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HARES PLANNING SERVICES LIMITED

HARES PLANNING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHARES PLANNING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04478118
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HARES PLANNING SERVICES LIMITED?

    • Urban and suburban passenger railway transportation by underground, metro and similar systems (49311) / Transportation and storage

    Where is HARES PLANNING SERVICES LIMITED located?

    Registered Office Address
    2 Woodmere Avenue
    Watford
    WD24 7LN Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARES PLANNING SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2023

    What are the latest filings for HARES PLANNING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Jan 31, 2023

    		6 pagesAA

    Previous accounting period shortened from Jul 31, 2023 to Jan 31, 2023

    		1 pagesAA01

    Micro company accounts made up to Jul 31, 2022

    		5 pagesAA

    Confirmation statement made on Jul 04, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		5 pagesAA

    Confirmation statement made on Jul 04, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		5 pagesAA

    Confirmation statement made on Jul 04, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		5 pagesAA

    Confirmation statement made on Jul 04, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		5 pagesAA

    Notification of Anthony Nicholas Hares as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Josiane Madeleine Hares as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Jul 04, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		5 pagesAA

    Confirmation statement made on Jul 04, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2016

    		1 pagesAA

    Confirmation statement made on Jul 04, 2016 with updates

    		5 pagesCS01

    Micro company accounts made up to Jul 31, 2015

    		1 pagesAA

    Annual return made up to Jul 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2015

    Statement of capital on Jul 07, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jul 31, 2014

    		3 pagesAA

    Annual return made up to Jul 04, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2014

    Statement of capital on Jul 04, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of HARES PLANNING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARES, Josiane Madeleine
    2 Woodmere Avenue
    WD24 7LN Watford
    Hertfordshire
    		Secretary
    2 Woodmere Avenue
    WD24 7LN Watford
    Hertfordshire
    		British83723070001
    HARES, Anthony Nicholas
    2 Woodmere Avenue
    WD24 7LN Watford
    Hertfordshire
    		Director
    2 Woodmere Avenue
    WD24 7LN Watford
    Hertfordshire
    		EnglandBritishCompany Director83309960001
    OCS CORPORATE SECRETARIES LIMITED
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    		Secretary
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    		71518050017
    OCS DIRECTORS LIMITED
    189 Reddish Road
    SK5 7HR Stockport
    Cheshire
    		Director
    189 Reddish Road
    SK5 7HR Stockport
    Cheshire
    		71518040003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HARES PLANNING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Nicholas Hares
    2 Woodmere Avenue
    Watford
    WD24 7LN Hertfordshire
    		Jul 04, 2016
    2 Woodmere Avenue
    Watford
    WD24 7LN Hertfordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Anthony Nicholas Hares
    WD24 7LN Watford
    2 Woodmere Avenue
    Hertfordshire
    England
    		Apr 06, 2016
    WD24 7LN Watford
    2 Woodmere Avenue
    Hertfordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Josiane Madeleine Hares
    WD24 7LN Watford
    2 Woodmere Avenue
    Hertfordshire
    England
    		Apr 06, 2016
    WD24 7LN Watford
    2 Woodmere Avenue
    Hertfordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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