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Highclere Turboprop Leasing 1 Limited

Highclere Turboprop Leasing 1 Limited is an active company incorporated on 20 April 2021 with the registered office located in London, Greater London. Highclere Turboprop Leasing 1 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13347414
Private limited company
Age
4 years
Incorporated 20 April 2021
Size
Unreported
Confirmation
Submitted
Dated 19 April 2025 (4 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Duo, Level 6
280 Bishopsgate
London
EC2M 4RB
England
Address changed on 5 Apr 2024 (1 year 5 months ago)
Previous address was 11th Floor 200 Aldersgate Street London EC1A 4HD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Vice President • British • Lives in UK • Born in Feb 1984
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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MLC Asset Management (UK) Limited
Emma Mary Tighe, Maplesfs UK Corporate Director No.2 Limited, and 1 more are mutual people.
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Maslow Loan Funding Limited
Emma Mary Tighe, Maples Fiduciary Services (UK) Limited, and 1 more are mutual people.
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Residual Interest Paragon Mortgages (No. 12) Holdings Limited
Emma Mary Tighe, Maplesfs UK Corporate Director No.2 Limited, and 1 more are mutual people.
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Residual Interest Paragon Mortgages (No. 12) Plc
Emma Mary Tighe, Maplesfs UK Corporate Director No.2 Limited, and 1 more are mutual people.
Active
Haydock Finance No.2 Limited
Emma Mary Tighe, Maplesfs UK Corporate Director No.2 Limited, and 1 more are mutual people.
Active
Highclere Jet Leasing 5 Limited
Emma Mary Tighe, Maplesfs UK Corporate Director No.2 Limited, and 1 more are mutual people.
Active
Ebbisham No.1 Limited
Emma Mary Tighe, Maplesfs UK Corporate Director No.2 Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£773K
Decreased by £367K (-32%)
Turnover
£1.28M
Decreased by £68K (-5%)
Employees
Unreported
Same as previous period
Total Assets
£14.55M
Increased by £687K (+5%)
Total Liabilities
-£2.7M
Increased by £872K (+48%)
Net Assets
£11.85M
Decreased by £185K (-2%)
Debt Ratio (%)
19%
Increased by 5.37% (+41%)
Latest Activity
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Full Accounts Submitted
1 Year Ago on 24 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Apr 2024
Maplesfs Uk Corporate Director No.2 Limited Details Changed
1 Year 5 Months Ago on 5 Apr 2024
Maples Fiduciary Services (Uk) Limited Details Changed
1 Year 5 Months Ago on 5 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 5 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 8 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 2 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 15 Dec 2022
Registered Address Changed
3 Years Ago on 16 Jun 2022
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Documents
Confirmation statement made on 19 April 2025 with no updates
Submitted on 22 Apr 2025
Solvency Statement dated 04/04/25
Submitted on 7 Apr 2025
Statement by Directors
Submitted on 7 Apr 2025
Statement of capital on 7 April 2025
Submitted on 7 Apr 2025
Resolutions
Submitted on 7 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 24 Aug 2024
Confirmation statement made on 19 April 2024 with no updates
Submitted on 25 Apr 2024
Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 5 April 2024
Submitted on 12 Apr 2024
Director's details changed for Maplesfs Uk Corporate Director No.2 Limited on 5 April 2024
Submitted on 12 Apr 2024
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024
Submitted on 5 Apr 2024
Repayment History
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