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HELLER COMMERCIAL EQUIPMENT LEASING LIMITED
MERIDIAN TRINITY SQUARE, 23-59 STAINES ROAD, HOUNSLOW, MIDDLESEX, TW3 3HFCompany Number: 03077565
Incorporation date: 10-Jul-1995
Dissolved date: 09-Jun-2015
Status: Dissolved
Entity type: Private Limited Company
SIC codes:
64910 Financial leasing
SUMMARY
This company is 28.7 years old and is currently dissolved since 09-Jun-2015. There is no financial data because the company is Dissolved. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Accounts Filed: FULL (30-Jun-2013)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
unknown | Zahra PEERMOHAMED | 18 Nov 2014 | 29 Mar 2024 | 0 - 42 | ||
Resigned | Courtenay ABBOTT | 19 Sep 2012 | 18 Nov 2014 | 0 - 1 | ||
unknown | Ann FRENCH | 14 Jun 2011 | 29 Mar 2024 | 0 - 1 | ||
Resigned | Alicia ESSEX | 28 Dec 2001 | 07 Sep 2012 | 0 - 80 | ||
Resigned | Michael Anthony O'MALLEY | 18 May 2000 | 28 Dec 2001 | 0 - 2 | ||
Resigned | Martin Richard BUSE | 26 Apr 1996 | 12 May 2000 | 0 - 8 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned? | Salih UNAL | 30 Sep 2014 | Director | Turkish | 0 - 14 | 9 (64.3%) | |
Resigned? | Lisa Mary FARRELL | 30 Sep 2014 | Director | British | 1 - 14 | 9 (60.0%) | |
Resigned? | Gabriele D'UVA | 30 Sep 2014 | Director | British | 2 - 14 | 9 (56.3%) | |
Resigned | Jonathan MAYCOCK | 15 Apr 2011 | 30 Apr 2013 | Company Director | British | 0 - 23 | 19 (82.6%) |
Resigned | Darren Mark MILLARD | 12 Jan 2010 | 30 Sep 2014 | Company Director | British | 0 - 68 | 57 (83.8%) |
Resigned | Toby Duncan FORD | 12 Jan 2010 | 14 Jan 2011 | Company Director | British | 0 - 73 | 60 (82.2%) |
Resigned | John Michael JENKINS | 19 Jun 2009 | 15 Mar 2013 | Company Director | British | 5 - 99 | 72 (69.2%) |
Resigned | Hugh Alan Taylor FITZPATRICK | 19 Jun 2009 | 30 Sep 2014 | Company Director | British | 0 - 75 | 61 (81.3%) |
Resigned | William Hall MCGIBBON | 20 Jun 2008 | 30 Sep 2011 | Company Director | British | 0 - 75 | 64 (85.3%) |
Resigned | Paul John LOMAS | 01 Feb 2008 | 19 Jun 2009 | Company Director | British | 0 - 68 | 56 (82.4%) |
Resigned | David Richard RENDELL | 19 Nov 2007 | 19 Jun 2009 | Company Director | British | 2 - 105 | 87 (81.3%) |
Resigned | Alistair James ROBINSON | 17 May 2007 | 20 Mar 2008 | Company Director | British | 2 - 58 | 48 (80.0%) |
Resigned | Richard William GREEN | 26 Mar 2007 | 19 Jun 2009 | Company Director | British | 0 - 88 | 74 (84.1%) |
Resigned | Martin Peter HURST | 15 Sep 2006 | 10 Aug 2007 | Company Director | British | 0 - 52 | 47 (90.4%) |
Resigned | Massimo VILLAMULTEDO | 23 Jan 2006 | 20 Jun 2008 | Company Director | Italian | 0 - 70 | 61 (87.1%) |
Resigned | Jeremy David BABER | 25 Nov 2005 | 21 Apr 2008 | Company Director | British | 0 - 54 | 48 (88.9%) |
Resigned | Lynn Fiona MCCLELLAND | 25 Jul 2005 | 01 Nov 2006 | Company Director | British | 0 - 53 | 47 (88.7%) |
Resigned | Jonathan SOMPER | 12 Jul 2005 | 25 Nov 2005 | Company Director | British | 1 - 51 | 44 (84.6%) |
Resigned | Simon John TRUDGEON | 12 Jul 2005 | 15 Sep 2006 | Company Director | British | 3 - 55 | 48 (82.8%) |
Resigned | Sriram NAGARAJAN | 26 Mar 2004 | 17 May 2007 | Company Director | British | 0 - 55 | 48 (87.3%) |
Resigned | Tiffany HURST | 31 Oct 2003 | 25 Nov 2005 | Company Director | American | 0 - 50 | 44 (88.0%) |
Resigned | Sylvain Andre GIRARD | 06 Nov 2002 | 25 Nov 2005 | Company Director | Canadian | 0 - 51 | 44 (86.3%) |
Resigned | Harminder DHALIWAL | 06 Nov 2002 | 31 Oct 2003 | Company Director | British | 0 - 47 | 41 (87.2%) |
Resigned | Simon Lewis RAMAGE | 28 Dec 2001 | 26 Mar 2007 | Director | British | 0 - 14 | 2 (14.3%) |
Resigned | John Richard ALLBROOK | 28 Dec 2001 | 05 Nov 2003 | Director | British | 1 - 19 | 13 (65.0%) |
Resigned | Michael Anthony O'MALLEY | 28 Dec 2001 | 12 Jul 2005 | Company Director | American | 0 - 2 | 2 (100.0%) |
Resigned | Michael Peter SIMS | 23 Sep 1998 | 01 Feb 1999 | Managing Director | Other | 0 - 28 | 22 (78.6%) |
Resigned | James Alexander REID | 26 Apr 1996 | 30 Nov 1998 | Sales Director | British | 0 - 8 | 7 (87.5%) |
Resigned | Richard David OLIVER | 26 Apr 1996 | 31 Jan 2000 | Finance Director | British | 0 - 19 | 17 (89.5%) |
Resigned | COMBINED SECRETARIAL SERVICES LIMITED | 10 Jul 1995 | 26 Jul 1995 | 0 - 11909 | 4937 (41.5%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
no controlling companies
HELLER COMMERCIAL EQUIPMENT LEASING LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
64910 Financial leasing)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
MOTABILITY OPERATIONS LIMITED | CITY GATE HOUSE, 22 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HB | 01373876 | 2018-09-30 | 4,178,600,000 | 63,800,000 | |
ALPHABET (GB) LIMITED | ALPHABET HOUSE, SUMMIT AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 0FB | 03282075 | 2017-12-31 | 1,296,673,000 | 44,089,000 |
64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
ARVAL UK LIMITED | WHITEHILL HOUSE, WINDMILL HILL, SWINDON, WILTSHIRE, SN5 6PE | 01073098 | 2017-12-31 | 1,147,363,000 | 20,375,000 |
77110-Renting and leasing of cars and light motor vehicles |
FCE BANK PLC | FCE BANK PLC, ARTERIAL ROAD, LAINDON, ESSEX, ENGLAND, SS15 6EE | 00772784 | 2018-12-31 | 724,000,000 | 227,000,000 |
64929-Other credit granting not elsewhere classified |
HITACHI CAPITAL (UK) PLC | NOVUNA HOUSE, THORPE ROAD, STAINES-UPON-THAMES, ENGLAND, TW18 3HP | 01630491 | 2018-03-31 | 624,800,000 | 92,900,000 |
64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors 64992-Factoring |
HYUNDAI CAPITAL UK LIMITED | LONDON COURT, 39 LONDON ROAD, REIGATE, SURREY, UNITED KINGDOM, RH2 9AQ | 07945949 | 2017-12-31 | 440,329,000 | 28,356,000 |
64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
SANTANDER CONSUMER (UK) PLC | SANTANDER HOUSE, 86 STATION ROAD, REDHILL, SURREY, RH1 1SR | 02248870 | 2017-12-31 | 368,737,000 | 87,434,000 |
64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
ALPHA PARTNERS LEASING LIMITED | 1 BREWER'S GREEN, LONDON, UNITED KINGDOM, SW1H 0RH | 04133746 | 2017-12-31 | 254,561,000 | 75,394,000 |
77351-Renting and leasing of air passenger transport equipment |
BNP PARIBAS LEASING SOLUTIONS LIMITED | MIDPOINT, ALENCON LINK, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG21 7PP | 00901225 | 2017-12-31 | 193,012,000 | 31,084,000 | |
SIEMENS FINANCIAL SERVICES LIMITED | SEFTON PARK, BELLS HILL, STOKE POGES, BUCKINGHAMSHIRE, SL2 4JS | 00646166 | 2017-09-30 | 158,296,000 | 30,077,000 | |
MERCANTILE LEASING COMPANY (NO.132) LIMITED | 1 CHURCHILL PLACE, LONDON, E14 5HP | 02895722 | 2017-12-31 | 144,916,000 | 196,000 | |
FCA AUTOMOTIVE SERVICES UK LTD | 250 BATH ROAD, SLOUGH, SL1 4DX | 02739931 | 2017-12-31 | 135,692,000 | 46,530,000 |
64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors 64929-Other credit granting not elsewhere classified 64992-Factoring |
DE LAGE LANDEN LEASING LIMITED | 2ND FLOOR, BUILDING 1 MARLINS MEADOW, CROXLEY PARK, WATFORD, HERTFORDSHIRE, ENGLAND, WD18 8YA | 02380043 | 2017-12-31 | 131,265,000 | 19,746,000 | |
LLOYDS BANK COMMERCIAL FINANCE LIMITED | NO 1, BROOKHILL WAY, BANBURY, OXON, OX16 3EL | 00733011 | 2017-12-31 | 110,663,000 | 10,644,000 |
64999-Financial intermediation not elsewhere classified |
MONEYBARN NO.1 LIMITED | ATHENA HOUSE, BEDFORD ROAD, PETERSFIELD, UNITED KINGDOM, GU32 3LJ | 04496573 | 2017-12-31 | 95,526,000 | 5,588,000 |
64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors 77110-Renting and leasing of cars and light motor vehicles |
INVESTEC ASSET FINANCE PLC | READING INTERNATIONAL BUSINESS PARK, READING, RG2 6AA | 02179313 | 2018-03-31 | 93,866,000 | 19,918,000 | |
JCB FINANCE LTD | THE MILL, HIGH STREET, ROCESTER, NR UTTOXETER, ST14 5JW | 00972265 | 2017-12-31 | 93,621,284 | 20,015,633 | |
CNH INDUSTRIAL CAPITAL EUROPE LIMITED | ROOM 32-521, CRANES FARM ROAD, BASILDON, ESSEX, SS14 3AD | 03420615 | 2017-12-31 | 69,459,000 | 7,375,000 | |
CATERPILLAR FINANCIAL SERVICES (UK) LIMITED | FRIARS GATE 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, ENGLAND, B90 4BN | 02538373 | 2017-12-31 | 59,040,000 | -5,668,000 | |
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED | INSPIRED, EASTHAMPSTEAD ROAD, BRACKNELL, ENGLAND, RG12 1YQ | 00898129 | 2017-12-31 | 47,300,000 | 29,400,000 |
70100-Activities of head offices |
SOCIETE GENERALE EQUIPMENT FINANCE LIMITED | PARKSHOT HOUSE, 5 KEW ROAD, RICHMOND, SURREY, TW9 2PR | 03596854 | 2017-12-31 | 41,116,000 | 16,831,000 | |
N.I.I.B. GROUP LIMITED | 1 DONEGALL SQUARE SOUTH, BELFAST, BT1 5LR | NI003721 | 2018-12-31 | 40,286,882 | 17,681,712 | |
SANTANDER ASSET FINANCE PLC | 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN | 01533123 | 2017-12-31 | 37,140,000 | 21,987,000 |
77390-Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified |
SANTANDER ASSET FINANCE (DECEMBER) LIMITED | 2 TRITON SQUARE, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3AN | 01562865 | 2017-12-31 | 28,627,031 | 3,893,995 | |
AZULE LIMITED | DASHWOOD HOUSE, OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2M 1QS | 03151043 | 2017-06-30 | 20,536,194 | 0 | |
G. WALTERS (LEASING) LIMITED | HIRWAUN HOUSE 13TH AVENUE, HIRWAUN INDUSTRIAL E, HIRWAUN, ABERDARE, MID GLAMORGAN, CF44 9UL | 03788464 | 2018-02-28 | 19,490,431 | 0 | |
PITNEY BOWES FINANCE LIMITED | 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU | 00820730 | 2017-12-31 | 12,110,000 | 9,789,000 | |
ROUTE2MOBILITY LIMITED | 22 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HB | 04560102 | 2018-09-30 | 2,950,702 | 17,778 | |
GE CAPITAL UK LIMITED | 1 MORE LONDON PLACE, LONDON, SE1 2AF | 02549477 | 2017-12-31 | 1,078,000 | -95,644,000 | |
CLANRAY LIMITED | MARTLETS, RIDGEWAY ROAD, DORKING, ENGLAND, RH4 3AY | 04512478 | 2017-12-31 | 556,719 | 0 | |
PALL MALL BROKERS LIMITED | FARRS COTTAGE HIGH STREET, RIPLEY, WOKING, SURREY, ENGLAND, GU23 6AY | 06033426 | 2018-04-30 | 514,746 | 0 | |
RMJ FINANCE LIMITED | 156 BROAD ROAD, SALE, CHESHIRE, ENGLAND, M33 2FY | 09642745 | 2018-06-30 | 490,339 | 0 | |
COLONIAL EQUIPMENT FINANCE LTD. | 1 WALNUT COURT, ROSE STREET, WOKINGHAM, BERKSHIRE, RG40 1XU | 06503507 | 2018-12-31 | 424,761 | 0 |
77330-Renting and leasing of office machinery and equipment (including computers) |
MULTIPLI LIMITED | ALBANY HOUSE, CLAREMONT LANE, ESHER, SURREY, KT10 9FQ | 10609487 | 2018-06-30 | 313,419 | 0 |
64992-Factoring |
MOOR LEASING LIMITED | ILKLEY HALL, ILKLEY HALL PARK, ILKLEY, ENGLAND, LS29 9LD | 04660617 | 2018-03-31 | 243,113 | 0 | |
SURREY AND HANTS FINANCE LIMITED | FARRS COTTAGE, RIPLEY, WOKING, SURREY, ENGLAND, GU23 6WD | 07639811 | 2017-12-31 | 130,570 | 0 | |
CROWN FINANCE LIMITED | BEKE LODGE, BEKE HALL CHASE NORTH, RAYLEIGH, ESSEX, SS6 9EZ | 03979955 | 2018-04-30 | 35,456 | 0 | |
COMPETITIVE EDGE (UK) LIMITED | SUNNY BANK 5 THORNLEY LANE, GROTTON, OLDHAM, ENGLAND, OL4 5RH | 02659967 | 2018-03-31 | 26,340 | 0 | |
EUROPEAN COMMERCIAL LEASING LTD | 385, PO BOX 385, THE AVENUE, TADWORTH, ENGLAND, KT20 9FN | 09512504 | 2019-03-31 | 21,300 | 0 | |
MOTABILITY LEASING LIMITED | CITY GATE HOUSE, 22 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HB | 06542987 | 2018-09-30 | 0 | 0 | |
MOTABILITY HIRE PURCHASE LIMITED | 22 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HB | 06543350 | 2018-09-30 | 0 | 0 | |
FAF CAPITAL LIMITED | CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, ENGLAND, SE1 8RT | 09768566 | 2018-09-30 | 0 | 0 | |
BNP PARIBAS LEASE GROUP PLC | MIDPOINT, ALENCON LINK, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG21 7PP | 02341989 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Dissolved. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
Company status | 100.0% | 100.0% | 100.0% | High |
Other companies Active in the same sector | 1.0% | 5.9% | 10.3% | Medium |
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.7% | 5.7% | 7.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |