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HOARE LEA NORTH AMERICA LIMITED

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

This company is commonly known as Hoare Lea North America Limited. The company was founded 14 years ago and was given the registration number 07146929. 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 NORTH AMERICA LIMITED
Company Number:07146929
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2010
End of financial year:01 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering 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

Director26 February 2020Active
155, Aztec West, Almondsbury, Bristol, England, BS32 4UB

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

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

Secretary04 February 2010Active
140, Aztec West Business Park, Bristol, BS32 4TX

Director04 February 2010Active
155, Aztec West, Almondsbury, Bristol, England, BS32 4UB

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

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

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

Director04 February 2010Active
155, Aztec West, Almondsbury, Bristol, England, BS32 4UB

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

Director18 November 2010Active

People with Significant Control

Hoare Lea Holdings Ltd
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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