TL

TOWER LEASING LIMITED

Active

Company number 02296333

Bracknell, England · Incorporated 14 September 1988

The Columbia Centre 2nd Floor, Station Road, Bracknell, Berkshire, RG12 1LP, England

Last updated on 4 April 2026

Renting and leasing of other machinery, equipment and tangible goods n.e.c. · SIC 77390

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 August 2022

Company history

Previous company names

HALFGOLDEN LIMITED · 14 September 1988 – 18 November 1988

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 October 2025
Next due
15 October 2026
4 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Gideon Mark Harbour
Born May 1970
Ownership Of Shares 25 To 50 Percent
24 June 2024
PS
Mr Adam James Barron
Born September 1968
Voting Rights 25 To 50 Percent
5 May 2016

Funding

2 funding rounds
26 August 2022
Shares allotted · 0 shares allotted
—
4 September 2016
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
30 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2025 View
Accounts With Accounts Type Group
Accounts
7 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2024 View
Accounts With Accounts Type Group
Accounts
13 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
17 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2023 View
Accounts With Accounts Type Group
Accounts
11 October 2023 View
Second Filing Capital Allotment Shares
Capital
12 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2022 View
Accounts With Accounts Type Small
Accounts
6 October 2022 View
Capital Allotment Shares
Capital
29 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 November 2021 View
Accounts With Accounts Type Small
Accounts
25 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 February 2021 View
Accounts With Accounts Type Small
Accounts
11 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2020 View
Accounts With Accounts Type Small
Accounts
9 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2018 View
Accounts With Accounts Type Small
Accounts
4 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 April 2018 View
Change Person Director Company With Change Date
Officers
2 February 2018 View
Change Person Director Company With Change Date
Officers
2 February 2018 View
Change Person Director Company With Change Date
Officers
2 February 2018 View
Change Person Director Company With Change Date
Officers
2 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2017 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Termination Director Company With Name Termination Date
Officers
2 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
2 August 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
2 August 2017 View
Change Person Director Company With Change Date
Officers
1 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
1 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2017 View
Memorandum Articles
Incorporation
9 October 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2016 View
Capital Allotment Shares
Capital
15 September 2016 View
Appoint Person Director Company With Name Date
Officers
14 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
23 February 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Termination Director Company With Name Termination Date
Officers
30 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
30 September 2015 View
Appoint Person Director Company With Name Date
Officers
22 May 2015 View
Appoint Person Director Company With Name Date
Officers
22 May 2015 View
Resolution
Resolution
18 May 2015 View
Capital Variation Of Rights Attached To Shares
Capital
18 May 2015 View
Capital Name Of Class Of Shares
Capital
18 May 2015 View
Termination Director Company With Name Termination Date
Officers
6 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2014 View
Change Person Director Company With Change Date
Officers
27 March 2014 View
Accounts With Accounts Type Full
Accounts
10 March 2014 View
Accounts With Accounts Type Full
Accounts
24 September 2013 View
Appoint Person Director Company With Name Date
Officers
23 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2013 View
Change Person Director Company With Change Date
Officers
21 March 2013 View
Legacy
Mortgage
16 March 2013 View
Resolution
Resolution
26 September 2012 View
Capital Cancellation Shares
Capital
26 September 2012 View
Capital Return Purchase Own Shares
Capital
26 September 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
17 September 2012 View
Termination Director Company With Name Termination Date
Officers
12 September 2012 View
Accounts With Accounts Type Full
Accounts
30 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2012 View
Accounts With Accounts Type Full
Accounts
23 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
27 August 2010 View
Accounts With Accounts Type Full
Accounts
14 May 2010 View
Change Person Director Company With Change Date
Officers
18 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
18 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2010 View
Change Person Director Company With Change Date
Officers
18 March 2010 View
Change Person Director Company With Change Date
Officers
18 March 2010 View
Termination Director Company With Name
Officers
7 December 2009 View
Legacy
Officers
10 August 2009 View
Legacy
Officers
10 August 2009 View
Legacy
Officers
12 June 2009 View
Accounts With Accounts Type Full
Accounts
30 April 2009 View
Legacy
Annual Return
19 March 2009 View
Accounts With Accounts Type Full
Accounts
15 April 2008 View
Legacy
Annual Return
10 April 2008 View
Legacy
Officers
28 December 2007 View
Accounts With Accounts Type Full
Accounts
21 April 2007 View
Legacy
Annual Return
16 March 2007 View
Legacy
Officers
10 January 2007 View
Legacy
Officers
10 January 2007 View
Legacy
Officers
28 December 2006 View
Legacy
Address
7 September 2006 View
Accounts With Accounts Type Full
Accounts
9 June 2006 View
Legacy
Annual Return
19 April 2006 View
Legacy
Mortgage
9 March 2006 View
Legacy
Capital
3 November 2005 View
Accounts With Accounts Type Full
Accounts
15 April 2005 View
Legacy
Annual Return
16 March 2005 View
Accounts With Accounts Type Full
Accounts
26 April 2004 View
Legacy
Annual Return
17 March 2004 View
Legacy
Annual Return
23 May 2003 View
Accounts With Accounts Type Full
Accounts
5 April 2003 View
Accounts With Accounts Type Full
Accounts
22 July 2002 View
Legacy
Annual Return
18 June 2002 View
Accounts With Accounts Type Full
Accounts
5 April 2001 View
Legacy
Annual Return
9 March 2001 View
Legacy
Officers
31 January 2001 View
Legacy
Annual Return
11 May 2000 View
Accounts With Accounts Type Full
Accounts
5 May 2000 View
Legacy
Officers
12 October 1999 View
Legacy
Officers
12 October 1999 View
Accounts With Accounts Type Full
Accounts
18 March 1999 View
Legacy
Annual Return
18 March 1999 View
Legacy
Mortgage
5 February 1999 View
Legacy
Officers
23 December 1998 View
Resolution
Resolution
4 December 1998 View
Resolution
Resolution
4 December 1998 View
Legacy
Capital
4 December 1998 View
Legacy
Capital
2 October 1998 View
Legacy
Officers
25 August 1998 View
Legacy
Annual Return
20 March 1998 View
Accounts With Accounts Type Full
Accounts
12 March 1998 View
Legacy
Annual Return
21 March 1997 View
Accounts With Accounts Type Full
Accounts
21 March 1997 View
Legacy
Annual Return
27 March 1996 View
Accounts With Accounts Type Full
Accounts
27 March 1996 View
Accounts With Accounts Type Full
Accounts
13 April 1995 View
Legacy
Annual Return
17 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
6 October 1994 View
Accounts With Accounts Type Full
Accounts
9 May 1994 View
Legacy
Annual Return
11 April 1994 View
Accounts With Accounts Type Full
Accounts
25 August 1993 View
Legacy
Annual Return
7 April 1993 View
Accounts With Accounts Type Full
Accounts
2 September 1992 View
Legacy
Mortgage
5 August 1992 View
Legacy
Officers
15 May 1992 View
Legacy
Annual Return
16 March 1992 View
Legacy
Officers
12 November 1991 View
Accounts With Accounts Type Full
Accounts
27 April 1991 View
Legacy
Annual Return
27 April 1991 View
Legacy
Officers
19 July 1990 View
Legacy
Annual Return
4 April 1990 View
Accounts With Accounts Type Full
Accounts
4 April 1990 View
Legacy
Officers
22 February 1990 View
Legacy
Officers
22 February 1990 View
Resolution
Resolution
22 February 1990 View
Legacy
Address
10 October 1989 View
Legacy
Address
10 October 1989 View
Legacy
Officers
10 October 1989 View
Legacy
Officers
10 October 1989 View
Legacy
Officers
21 August 1989 View
Resolution
Resolution
21 August 1989 View
Resolution
Resolution
21 August 1989 View
Legacy
Capital
21 August 1989 View
Miscellaneous
Miscellaneous
14 August 1989 View
Legacy
Capital
13 July 1989 View
Legacy
Address
23 June 1989 View
Legacy
Address
23 June 1989 View
Legacy
Accounts
23 June 1989 View
Legacy
Capital
2 March 1989 View
Legacy
Address
8 February 1989 View
Resolution
Resolution
6 January 1989 View
Resolution
Resolution
6 January 1989 View
Legacy
Capital
6 January 1989 View
Memorandum Articles
Incorporation
22 December 1988 View
Memorandum Articles
Incorporation
2 December 1988 View
Certificate Change Of Name Company
Change Of Name
17 November 1988 View
Resolution
Resolution
10 November 1988 View
Legacy
Officers
10 November 1988 View
Legacy
Accounts
10 November 1988 View
Legacy
Address
21 October 1988 View
Legacy
Officers
21 October 1988 View
Resolution
Resolution
10 October 1988 View
Incorporation Company
Incorporation
14 September 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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