H.A.LEASING LIMITED

active Company number 03462658

Private Limited by Shares · Incorporated on 7th Nov 1997

Get report

SIC code: 68209
Registered office: London, W1K 1RB
Company type: Private Limited by Shares
Accounts: Next due 28th Feb 2027

Reports & checks Buy a company report Run an identity check

Overview

H.A.LEASING LIMITED is a private limited by shares company based in London. It was incorporated on 7th Nov 1997 and is currently showing its status as 'Active'. The company's stated activity is Other letting and operating of own or leased real estate.

2 Directors View directors

58 Companies at address View all 74 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

68209 — Other letting and operating of own or leased real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Robert Tchenguiz	Director	29th Jul 1999		British	View profile
Vincent Tchenguiz	Director	4th Jul 1999		British	View profile
Waxford Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 57

Company	Number	Incorporated	Status
INGENY LIMITED	08944072	18th Mar 2014	dissolved
PACEWEALD LIMITED	05534813	12th Aug 2005	active
ROADWEALD LIMITED	05534812	12th Aug 2005	dissolved
WALKVALLEY LIMITED	05496113	30th Jun 2005	active
VALLEYMILE LIMITED	05496112	30th Jun 2005	active

Showing the latest 5 of 57 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 7th Nov 1997
Company type: Private Limited by Shares
SIC code: 68209
Accounts category: Small
Next accounts due: 28th Feb 2027
Last accounts made up: 31st May 2025
Accounting reference date: 31st May

Timeline

7th Nov 1997 Company incorporated
7th Nov 1997 CLIFFORD CHANCE SECRETARIES LIMITED appointed as Corporate nominee secretary
7th Nov 1997 Peter Charlton appointed as Nominee director
7th Nov 1997 Martin Richards appointed as Nominee director
9th Jan 1998 SPV MANAGEMENT LIMITED appointed as Corporate director
9th Jan 1998 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate nominee secretary
9th Jan 1998 SPV MANAGEMENT LIMITED appointed as Corporate secretary
9th Jan 1998 Robin Baker appointed as Director
9th Jan 1998 Piers Minoprio appointed as Director
9th Jan 1998 Peter Charlton resigned as Nominee director
9th Jan 1998 Martin Richards resigned as Nominee director
4th Jul 1999 Vincent Tchenguiz appointed as Director
29th Jul 1999 SPV MANAGEMENT LIMITED resigned as Corporate director
29th Jul 1999 SPV MANAGEMENT LIMITED resigned as Corporate secretary
29th Jul 1999 Robin Baker resigned as Director
29th Jul 1999 Piers Minoprio resigned as Director
29th Jul 1999 Michael Ingham appointed as Secretary
29th Jul 1999 Robert Tchenguiz appointed as Director
30th Apr 2012 Michael Ingham resigned as Secretary
6th Apr 2016 Waxford Limited appointed as Corporate PSC
7th Nov 2025 Confirmation statement made up
28th Feb 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans