Company NameLeafhat Ltd
DirectorEric Haynes
Company StatusActive
Company NumberSC446571
CategoryPrivate Limited Company
Incorporation Date2 April 2013(10 years, 12 months ago)

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Director

Director NameMr Eric Haynes
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed02 April 2013(same day as company formation)
RoleTV Producer
Country of ResidenceScotland
Correspondence Address30 Flat 3 2
Clouston Street
Glasgow
G20 8QU
Scotland

Location

Registered AddressThe Kelvin Partnership 505 Great Western Road
Glasgow
G12 8HN
Scotland
ConstituencyGlasgow North
WardHillhead
Address Matches2 other UK companies use this postal address

Shareholders

1000 at £1Eric Haynes
100.00%
Ordinary

Financials

Year2014
Net Worth£1,621
Cash£4,583
Current Liabilities£5,736

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return23 February 2024 (1 month ago)
Next Return Due9 March 2025 (11 months, 2 weeks from now)

Filing History

30 March 2023Director's details changed for Mr Eric Haynes on 28 March 2023 (2 pages)
30 March 2023Change of details for Mr Eric Haynes as a person with significant control on 28 March 2023 (2 pages)
27 February 2023Confirmation statement made on 23 February 2023 with no updates (3 pages)
21 December 2022Micro company accounts made up to 31 March 2022 (5 pages)
8 March 2022Micro company accounts made up to 31 March 2021 (5 pages)
28 February 2022Confirmation statement made on 23 February 2022 with no updates (3 pages)
3 March 2021Confirmation statement made on 23 February 2021 with no updates (3 pages)
11 January 2021Micro company accounts made up to 31 March 2020 (5 pages)
3 March 2020Confirmation statement made on 23 February 2020 with no updates (3 pages)
11 December 2019Micro company accounts made up to 31 March 2019 (4 pages)
12 April 2019Confirmation statement made on 23 February 2019 with no updates (3 pages)
23 October 2018Micro company accounts made up to 31 March 2018 (5 pages)
5 March 2018Confirmation statement made on 23 February 2018 with no updates (3 pages)
20 July 2017Micro company accounts made up to 31 March 2017 (5 pages)
20 July 2017Micro company accounts made up to 31 March 2017 (5 pages)
23 February 2017Confirmation statement made on 23 February 2017 with updates (5 pages)
23 February 2017Confirmation statement made on 23 February 2017 with updates (5 pages)
28 October 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 October 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 March 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,000
(3 pages)
7 March 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,000
(3 pages)
22 July 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 July 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1,000
(3 pages)
5 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1,000
(3 pages)
5 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1,000
(3 pages)
24 October 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 October 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 March 2014Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
19 March 2014Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
11 March 2014Director's details changed for Eric Haynes on 11 March 2014 (2 pages)
11 March 2014Annual return made up to 11 March 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 1,000
(3 pages)
11 March 2014Annual return made up to 11 March 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 1,000
(3 pages)
11 March 2014Director's details changed for Eric Haynes on 11 March 2014 (2 pages)
13 February 2014Registered office address changed from C/O Taxkings Limited 118 Maryhill Road Glasgow G20 7QS United Kingdom on 13 February 2014 (1 page)
13 February 2014Registered office address changed from C/O Taxkings Limited 118 Maryhill Road Glasgow G20 7QS United Kingdom on 13 February 2014 (1 page)
2 April 2013Incorporation (27 pages)
2 April 2013Incorporation (27 pages)