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HOAR MARSHALL LIMITED

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

This company is commonly known as Hoar Marshall Limited. The company was founded 21 years ago and was given the registration number 04739921. The firm's registered office is in LEEDS. You can find them at Gresham House, 5-7 St Pauls Street, Leeds, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:HOAR MARSHALL LIMITED
Company Number:04739921
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Gresham House, 5-7 St Pauls Street, Leeds, LS1 2JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Shaw Lane, Leeds, LS6 4DH

Secretary22 April 2003Active
Gresham House, 5-7 St Pauls Street, Leeds, LS1 2JG

Director14 March 2024Active
27 Shaw Lane, Leeds, LS6 4DH

Director22 April 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary22 April 2003Active
7, - 10 Adam Street, The Strand, London, WC2 6AA

Director22 April 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director22 April 2003Active

People with Significant Control

Ms Paula Jane Kidd
Notified on:13 March 2024
Status:Active
Date of birth:November 1964
Nationality:British
Address:Gresham House, 5-7 St Pauls Street, Leeds, LS1 2JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Timothy Noel Ridings Marshall
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Address:Gresham House, 5-7 St Pauls Street, Leeds, LS1 2JG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Persons with significant control

Notification of a person with significant control.

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2024-03-14Persons with significant control

Change to a person with significant control.

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2024-03-14Confirmation statement

Confirmation statement with updates.

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2024-03-14Officers

Appoint person director company with name date.

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2024-03-14Accounts

Accounts with accounts type micro entity.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2022-03-03Accounts

Accounts with accounts type micro entity.

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2022-01-11Incorporation

Memorandum articles.

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2021-12-31Change of name

Certificate change of name company.

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2021-12-31Change of name

Change of name notice.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2021-05-12Accounts

Accounts with accounts type micro entity.

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2020-09-29Accounts

Accounts with accounts type micro entity.

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2020-04-22Confirmation statement

Confirmation statement with updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-04-25Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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