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WILLIAM HARE GROUP LIMITED
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WILLIAM HARE GROUP LIMITED: Filings

    • Overview

    Company NameWILLIAM HARE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02616280
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WILLIAM HARE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    replacement-filing-of-confirmation-statement-with-made-up-date

    		4 pagesRP01CS01

    Confirmation statement made on Nov 04, 2025 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    May 22, 2026Replaced THIS CS01 (statement of capital & shareholder information change) WAS REPLACED ON 22/05/2026 AS THE ORIGINAL CONTAINED AN ERROR.

    Appointment of Mr Nicholas John Day as a director on Oct 16, 2025

    		2 pagesAP01

    Termination of appointment of Matthew John Nesbit as a director on Oct 16, 2025

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2024

    		37 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Memorandum and Articles of Association

    		10 pagesMA

    Notification of Orange Assets Bidco Limited as a person with significant control on Jun 06, 2025

    		2 pagesPSC02

    Cessation of Susan Katrina Hodgkiss as a person with significant control on Jun 06, 2025

    		1 pagesPSC07

    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

    Confirmation statement made on Nov 04, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		35 pagesAA

    Termination of appointment of Simon Joseph Allsop as a secretary on Dec 31, 2023

    		1 pagesTM02

    Confirmation statement made on Nov 05, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		35 pagesAA

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 026162800005 in full

    		1 pagesMR04

    Termination of appointment of Ian Geoffrey Smith as a director on May 31, 2023

    		1 pagesTM01

    Confirmation statement made on Nov 05, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		35 pagesAA

    Confirmation statement made on Nov 05, 2021 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		33 pagesAA
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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