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HOARE LEA UK LIMITED

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

This company is commonly known as Hoare Lea Uk Limited. The company was founded 14 years ago and was given the registration number 07092778. The firm's registered office is in BRISTOL. You can find them at 155 Aztec West, Almondsbury, Bristol, . This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:HOARE LEA UK LIMITED
Company Number:07092778
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2009
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

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

Secretary01 December 2009Active
2, The Pines, Amberley, Stroud, United Kingdom, GL5 5AA

Director01 December 2009Active
Elmdale, Bishops Road, Claverham, Bristol, United Kingdom, BS49 4NF

Director01 December 2009Active
155, Aztec West, Almondsbury, Bristol, England, BS32 4UB

Director13 June 2019Active
140, Aztec West Business Park, Bristol, BS32 4TX

Director01 December 2009Active
140, Aztec West Business Park, Bristol, United Kingdom, BS32 4TX

Director21 June 2010Active
155, Aztec West, Almondsbury, Bristol, England, BS32 4UB

Director01 December 2009Active
155, Aztec West, Almondsbury, Bristol, England, BS32 4UB

Director01 December 2009Active
155, Aztec West, Almondsbury, Bristol, England, BS32 4UB

Director01 December 2009Active
Sycamore Farm, 503 Chester Road, Woodford, Stockport, United Kingdom, SK7 1PR

Director01 December 2009Active

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 (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
2023-12-14Confirmation 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
2023-06-07Accounts

Accounts with accounts type dormant.

Download
2022-12-14Confirmation statement

Confirmation statement with no updates.

Download
2022-06-28Officers

Termination director company with name termination date.

Download
2022-06-22Accounts

Change account reference date company current extended.

Download
2022-04-01Accounts

Change account reference date company previous shortened.

Download
2022-03-23Accounts

Accounts with accounts type dormant.

Download
2022-01-06Confirmation 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
2021-08-05Accounts

Change account reference date company previous extended.

Download
2021-01-18Accounts

Accounts with accounts type dormant.

Download
2020-12-04Confirmation statement

Confirmation statement with no updates.

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

Termination director company with name termination date.

Download
2020-10-29Officers

Termination director company with name termination date.

Download
2020-02-21Accounts

Accounts with accounts type dormant.

Download
2020-01-06Confirmation statement

Confirmation statement with no updates.

Download
2019-06-17Officers

Appoint person director company with name date.

Download
2019-06-14Officers

Termination director company with name termination date.

Download
2019-01-22Accounts

Accounts with accounts type dormant.

Download
2018-12-20Confirmation statement

Confirmation statement with no updates.

Download

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