HUBERT C LEACH (HIGH LEIGH) LTD - Profile & Financials

Accounts Submitted 4 Mar 2024

Confirmation Statement Submitted

Net assets £7.42M £215.00K 2022 year on year

Total assets £10.96M £2.26M 2022 year on year

Total Liabilities £3.54M £2.48M 2022 year on year

Charges 3

3 outstanding

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Level 16 5 Aldermanbury Square London EC2V 7HR United Kingdom

Credit Report

Discover HUBERT C LEACH (HIGH LEIGH) LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2014–2022)

Cash in Bank

N/A

Net Assets

£7.42M

Increased by £215.00k (+3%)

Total Liabilities

£3.54M

Decreased by £2.48M (-41%)

Turnover

£360.00k

Decreased by £20.97M (-98%)

Employees

N/A

Debt Ratio

32%

Decreased by 13 (-29%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 11 resigned

Show resigned officers

						Status
Aaron Jon Burns	Secretary	Unknown	Unknown	—	11 Sept 2015	Active
Michael Akiva Hackenbroch	Director	British	United Kingdom	52	4 Sept 2017	Active

Shareholders

Shareholders (2)


Empire Lih Limited	100.0%	80	Ordinary	9 Aug 2023
Lands Improvement Holdings Landmatch Sarl	0.0%	0	Ordinary	9 Aug 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Empire Lih Limited

United Kingdom

Active

Notified 29 Mar 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

The Bank Of N T Butterfield & Son

Ceased 29 Mar 2023

Ceased

See All Controllers

Group Structure

EMPIRE LIH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LIH FINANCING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LANDS IMPROVEMENT GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TTRE HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

THE BANK OF N.T. BUTTERFIELD & SON LIMITED bermuda

HUBERT C LEACH (HIGH LEIGH) LTD Current Company

Charges

3 outstanding

Documents

Company Filings

Date	Category	Description	Document
1 Oct 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
16 Jul 2024	Gazette	Gazette Notice Voluntary	View(1 page)
5 Jul 2024	Dissolution	Dissolution Application Strike Off Company	View(1 page)
4 Jul 2024	Officers	Termination of Graeme Richard William Hunter as director on 2024-06-27	View(1 page)
4 Jul 2024	Officers	Termination of Russell Charles Gurnhill as director on 2024-06-27	View(1 page)