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Home > England & Wales Companies > HAIGH HILL LEASING LIMITED
Company Information for

HAIGH HILL LEASING LIMITED

10 St Helens Road, Swansea, SA1 4AW,
Company Registration Number
06540957
Private Limited Company
Liquidation

Company Overview

About Haigh Hill Leasing Ltd
HAIGH HILL LEASING LIMITED was founded on 2008-03-20 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Haigh Hill Leasing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HAIGH HILL LEASING LIMITED
 
Legal Registered Office
10 St Helens Road
Swansea
SA1 4AW
Other companies in OX26
 
Filing Information
Company Number 06540957
Company ID Number 06540957
Date formed 2008-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-02-15 12:59:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAIGH HILL LEASING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FAROOQUI & CO ACCOUNTANTS LTD   HSJ CONSULTANCY LIMITED   LEBENZE LIMITED   YMGYNGHORWYR SIR BENFRO CYF
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Company Officers of HAIGH HILL LEASING LIMITED

Current Directors
Officer Role Date Appointed
TRIPLE POINT ADMINSTRATION LLP
Company Secretary 2015-03-01
JAMES LANE
Director 2012-10-12
JOHN PATRICK LANE
Director 2016-09-09
TRIPLE POINT INVESTMENT MANAGEMENT LLP
Director 2010-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN JOHN WELFORD
Director 2013-10-17 2016-09-09
CH BUSINESS SERVICES LIMITED
Company Secretary 2008-03-20 2015-03-01
JOSEPH LINDSAY ROXBURGH
Director 2008-05-01 2012-10-12
TRIPLEPOINT LLP
Director 2008-03-20 2010-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRIPLE POINT ADMINSTRATION LLP KINOPLEX PARTNERS LIMITED Company Secretary 2016-02-01 CURRENT 2011-09-22 Liquidation
TRIPLE POINT ADMINSTRATION LLP DIGIMA LIMITED Company Secretary 2015-03-01 CURRENT 2008-11-12 Active
TRIPLE POINT ADMINSTRATION LLP BROADPOINT LIMITED Company Secretary 2015-03-01 CURRENT 2011-07-01 Liquidation
TRIPLE POINT ADMINSTRATION LLP D-LITE SYSTEMS LTD Company Secretary 2015-03-01 CURRENT 2013-01-15 Liquidation
TRIPLE POINT INVESTMENT MANAGEMENT LLP J BLACK LEASING LIMITED Director 2013-06-13 CURRENT 2013-06-13 Active
TRIPLE POINT INVESTMENT MANAGEMENT LLP RNT LEASING LIMITED Director 2012-12-10 CURRENT 2012-12-10 Active
TRIPLE POINT INVESTMENT MANAGEMENT LLP G LEASING LIMITED Director 2012-10-29 CURRENT 2012-10-29 Active - Proposal to Strike off
TRIPLE POINT INVESTMENT MANAGEMENT LLP CUFF LEASING LTD Director 2012-09-13 CURRENT 2012-09-13 Active
TRIPLE POINT INVESTMENT MANAGEMENT LLP CHELSEA REID LEASING LIMITED Director 2012-07-19 CURRENT 2012-07-19 Active
TRIPLE POINT INVESTMENT MANAGEMENT LLP MOLLIE BUCKLEY LEASING LIMITED Director 2012-07-13 CURRENT 2012-07-13 Active
TRIPLE POINT INVESTMENT MANAGEMENT LLP M BUCKLEY LEASING LIMITED Director 2012-07-13 CURRENT 2012-07-13 Active
TRIPLE POINT INVESTMENT MANAGEMENT LLP M. B. LEASING LIMITED Director 2012-07-13 CURRENT 2012-07-13 Active
TRIPLE POINT INVESTMENT MANAGEMENT LLP STRATPARK LEASING LIMITED Director 2012-07-12 CURRENT 2012-07-12 Active
TRIPLE POINT INVESTMENT MANAGEMENT LLP COLLETT LEASING LIMITED Director 2012-02-16 CURRENT 2012-02-16 Active
TRIPLE POINT INVESTMENT MANAGEMENT LLP LASSIE JACK LEASING LIMITED Director 2012-01-27 CURRENT 2012-01-27 Liquidation
TRIPLE POINT INVESTMENT MANAGEMENT LLP M P WAKEFIELD LEASING LIMITED Director 2011-10-18 CURRENT 2011-10-18 Active
TRIPLE POINT INVESTMENT MANAGEMENT LLP KEYMER LEASING LIMITED Director 2011-07-28 CURRENT 2011-07-28 Liquidation
TRIPLE POINT INVESTMENT MANAGEMENT LLP GLORIA JENNINGS LEASING LIMITED Director 2011-03-16 CURRENT 2011-03-16 Liquidation
TRIPLE POINT INVESTMENT MANAGEMENT LLP TEDSCO LEASING LIMITED Director 2011-03-10 CURRENT 2011-03-10 Liquidation
TRIPLE POINT INVESTMENT MANAGEMENT LLP R REYNOLDS LEASING LIMITED Director 2011-01-10 CURRENT 2011-01-10 Active
TRIPLE POINT INVESTMENT MANAGEMENT LLP PUDDING BAG LEASING LIMITED Director 2010-12-15 CURRENT 2010-12-15 Active
TRIPLE POINT INVESTMENT MANAGEMENT LLP LITTLE ORCHARD LEASING LIMITED Director 2010-12-14 CURRENT 2008-03-20 Active
TRIPLE POINT INVESTMENT MANAGEMENT LLP J B MORRELL LEASING LIMITED Director 2010-08-04 CURRENT 2010-08-04 Liquidation
TRIPLE POINT INVESTMENT MANAGEMENT LLP HAWKE LEASING LIMITED Director 2010-07-07 CURRENT 2010-07-07 Liquidation
TRIPLE POINT INVESTMENT MANAGEMENT LLP MARIE BARRON LEASING LIMITED Director 2010-03-02 CURRENT 2010-03-02 Liquidation
TRIPLE POINT INVESTMENT MANAGEMENT LLP H.BREWSTER LEASING LIMITED Director 2010-01-22 CURRENT 2010-01-22 Active
TRIPLE POINT INVESTMENT MANAGEMENT LLP MCNAIR LEASING LIMITED Director 2009-10-19 CURRENT 2009-10-19 Active
TRIPLE POINT INVESTMENT MANAGEMENT LLP A&W LEASING LIMITED Director 2009-05-18 CURRENT 2009-05-18 Active
TRIPLE POINT INVESTMENT MANAGEMENT LLP JAKEMANS LEASING LIMITED Director 2009-03-12 CURRENT 2009-03-12 Active
TRIPLE POINT INVESTMENT MANAGEMENT LLP PADDOCK BROW LEASING CO LIMITED Director 2009-02-02 CURRENT 2009-02-02 Dissolved 2016-10-05
TRIPLE POINT INVESTMENT MANAGEMENT LLP M WERNHAM LIMITED Director 2008-12-19 CURRENT 2008-12-19 Dissolved 2017-09-13
TRIPLE POINT INVESTMENT MANAGEMENT LLP PILGRIM LEASING LIMITED Director 2008-10-15 CURRENT 2008-10-15 Dissolved 2015-07-10
TRIPLE POINT INVESTMENT MANAGEMENT LLP PAGODA LEASING LIMITED Director 2008-08-01 CURRENT 2007-10-04 Active
TRIPLE POINT INVESTMENT MANAGEMENT LLP VERALYNNE LIMITED Director 2008-06-19 CURRENT 2008-06-19 Dissolved 2014-01-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-15Final Gazette dissolved via compulsory strike-off
2022-11-15Voluntary liquidation. Notice of members return of final meeting
2022-11-15Voluntary liquidation. Notice of members return of final meeting
2022-11-15LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-02-24600Appointment of a voluntary liquidator
2022-02-24LRESSPResolutions passed:
  • Special resolution to wind up on 2022-02-16
2022-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/22 FROM 28 Berkeley Court Hale Lane Edgware HA8 8PJ England
2022-02-23LIQ01Voluntary liquidation declaration of solvency
2022-01-0131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-01AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-28Current accounting period shortened from 31/03/22 TO 31/12/21
2021-12-28AA01Current accounting period shortened from 31/03/22 TO 31/12/21
2021-12-17APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK LANE
2021-12-17CESSATION OF JOHN PATRICK LANE AS A PERSON OF SIGNIFICANT CONTROL
2021-12-17NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES LANE
2021-12-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES LANE
2021-12-17PSC07CESSATION OF JOHN PATRICK LANE AS A PERSON OF SIGNIFICANT CONTROL
2021-12-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK LANE
2021-10-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2020-12-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES
2020-06-21AD02Register inspection address changed from 1 King William Street London EC4N 7AF United Kingdom to 28 Berkeley Court Hale Lane Edgware HA8 8PJ
2020-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/20 FROM 30 Camp Road Farnborough Hampshire GU14 6EW
2020-06-11TM02Termination of appointment of Triple Point Adminstration Llp on 2020-06-11
2020-06-11TM01APPOINTMENT TERMINATED, DIRECTOR TRIPLE POINT INVESTMENT MANAGEMENT LLP
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2018-12-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-20LATEST SOC20/03/18 STATEMENT OF CAPITAL;GBP 70050
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 70050
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-09AP01DIRECTOR APPOINTED MR JOHN PATRICK LANE
2016-09-09TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN WELFORD
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 70050
2016-04-20AR0120/03/16 ANNUAL RETURN FULL LIST
2015-12-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 70050
2015-03-23AR0120/03/15 ANNUAL RETURN FULL LIST
2015-03-23CH02Director's details changed for Triple Point Investment Management Llp on 2014-06-13
2015-03-16AD03Registers moved to registered inspection location of 3Rd Floor 18 St. Swithin's Lane London EC4N 8AD
2015-03-16AD02Register inspection address changed to 3Rd Floor 18 St. Swithin's Lane London EC4N 8AD
2015-03-02AP04Appointment of Triple Point Adminstration Llp as company secretary on 2015-03-01
2015-03-02TM02Termination of appointment of Ch Business Services Limited on 2015-03-01
2015-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/15 FROM 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB
2014-12-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09AR0120/03/14 ANNUAL RETURN FULL LIST
2013-11-05AP01DIRECTOR APPOINTED MR KEVIN JOHN WELFORD
2013-11-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-21AR0120/03/13 ANNUAL RETURN FULL LIST
2012-10-31TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH ROXBURGH
2012-10-30AP01DIRECTOR APPOINTED MR JAMES LANE
2012-10-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-13AR0120/03/12 ANNUAL RETURN FULL LIST
2012-04-04SH0124/03/12 STATEMENT OF CAPITAL GBP 70050
2011-12-15AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-25AR0120/03/11 FULL LIST
2010-12-03AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-01TM01APPOINTMENT TERMINATED, DIRECTOR TRIPLEPOINT LLP
2010-12-01AP02CORPORATE DIRECTOR APPOINTED TRIPLE POINT INVESTMENT MANAGEMENT LLP
2010-03-31AR0120/03/10 FULL LIST
2010-01-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-09363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2009-04-08288cDIRECTOR'S CHANGE OF PARTICULARS / TRIPLEPOINT LLP / 01/03/2009
2008-06-06288aDIRECTOR APPOINTED MR JOSEPH LINDSLY ROXBURGH
2008-06-0688(2)AD 01/05/08 GBP SI 50000@1=50000 GBP IC 1/50001
2008-06-0688(2)AD 01/05/08 GBP SI 49@1=49 GBP IC 50001/50050
2008-03-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HAIGH HILL LEASING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2022-02-22
Appointmen2022-02-22
Resolution2022-02-22
Fines / Sanctions
No fines or sanctions have been issued against HAIGH HILL LEASING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAIGH HILL LEASING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAIGH HILL LEASING LIMITED

Intangible Assets
Patents
We have not found any records of HAIGH HILL LEASING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAIGH HILL LEASING LIMITED
Trademarks
We have not found any records of HAIGH HILL LEASING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAIGH HILL LEASING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HAIGH HILL LEASING LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where HAIGH HILL LEASING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyHAIGH HILL LEASING LIMITEDEvent Date2022-02-22
 
Initiating party Event TypeAppointmen
Defending partyHAIGH HILL LEASING LIMITEDEvent Date2022-02-22
Company Number: 06540957 Name of Company: HAIGH HILL LEASING LIMITED Nature of Business: Other business support service activities not elsewhere classified Registered office: 28 Berkeley Court, Hale L…
 
Initiating party Event TypeResolution
Defending partyHAIGH HILL LEASING LIMITEDEvent Date2022-02-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAIGH HILL LEASING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAIGH HILL LEASING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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