H.A.Leasing Limited

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Micro

H.a.leasing Limited

03462658•Private Limited With Share Capital

1St Floor 35 Park Lane, London, W1K1RB
04885222917

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Incorporated

07/11/1997

Company Age

28 years

Directors

2

Employees

—

SIC Code

68209

Risk

moderate risk

Company Overview

Registration, classification & business activity

H.a.leasing Limited (03462658) is a private limited with share capital incorporated on 07/11/1997 (28 years old) and registered in london, W1K1RB. The company operates under SIC code 68209 and is classified as Micro.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 07/11/1997
W1K1RB

Financial Overview

Total Assets

£2.87M

Liabilities

£4.80M

Net Assets

£-1.92M

Turnover

£205.9K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
R
robert tchenguiz
director
V
vincent aziz tchenguiz
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2012
Termination Secretary Company With Name
Category:Officers
Date:11-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2009
Legacy
Category:Annual Return
Date:02-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2008
Legacy
Category:Annual Return
Date:13-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2007
Legacy
Category:Annual Return
Date:22-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2006
Legacy
Category:Mortgage
Date:05-10-2006
Legacy
Category:Mortgage
Date:05-10-2006
Legacy
Category:Mortgage
Date:05-10-2006
Legacy
Category:Accounts
Date:31-03-2006
Resolution
Category:Resolution
Date:29-03-2006
Resolution
Category:Resolution
Date:29-03-2006
Resolution
Category:Resolution
Date:29-03-2006
Legacy
Category:Address
Date:07-03-2006
Legacy
Category:Annual Return
Date:05-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2005
Resolution
Category:Resolution
Date:18-03-2005
Resolution
Category:Resolution
Date:21-02-2005
Resolution
Category:Resolution
Date:21-02-2005
Legacy
Category:Capital
Date:21-02-2005
Legacy
Category:Capital
Date:21-02-2005
Legacy
Category:Mortgage
Date:17-02-2005
Legacy
Category:Capital
Date:09-02-2005
Legacy
Category:Capital
Date:09-02-2005
Resolution
Category:Resolution
Date:09-02-2005
Resolution
Category:Resolution
Date:09-02-2005
Legacy
Category:Mortgage
Date:05-02-2005
Legacy
Category:Mortgage
Date:05-02-2005
Legacy
Category:Annual Return
Date:02-12-2004
Legacy
Category:Officers
Date:11-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2004
Legacy
Category:Annual Return
Date:06-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2003
Legacy
Category:Annual Return
Date:10-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2001
Legacy
Category:Annual Return
Date:17-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2001
Legacy
Category:Annual Return
Date:08-12-2000
Legacy
Category:Accounts
Date:18-08-2000
Legacy
Category:Annual Return
Date:17-12-1999
Legacy
Category:Officers
Date:26-08-1999
Legacy
Category:Mortgage
Date:24-08-1999
Legacy
Category:Address
Date:19-08-1999
Legacy
Category:Officers
Date:19-08-1999
Legacy
Category:Officers
Date:19-08-1999
Legacy
Category:Officers
Date:19-08-1999
Legacy
Category:Officers
Date:19-08-1999
Legacy
Category:Officers
Date:19-08-1999
Legacy
Category:Mortgage
Date:18-08-1999
Legacy
Category:Mortgage
Date:18-08-1999
Legacy
Category:Capital
Date:13-08-1999
Legacy
Category:Capital
Date:13-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-1999
Legacy
Category:Annual Return
Date:17-12-1998
Legacy
Category:Mortgage
Date:25-02-1998
Legacy
Category:Officers
Date:16-02-1998
Legacy
Category:Officers
Date:09-02-1998

Risk Assessment

moderate risk

International Score

Accounts

Typesmall company
Due Date28/02/2027
Filing Date25/02/2026
Latest Accounts31/05/2025

Trading Addresses

1St Floor 35 Park Lane, London, W1K1RBRegistered

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Contact

04885222917
1St Floor 35 Park Lane, London, W1K1RB