HOARE LEA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HOARE LEA HOLDINGS LIMITED
COMPANY NUMBER
07088478
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
27/11/2009
(15years old)
WEBSITE
www.hoarelea.com
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
01/10/2023
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PREVIOUS NAMES
27/11/2009
14/03/2016
HOARE LEA LIMITED
BRISTOL
BS32 4UB
Telephone: 01454201020
TPS: No
155 Aztec West
Almondsbury
Bristol
BS32 4UB
BS32 4UB
Telephone: 201020
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOARE LEA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HOARE LEA AND PARTNERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HOARE LEA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOARE LEA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOARE LEA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2020 - Present (4 years and 6 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
01/06/2020 - Present (4 years and 6 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
26/07/2021 - Present (3 years and 4 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
26/07/2021 - Present (3 years and 4 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/07/2021 - Present (3 years and 4 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOARE LEA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HOARE LEA AND PARTNERS LIMITED | Active - Accounts Filed | View Report |
| HOARE LEA ASIA LIMITED | Active - Accounts Filed | View Report |
| HOARE LEA EUROPE LIMITED | Active - Accounts Filed | View Report |
| HOARE LEA MIDDLE EAST AND AFRICA LIMITED | Active - Accounts Filed | View Report |
| HOARE LEA NORTH AMERICA LIMITED | Non-Trading | View Report |
| HOARE LEA NORTH AMERICA LIMITED | Non-Trading | View Report |
| HOARE LEA UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 25/09/2023 | James David Lovell (917619090) has left the board |
| 25/09/2023 | New Company Secretary Andrew James Murdoch (931376564) Appointed |
| 15/07/2023 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 30/06/2022 | Mark Duncan West (920608585) has left the board |
| 30/06/2022 | Andrew Thomas Warrack (920798051) has left the board |
| 15/05/2022 | New Confirmation Statement filed |
| 15/05/2022 | New Accounts filed |
| 16/01/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | Gary John Andrews (927596462) has left the board |
| 10/11/2020 | Justin Alexander Spencer (927596412) has left the board |
| 10/11/2020 | Andrew Thomas Warrack (927609771) has left the board |
| 10/11/2020 | New Board Member Gary John Andrews (925953577) Appointed |
| 10/11/2020 | New Board Member Justin Alexander Spencer (921131876) Appointed |
| 10/11/2020 | New Board Member Andrew Thomas Warrack (920798051) Appointed |
| 07/11/2020 | New Confirmation Statement filed |
| 05/11/2020 | New Board Member Andrew Thomas Warrack (927609771) Appointed |
| 04/11/2020 | Andrew Thomas Warrack (927592870) has left the board |
| 03/11/2020 | New Board Member Gary John Andrews (927596462) Appointed |
| 03/11/2020 | New Board Member Justin Alexander Spencer (927596412) Appointed |
| 02/11/2020 | Miles Scott Freeman (920608586) has left the board |
| 02/11/2020 | Ian James Durbin (920608588) has left the board |
| 02/11/2020 | New Board Member Andrew Thomas Warrack (927592870) Appointed |
| 02/11/2020 | Gary Nicholas Tucker (911492063) has left the board |
| 02/11/2020 | Eduardo Luis Urinovsky (911793399) has left the board |
| 03/12/2019 | New Accounts filed |
| 19/10/2019 | New Confirmation Statement filed |
| 18/06/2019 | William Miller Hannah (915867935) has left the board |
| 18/06/2019 | Christopher Peter Myers (916014715) has left the board |
| 18/06/2019 | Mark Anthony Ryder (913455842) has left the board |
| 03/01/2019 | New Accounts filed |
| 06/11/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 10/02/2017 | New Accounts filed |
| 13/12/2016 | Change in Reg. Office |
| 18/10/2016 | New Annual Return filed |
| 05/05/2016 | New Board Member William Miller Hannah (915867935) Appointed |
| 05/05/2016 | Ian James Durbin (920755661) has left the board |
| 05/05/2016 | William Miller Hannah (920755654) has left the board |
| 05/05/2016 | New Board Member Ian James Durbin (920608588) Appointed |
| 28/04/2016 | New Board Member Ian James Durbin (920755661) Appointed |
| 28/04/2016 | New Board Member William Miller Hannah (920755654) Appointed |
| 22/03/2016 | Mark Duncan West (915578063) has left the board |
| 22/03/2016 | Miles Scott Freeman (913455198) has left the board |
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