Leighton Hamilton Management Ltd

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Leighton Hamilton Management Ltd

05785999•Private Limited With Share Capital

Mulberry House Orchard Rise, Henley-In-Arden, B955FL
WebsiteEmail

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Incorporated

19/04/2006

Company Age

20 years

Directors

2

Employees

3

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

Leighton Hamilton Management Ltd (05785999) is a private limited with share capital incorporated on 19/04/2006 (20 years old) and registered in henley-in-arden, B955FL. The company operates under SIC code 68320 and is classified as Micro.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 19/04/2006
B955FL
3 employees

Financial Overview

Total Assets

£696.9K

Liabilities

£211.2K

Net Assets

£485.7K

Est. Turnover

£1.10M

AI Estimated
Unreported
Cash

£170.2K

Key Metrics

3

Employees

2

Directors

4

Shareholders

1

CCJs

Board of Directors

1
S
stuart michael leighton
director

Filed Documents

75
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2019
Capital Alter Shares Subdivision
Category:Capital
Date:08-11-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:06-11-2018
Resolution
Category:Resolution
Date:28-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-09-2018
Capital Allotment Shares
Category:Capital
Date:12-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2011
Move Registers To Registered Office Company
Category:Address
Date:20-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2010
Move Registers To Sail Company
Category:Address
Date:20-04-2010
Change Sail Address Company
Category:Address
Date:20-04-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-03-2010
Capital Name Of Class Of Shares
Category:Capital
Date:05-03-2010
Resolution
Category:Resolution
Date:05-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2009
Legacy
Category:Address
Date:23-09-2009
Legacy
Category:Annual Return
Date:24-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:30-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2007
Legacy
Category:Accounts
Date:23-11-2007
Legacy
Category:Annual Return
Date:25-04-2007
Legacy
Category:Officers
Date:25-04-2007
Legacy
Category:Officers
Date:25-04-2007
Legacy
Category:Address
Date:28-11-2006
Memorandum Articles
Category:Incorporation
Date:20-11-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:14-11-2006
Legacy
Category:Officers
Date:28-09-2006
Legacy
Category:Address
Date:23-08-2006
Legacy
Category:Officers
Date:01-06-2006
Legacy
Category:Officers
Date:26-04-2006
Legacy
Category:Officers
Date:26-04-2006
Legacy
Category:Officers
Date:26-04-2006
Legacy
Category:Address
Date:26-04-2006
Incorporation Company
Category:Incorporation
Date:19-04-2006

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025

Trading Addresses

10 Wyndham Place, London, W1H2PU
Mulberry House, Orchard Rise, Henley-In-Arden, West Midlands, B955FLRegistered

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Contact

info@leightonhamilton.co.uk
leightonhamilton.co.uk
Mulberry House Orchard Rise, Henley-In-Arden, B955FL