Background WavePink WaveYellow Wave

GREENHEATH LEASING LIMITED (06773881)

GREENHEATH LEASING LIMITED (06773881) is an active UK company. incorporated on 16 December 2008. with registered office in Brandon. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. GREENHEATH LEASING LIMITED has been registered for 17 years. Current directors include CLAYTON, Thomas Philip Vincent.

Company Number
06773881
Status
active
Type
ltd
Incorporated
16 December 2008
Age
17 years
Address
Toggam Farm Newfen Gravel Drove, Sedge Fen Rd, Brandon, IP27 9LN
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
CLAYTON, Thomas Philip Vincent
SIC Codes
82990

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
G

GREENHEATH LEASING LIMITED

GREENHEATH LEASING LIMITED is an active company incorporated on 16 December 2008 with the registered office located in Brandon. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. GREENHEATH LEASING LIMITED was registered 17 years ago.(SIC: 82990)

Status

active

Active since 17 years ago

Company No

06773881

LTD Company

Age

17 Years

Incorporated 16 December 2008

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 5m left

Last Filed

Made up to 31 December 2025 (4 months ago)
Submitted on 17 February 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 16 December 2025 (4 months ago)
Submitted on 17 December 2025 (4 months ago)

Next Due

Due by 30 December 2026
For period ending 16 December 2026
Contact
Address

Toggam Farm Newfen Gravel Drove, Sedge Fen Rd Lakenheath Brandon, IP27 9LN,

Previous Addresses

Toggam Farm Newfen Gravel Drove Lakenheath Brandon Suffolk IP27 9LN United Kingdom
From: 16 December 2011To: 20 February 2012
the Courtyard Hill Farm Dullingham Newmarket Suffolk CB8 9UT
From: 16 December 2008To: 16 December 2011
Timeline

2 key events • 2008 - 2015

Funding Officers Ownership
Company Founded
Dec 08
Loan Secured
Feb 15
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

SAVAGE, Richard William

Active
41 Tennyson Avenue, Kings LynnPE30 2QG
Secretary
Appointed 16 Dec 2008

CLAYTON, Thomas Philip Vincent

Active
Newfen Gravel Drove, Sedge Fen Road, BrandonIP27 9LN
Born June 1980
Director
Appointed 16 Dec 2008

Persons with significant control

2

Mrs Sophie Julia Clayton

Active
Newfen Gravel Drove, Sedge Fen Road, BrandonIP27 9LN
Born March 1986

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr Thomas Philip Vincent Clayton

Active
Newfen Gravel Drove, Sedge Fen Road, BrandonIP27 9LN
Born June 1980

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

42

Accounts With Accounts Type Dormant
17 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
17 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
18 December 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
30 August 2018
CH01Change of Director Details
Change To A Person With Significant Control
30 August 2018
PSC04Change of PSC Details
Change To A Person With Significant Control
30 August 2018
PSC04Change of PSC Details
Accounts With Accounts Type Dormant
4 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
18 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 December 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
28 April 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 January 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
11 February 2015
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Small
29 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 December 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 December 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 December 2012
AR01AR01
Accounts With Accounts Type Dormant
11 September 2012
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
20 February 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
16 December 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
16 December 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
8 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 December 2010
AR01AR01
Accounts With Accounts Type Dormant
4 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 December 2009
AR01AR01
Change Person Secretary Company With Change Date
21 December 2009
CH03Change of Secretary Details
Incorporation Company
16 December 2008
NEWINCIncorporation