Introduction
Watch Company
H
HACKNEY AND LEIGH GROUP LIMITED
HACKNEY AND LEIGH GROUP LIMITED is an active company incorporated on 10 June 2024 with the registered office located in Kendal. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HACKNEY AND LEIGH GROUP LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15770603
LTD Company
Age
1 Years
Incorporated 10 June 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 January 2026 (3 months ago)
Period: 10 June 2024 - 31 March 2025(10 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 June 2025 (10 months ago)
Submitted on 18 July 2025 (9 months ago)
Next Due
Due by 23 June 2026
For period ending 9 June 2026
Address
100 Stricklandgate Kendal, LA9 4PU,
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Funding Round
Aug 24
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HACKNEY, Derrick Martin
ActiveStricklandgate, KendalLA9 4PU
Born April 1950
Director
Appointed 10 Jun 2024
HACKNEY, Derrick Martin
Stricklandgate, KendalLA9 4PU
Born April 1950
Director
10 Jun 2024
Active
LEIGH, John James
ActiveStricklandgate, KendalLA9 4PU
Born October 1946
Director
Appointed 10 Jun 2024
LEIGH, John James
Stricklandgate, KendalLA9 4PU
Born October 1946
Director
10 Jun 2024
Active
LEIGH, Simon Robert James
ActiveStricklandgate, KendalLA9 4PU
Born September 1980
Director
Appointed 10 Jun 2024
LEIGH, Simon Robert James
Stricklandgate, KendalLA9 4PU
Born September 1980
Director
10 Jun 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Simon Robert James Leigh
ActiveStricklandgate, KendalLA9 4PU
Born September 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jun 2024
Mr Simon Robert James Leigh
Stricklandgate, KendalLA9 4PU
Born September 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jun 2024
Active
Filing History
5
Description
Type
Date Filed
Document
7 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 January 2025