WILLIAM HARE LIMITED: Filings

  • Overview

    Company NameWILLIAM HARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00399212
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WILLIAM HARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 04, 2025 with no updates

    3 pagesCS01

    Cessation of Susan Katrina Hodgkiss as a person with significant control on Nov 11, 2025

    1 pagesPSC07

    Notification of William Hare Group Limited as a person with significant control on Nov 11, 2025

    2 pagesPSC02

    Full accounts made up to Dec 31, 2024

    29 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Shareholder approval 06/06/2025
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Thomas Bartle Hodgkiss as a director on Jun 06, 2025

    1 pagesTM01

    Termination of appointment of Sally Catherine Hodgkiss as a director on Jun 06, 2025

    1 pagesTM01

    Satisfaction of charge 12 in full

    1 pagesMR04

    Confirmation statement made on Nov 04, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    29 pagesAA

    Confirmation statement made on Nov 05, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    29 pagesAA

    Satisfaction of charge 14 in full

    2 pagesMR04

    Satisfaction of charge 15 in full

    2 pagesMR04

    Satisfaction of charge 16 in full

    2 pagesMR04

    Satisfaction of charge 003992120022 in full

    1 pagesMR04

    Satisfaction of charge 13 in full

    1 pagesMR04

    Satisfaction of charge 17 in full

    1 pagesMR04

    Registration of charge 003992120023, created on Jul 18, 2023

    5 pagesMR01

    Confirmation statement made on Nov 05, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    29 pagesAA

    Confirmation statement made on Nov 05, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    28 pagesAA

    Appointment of Mr Anthony James Whitten as a director on Jul 01, 2021

    2 pagesAP01

    Termination of appointment of Ian Geoffrey Smith as a director on Jul 01, 2021

    1 pagesTM01

    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