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HOARE LEA ASIA LIMITED

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

This company is commonly known as Hoare Lea Asia Limited. The company was founded 16 years ago and was given the registration number 06596966. The firm's registered office is in BRISTOL. You can find them at 155 Aztec West, Almondsbury, Bristol, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:HOARE LEA ASIA LIMITED
Company Number:06596966
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2008
End of financial year:01 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:155 Aztec West, Almondsbury, Bristol, England, BS32 4UB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
155, Aztec West, Almondsbury, Bristol, England, BS32 4UB

Secretary21 September 2023Active
155, Aztec West, Almondsbury, Bristol, England, BS32 4UB

Director13 June 2019Active
3475, East Foothill Boulevard, Pasadena, Ca 91107, California, United States,

Director26 July 2021Active
3475, East Foothill Boulevard, Pasadena, Ca 91107, California, United States,

Director26 July 2021Active
155, Aztec West, Almondsbury, Bristol, England, BS32 4UB

Director01 June 2020Active
155, Aztec West, Almondsbury, Bristol, England, BS32 4UB

Director06 January 2014Active
155, Aztec West, Almondsbury, Bristol, England, BS32 4UB

Director04 November 2016Active
155, Aztec West, Almondsbury, Bristol, England, BS32 4UB

Director04 November 2016Active
155, Aztec West, Almondsbury, Bristol, England, BS32 4UB

Secretary27 February 2013Active
16 Clarence Road, Malvern, WR14 3EH

Secretary19 May 2008Active
155, Aztec West, Almondsbury, Bristol, England, BS32 4UB

Director12 November 2008Active
155, Aztec West, Almondsbury, Bristol, England, BS32 4UB

Director25 April 2016Active
155, Aztec West, Almondsbury, Bristol, England, BS32 4UB

Director12 November 2008Active
155, Aztec West, Almondsbury, Bristol, England, BS32 4UB

Director19 May 2008Active
155, Aztec West, Almondsbury, Bristol, England, BS32 4UB

Director19 May 2008Active
155, Aztec West, Almondsbury, Bristol, England, BS32 4UB

Director19 May 2008Active

People with Significant Control

Hoare Lea Holdings Limited
Notified on:20 April 2016
Status:Active
Country of residence:England
Address:155, Aztec West, Bristol, England, BS32 4UB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-23Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-03-23Accounts

Legacy.

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2024-03-23Other

Legacy.

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2024-03-23Other

Legacy.

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2023-09-21Officers

Appoint person secretary company with name date.

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2023-09-21Officers

Termination secretary company with name termination date.

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2023-07-10Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-07-10Accounts

Legacy.

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2023-07-10Other

Legacy.

Download
2023-07-10Other

Legacy.

Download
2023-05-19Confirmation statement

Confirmation statement with no updates.

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2022-06-28Officers

Termination director company with name termination date.

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2022-06-22Accounts

Change account reference date company current extended.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

Download
2022-05-13Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-05-11Accounts

Legacy.

Download
2022-05-11Other

Legacy.

Download
2022-05-11Other

Legacy.

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2022-04-01Accounts

Change account reference date company previous shortened.

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2021-08-08Officers

Appoint person director company with name date.

Download
2021-08-08Officers

Appoint person director company with name date.

Download
2021-08-05Accounts

Change account reference date company previous extended.

Download
2021-05-27Confirmation statement

Confirmation statement with no updates.

Download
2021-02-10Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-02-10Accounts

Legacy.

Download

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