Highclere Turboprop Leasing 1 Limited

13347414

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

DUO, LEVEL 6, LONDON, EC2M 4RB

Incorporated 20/04/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/04/2026

Due 03/05/2027

On track

Industry

77351

Officers

Maplesfs Uk Corporate Director No.2 Limited

director · Since 20/04/2021

Also on 125 other boards

Maples Fiduciary Services (Uk) Limited

secretary · Since 27/04/2021

Also on 165 other boards

Ms Emma Mary Tighe

director · Since 07/04/2022

VICE PRESIDENT

BRITISH · UNITED KINGDOM · Age 42

Also on 50 other boards

Persons with Significant Control

Former PSCs

Maples Fiduciary Services (Uk) Limited

Ceased 26/04/2021

Charges2 outstanding

Charge

outstanding

UMB BANK, N.A., NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS SECURITY TRUSTEE FOR THE SECURED P

Created 27/02/2026Registered 11/03/2026

Charge

outstanding

UMB BANK, N.A., ACTING NOT IN ITS INDIVIDUAL CAPACITY, BUT SOLELY AS SECURITY TRUSTEE FOR THE S

Created 27/02/2026Registered 11/03/2026