing of cars and light motor vehicles (77110) Renting and leasing of trucks and other heavy vehicles (77120)Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
- Directors
- Mark Hutchinson
- Owned by
- Accounts type
- Small
- Region
- Northern Ireland
- Address
- 58A Drumagarner RoadKilreaColeraineBT51 5TE
Officers 2 active
Officer details are public data from the Companies House register.
British
Born June 1979 (47)
Hutchinson, Mark
Director · Appointed 19 August 2022
British
Born August 1978 (48)
Officer history (1 former)
20 September 2023
20 September 2023
Resigned Hutchinson, Richard Creighton as Director
19 August 2022
Appointed Hutchinson, Mark as Director
19 August 2022
Appointed Hutchinson, Richard Creighton as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Ni717537
Former controllers (2)
19 December 2024
Ceased Mark Hutchinson — Owns 50–75% of shares
20 September 2023
Ceased Richard Creighton Hutchinson — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
BHP Leasing Ltd This company Owns 75–100% of shares
CRH Properties Ltd Owns 75–100% of shares
Hutchinson Group Holdings (NI) Ltd Owns 75–100% of shares
S.J.C. Hutchinson (Engineering) Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £50,560
- Employees
- 2
- Debt Ratio
- 99%
- Current Ratio
- 3.3x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £639,585 |
| Current Assets | £2,795,260 |
| Creditors (< 1 year) | £845,893 |
| Creditors (> 1 year) | £2,554,928 |
| Net Current Assets | £1,965,903 |
| Net Assets | £50,560 |
| Shareholder Funds | £50,560 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 June 2026 | Confirmation statement with no updates | 4 June 2026 | ||
| 4 July 2025 | Current accounting period extended | |||
| 17 June 2025 | Confirmation statement with updates | 17 June 2025 | ||
| 15 April 2025 | Micro company accounts | 31 August 2024 | ||
| 27 March 2025 | Second filing for the notification of a person with significant control |
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