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BOYDEN-HARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boyden-hare Limited. The company was founded 9 years ago and was given the registration number 09426480. The firm's registered office is in SHEFFIELD. You can find them at 276 Ringinglow Road, , Sheffield, South Yorkshire. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:BOYDEN-HARE LIMITED
Company Number:09426480
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:276 Ringinglow Road, Sheffield, South Yorkshire, United Kingdom, S11 7PX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE

Director31 August 2023Active
Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE

Director30 June 2023Active
Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE

Director31 August 2023Active
Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE

Director31 August 2023Active
64, Knowle Lane, Sheffield, United Kingdom, S11 9SH

Director06 February 2015Active
Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE

Director06 February 2015Active
276, Ringinglow Road, Sheffield, United Kingdom, S11 7PX

Director06 February 2015Active

People with Significant Control

Ho2 Management Limited
Notified on:30 June 2023
Status:Active
Country of residence:England
Address:Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Andrew Michael Boyden-Hare
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:United Kingdom
Address:276, Ringinglow Road, Sheffield, United Kingdom, S11 7PX
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Mrs Anne Christine Boyden-Hare
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:United Kingdom
Address:276, Ringinglow Road, Sheffield, United Kingdom, S11 7PX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Change account reference date company previous shortened.

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2024-02-21Officers

Termination director company with name termination date.

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2023-10-02Incorporation

Memorandum articles.

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2023-10-02Resolution

Resolution.

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2023-10-02Resolution

Resolution.

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2023-10-02Capital

Capital name of class of shares.

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2023-09-25Confirmation statement

Confirmation statement with updates.

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2023-09-25Officers

Appoint person director company with name date.

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2023-09-25Officers

Appoint person director company with name date.

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2023-09-25Officers

Appoint person director company with name date.

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2023-09-25Persons with significant control

Change to a person with significant control.

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2023-09-21Accounts

Accounts with accounts type micro entity.

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2023-07-31Accounts

Change account reference date company previous shortened.

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2023-07-12Officers

Appoint person director company with name date.

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2023-07-06Confirmation statement

Confirmation statement with updates.

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2023-07-06Officers

Termination director company with name termination date.

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2023-07-06Address

Change registered office address company with date old address new address.

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2023-07-06Officers

Appoint person director company with name date.

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2023-07-06Persons with significant control

Cessation of a person with significant control.

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2023-07-06Persons with significant control

Cessation of a person with significant control.

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2023-07-06Persons with significant control

Notification of a person with significant control.

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2023-05-15Accounts

Accounts with accounts type micro entity.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2022-11-24Accounts

Accounts with accounts type micro entity.

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2022-02-23Officers

Termination director company with name termination date.

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