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H.A.Leasing Limited
03462658
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
1ST FLOOR, LONDON, W1K 1RB
Incorporated 07/11/1997
Compliance
Last accounts
31/05/2025
small
Next accounts due
28/02/2027
On track
Confirmation statement
Last: 07/11/2025
Due 21/11/2026
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Vincent Aziz Tchenguiz
director · Since 04/07/1999
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 69
Also on 57 other boards
Mr Robert Tchenguiz
director · Since 29/07/1999
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 329 other boards
Persons with Significant Control
Waxford Limited
75–100% shares
1st Floor, 35 Park Lane, London, W1K 1RB
Reg: 03794880 · England And Wales · Limited Company
Notified 06/04/2016
Charges1 outstanding
charge
outstanding
AIB GROUP (UK) PLC
Created 10/02/2005Registered 17/02/2005
charge
satisfied
THE CO-OPERATIVE BANK P.L.C.
Created 10/08/1999Registered 24/08/1999Satisfied 05/10/2006
charge
satisfied
THE CO-OPERATIVE BANK PLC
Created 10/08/1999Registered 18/08/1999Satisfied 05/10/2006
charge
satisfied
THE CO-OPERATIVE BANK PLC
Created 10/08/1999Registered 18/08/1999Satisfied 05/10/2006
charge
satisfied
SANWA INTERNATIONAL PLC
Created 23/02/1998Registered 25/02/1998Satisfied 05/02/2005
charge
satisfied
SANWA INTERNATIONAL PLC OR ANY OF THE BENEFICIARIES (AS DEFINED)
Created 09/01/1998Registered 16/01/1998Satisfied 05/02/2005