W.A. HOARE & SONS (SCULPTORS) LIMITED
Overview
| Company Name | W.A. HOARE & SONS (SCULPTORS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00211766 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of W.A. HOARE & SONS (SCULPTORS) LIMITED?
- Cutting, shaping and finishing of stone (23700) / Manufacturing
Where is W.A. HOARE & SONS (SCULPTORS) LIMITED located?
| Registered Office Address | Hoare Banks House Gloucester Road BH7 6DA Boscombe Bournemouth |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of W.A. HOARE & SONS (SCULPTORS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| W.A. HOARE (PROPERTIES) LIMITED | Feb 15, 1926 | Feb 15, 1926 |
What are the latest accounts for W.A. HOARE & SONS (SCULPTORS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for W.A. HOARE & SONS (SCULPTORS) LIMITED?
| Last Confirmation Statement Made Up To | Mar 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2025 |
| Overdue | No |
What are the latest filings for W.A. HOARE & SONS (SCULPTORS) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 09, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 09, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 09, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 09, 2022 with updates | 6 pages | CS01 | ||||||||||||||||||
Appointment of Victoria Imogene Southern as a secretary on May 20, 2021 | 2 pages | AP03 | ||||||||||||||||||
Appointment of Marcus Hoare as a secretary on May 20, 2021 | 2 pages | AP03 | ||||||||||||||||||
Notification of Mrh Resources Limited as a person with significant control on May 20, 2021 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Stephen James Pringle Hoare as a person with significant control on May 20, 2021 | 1 pages | PSC07 | ||||||||||||||||||
Termination of appointment of Stephen James Pringle Hoare as a director on May 20, 2021 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Donna Leigh Hoare as a director on May 20, 2021 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Donna Leigh Hoare as a secretary on May 20, 2021 | 1 pages | TM02 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 20, 2021
| 6 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 20, 2021
| 6 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
Statement of capital on Jun 03, 2021
| 3 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
Who are the officers of W.A. HOARE & SONS (SCULPTORS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOARE, Marcus | Secretary | 2-8 Parkstone Road BH15 2PW Poole Towngate House Dorset United Kingdom | 285350330001 | |||||||
| SOUTHERN, Victoria Imogene | Secretary | 2-8 Parkstone Road BH15 2PW Poole Towngate House Dorset United Kingdom | 285350440001 | |||||||
| FARWELL, Michael | Director | 2-8 Parkstone Road BH15 2PW Poole Towngate House Dorset United Kingdom | United Kingdom | British | Operations And Sales Director | 258420670001 | ||||
| HOARE, Marcus Rupert | Director | 2-8 Parkstone Road BH15 2PW Poole Towngate House Dorset United Kingdom | United Kingdom | British | Operations And Sales Director | 258420660001 | ||||
| HOARE, Donna Leigh | Secretary | 52 Ophir Road BH8 8LT Bournemouth Dorset | British | Secretary | 47684750001 | |||||
| HOARE, Nicholas William Alford | Secretary | 16 Harewood Gardens BH7 7RH Bournemouth Dorset | British | 51795010001 | ||||||
| DOWDING, Martyn James | Director | 34 Hurn Way BH23 2PB Christchurch Dorset | England | British | Production Director | 82008550002 | ||||
| HOARE, Donna Leigh | Director | BH8 8LT Bournemouth 52 Ophir Road Dorset United Kingdom | England | British | Secretary | 47684750001 | ||||
| HOARE, Eric Gordon Joynson | Director | 21 Hillside Drive BH23 2RS Christchurch Dorset | British | Monumental Mason | 2943050001 | |||||
| HOARE, Nicholas William Alford | Director | 16 Harewood Gardens BH7 7RH Bournemouth Dorset | British | Financial Director | 51795010001 | |||||
| HOARE, Raymond Elgar | Director | Moyles Court Farmhouse Rockford BH24 3NF Ringwood Hants | British | Monumental Mason | 2943060001 | |||||
| HOARE, Stephen James Pringle | Director | BH8 8LT Bournemouth 52 Ophir Road Dorset United Kingdom | England | British | Managing Director | 33766440002 | ||||
| MCQUIN, Alec Richard | Director | Hoare Banks House Gloucester Road BH7 6DA Boscombe Bournemouth | England | British | Non-Executive Director | 14036040001 |
Who are the persons with significant control of W.A. HOARE & SONS (SCULPTORS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrh Resources Limited | May 20, 2021 | 19-21 Gloucester Road BH7 6DA Bournemouth Hoare Banks Stonemasons England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen James Pringle Hoare | Apr 06, 2016 | Hoare Banks House Gloucester Road BH7 6DA Boscombe Bournemouth | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0