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HARE CAPITAL MANAGEMENT LIMITED

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

This company is commonly known as Hare Capital Management Limited. The company was founded 6 years ago and was given the registration number 11596708. The firm's registered office is in YORK. You can find them at York Eco Business Center (office 12), Amy Johnson Way, York, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HARE CAPITAL MANAGEMENT LIMITED
Company Number:11596708
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2018
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:York Eco Business Center (office 12), Amy Johnson Way, York, England, YO30 4AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
72, Hobart Close, Hayes, United Kingdom, UB4 9NJ

Director01 October 2018Active
72, Hobart Close, Hayes, United Kingdom, UB4 9NJ

Director01 October 2018Active
Spirit House, 8 High Street, West Molesey, England, KT8 2NA

Director15 October 2022Active
Fanshawe House, Amy Johnson Way, York, England, YO30 4TN

Corporate Secretary30 June 2020Active
Fanshawe House, Pioneer Business Park, Amy Johnson Way, York, United Kingdom, YO30 4TN

Corporate Secretary01 October 2018Active
Fanshawe House, Pioneer Business Park, Amy Johnson Way, York, England, YO30 4TN

Director01 October 2018Active

People with Significant Control

Mr James Douglas Turner
Notified on:01 October 2018
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:England
Address:Fanshawe House, Pioneer Business Park, York, England, YO30 4TN
Nature of control:
  • Significant influence or control
Turner Little Company Nominees Limited
Notified on:01 October 2018
Status:Active
Country of residence:England
Address:Fanshawe House, Pioneer Business Park, York, England, YO30 4TN
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
Mr Granville John Turner
Notified on:01 October 2018
Status:Active
Date of birth:May 1945
Nationality:British
Country of residence:England
Address:Fanshawe House, Pioneer Business Park, York, England, YO30 4TN
Nature of control:
  • Significant influence or control
Mr Ruy Manuel Rufino Caleiro De Oliveira E Silva
Notified on:01 October 2018
Status:Active
Date of birth:January 1957
Nationality:Brazilian,Portuguese
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Silvana Neves
Notified on:01 October 2018
Status:Active
Date of birth:July 1965
Nationality:Brazilian
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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