This company is commonly known as Hare Capital Plc. The company was founded 6 years ago and was given the registration number 11306099. The firm's registered office is in CARDIFF. You can find them at 11306099: Companies House Default Address, , Cardiff, . This company's SIC code is 64205 - Activities of financial services holding companies.
Name | : | HARE CAPITAL PLC |
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Company Number | : | 11306099 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active - Proposal to |
Incorporation Date | : | 12 April 2018 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 11306099: Companies House Default Address, Cardiff, CF14 8LH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ | Director | 19 July 2018 | Active |
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ | Director | 19 July 2018 | Active |
Spirit House, 8 High Street, West Molesey, England, KT8 2NA | Director | 01 July 2023 | Active |
11 Church Road, Great Bookham, United Kingdom, KT23 3PB | Corporate Secretary | 12 April 2018 | Active |
11 Church Road, Great Bookham, United Kingdom, KT23 3PB | Director | 12 April 2018 | Active |
11 Church Road, Great Bookham, United Kingdom, KT23 3PB | Director | 12 April 2018 | Active |
Mr Ruy Manuel Rufino Caleiro De Oliveira Silva | ||
Notified on | : | 19 July 2018 |
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Status | : | Active |
Date of birth | : | January 1957 |
Nationality | : | Portuguese |
Country of residence | : | England |
Address | : | 71-75, Shelton Street, London, England, WC2H 9JQ |
Nature of control | : |
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Formacompany Nominees Ltd | ||
Notified on | : | 12 April 2018 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 11 Church Road, Great Bookham, United Kingdom, KT23 3PB |
Nature of control | : |
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Date | Category | Description | |
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2023-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-28 | Resolution | Resolution. | Download |
2023-07-28 | Incorporation | Re registration memorandum articles. | Download |
2023-07-28 | Change of name | Certificate re registration public limited company to private. | Download |
2023-07-28 | Change of name | Reregistration public to private company. | Download |
2023-07-14 | Officers | Appoint person director company with name date. | Download |
2022-12-07 | Accounts | Accounts with accounts type dormant. | Download |
2022-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-05 | Address | Change registered office address company with date old address new address. | Download |
2022-05-12 | Address | Change registered office address company with date old address new address. | Download |
2021-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
2021-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-17 | Officers | Change person director company with change date. | Download |
2021-08-06 | Officers | Change person director company with change date. | Download |
2021-08-06 | Officers | Change person director company with change date. | Download |
2021-08-04 | Accounts | Accounts with accounts type dormant. | Download |
2021-03-30 | Address | Change registered office address company with date old address new address. | Download |
2021-03-04 | Accounts | Accounts with accounts type dormant. | Download |
2021-02-24 | Gazette | Gazette filings brought up to date. | Download |
2021-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-23 | Officers | Change person director company with change date. | Download |
2021-02-23 | Officers | Change person director company with change date. | Download |
2021-02-23 | Persons with significant control | Change to a person with significant control. | Download |
2020-12-01 | Gazette | Gazette notice compulsory. | Download |
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