Company · Ashford
45 Hackford Road (Freehold) Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 5
- Matthew Akers 2013-2019 View profile
- Eurolife Directors Limited 2006-2006 View profile
- Hilary Margaret Baxter 2006-2011 View profile
- Nigel Harry Campbell Steed 2006-2013 View profile
- Eurolife Secretaries Limited 2006-2006 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 20/12/2006
- Registered office
- Ashford
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Charles Douglas Leigh-Pemberton
25-50% shares · notified 2016-12-20 - Priya Ekanayaka
25-50% shares · notified 2016-12-20 - Hamish Lazell
25-50% shares · notified 2019-01-03 - Matthew Akers ceased 2019-01-03
25-50% shares · notified 2016-12-20 - confirmed: also a director of this company
Group
- 45 Hackford Road (Freehold) Limited
is controlled by Charles Douglas Leigh-Pemberton
Evidence
active 25-50% shares · notified 2016-12-20 · source: Companies House PSC register
Ultimately controlled by Charles Douglas Leigh-Pemberton.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £3
- Cash
- £3
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £3 |
| 2025-12-31 | Not reported | £3 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Priya Ekanayaka Director · appointed 2011
- Hamish Lazell Director · appointed 2019
Directors past 6 years
- Priya Ekanayaka Director · appointed 2011
- Hamish Lazell Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Priya Ekanayaka Director · appointed 2011
- Hamish Lazell Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06034157
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data