Gates Leasing Limited

05259226

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

GATES CORNER, HARLOW, CM20 2EG

Incorporated 14/10/2004

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/07/2026

Due 21/07/2027

On track

Industry

77110

Renting and leasing of cars and light motor vehicles

Officers

Mr Heath Greenall

director · Since 14/10/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 4 other boards

Suzanne Greenall

director · Since 01/09/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Mr John Steven Belton

director · Since 01/08/2018

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Philip Lloyd Benson

director · Since 01/08/2018

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Darren James Cooper

director · Since 01/08/2018

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr. Jack Greenall

director · Since 01/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 29

Persons with Significant Control

Gates Group Limited

75–100% shares

75–100% votes

Appoint directors

Significant control

33, High Street, Epping, CM16 4BA

Reg: 03087549 · Companies House · Limited Company

Notified 06/04/2016

Frank G. Gates Limited

75–100% shares

75–100% votes

Appoint directors

Gates Corner, Edinburgh Way, Harlow, CM20 2EG

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

HANDELSBANKEN PLC

Created 07/10/2022Registered 14/10/2022

Charge

outstanding

UNITED DOMINIONS TRUST LIMITED

Created 21/03/2018Registered 23/03/2018

Charge

outstanding

HSBC EQUIPMENT FINANCE (UK) LTD · HSBC ASSET FINANCE (UK) LTD

Created 14/06/2017Registered 14/06/2017

Charge

satisfied

HSBC BANK PLC

Created 22/06/2016Registered 23/06/2016Satisfied 07/10/2022