WILLIAM HARE GROUP LIMITED
Overview
| Company Name | WILLIAM HARE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02616280 |
| 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 GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is WILLIAM HARE GROUP LIMITED located?
| Registered Office Address | Brandlesholme House Brandlesholme Road BL8 1JJ Bury Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILLIAM HARE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| HARE MODULE CONSTRUCTION LIMITED | Jul 16, 1991 | Jul 16, 1991 |
| INHOCO 116 LIMITED | May 31, 1991 | May 31, 1991 |
What are the latest accounts for WILLIAM HARE GROUP 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 GROUP 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 GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 04, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Nicholas John Day as a director on Oct 16, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Matthew John Nesbit as a director on Oct 16, 2025 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 37 pages | AA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||
Notification of Orange Assets Bidco Limited as a person with significant control on Jun 06, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Susan Katrina Hodgkiss as a person with significant control on Jun 06, 2025 | 1 pages | PSC07 | ||||||||||||||
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 | ||||||||||||||
Confirmation statement made on Nov 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 35 pages | AA | ||||||||||||||
Termination of appointment of Simon Joseph Allsop as a secretary on Dec 31, 2023 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Nov 05, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 026162800005 in full | 1 pages | MR04 | ||||||||||||||
Termination of appointment of Ian Geoffrey Smith as a director on May 31, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 05, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 35 pages | AA | ||||||||||||||
Confirmation statement made on Nov 05, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 33 pages | AA | ||||||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of WILLIAM HARE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMACHO, Hugo Alexandre Rato | Director | Brandlesholme Road BL8 1JJ Bury Brandlesholme House England | England | Portuguese | 250573540001 | |||||
| DAY, Nicholas John | Director | Brandlesholme House Brandlesholme Road BL8 1JJ Bury Lancashire | United Kingdom | British | 87414080001 | |||||
| DUFFIELD, Steven Robert | Director | Brandlesholme House Brandlesholme Road BL8 1JJ Bury Lancashire | England | British | 269870980001 | |||||
| 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 | |||||
| ALLSOP, Simon Joseph | Secretary | Brandlesholme House Brandlesholme Road BL8 1JJ Bury Lancashire | 270351330001 | |||||||
| BANNER, Brendon James | Secretary | Brandlesholme House Brandlesholme Road BL8 1JJ Bury Lancashire | 168645790001 | |||||||
| NORRIS, Philip Mark | Secretary | Brandlesholme House Brandlesholme Road BL8 1JJ Bury Lancashire | 173227520001 | |||||||
| REDGATE, Robert | Secretary | Brandlesholme House Brandlesholme Road BL8 1JJ Bury Lancashire | 229780430001 | |||||||
| 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 | ||||||
| A B & C SECRETARIAL LIMITED | Nominee Secretary | 100 Barbirolli Square M2 3AB Manchester | 900006570001 | |||||||
| BANNER, Brendon James | Director | Brandlesholme House Brandlesholme Road BL8 1JJ Bury Lancashire | England | British | 112926260003 | |||||
| EVANS, Christopher David | Director | Brandlesholme House Brandlesholme Road BL8 1JJ Bury Lancashire | United Kingdom | British | 136194540001 | |||||
| HARE, Alice Evelyn | Director | 4 Forton Avenue Breightmet BL2 6JF Bolton Lancashire | British | 2815930001 | ||||||
| HAUGHEY, Thomas Gerard | Director | Brandlesholme House Brandlesholme Road BL8 1JJ Bury Lancashire | England | British | 80339770001 | |||||
| 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 House Brandlesholme Road BL8 1JJ Bury Lancashire | 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 | United Kingdom | British | 186791130002 | |||||
| NESBIT, Matthew John | Director | Brandlesholme Road BL8 1JJ Bury Brandlesholme House England | England | British | 269060940001 | |||||
| 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 | Wallsuches Horwich BL6 6TT Bolton 44 Lancashire | England | British | 116444070002 | |||||
| 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 | ||||||
| A B & C SECRETARIAL LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006570001 |
Who are the persons with significant control of WILLIAM HARE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Orange Assets Bidco Limited | Jun 06, 2025 | Castle Street M3 4LZ Manchester C/O Beyond Corporate Limited Bass Warehouse England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs 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