LEATHWAITE HUMAN CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

LEATHWAITE HUMAN CAPITAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LEATHWAITE HUMAN CAPITAL LIMITED was incorporated 6 years ago on 27/02/2018 and has the registered number: 11228101. The accounts status is FULL and accounts are next due on 30/04/2024.

LEATHWAITE HUMAN CAPITAL LIMITED - LONDON

This company is listed in the following categories:
78109 - Other activities of employment placement agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

EQUITABLE HOUSE
LONDON
EC4R 9AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/02/2023 11/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW JOHN WALLACE May 1969 British Director 2018-02-27 CURRENT
REBECCA ADELE HORNE Oct 1971 British Director 2021-04-26 CURRENT
THOMAS JAMES PEMBERTON Feb 1985 British,Australian Director 2021-04-26 CURRENT
MR JAMES PETER RUST Jan 1968 British Director 2018-02-27 CURRENT
MARTIN JOHN PHILLIPS Mar 1971 British Director 2018-02-27 CURRENT
MARTHA HARVEY-JONES Jan 1977 British Director 2021-04-26 CURRENT
MR NEIL EJJE Oct 1969 British Director 2018-02-27 CURRENT
MR CHRISTOPHER ROWE Jul 1980 Swiss Director 2018-03-16 UNTIL 2021-04-26 RESIGNED
MR ROBERT PATRICK GRAHAM KNIGHT Mar 1975 British Director 2018-03-16 UNTIL 2020-04-10 RESIGNED
DAVID CARDEN Jan 1978 British Director 2018-03-16 UNTIL 2021-04-26 RESIGNED
RICHARD BUCKINGHAM Sep 1976 British Director 2018-03-16 UNTIL 2021-04-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Leathwaite Holdings Limited 2018-03-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Richard Buckingham 2018-03-12 - 2018-03-16 9/1976 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Martin John Phillips 2018-02-27 - 2018-03-12 3/1971 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEATHWAITE LIMITED LONDON ENGLAND Active DORMANT 78109 - Other activities of employment placement agencies
LEATHWAITE TECHNOLOGY LIMITED LONDON ENGLAND Active DORMANT 78109 - Other activities of employment placement agencies
49 ST STEPHENS GARDENS LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
LEATHWAITE INTERNATIONAL HOLDINGS LIMITED LONDON ENGLAND Active FULL 78109 - Other activities of employment placement agencies
REWP LIMITED LONDON ENGLAND Active DORMANT 78109 - Other activities of employment placement agencies
BRAZIL CAPITAL PARTNERS LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 64303 - Activities of venture and development capital companies
THE HIRING HUB HOLDINGS LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
MOAT FARM PROPERTIES LIMITED OXTED Active DORMANT 68100 - Buying and selling of own real estate
CONTRXX HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
LEATHWAITE HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
THE PAY INDEX LIMITED BERKHAMSTED UNITED KINGDOM Active TOTAL EXEMPTION FULL 63120 - Web portals
LEATHWAITE INTERNATIONAL LLP LONDON Dissolved... FULL None Supplied
OPEN HEALTH COMMUNICATIONS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUALITEST GROUP UK LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
TCL GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SYSTEMATICA INVESTMENTS SERVICES LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
LEATHWAITE HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
QUANTUM HOLDING TOPCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
QUANTUM HOLDING FINCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
QUANTUM HOLDING MIDCO 1 LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
QUANTUM HOLDING MIDCO 2 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
QUANTUM HOLDING UK BIDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.