H. Leverton Limited

00331231

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

WATLING STREET, STAFFORDSHIRE, WS11 8LL

Incorporated 01/09/1937

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/05/2025

Due 04/06/2026

On track

Industry

74990

Non-trading company

Officers

Mr Mark Stephen Hogg

secretary · Since 15/12/2017

Also on 21 other boards

Mr Mark Stephen Hogg

director · Since 15/12/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 21 other boards

Mr Gary Samuel Megarrell

director · Since 31/12/2024

MANAGING DIRECTOR

IRISH · NORTHERN IRELAND · Age 49

Also on 13 other boards

Persons with Significant Control

Finning (Uk) Ltd

75–100% shares

75–100% votes

Appoint directors

Finning (Uk) Ltd, Watling Street, Cannock, WS11 8LL

Reg: 367090 · Companies House · Private Limited Company

Notified 06/04/2016

Charges4 outstanding

charge

outstanding

FORWARD TRUST BUSINESS FINANCE LIMITED(AND ALL OF THE COMPANIES AS DEFINED ON THE SCHEDULE TO F

Created 07/10/1996Registered 08/10/1996

charge

outstanding

MONTAGU LEASING LIMITEDTHE OTHER COMPANIES (AS DEFINED)AS PRINCIPAL IN ITS OWN RIGHT AND AS AGE

Created 11/06/1992Registered 17/06/1992

charge

outstanding

NMB LEASE (UK) LIMITED

Created 28/09/1990Registered 05/10/1990

charge

outstanding

IGE CAPITAL CORPORATION (LEASING III) LIMITED · IGE CAPITAL CORPORATION (LEASING II) LIMITED · IGE CAPITAL CORPORATION (LEASING) LIMITED

Created 28/06/1990Registered 02/07/1990