HARES PLANNING SERVICES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hares Planning Services Limited. The company was founded 22 years ago and was given the registration number 04478118. The firm's registered office is in HERTFORDSHIRE. You can find them at 2 Woodmere Avenue, Watford, Hertfordshire, . This company's SIC code is 49311 - Urban and suburban passenger railway transportation by underground, metro and similar systems.
Company Information
Name | : | HARES PLANNING SERVICES LIMITED |
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Company Number | : | 04478118 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 04 July 2002 |
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End of financial year | : | 31 January 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 49311 - Urban and suburban passenger railway transportation by underground, metro and similar systems
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Office Address & Contact
Registered Address | : | 2 Woodmere Avenue, Watford, Hertfordshire, WD24 7LN |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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2 Woodmere Avenue, Watford, WD24 7LN | Secretary | 04 July 2002 | Active |
2 Woodmere Avenue, Watford, WD24 7LN | Director | 04 July 2002 | Active |
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP | Corporate Secretary | 04 July 2002 | Active |
189 Reddish Road, Stockport, SK5 7HR | Corporate Director | 04 July 2002 | Active |
People with Significant Control
Mr Anthony Nicholas Hares |
Notified on | : | 04 July 2016 |
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Status | : | Active |
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Date of birth | : | November 1952 |
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Nationality | : | British |
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Address | : | 2 Woodmere Avenue, Hertfordshire, WD24 7LN |
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Nature of control | : | - Significant influence or control
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Mr Anthony Nicholas Hares |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | November 1952 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 2 Woodmere Avenue, Watford, England, WD24 7LN |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mrs Josiane Madeleine Hares |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | March 1952 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 2 Woodmere Avenue, Watford, England, WD24 7LN |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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)