{
  "company_number": "06275665",
  "name": "National Australia Finance (Infrastructure Leasing No.2) Limited",
  "url": "/company/06275665",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2007-06-11",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "64910",
      "description": "Financial leasing",
      "section": "K",
      "section_name": "Financial and insurance activities",
      "url": "/sic/64910"
    }
  ],
  "registered_address": {
    "id": 405473,
    "url": "/address/405473",
    "line1": "52 LIME STREET",
    "line2": "",
    "post_town": "LONDON",
    "county": "",
    "country": "ENGLAND",
    "postcode": "EC3M 7AF"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06275665",
  "previous_names": [
    {
      "name": "Hackremco (No. 2503) Limited",
      "ceased_on": "2007-08-29"
    }
  ],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2027-06-30",
    "last_made_up": "2025-09-30",
    "category": "TOTAL EXEMPTION FULL",
    "filings": [],
    "pdf_only_filings": [
      {
        "made_up_date": "2025-09-30",
        "filing_date": "2026-07-09",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/06275665/accounts/2025-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06275665/filing-history/MzUzMDEwMDU5MmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2024-09-30",
        "filing_date": "2025-07-03",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/06275665/accounts/2024-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06275665/filing-history/MzQ3MjM2NjY4MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2023-09-30",
        "filing_date": "2024-07-07",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/06275665/accounts/2023-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06275665/filing-history/MzQyNzUzMDUzMGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2022-09-30",
        "filing_date": "2023-07-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/06275665/accounts/2022-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06275665/filing-history/MzM4NDQ0MzI4MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2021-09-30",
        "filing_date": "2022-07-06",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/06275665/accounts/2021-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06275665/filing-history/MzM0NDQ1MzQ1MmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2020-09-30",
        "filing_date": "2021-08-13",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/06275665/accounts/2020-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06275665/filing-history/MzMxMDEyNzIxNGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2019-09-30",
        "filing_date": "2020-03-20",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/06275665/accounts/2019-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06275665/filing-history/MzI2MDE1MzE1OWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2018-09-30",
        "filing_date": "2019-06-14",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/06275665/accounts/2018-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06275665/filing-history/MzIzNjg3NjM4NWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2017-09-30",
        "filing_date": "2018-06-18",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/06275665/accounts/2017-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06275665/filing-history/MzIwNzM3OTU5NWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2016-09-30",
        "filing_date": "2017-06-15",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/06275665/accounts/2016-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06275665/filing-history/MzE3Nzg2MTI1NmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2015-09-30",
        "filing_date": "2016-06-29",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/06275665/accounts/2015-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06275665/filing-history/MzE1MTgwMzk1OGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2014-09-30",
        "filing_date": "2015-03-03",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/06275665/accounts/2014-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06275665/filing-history/MzExNzk2NzQxMGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2013-09-30",
        "filing_date": "2014-05-27",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/06275665/accounts/2013-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06275665/filing-history/MzEwMDUzODM2NGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2012-09-30",
        "filing_date": "2013-06-27",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/06275665/accounts/2012-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06275665/filing-history/MzA4MDU3MDgyN2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2011-09-30",
        "filing_date": "2012-06-28",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/06275665/accounts/2011-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06275665/filing-history/MzA1OTk1NzUxNGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2010-09-30",
        "filing_date": "2011-06-03",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/06275665/accounts/2010-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06275665/filing-history/MzAzODI1MjI3OWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2009-09-30",
        "filing_date": "2010-07-01",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/06275665/accounts/2009-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06275665/filing-history/MzAxODY5ODkxNmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2008-09-30",
        "filing_date": "2009-04-13",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/06275665/accounts/2008-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06275665/filing-history/MjAzMDQ2OTA4OWFkaXF6a2N4/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/06275665/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2027-02-14",
    "last_made_up": "2026-01-31"
  },
  "officers": [
    {
      "name": "HACKWOOD DIRECTORS LIMITED",
      "person_url": "/person/5513971",
      "role": "corporate-nominee-director",
      "appointed_on": "2007-06-11",
      "resigned_on": "2007-09-14",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-09T12:04:04+00:00"
    },
    {
      "name": "HACKWOOD SECRETARIES LIMITED",
      "person_url": "/person/5513987",
      "role": "corporate-nominee-secretary",
      "appointed_on": "2007-06-11",
      "resigned_on": "2007-09-14",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-09T12:04:04+00:00"
    },
    {
      "name": "MCALL, Barbara Anne",
      "person_url": "/person/5584539",
      "role": "secretary",
      "appointed_on": "2007-09-14",
      "resigned_on": "2008-04-06",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-09T12:04:04+00:00"
    },
    {
      "name": "LAKIN, Rolfe Alan Cameron",
      "person_url": "/person/5584494",
      "role": "director",
      "appointed_on": "2007-09-14",
      "resigned_on": "2010-03-25",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-09T12:04:04+00:00"
    },
    {
      "name": "CARR, Barry John",
      "person_url": "/person/5584488",
      "role": "director",
      "appointed_on": "2007-09-14",
      "resigned_on": "2010-03-25",
      "nationality": "Australian",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-09T12:04:04+00:00"
    },
    {
      "name": "WILLIAMS, Sally Angela Helen",
      "person_url": "/person/5584557",
      "role": "director",
      "appointed_on": "2007-09-14",
      "resigned_on": "2010-03-25",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-09T12:04:04+00:00"
    },
    {
      "name": "ROSE, Bruce Thomas",
      "person_url": "/person/5584537",
      "role": "director",
      "appointed_on": "2007-09-14",
      "resigned_on": "2010-03-25",
      "nationality": "Australian",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-09T12:04:04+00:00"
    },
    {
      "name": "RAYNER, Paul Keith",
      "person_url": "/person/5584545",
      "role": "director",
      "appointed_on": "2010-03-25",
      "resigned_on": "2011-07-14",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-09T12:04:04+00:00"
    },
    {
      "name": "THODEY, Peter Leonard",
      "person_url": "/person/5584553",
      "role": "director",
      "appointed_on": "2010-03-25",
      "resigned_on": "2011-10-05",
      "nationality": "New Zealand",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-09T12:04:04+00:00"
    },
    {
      "name": "STOCKWELL, Bruce Alastair",
      "person_url": "/person/5584544",
      "role": "director",
      "appointed_on": "2010-03-25",
      "resigned_on": "2012-04-30",
      "nationality": "New Zealand",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-09T12:04:04+00:00"
    },
    {
      "name": "FITTON, Cameron",
      "person_url": "/person/5584561",
      "role": "director",
      "appointed_on": "2013-05-02",
      "resigned_on": "2013-06-14",
      "nationality": "Australian",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-09T12:04:04+00:00"
    },
    {
      "name": "DUFFY, James Anthony",
      "person_url": "/person/5584549",
      "role": "director",
      "appointed_on": "2007-09-14",
      "resigned_on": "2014-04-10",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-09T12:04:04+00:00"
    },
    {
      "name": "HADINGHAM, Gregory Brian",
      "person_url": "/person/5584558",
      "role": "director",
      "appointed_on": "2013-05-02",
      "resigned_on": "2015-02-27",
      "nationality": "Australian",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-09T12:04:04+00:00"
    },
    {
      "name": "ELSWOOD, Gregory Derek",
      "person_url": "/person/5584526",
      "role": "director",
      "appointed_on": "2011-12-02",
      "resigned_on": "2017-04-13",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-09T12:04:02+00:00"
    },
    {
      "name": "WONG, Mona Melin",
      "person_url": "/person/5584547",
      "role": "director",
      "appointed_on": "2014-09-02",
      "resigned_on": "2020-09-28",
      "nationality": "British,Australian",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-09T12:04:04+00:00"
    },
    {
      "name": "LEWIS, Bernadette",
      "person_url": "/person/5584550",
      "role": "secretary",
      "appointed_on": "2008-04-06",
      "resigned_on": "2021-05-27",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-09T12:04:04+00:00"
    },
    {
      "name": "NYE, Simon",
      "person_url": "/person/5584527",
      "role": "director",
      "appointed_on": "2017-04-06",
      "resigned_on": "2022-03-11",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-09T12:04:03+00:00"
    },
    {
      "name": "FRANKLIN, Robert Norman Carew",
      "person_url": "/person/5584548",
      "role": "secretary",
      "appointed_on": "2021-05-12",
      "resigned_on": "2022-04-29",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-09T12:04:04+00:00"
    },
    {
      "name": "CHENAF, Camelia Sarrah",
      "person_url": "/person/5584546",
      "role": "director",
      "appointed_on": "2021-09-30",
      "resigned_on": "2022-09-08",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-09T12:04:04+00:00"
    },
    {
      "name": "SEEBALUCK, Maya Luxmi",
      "person_url": "/person/5584502",
      "role": "secretary",
      "appointed_on": "2022-04-08",
      "resigned_on": "2024-05-22",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-09T12:04:04+00:00"
    },
    {
      "name": "SANUSI, Ololade",
      "person_url": "/person/5584529",
      "role": "secretary",
      "appointed_on": "2024-05-22",
      "resigned_on": "2024-08-20",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-09T12:04:03+00:00"
    },
    {
      "name": "PETTI, Daniela",
      "person_url": "/person/5584564",
      "role": "director",
      "appointed_on": "2022-11-17",
      "resigned_on": null,
      "nationality": "Italian",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-09T12:04:04+00:00"
    },
    {
      "name": "BAILEY, Lelia Mae",
      "person_url": "/person/5584498",
      "role": "director",
      "appointed_on": "2021-09-30",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-09T12:04:04+00:00"
    },
    {
      "name": "LAKIN, Rolfe Alan Cameron",
      "person_url": "/person/5584494",
      "role": "director",
      "appointed_on": "2013-05-02",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-09T12:04:04+00:00"
    }
  ],
  "psc": [
    {
      "name": "National Australia Finance (Europe Holdings) Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/06229825",
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-09-01",
    "retrieved_at": "2026-09-13T04:32:18.465226+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}