opendata.bot
Company number
08819677

LEACH HARDWICKE LIMITED

Officer · PERRETT, Bunty and 3 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
4 outstanding charges registered against this company. View charges.

Company details

Registered name
LEACH HARDWICKE LIMITED
Company number
08819677
Registered office
UNIT 3, DEANLAND BUSINESS PARK DEANLAND ROAD, GOLDEN CROSS, HAILSHAM, BN27 3RP, ENGLAND
Company type
Private Limited Company
Incorporated on
18 December 2013
Status
Active
Age
12 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
10 Dec 2026
Confirmation statement — last
26 Nov 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

3 active · 1 resigned

secretary
Appointed 18/12/2013
Active
director
Appointed 06/02/2014
Active
director
Appointed 14/07/2017
Active

People with significant control

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

Mr Bernard Leach
Notified 06/04/2016
Mr Timothy Robert Hardwicke
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Bernard Leach
born 11/1959 · England owns 50–75% of shares Notified 06/04/2016 Controls 15 companies
Mr Timothy Robert Hardwicke
born 02/1974 · England owns 25–50% of shares Notified 06/04/2016 Controls 2 companies

Serving officers

secretary Appointed 18/12/2013
director Appointed 06/02/2014
director Appointed 14/07/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/12/2023 Charge registered A registered charge
14/07/2017 Director appointed LEACH, Bernard
07/07/2017 Charge registered A registered charge
02/07/2017 Charge registered A registered charge
26/05/2017 Charge registered A registered charge
23/05/2017 Charge registered A registered charge
06/04/2016 Person with significant control added Mr Timothy Robert Hardwicke
06/04/2016 Person with significant control added Mr Bernard Leach
06/02/2014 Director resigned PERRETT, Bunty
06/02/2014 Director appointed HARDWICKE, Timothy Robert
18/12/2013 Director appointed PERRETT, Bunty
18/12/2013 Secretary appointed PERRETT, Bunty

Financial highlights

No figures could be read from the accounts filed on 13 Aug 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for LEACH HARDWICKE 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

CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
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
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
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
CS01 — confirmation-statement-with-no-updates
confirmation-statement
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
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address

Charges

4 outstanding · 1 satisfied

A registered charge — persons entitled: Handelsbanken PLC
outstanding
A registered charge — persons entitled: Svenska Handelsbanken Ab (Publ)
outstanding
A registered charge — persons entitled: Svenska Handelsbanken Ab (Publ)
outstanding
A registered charge — persons entitled: Svenska Handelsbanken Ab (Publ)
fully-satisfied
A registered charge — persons entitled: Svenska Handelsbanken Ab (Publ)
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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GET /v1/company/gb/08819677
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of LEACH HARDWICKE LIMITED?
According to the official registry, the company number of LEACH HARDWICKE LIMITED is 08819677.
Where is LEACH HARDWICKE LIMITED registered?
The registered office is UNIT 3, DEANLAND BUSINESS PARK DEANLAND ROAD, GOLDEN CROSS, HAILSHAM, BN27 3RP, ENGLAND.
Who runs LEACH HARDWICKE LIMITED?
PERRETT, Bunty is listed among the officers of LEACH HARDWICKE LIMITED.
What is the SIC code of LEACH HARDWICKE LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls LEACH HARDWICKE LIMITED?
Mr Bernard Leach is recorded as a person with significant control.
When are the next accounts of LEACH HARDWICKE LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does LEACH HARDWICKE LIMITED have any outstanding charges?
Yes — 4 outstanding charges are registered against the company, alongside 1 already satisfied.

About LEACH HARDWICKE LIMITED (08819677)

LEACH HARDWICKE LIMITED is a private limited company incorporated on 18 December 2013 and registered in the United Kingdom under company number 08819677. Its registered office is at UNIT 3, DEANLAND BUSINESS PARK DEANLAND ROAD, GOLDEN CROSS, HAILSHAM, BN27 3RP, 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 December 2024. 4 active officers are on record , and the person with significant control is Mr Bernard Leach. 4 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 9 September 2026.

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