WILLIAM HARE GROUP LIMITED

Active - Accounts Filed

General Information

NAME
WILLIAM HARE GROUP LIMITED

COMPANY NUMBER
02616280

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
31/05/1991 (33 years and 6 months old)

WEBSITE
http://hare.com

CONFIRMATION STATEMENT MADE UP TO
04/11/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
16/07/1991 03/04/1998
HARE MODULE CONSTRUCTION LIMITED
View all previous names

REGISTERED ADDRESS

BRANDLESHOLME HOUSE, BRANDLESHOLME ROAD, BURY
LANCASHIRE
BL8 1JJ

Telephone: 01616090000
TPS: No

TRADING ADDRESSES

Brandlesholme House
Brandlesholme Road
Bury
Lancashire
BL8 1JJ

Telephone: 6090000

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£27.4M

36.86%

NET WORTH

£55.4M

2.26%

TOTAL LIABILITIES

£109.3M

29.22%

NET ASSETS

£55.8M

2.17%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

13

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
WILLIAM HARE GROUP LIMITED	Active - Accounts Filed	View Report
CELLBEAM LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/11/2024	Event: New Confirmation Statement filed
Date: 09/10/2024	Event: New Accounts filed
Date: 16/01/2024	Event: Simon Joseph Allsop (927035133) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about WILLIAM HARE GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£27.4M

36.86%

NET WORTH

£55.4M

2.26%

TOTAL LIABILITIES

£109.3M

29.22%

NET ASSETS

£55.8M

2.17%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

13

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
THE DMW HODGKISS ESTATE	Owned: 16.53 %	Shares: 5,165	Price per share: £1.00	Total Value: £5,165.00
S.K. HODGKISS	Owned: 14.14 %	Shares: 4,418	Price per share: £1.00	Total Value: £4,418.00
SALLY CATHERINE HODGKISS	Owned: 9.47 %	Shares: 2,960	Price per share: £1.00	Total Value: £2,960.00
THOMAS BARTLE HODGKISS	Owned: 7.71 %	Shares: 2,409	Price per share: £1.00	Total Value: £2,409.00
SALLY CATHERINE HODGKISS	Owned: 7.60 %	Shares: 2,374	Price per share: £1.00	Total Value: £2,374.00
S.K. HODGKISS	Owned: 7.20 %	Shares: 2,250	Price per share: £1.00	Total Value: £2,250.00
ALEXANDRA CATHERINE NESBIT	Owned: 6.56 %	Shares: 2,050	Price per share: £1.00	Total Value: £2,050.00
SHIRLEY ANN HODGKISS	Owned: 4.00 %	Shares: 1,250	Price per share: £1.00	Total Value: £1,250.00
THOMAS BARTLE HODGKISS	Owned: 3.99 %	Shares: 1,246	Price per share: £1.00	Total Value: £1,246.00
ALEXANDRA CATHERINE NESBIT	Owned: 3.75 %	Shares: 1,172	Price per share: £1.00	Total Value: £1,172.00
THE S.K. HODGKISS 2006 SETTLEMENT	Owned: 6.08 %	Shares: 1,900	Price per share: £1.00	Total Value: £1,900.00
SHIRLEY ANN HODGKISS	Owned: 1.60 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
SKH SETTLEMENT 2017	Owned: 5.75 %	Shares: 1,796	Price per share: £1.00	Total Value: £1,796.00
THE DMW HODGKISS ESTATE	Owned: 5.47 %	Shares: 1,708	Price per share: £1.00	Total Value: £1,708.00
E. DALEY	Owned: 0.16 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
THE DMW HODGKISS ESTATE SK HODGKISS	Owned: 0.01 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Steven Robert Duffield 18/09/2020 - Present (4 years and 3 months) Born in Nov 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Susan Katrina Hodgkiss 22/04/2002 - Present (22 years and 7 months) Born in Jun 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 9 Past: 19	View Report
Thomas Bartle Hodgkiss 17/09/2018 - Present (6 years and 3 months) Born in Jun 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Sally Catherine Hodgkiss 17/09/2018 - Present (6 years and 3 months) Born in Oct 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Hugo Alexandre Rato Camacho 09/04/2020 - Present (4 years and 8 months) Born in May 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
WILLIAM HARE GROUP LIMITED	Active - Accounts Filed	View Report
CELLBEAM LIMITED	Active - Accounts Filed	View Report
CELLSHIELD LIMITED	Non-Trading	View Report
HARE STRUCTURAL SOLUTIONS LIMITED	Active - Accounts Filed	View Report
RICHARD LEES DECKING LIMITED	Non-Trading	View Report
RICHARD LEES STEEL DECKING LIMITED	Non-Trading	View Report
WESTBURY STRUCTURES LIMITED	Non-Trading	View Report
WILLIAM HARE LIMITED	Active - Accounts Filed	View Report
WILLIAM HARE PAINTING LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 08/11/2024	Event: New Confirmation Statement filed
Date: 09/10/2024	Event: New Accounts filed
Date: 16/01/2024	Event: Simon Joseph Allsop (927035133) has left the board
Date: 11/11/2023	Event: New Confirmation Statement filed
Date: 02/10/2023	Event: New Accounts filed
Date: 02/06/2023	Event: Ian Geoffrey Smith (924347802) has left the board
Date: 23/11/2022	Event: New Confirmation Statement filed
Date: 30/09/2022	Event: New Accounts filed
Date: 19/11/2021	Event: New Confirmation Statement filed
Date: 19/11/2021	Event: New Confirmation Statement filed
Date: 19/11/2021	Event: New Confirmation Statement filed
Date: 11/12/2020	Event: New Confirmation Statement filed
Date: 09/12/2020	Event: New Confirmation Statement filed
Date: 10/10/2020	Event: New Accounts filed
Date: 22/09/2020	Event: New Board Member Steven Robert Duffield (926987098) Appointed
Date: 07/09/2020	Event: New Board Member Philip Mark Norris (924169030) Appointed
Date: 05/06/2020	Event: Robert Redgate (922978043) has left the board
Date: 05/06/2020	Event: New Company Secretary Simon Joseph Allsop (927035133) Appointed
Date: 23/04/2020	Event: New Board Member Matthew Nesbit (926906094) Appointed
Date: 23/04/2020	Event: New Board Member Hugo Alexandre Rato Camacho (925057354) Appointed
Date: 23/04/2020	Event: New Board Member Ian Geoffrey Smith (924347802) Appointed
Date: 16/04/2020	Event: David Michael William Hodgkiss (906075180) has left the board
Date: 23/11/2019	Event: New Confirmation Statement filed
Date: 11/10/2019	Event: New Accounts filed
Date: 23/11/2018	Event: New Confirmation Statement filed
Date: 28/09/2018	Event: Thomas Bartle Hodgkiss (925056179) has left the board
Date: 28/09/2018	Event: New Board Member Thomas Bartle Hodgkiss (918679113) Appointed
Date: 22/09/2018	Event: New Accounts filed
Date: 21/09/2018	Event: New Board Member Thomas Bartle Hodgkiss (925056179) Appointed
Date: 21/09/2018	Event: New Board Member Sally Catherine Hodgkiss (910378188) Appointed
Date: 21/11/2017	Event: New Confirmation Statement filed
Date: 15/10/2017	Event: New Accounts filed
Date: 23/06/2017	Event: Thomas Gerard Haughey (908033977) has left the board
Date: 23/06/2017	Event: New Board Member Robert John Redgate (911644407) Appointed
Date: 25/04/2017	Event: Philip Mark Norris (917283152) has left the board
Date: 25/04/2017	Event: Philip Mark Norris (917322752) has left the board
Date: 25/04/2017	Event: New Company Secretary Robert Redgate (922978043) Appointed
Date: 23/11/2016	Event: New Confirmation Statement filed
Date: 03/08/2016	Event: Christopher David Evans (913619454) has left the board
Date: 21/07/2016	Event: New Accounts filed
Date: 04/12/2015	Event: New Confirmation Statement filed
Date: 02/12/2015	Event: Joan Hodgkiss (900281592) has left the board
Date: 02/12/2015	Event: New Accounts filed
Date: 06/12/2014	Event: New Confirmation Statement filed
Date: 08/07/2014	Event: New Accounts filed
Date: 16/05/2014	Event: New Board Member Thomas Gerard Haughey (908033977) Appointed
Date: 06/12/2013	Event: New Confirmation Statement filed
Date: 03/12/2013	Event: Bartle Hodgkiss (900232402) has left the board
Date: 02/10/2013	Event: New Accounts filed
Date: 05/12/2012	Event: New Confirmation Statement filed

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WILLIAM HARE GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£27.4M

£55.4M

£109.3M

£55.8M

People Overview

7

13

16

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£27.4M

£55.4M

£109.3M

£55.8M

Accounts

People Overview

7

13

16

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™