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Companies/04225842

H.g. Leasing Limited

Renting and leasing of cars and light motor vehicles · Hitchin

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
H.G. Construction LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-01 · No cessation recorded

Source record 193022250
Show 2 ceased records
KQ
Mr Kevin Joseph QuinnIndividual
Shares: over 25%, up to 50%

Notified 2017-04-06 · Ceased 2017-04-06

Source record 181716432
CB
Mr Christopher Furniss BenhamIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-10-01

Source record 181716431

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
JR
John RockCurrent director
Appointed 2019-10-03 · 7 yrs · Chartered Accountant
+7 others
KQ
Kevin QuinnCurrent director
Appointed 2001-05-31 · 25 yrs · Engineer
+53 others
CB
Christopher BenhamCurrent director
Appointed 2001-05-31 · 25 yrs · Director Surveyor
+54 others
Show 6 historical appointments
AN
Alan NixonResigned director
Resigned 2017-05-15 · 2 yrs · Certified Chartered Accountant
CS
Carly SeatonResigned secretary
Resigned 2015-12-17 · 1 yr
CorpChalfen Secretaries LimitedResigned secretary
Resigned 2001-05-31
CorpChalfen Nominees LimitedResigned director
Resigned 2001-05-31
RE
Richard EldridgeResigned secretary
Resigned 2001-05-31 · 14 yrs · Chartered Accountant
IS
Ian SaundersResigned director
Resigned 2001-05-31 · 14 yrs · Director Estimator

Board profile

People with appointments
3
Directors assessed
3
Median age
68
Under 35
0
65 and over
2
Disqualified match
None active