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HARE CAPITAL PLC

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

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.

Company Information

Name:HARE CAPITAL PLC
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:
  • 64205 - Activities of financial services holding companies
  • 64303 - Activities of venture and development capital companies
  • 64999 - Financial intermediation not elsewhere classified
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:11306099: Companies House Default Address, Cardiff, CF14 8LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director19 July 2018Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director19 July 2018Active
Spirit House, 8 High Street, West Molesey, England, KT8 2NA

Director01 July 2023Active
11 Church Road, Great Bookham, United Kingdom, KT23 3PB

Corporate Secretary12 April 2018Active
11 Church Road, Great Bookham, United Kingdom, KT23 3PB

Director12 April 2018Active
11 Church Road, Great Bookham, United Kingdom, KT23 3PB

Director12 April 2018Active

People with Significant Control

Mr Ruy Manuel Rufino Caleiro De Oliveira Silva
Notified on:19 July 2018
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:
  • Significant influence or control
Formacompany Nominees Ltd
Notified on:12 April 2018
Status:Active
Country of residence:United Kingdom
Address:11 Church Road, Great Bookham, United Kingdom, KT23 3PB
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2023-10-17Confirmation statement

Confirmation statement with updates.

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2023-09-20Accounts

Accounts with accounts type total exemption full.

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2023-07-28Resolution

Resolution.

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2023-07-28Incorporation

Re registration memorandum articles.

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2023-07-28Change of name

Certificate re registration public limited company to private.

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2023-07-28Change of name

Reregistration public to private company.

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2023-07-14Officers

Appoint person director company with name date.

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2022-12-07Accounts

Accounts with accounts type dormant.

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2022-10-21Confirmation statement

Confirmation statement with no updates.

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2022-08-05Address

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

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2022-05-12Address

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

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2021-09-15Confirmation statement

Confirmation statement with updates.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2021-08-17Officers

Change person director company with change date.

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2021-08-06Officers

Change person director company with change date.

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2021-08-06Officers

Change person director company with change date.

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2021-08-04Accounts

Accounts with accounts type dormant.

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2021-03-30Address

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

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2021-03-04Accounts

Accounts with accounts type dormant.

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2021-02-24Gazette

Gazette filings brought up to date.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

Download
2021-02-23Officers

Change person director company with change date.

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2021-02-23Officers

Change person director company with change date.

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2021-02-23Persons with significant control

Change to a person with significant control.

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2020-12-01Gazette

Gazette notice compulsory.

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