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Sherburne (Leasing) Company Limited

03297244

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Epsom Gateway, Ashley Avenue, Epsom, KT18 5AL
Incorporated 30/12/1996

Previously known as

Hespaldy Limited · until 21/02/1997

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

82110
Combined office administrative service activities

Officers

Iben Thomson

secretary · Since 30/11/2022

Mrs Iben Charlotte Thomson

director · Since 06/09/2024

SOLICITOR

BRITISH · ENGLAND · Age 58

Also on 50 other boards

Paul Martin Baker

director · Since 10/12/2025

BRITISH · UNITED KINGDOM · Age 57

Also on 27 other boards

Iben Thomson

secretary · Since 30/11/2022

Iben Charlotte Thomson

director · Since 06/09/2024

British · England · Age 58

Paul Martin Baker

director · Since 10/12/2025

British · United Kingdom · Age 57

Former

David Peter Mobbs

director · Resigned 08/12/2015

Luke Talbutt

secretary · Resigned 28/02/2017

Luke Talbutt

director · Resigned 28/02/2017

Greg Hyatt

director · Resigned 31/10/2017

Toby Newman

secretary · Resigned 30/11/2022

Toby Newman

director · Resigned 30/11/2022

Chris Blackwell-Frost

director · Resigned 30/11/2022

Caroline Naomi Smith

director · Resigned 03/09/2024

Amanda Lambert

director · Resigned 31/10/2024

Matthew Lynn

director · Resigned 10/12/2025

Persons with Significant Control

Chichester Independent Hospital Limited

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

Epsom Gateway, Ashley Avenue, Epsom, KT18 5AL

Reg: 02542995 · Register Of Companies (England And Wales) · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-06-23

Active

typeltd
2026-06-23

Private Limited Company

address line1Epsom Gateway
2026-06-23

EPSOM GATEWAY

post townEpsom
2026-06-23

EPSOM