Leathwaite Human Capital Limited
11228101
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/07/2025
full
Next accounts due
30/04/2027
Confirmation statement
Last: 26/02/2026
Due 12/03/2027
Industry
Officers
director · Since 27/02/2018
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 4 other boards
director · Since 27/02/2018
DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 5 other boards
director · Since 27/02/2018
DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 8 other boards
director · Since 27/02/2018
DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 7 other boards
director · Since 26/04/2021
COMPANY DIRECTOR
BRITISH,AUSTRALIAN · UNITED STATES · Age 41
director · Since 26/04/2021
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 2 other boards
Persons with Significant Control
Leathwaite Holdings Limited
Equitable House, 47 King William Street, London, EC4R 9AF
Reg: 11228106 · Companies House · Limited By Shares
Notified 16/03/2018
Former PSCs
Martin John Phillips
Ceased 12/03/2018
Richard Buckingham
Ceased 16/03/2018
Charges3 outstanding
ALTER DOMUS TRUSTEES (UK) LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)
GLAS TRUST CORPORATION LIMITED
HSBC INVOICE FINANCE (UK) LTD
HSBC INVOICE FINANCE (UK) LTD
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)