| Company Name | Hubert C. Leach (Investments) Limited |
|---|---|
| Directors | Julian Paul Leach and Nicholas Hubert Leach |
| Company Status | Active |
| Company Number | 00767505 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 1963(60 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Julian Paul Leach |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 1992(29 years after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ |
| Secretary Name | Mr Julian Paul Leach |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 March 1993(29 years, 8 months after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ |
| Director Name | Mr Nicholas Hubert Leach |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2016(52 years, 9 months after company formation) |
| Appointment Duration | 8 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Springfield House 99-101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR |
| Director Name | Mr Paul Beaumont Leach |
|---|---|
| Date of Birth | July 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 1992(29 years after company formation) |
| Appointment Duration | 25 years, 6 months (resigned 16 January 2018) |
| Role | Chairman |
| Country of Residence | England |
| Correspondence Address | Springfield House 99-101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR |
| Secretary Name | Mr Trevor John Bateman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 1992(29 years after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 29 March 1993) |
| Role | Company Director |
| Correspondence Address | 14 Eastfield Road Royston Hertfordshire SG8 7ED |
Contact
| Website | leachhomes.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0800 0356422 |
| Telephone region | Freephone |
Location
| Registered Address | Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Hoddesdon Town and Rye Park |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 980k at £1 | Hubert C Leach LTD 98.00% Deferred |
|---|---|
| 20k at £1 | Hubert C Leach LTD 2.00% Ordinary |
| 1 at £1 | Hubert C Leach LTD & P.b. Leach 0.00% Deferred |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 8 August 2024 (3 months, 1 week from now) |
Filing History
| 30 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 7 August 2023 | Confirmation statement made on 25 July 2023 with updates (4 pages) |
| 30 December 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 4 August 2022 | Confirmation statement made on 25 July 2022 with updates (4 pages) |
| 1 October 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 3 August 2021 | Confirmation statement made on 25 July 2021 with updates (4 pages) |
| 26 October 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 28 July 2020 | Confirmation statement made on 25 July 2020 with updates (4 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 12 August 2019 | Confirmation statement made on 25 July 2019 with updates (4 pages) |
| 26 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 29 August 2018 | Confirmation statement made on 25 July 2018 with updates (5 pages) |
| 26 July 2018 | Termination of appointment of Paul Beaumont Leach as a director on 16 January 2018 (1 page) |
| 16 January 2018 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 16 January 2018 | Termination of appointment of Paul Beaumont Leach as a director on 16 January 2018 (1 page) |
| 29 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (6 pages) |
| 29 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (6 pages) |
| 23 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 23 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 16 August 2016 | Confirmation statement made on 25 July 2016 with updates (6 pages) |
| 16 August 2016 | Confirmation statement made on 25 July 2016 with updates (6 pages) |
| 6 May 2016 | Resolutions
|
| 6 May 2016 | Resolutions
|
| 27 April 2016 | Appointment of Nicholas Hubert Leach as a director on 4 April 2016 (3 pages) |
| 27 April 2016 | Resolutions
|
| 27 April 2016 | Statement of capital following an allotment of shares on 4 April 2016
|
| 27 April 2016 | Resolutions
|
| 27 April 2016 | Statement of capital following an allotment of shares on 4 April 2016
|
| 27 April 2016 | Appointment of Nicholas Hubert Leach as a director on 4 April 2016 (3 pages) |
| 22 October 2015 | Registered office address changed from Hamels Mansion Hamels Park Knights Hill Buntingford Herts SG9 9NF to C/O C/O the Trevor Jones Partnership Llp Springfield House 99-101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR on 22 October 2015 (1 page) |
| 22 October 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Registered office address changed from Hamels Mansion Hamels Park Knights Hill Buntingford Herts SG9 9NF to C/O C/O the Trevor Jones Partnership Llp Springfield House 99-101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR on 22 October 2015 (1 page) |
| 22 October 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 20 October 2015 | Secretary's details changed for Mr Julian Paul Leach on 28 August 2015 (1 page) |
| 20 October 2015 | Director's details changed for Mr Julian Paul Leach on 28 August 2015 (2 pages) |
| 20 October 2015 | Director's details changed for Paul Beaumont Leach on 28 August 2015 (2 pages) |
| 20 October 2015 | Secretary's details changed for Mr Julian Paul Leach on 28 August 2015 (1 page) |
| 20 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 20 October 2015 | Director's details changed for Mr Julian Paul Leach on 28 August 2015 (2 pages) |
| 20 October 2015 | Director's details changed for Paul Beaumont Leach on 28 August 2015 (2 pages) |
| 20 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 10 October 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 27 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 8 August 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 8 August 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 5 October 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 5 October 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 25 July 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (6 pages) |
| 25 July 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (6 pages) |
| 13 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 13 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 11 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (6 pages) |
| 11 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (6 pages) |
| 3 August 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (6 pages) |
| 3 August 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (6 pages) |
| 16 June 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 16 June 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 20 August 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 20 August 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 17 August 2009 | Return made up to 25/07/09; full list of members (4 pages) |
| 17 August 2009 | Return made up to 25/07/09; full list of members (4 pages) |
| 25 July 2008 | Return made up to 25/07/08; full list of members (4 pages) |
| 25 July 2008 | Return made up to 25/07/08; full list of members (4 pages) |
| 11 February 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 11 February 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 26 July 2007 | Return made up to 25/07/07; full list of members (3 pages) |
| 26 July 2007 | Return made up to 25/07/07; full list of members (3 pages) |
| 2 March 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 2 March 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 2 August 2006 | Return made up to 25/07/06; full list of members (3 pages) |
| 2 August 2006 | Return made up to 25/07/06; full list of members (3 pages) |
| 1 February 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 1 February 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 6 September 2005 | Return made up to 25/07/05; full list of members (3 pages) |
| 6 September 2005 | Return made up to 25/07/05; full list of members (3 pages) |
| 18 February 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 18 February 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 2 August 2004 | Return made up to 25/07/04; full list of members (7 pages) |
| 2 August 2004 | Return made up to 25/07/04; full list of members (7 pages) |
| 21 April 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 21 April 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 19 September 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 19 September 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 6 August 2003 | Return made up to 25/07/03; full list of members (7 pages) |
| 6 August 2003 | Return made up to 25/07/03; full list of members (7 pages) |
| 2 August 2002 | Return made up to 25/07/02; full list of members (7 pages) |
| 2 August 2002 | Return made up to 25/07/02; full list of members (7 pages) |
| 13 March 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 13 March 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 27 July 2001 | Return made up to 25/07/01; full list of members (6 pages) |
| 27 July 2001 | Return made up to 25/07/01; full list of members (6 pages) |
| 7 February 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 7 February 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 21 September 2000 | Return made up to 25/07/00; full list of members (6 pages) |
| 21 September 2000 | Return made up to 25/07/00; full list of members (6 pages) |
| 16 March 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 16 March 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 11 October 1999 | Return made up to 25/07/99; full list of members (8 pages) |
| 11 October 1999 | Return made up to 25/07/99; full list of members (8 pages) |
| 10 March 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 10 March 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 8 September 1998 | Return made up to 25/07/98; full list of members (7 pages) |
| 8 September 1998 | Return made up to 25/07/98; full list of members (7 pages) |
| 6 February 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 6 February 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 18 September 1997 | Return made up to 25/07/97; full list of members (7 pages) |
| 18 September 1997 | Return made up to 25/07/97; full list of members (7 pages) |
| 27 February 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 27 February 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 2 October 1996 | Return made up to 25/07/96; full list of members (8 pages) |
| 2 October 1996 | Return made up to 25/07/96; full list of members (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |