Highlease Ltd was registered on 16 May 2007 and are based in London, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at the organisation. This organisation has one director listed as Hesse, Glenn.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HESSE, Glenn | 21 May 2007 | 04 December 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 23 January 2019 | |
| LIQ13 - N/A | 23 October 2018 | |
| MR04 - N/A | 22 August 2018 | |
| AD01 - Change of registered office address | 19 October 2017 | |
| RESOLUTIONS - N/A | 18 October 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 18 October 2017 | |
| LIQ01 - N/A | 18 October 2017 | |
| TM02 - Termination of appointment of secretary | 02 October 2017 | |
| AP01 - Appointment of director | 02 October 2017 | |
| TM01 - Termination of appointment of director | 02 October 2017 | |
| AA - Annual Accounts | 29 September 2017 | |
| CS01 - N/A | 20 May 2017 | |
| AA - Annual Accounts | 05 January 2017 | |
| AA01 - Change of accounting reference date | 30 September 2016 | |
| CH01 - Change of particulars for director | 18 May 2016 | |
| CH03 - Change of particulars for secretary | 18 May 2016 | |
| AR01 - Annual Return | 16 May 2016 | |
| AD01 - Change of registered office address | 16 May 2016 | |
| AA - Annual Accounts | 14 October 2015 | |
| AR01 - Annual Return | 20 May 2015 | |
| AA - Annual Accounts | 30 September 2014 | |
| MR04 - N/A | 23 May 2014 | |
| MR04 - N/A | 23 May 2014 | |
| AR01 - Annual Return | 22 May 2014 | |
| MR01 - N/A | 18 February 2014 | |
| MR01 - N/A | 15 February 2014 | |
| AUD - Auditor's letter of resignation | 15 January 2014 | |
| AA - Annual Accounts | 30 September 2013 | |
| AR01 - Annual Return | 23 May 2013 | |
| CH03 - Change of particulars for secretary | 23 May 2013 | |
| CH01 - Change of particulars for director | 23 May 2013 | |
| AA - Annual Accounts | 04 October 2012 | |
| AR01 - Annual Return | 22 May 2012 | |
| AA - Annual Accounts | 04 October 2011 | |
| CH03 - Change of particulars for secretary | 29 September 2011 | |
| CH01 - Change of particulars for director | 28 June 2011 | |
| AR01 - Annual Return | 27 May 2011 | |
| AA - Annual Accounts | 03 October 2010 | |
| AR01 - Annual Return | 18 May 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| 363a - Annual Return | 02 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2009 | |
| AA - Annual Accounts | 03 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 June 2008 | |
| 363a - Annual Return | 20 May 2008 | |
| 395 - Particulars of a mortgage or charge | 14 February 2008 | |
| 225 - Change of Accounting Reference Date | 06 February 2008 | |
| 287 - Change in situation or address of Registered Office | 30 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 2007 | |
| 287 - Change in situation or address of Registered Office | 28 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 2007 | |
| NEWINC - New incorporation documents | 16 May 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 February 2014 | Fully Satisfied |
N/A |
| A registered charge | 07 February 2014 | Fully Satisfied |
N/A |
| Legal mortgage | 13 February 2008 | Fully Satisfied |
N/A |
