LEATHWAITE HUMAN CAPITAL LIMITED

Key Data

Status

Active

Company No.

11228101

Incorporation date

27/02/2018

Size

Full

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/2018)

21/04/2026

Confirmation statement made on 2026-02-26 with no updates

View PDF (3 pages)

24/02/2026

Full accounts made up to 2025-07-31

View PDF (29 pages)

08/01/2026

Satisfaction of charge 112281010001 in full

View PDF (1 pages)

08/01/2026

Satisfaction of charge 112281010004 in full

View PDF (1 pages)

24/11/2025

Registration of charge 112281010005, created on 2025-11-21

View PDF (53 pages)

28/10/2025

Registered office address changed from Equitable House 47 King William Street London EC4R 9AF United Kingdom to 16 st.Martin's Le Grand Level 5, 16 st. Martin's Le Grand and 33 Foster Lane London EC1A 4EN on 2025-10-28

View PDF (1 pages)

27/12/2024

Full accounts made up to 2024-07-31

View PDF (29 pages)

09/12/2024

Registration of charge 112281010004, created on 2024-12-06

View PDF (43 pages)

20/03/2024

Full accounts made up to 2023-07-31

View PDF (29 pages)

01/03/2024

Confirmation statement made on 2024-02-26 with no updates

View PDF (3 pages)

13/03/2023

Confirmation statement made on 2023-02-26 with no updates

View PDF (3 pages)

05/01/2023

Full accounts made up to 2022-07-31

View PDF (29 pages)

22/07/2022

Full accounts made up to 2021-07-31

View PDF (30 pages)

11/03/2022

Confirmation statement made on 2022-02-26 with no updates

View PDF (3 pages)

10/05/2021

Appointment of Rebecca Adele Horne as a director on 2021-04-26

View PDF (2 pages)

10/05/2021

Termination of appointment of Richard Buckingham as a director on 2021-04-26

View PDF (1 pages)

10/05/2021

Appointment of Thomas James Pemberton as a director on 2021-04-26

View PDF (2 pages)

10/05/2021

Termination of appointment of David Carden as a director on 2021-04-26

View PDF (1 pages)

10/05/2021

Termination of appointment of Christopher Lewis Denton Rowe as a director on 2021-04-26

View PDF (1 pages)

10/05/2021

Appointment of Martha Harvey-Jones as a director on 2021-04-26

View PDF (2 pages)

20/04/2021

Auditor's resignation

View PDF (2 pages)

13/04/2021

Full accounts made up to 2020-07-31

View PDF (29 pages)

05/03/2021

Confirmation statement made on 2021-02-26 with no updates

View PDF (3 pages)

07/08/2020

Full accounts made up to 2019-07-31

View PDF (28 pages)

14/04/2020

Termination of appointment of Robert Patrick Graham Knight as a director on 2020-04-10

View PDF (1 pages)

04/03/2020

Confirmation statement made on 2020-02-26 with no updates

View PDF (3 pages)

14/10/2019

Full accounts made up to 2018-07-31

View PDF (25 pages)

08/07/2019

Previous accounting period shortened from 2019-02-28 to 2018-07-31

View PDF (1 pages)

12/03/2019

Confirmation statement made on 2019-02-26 with updates

View PDF (8 pages)

07/02/2019

Registration of charge 112281010003, created on 2019-02-07

View PDF (21 pages)

07/02/2019

Registration of charge 112281010002, created on 2019-02-07

View PDF (24 pages)

27/06/2018

Change of share class name or designation

View PDF (2 pages)

27/06/2018

Resolutions

View PDF (3 pages)

27/04/2018

Resolutions

View PDF (35 pages)

10/04/2018

Cessation of Richard Buckingham as a person with significant control on 2018-03-16

View PDF (1 pages)

10/04/2018

Notification of Leathwaite Holdings Limited as a person with significant control on 2018-03-16

View PDF (2 pages)

29/03/2018

Statement of capital following an allotment of shares on 2018-03-16

View PDF (3 pages)

28/03/2018

Appointment of David Carden as a director on 2018-03-16

View PDF (2 pages)

28/03/2018

Appointment of Mr Robert Patrick Graham Knight as a director on 2018-03-16

View PDF (2 pages)

28/03/2018

Appointment of Richard Buckingham as a director on 2018-03-16

View PDF (2 pages)

28/03/2018

Appointment of Christopher Lewis Denton Rowe as a director on 2018-03-16

View PDF (2 pages)

28/03/2018

Statement of capital following an allotment of shares on 2018-03-16

View PDF (4 pages)

28/03/2018

Registration of charge 112281010001, created on 2018-03-16

View PDF (48 pages)

13/03/2018

Cessation of Martin John Phillips as a person with significant control on 2018-03-12

View PDF (1 pages)

13/03/2018

Notification of Richard Buckingham as a person with significant control on 2018-03-12

View PDF (2 pages)

12/03/2018

Director's details changed for Martin John Philips on 2018-02-27

View PDF (2 pages)

12/03/2018

Change of details for Martin John Philips as a person with significant control on 2018-02-27

View PDF (2 pages)

27/02/2018

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

26/02/2026

Last change occurred

31/07/2025

Accounts

Full

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Phillips, Martin John	Director	27/02/2018 - Present	4
Mr Neil Ejje	Director	27/02/2018 - Present	11
Rust, James Peter	Director	27/02/2018 - Present	8
Horne, Rebecca Adele	Director	26/04/2021 - Present	62
Wallace, Andrew John	Director	27/02/2018 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About LEATHWAITE HUMAN CAPITAL LIMITED

LEATHWAITE HUMAN CAPITAL LIMITED is an(a) Active company incorporated on 27/02/2018 with the registered office located at 16 St.Martin's Le Grand Level 5, 16 St. Martin's Le Grand, And 33 Foster Lane, London EC1A 4EN. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEATHWAITE HUMAN CAPITAL LIMITED?

LEATHWAITE HUMAN CAPITAL LIMITED is currently Active. It was registered on 27/02/2018 .

Where is LEATHWAITE HUMAN CAPITAL LIMITED located?

LEATHWAITE HUMAN CAPITAL LIMITED is registered at 16 St.Martin's Le Grand Level 5, 16 St. Martin's Le Grand, And 33 Foster Lane, London EC1A 4EN.

What does LEATHWAITE HUMAN CAPITAL LIMITED do?

LEATHWAITE HUMAN CAPITAL LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for LEATHWAITE HUMAN CAPITAL LIMITED?

The latest filing was on 21/04/2026: Confirmation statement made on 2026-02-26 with no updates.