Leathwaite Human Capital Limited

General information

Name:

Leathwaite Human Capital Ltd

Office Address:

Equitable House 47 King William Street EC4R 9AF London

Number: 11228101

Incorporation date: 2018-02-27

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm known as Leathwaite Human Capital was established on Tuesday 27th February 2018 as a Private Limited Company. This firm's head office may be reached at London on Equitable House, 47 King William Street. Should you want to get in touch with the business by mail, the zip code is EC4R 9AF. The company registration number for Leathwaite Human Capital Limited is 11228101. This firm's principal business activity number is 78109 - Other activities of employment placement agencies. 2022-07-31 is the last time when company accounts were reported.

As stated, this specific company was incorporated six years ago and has been overseen by eleven directors, out of whom seven (Thomas P., Rebecca H., Martha H. and 4 remaining, listed below) are still functioning.

The companies that control this firm are as follows: Leathwaite Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 47 King William Street, EC4R 9AF and was registered as a PSC under the registration number 11228106.

Company staff

Thomas P.

Role: Director

Appointed: 26 April 2021

Latest update: 26 March 2024

Rebecca H.

Role: Director

Appointed: 26 April 2021

Latest update: 26 March 2024

Martha H.

Role: Director

Appointed: 26 April 2021

Latest update: 26 March 2024

James R.

Role: Director

Appointed: 27 February 2018

Latest update: 26 March 2024

Andrew W.

Role: Director

Appointed: 27 February 2018

Latest update: 26 March 2024

Neil E.

Role: Director

Appointed: 27 February 2018

Latest update: 26 March 2024

Martin P.

Role: Director

Appointed: 27 February 2018

Latest update: 26 March 2024

People with significant control

Leathwaite Holdings Limited
Address: Equitable House 47 King William Street, London, EC4R 9AF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11228106
Notified on 16 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Richard B.
Notified on 12 March 2018
Ceased on 16 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Martin John P.
Notified on 27 February 2018
Ceased on 12 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 11 March 2024
Confirmation statement last made up date 26 February 2023

Company filings

Filing category

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Accounts Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to Monday 31st July 2023 (AA)
filed on: 20th, March 2024
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 78109 : Other activities of employment placement agencies
6
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