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Hill Samuel Leasing Co. Limited

00938603

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

25 GRESHAM STREET, EC2V 7HN
Incorporated 11/09/1968

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999
Dormant company

Officers

Alison Elizabeth Mulholland

secretary · Since 18/12/2017

Ms Laura Frances Christabel Dorey

director · Since 13/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 49 other boards

Mr Paul Clarke

director · Since 24/01/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 41 other boards

Mr Greig Albert James Sharratt

director · Since 24/01/2024

NONE

BRITISH · UNITED KINGDOM · Age 57

Also on 22 other boards

Persons with Significant Control

Lloyds Bank Plc

75–100% shares
75–100% votes
Appoint directors

25, Gresham Street, London, EC2V 7HN

Reg: 00002065 · Companies House · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BAYERISCHE LANDESBANK GIROZENTRALE, SINGAPORE BRANCH OF ITSELF AND THE SECURED PARTIES)(AS AGEN

Created 19/12/1995Registered 02/01/1996Satisfied 26/02/2005
charge
satisfied

THE LONG TERM CREDIT BANK OF JAPAN LIMITED

Created 19/12/1995Registered 02/01/1996Satisfied 26/02/2005
charge
satisfied

BAYERISCHE LANDESBANK GIROZENTRALE, SINGAPORE BRANCHAS AGENT AND SECURITY TRUSTEE FOR AND ON BE

Created 19/12/1995Registered 02/01/1996Satisfied 26/02/2005
charge
satisfied

THE LONG-TERM CREDIT BANK OF JAPAN LIMITED

Created 19/12/1995Registered 02/01/1996Satisfied 26/02/2005