WILLIAM HARE LIMITED
Overview
| Company Name | WILLIAM HARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00399212 |
| 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 WILLIAM HARE LIMITED?
- Manufacture of metal structures and parts of structures (25110) / Manufacturing
- Other specialised construction activities n.e.c. (43999) / Construction
Where is WILLIAM HARE LIMITED located?
| Registered Office Address | Brandlesholme House Brandlesholme Road BL8 1JJ Bury Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILLIAM HARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WILLIAM HARE LIMITED?
| Last Confirmation Statement Made Up To | Nov 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 04, 2025 |
| Overdue | No |
What are the latest filings for WILLIAM HARE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 04, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Cessation of Susan Katrina Hodgkiss as a person with significant control on Nov 11, 2025 | 1 pages | PSC07 | ||||||||||||||
Notification of William Hare Group Limited as a person with significant control on Nov 11, 2025 | 2 pages | PSC02 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Thomas Bartle Hodgkiss as a director on Jun 06, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Sally Catherine Hodgkiss as a director on Jun 06, 2025 | 1 pages | TM01 | ||||||||||||||
Satisfaction of charge 12 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Nov 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||||||
Confirmation statement made on Nov 05, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||||||
Satisfaction of charge 14 in full | 2 pages | MR04 | ||||||||||||||
Satisfaction of charge 15 in full | 2 pages | MR04 | ||||||||||||||
Satisfaction of charge 16 in full | 2 pages | MR04 | ||||||||||||||
Satisfaction of charge 003992120022 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 13 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 17 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 003992120023, created on Jul 18, 2023 | 5 pages | MR01 | ||||||||||||||
Confirmation statement made on Nov 05, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||||||||||
Confirmation statement made on Nov 05, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||||||||||||||
Appointment of Mr Anthony James Whitten as a director on Jul 01, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ian Geoffrey Smith as a director on Jul 01, 2021 | 1 pages | TM01 | ||||||||||||||
Who are the officers of WILLIAM HARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARNOLD, Craig | Director | Brandlesholme House Brandlesholme Road BL8 1JJ Bury Lancashire | England | British | 58804700001 | |||||
| CAMACHO, Hugo Alexandre Rato | Director | Brandlesholme House Brandlesholme Road BL8 1JJ Bury Lancashire | England | Portuguese | 250573540001 | |||||
| DAY, Nicholas John | Director | Brandlesholme House Brandlesholme Road BL8 1JJ Bury Lancashire | United Kingdom | British | 87414080001 | |||||
| DUFFIELD, Steven | Director | Brandlesholme House Brandlesholme Road BL8 1JJ Bury Lancashire | United Kingdom | English | 186791510001 | |||||
| HODGKISS, Susan Katrina | Director | Brandlesholme House Brandlesholme Road BL8 1JJ Bury Lancashire | England | British | 2324040005 | |||||
| NORRIS, Philip Mark | Director | Brandlesholme House Brandlesholme Road BL8 1JJ Bury Lancashire | England | British | 241690300001 | |||||
| PHILLIPS, Gaynor | Director | Brandlesholme House Brandlesholme Road BL8 1JJ Bury Lancashire | England | British | 272507090002 | |||||
| WHITTEN, Anthony James | Director | Brandlesholme House Brandlesholme Road BL8 1JJ Bury Lancashire | England | British | 285112150001 | |||||
| REDGATE, Robert John | Secretary | Brandlesholme House Brandlesholme Road BL8 1JJ Bury Lancashire | British | 116444070002 | ||||||
| STANSFIELD, David John | Secretary | 31 Wood Lane Heskin PR7 5NU Chorley Lancashire | British | 2324010002 | ||||||
| BANNER, Brendon James | Director | Brandlesholme House Brandlesholme Road BL8 1JJ Bury Lancashire | England | British | 112926260003 | |||||
| GOLDEN, David | Director | Brook House Spencer Mews SK10 4GY Prestbury Cheshire | England | British | 82057590001 | |||||
| HARE, Alice Evelyn | Director | 4 Forton Avenue Breightmet BL2 6JF Bolton Lancashire | British | 2815930001 | ||||||
| HODGKISS, Bartle | Director | Brandlesholme House Brandlesholme Road BL8 1JJ Bury Lancashire | England | British | 2324020001 | |||||
| HODGKISS, David Michael William | Director | Brandlesholme House Brandlesholme Road BL8 1JJ Bury Lancashire | United Kingdom | British | 60751800002 | |||||
| HODGKISS, David Michael William | Director | Rants Farm Old Kiln Lane BL1 7PY Bolton Lancashire | United Kingdom | British | 60751800001 | |||||
| HODGKISS, Joan | Director | Brandlesholme House Brandlesholme Road BL8 1JJ Bury Lancashire | United Kingdom | British | 2815920001 | |||||
| HODGKISS, Sally Catherine | Director | Brandlesholme Road BL8 1JJ Bury Brandlesholme House England | England | British | 103781880002 | |||||
| HODGKISS, Susan Katrina | Director | Brindles Farm Hut Lane Heath Charnock PR6 9EG Chorley Lancashire | British | 2324040001 | ||||||
| HODGKISS, Thomas Bartle | Director | Brandlesholme House Brandlesholme Road BL8 1JJ Bury Lancashire | England | English | 269085120001 | |||||
| LOCKE, Joseph | Director | Cartref 500 Chorley New Road BL1 5DR Bolton Lancashire | England | British | 58810130001 | |||||
| LUNAN, George Nimrod | Director | 29 Farm Close Churchtown PR9 7QB Southport Merseyside | British | 2815940001 | ||||||
| MORGAN, James Anthony | Director | 2 Alston Court Lower Lane PR3 2XD Longridge Preston Lancashire | British | 109990930001 | ||||||
| MOSS, Nigel John | Director | Brandlesholme House Brandlesholme Road BL8 1JJ Bury Lancashire | England | British | 37777960002 | |||||
| NORRIS, Philip Mark | Director | Brandlesholme House Brandlesholme Road BL8 1JJ Bury Lancashire | United Kingdom | British | 172831520001 | |||||
| REDGATE, Robert John | Director | Brandlesholme House Brandlesholme Road BL8 1JJ Bury Lancashire | England | British | 116444070002 | |||||
| REDGATE, Robert John | Director | Brandlesholme House Brandlesholme Road BL8 1JJ Bury Lancashire | England | British | 116444070002 | |||||
| SIMMONS, Gary | Director | Brandlesholme House Brandlesholme Road BL8 1JJ Bury Lancashire | United Kingdom | British | 91660910001 | |||||
| SMITH, Ian Geoffrey, Dr | Director | Brandlesholme Road BL8 1JJ Bury Brandlesholme House England | England | British | 243478020001 | |||||
| STANSFIELD, David John | Director | 31 Wood Lane Heskin PR7 5NU Chorley Lancashire | British | 2324010002 | ||||||
| SWEENEY, Marcus Andrew | Director | 3 Fleet Street Horwich BL6 6BA Bolton Lancashire | Irish | 42808630001 | ||||||
| THOMPSON, Paul | Director | Brandlesholme House Brandlesholme Road BL8 1JJ Bury Lancashire | United Kingdom | British | 67257730001 |
Who are the persons with significant control of WILLIAM HARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| William Hare Group Limited | Nov 11, 2025 | Brandlesholme Road BL8 1JJ Bury Brandleshome House United Kingdom England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Susan Katrina Hodgkiss | Apr 06, 2016 | Brandlesholme House Brandlesholme Road BL8 1JJ Bury Lancashire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Michael William Hodgkiss | Apr 06, 2016 | Brandlesholme House Brandlesholme Road BL8 1JJ Bury Lancashire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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