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HOARE LEA HOLDINGS LIMITED

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

This company is commonly known as Hoare Lea Holdings Limited. The company was founded 14 years ago and was given the registration number 07088478. The firm's registered office is in BRISTOL. You can find them at 155 Aztec West, Almondsbury, Bristol, . This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:HOARE LEA HOLDINGS LIMITED
Company Number:07088478
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2009
End of financial year:01 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64203 - Activities of construction holding companies

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

Director01 June 2020Active
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

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

Secretary27 November 2009Active
140, Aztec West Business Park, Bristol, United Kingdom, BS32 4TX

Director14 December 2010Active
155, Aztec West, Almondsbury, Bristol, England, BS32 4UB

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

Director12 May 2011Active
155, Aztec West, Almondsbury, Bristol, England, BS32 4UB

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

Director12 May 2011Active
155, Aztec West, Almondsbury, Bristol, England, BS32 4UB

Director12 May 2011Active
155, Aztec West, Almondsbury, Bristol, England, BS32 4UB

Director27 November 2009Active
155, Aztec West, Almondsbury, Bristol, England, BS32 4UB

Director27 November 2009Active
155, Aztec West, Almondsbury, Bristol, England, BS32 4UB

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

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

Director27 November 2009Active
140, Aztec West Business Park, Bristol, United Kingdom, BS32 4TX

Director14 December 2010Active

People with Significant Control

Hoare Lea Llp
Notified on:01 May 2016
Status:Active
Country of residence:England
Address:140, Aztec West, Bristol, England, BS32 4TX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2024-03-23Accounts

Accounts with accounts type small.

Download
2023-10-16Confirmation statement

Confirmation statement with no updates.

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
2022-10-21Confirmation 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
2022-06-22Accounts

Change account reference date company current extended.

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2022-05-11Accounts

Accounts with accounts type small.

Download
2022-04-01Accounts

Change account reference date company previous shortened.

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2021-11-17Officers

Change person director company with change date.

Download
2021-10-20Confirmation statement

Confirmation statement with no updates.

Download
2021-08-08Officers

Appoint person director company with name date.

Download
2021-08-08Officers

Appoint person director company with name date.

Download
2021-08-04Accounts

Change account reference date company previous extended.

Download
2021-01-07Accounts

Accounts with accounts type small.

Download
2020-11-04Confirmation statement

Confirmation statement with no updates.

Download
2020-11-03Officers

Appoint person director company with name date.

Download
2020-11-02Officers

Termination director company with name termination date.

Download
2020-10-30Officers

Appoint person director company with name date.

Download
2020-10-30Officers

Appoint person director company with name date.

Download
2020-10-29Officers

Appoint person director company with name date.

Download
2020-10-29Officers

Termination director company with name termination date.

Download
2020-10-29Officers

Termination director company with name termination date.

Download

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