Enquest Heather Leasing Limited

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Large Enterprise

Enquest Heather Leasing Limited

07848449•Private Limited With Share Capital

Charles House, 2Nd Floor, 5-11 Regent Street, London, SW1Y4LR
02079254900

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Incorporated

15/11/2011

Company Age

14 years

Directors

3

Employees

—

SIC Code

06100

Risk

not scored

Company Overview

Registration, classification & business activity

Enquest Heather Leasing Limited (07848449) is a private limited with share capital incorporated on 15/11/2011 (14 years old) and registered in london, SW1Y4LR. The company operates under SIC code 06100 - extraction of crude petroleum.

Private Limited With Share Capital
SIC: 06100
Large Enterprise
Incorporated 15/11/2011
SW1Y4LR

Financial Overview

Total Assets

£127.25M

Liabilities

£2.31M

Net Assets

£124.94M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
N
neill michael hamilton
director
I
ian david wood
director

Charges

9

Registered

1

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

93
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-01-2026
Legacy
Category:Capital
Date:09-01-2026
Legacy
Category:Insolvency
Date:09-01-2026
Resolution
Category:Resolution
Date:09-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-04-2014
Termination Director Company With Name
Category:Officers
Date:16-04-2014
Resolution
Category:Resolution
Date:20-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:18-10-2013
Termination Secretary Company With Name
Category:Officers
Date:18-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:16-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2012
Termination Director Company With Name
Category:Officers
Date:26-10-2012
Termination Director Company With Name
Category:Officers
Date:26-10-2012
Termination Director Company With Name
Category:Officers
Date:26-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-07-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-07-2012
Resolution
Category:Resolution
Date:16-04-2012
Legacy
Category:Mortgage
Date:15-03-2012
Legacy
Category:Mortgage
Date:15-03-2012
Incorporation Company
Category:Incorporation
Date:15-11-2011

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Charles House, 2Nd Floor, 5-11 Regent Street, London, Sw1Y 4Lr, SW1Y4LRRegistered

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Contact

02079254900
Charles House, 2Nd Floor, 5-11 Regent Street, London, SW1Y4LR