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Company number
00585708

LEALANS LIMITED

Officer · RICKETTS, Malcolm Edward and 4 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
15 outstanding charges registered against this company. View charges.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LEALANS LIMITED
Company number
00585708
Registered office
16 HIGH STREET, OFFLEY, HITCHIN, SG5 3AA, ENGLAND · 6 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 June 1957
Status
Active
Age
69 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
29 Oct 2026
Confirmation statement — last
15 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 1 resigned

secretary
Active
director
Active
director
Active
director
Appointed 08/01/2008
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Hilham Properties Ltd
owns 75–100% of shares
Notified 26/05/2020
Martin Ricketts
owns 25–50% of shares
Notified 19/06/2018
Mr Malcolm Edward Ricketts
owns 25–50% of shares
Notified 06/04/2016
Mrs Gillian Veronica Ricketts
owns 25–50% of shares
Notified 06/04/2016
Ms Vanessa Louise Snowdon
owns 25–50% of shares
Notified 19/06/2018

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 26/05/2020 Controls 4 companies
Martin Ricketts
born 06/1964 · England owns 25–50% of shares Control ended 26/05/2020 Controls 2 companies
Mr Malcolm Edward Ricketts
born 07/1938 · United Kingdom owns 25–50% of shares Control ended 26/05/2020 Controls 2 companies
Mrs Gillian Veronica Ricketts
born 07/1940 · United Kingdom owns 25–50% of shares Control ended 26/05/2020 Controls 2 companies
Ms Vanessa Louise Snowdon
born 10/1967 · England owns 25–50% of shares Control ended 26/05/2020 Controls 3 companies

Serving officers

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/05/2020 Person with significant control ceased Ms Vanessa Louise Snowdon
26/05/2020 Person with significant control ceased Mrs Gillian Veronica Ricketts
26/05/2020 Person with significant control ceased Mr Malcolm Edward Ricketts
26/05/2020 Person with significant control ceased Martin Ricketts
26/05/2020 Person with significant control added Hilham Properties Ltd
19/06/2018 Person with significant control added Ms Vanessa Louise Snowdon
19/06/2018 Person with significant control added Martin Ricketts
06/04/2016 Person with significant control added Mrs Gillian Veronica Ricketts
06/04/2016 Person with significant control added Mr Malcolm Edward Ricketts
08/01/2008 Director appointed RICKETTS, Martin James
26/09/2007 Charge registered Mortgage
23/08/2005 Charge registered Mortgage
13/07/2005 Charge registered Mortgage
13/07/2005 Charge registered Mortgage
13/07/2005 Charge registered Mortgage
13/07/2005 Charge registered Mortgage
13/07/2005 Charge registered Mortgage
13/07/2005 Charge registered Mortgage
13/07/2005 Charge registered Mortgage
25/11/2004 Charge registered Mortgage

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 141 142
Net assets 141 142
Employees (avg) 0

Documents for LEALANS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

15 outstanding · 10 satisfied

Mortgage — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Mortgage — persons entitled: Lloyds Tsb Bank PLC
outstanding
Mortgage — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Mortgage — persons entitled: Lloyds Tsb Bank PLC
outstanding
Mortgage — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Mortgage — persons entitled: Lloyds Tsb Bank PLC
outstanding
Mortgage — persons entitled: Lloyds Tsb Bank PLC
outstanding
Mortgage — persons entitled: Lloyds Tsb Bank PLC
outstanding
Mortgage — persons entitled: Lloyds Tsb Bank PLC
outstanding
Mortgage — persons entitled: Lloyds Tsb Bank PLC
outstanding
Mortgage deed — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Mortgage — persons entitled: Lloyds Tsb Bank PLC
outstanding
Mortgage deed — persons entitled: Lloyds Tsb Bank PLC
outstanding
Mortgage — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Mortgage — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Mortgage — persons entitled: Lloyds Tsb Bank PLC
outstanding
Mortgage — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Mortgage — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Mortgage deed — persons entitled: Cheltenham & Gloucester Building Society.`
outstanding
Mortgage — persons entitled: Lloyds Bank PLC
fully-satisfied
Legal charge — persons entitled: Lloyds Bank PLC
outstanding
Legal charge — persons entitled: Guardian Building Society
fully-satisfied
Legal charge — persons entitled: Lloyds Bank PLC
outstanding
Legal charge — persons entitled: Lloyds Bank PLC
outstanding
Legal charge — persons entitled: Lloyds Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of LEALANS LIMITED?
According to the official registry, the company number of LEALANS LIMITED is 00585708.
Where is LEALANS LIMITED registered?
The registered office is 16 HIGH STREET, OFFLEY, HITCHIN, SG5 3AA, ENGLAND.
Who runs LEALANS LIMITED?
RICKETTS, Malcolm Edward is listed among the officers of LEALANS LIMITED.
What is the SIC code of LEALANS LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls LEALANS LIMITED?
Hilham Properties Ltd is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of LEALANS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does LEALANS LIMITED have any outstanding charges?
Yes — 15 outstanding charges are registered against the company, alongside 10 already satisfied.

About LEALANS LIMITED (00585708)

LEALANS LIMITED is a private limited company incorporated on 18 June 1957 and registered in the United Kingdom under company number 00585708. Its registered office is at 16 HIGH STREET, OFFLEY, HITCHIN, SG5 3AA, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. 5 active officers are on record , and the person with significant control is Hilham Properties Ltd. 15 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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