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HOARE LEA EUROPE LIMITED

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

This company is commonly known as Hoare Lea Europe Limited. The company was founded 16 years ago and was given the registration number 06563480. The firm's registered office is in BRISTOL. You can find them at 155 Aztec West, Almondsbury, Bristol, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:HOARE LEA EUROPE LIMITED
Company Number:06563480
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2008
End of financial year:01 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities
  • 74100 - specialised design 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
155, Aztec West, Almondsbury, Bristol, England, BS32 4UB

Director13 June 2019Active
155, Aztec West, Almondsbury, Bristol, England, BS32 4UB

Director14 September 2020Active
3475, East Foothill Boulevard, Pasadena, Ca 91107, California, United States,

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

Director01 May 2018Active
155, Aztec West, Almondsbury, Bristol, England, BS32 4UB

Director28 October 2013Active
155, Aztec West, Almondsbury, Bristol, England, BS32 4UB

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

Director01 September 2015Active
155, Aztec West, Almondsbury, Bristol, England, BS32 4UB

Director09 November 2015Active
155, Aztec West, Almondsbury, Bristol, England, BS32 4UB

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

Secretary11 April 2008Active
155, Aztec West, Almondsbury, Bristol, England, BS32 4UB

Director13 June 2019Active
155, Aztec West, Almondsbury, Bristol, England, BS32 4UB

Director18 March 2011Active
155, Aztec West, Almondsbury, Bristol, England, BS32 4UB

Director07 June 2015Active
155, Aztec West, Almondsbury, Bristol, England, BS32 4UB

Director11 April 2008Active
155, Aztec West, Almondsbury, Bristol, England, BS32 4UB

Director11 April 2008Active
155, Aztec West, Almondsbury, Bristol, England, BS32 4UB

Director11 April 2008Active

People with Significant Control

Hoare Lea Holdings Limited
Notified on:06 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

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Confirmation statement

Confirmation statement with no updates.

Download
2024-03-23Accounts

Accounts with accounts type small.

Download
2023-09-21Officers

Appoint person secretary company with name date.

Download
2023-09-21Officers

Termination secretary company with name termination date.

Download
2023-07-10Accounts

Accounts with accounts type small.

Download
2023-04-27Confirmation statement

Confirmation statement with no updates.

Download
2022-06-28Officers

Termination director company with name termination date.

Download
2022-06-28Officers

Termination director company with name termination date.

Download
2022-06-28Officers

Termination director company with name termination date.

Download
2022-06-28Officers

Termination director company with name termination date.

Download
2022-05-11Accounts

Accounts with accounts type small.

Download
2022-04-20Confirmation statement

Confirmation statement with no updates.

Download
2022-04-05Accounts

Change account reference date company current extended.

Download
2022-04-01Accounts

Change account reference date company previous shortened.

Download
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
2021-04-15Confirmation statement

Confirmation statement with no updates.

Download
2021-01-07Accounts

Accounts with accounts type small.

Download
2020-10-30Officers

Appoint person director company with name date.

Download
2020-10-29Officers

Termination director company with name termination date.

Download
2020-09-17Officers

Appoint person director company with name date.

Download
2020-04-15Confirmation statement

Confirmation statement with no updates.

Download
2019-11-26Accounts

Accounts with accounts type small.

Download
2019-06-17Officers

Appoint person director company with name date.

Download

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