HOARE LEA EUROPE LIMITED
Overview
| Company Name | HOARE LEA EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06563480 |
| 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 HOARE LEA EUROPE LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
- specialised design activities (74100) / Professional, scientific and technical activities
Where is HOARE LEA EUROPE LIMITED located?
| Registered Office Address | 155 Aztec West Almondsbury BS32 4UB Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOARE LEA EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOARE LEA SPAIN LIMITED | Nov 27, 2008 | Nov 27, 2008 |
| HOARE LEA & PARTNERS (A) LIMITED | Apr 11, 2008 | Apr 11, 2008 |
What are the latest accounts for HOARE LEA EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 29, 2024 |
What is the status of the latest confirmation statement for HOARE LEA EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Apr 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2025 |
| Overdue | No |
What are the latest filings for HOARE LEA EUROPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr. Richard Alan Lemmon on Jun 01, 2025 | 2 pages | CH01 | ||
Appointment of Mrs Pamela Mary Bigwood as a director on Jul 09, 2025 | 2 pages | AP01 | ||
Termination of appointment of Saul Thomas Tyler as a director on Jul 09, 2025 | 1 pages | TM01 | ||
Termination of appointment of Alan Treacy as a director on Jul 09, 2025 | 1 pages | TM01 | ||
Termination of appointment of Mark Anthony Ryder as a director on Jul 09, 2025 | 1 pages | TM01 | ||
Termination of appointment of David Matthews as a director on Jul 09, 2025 | 1 pages | TM01 | ||
Termination of appointment of Joanna Christina Edwards as a director on Jul 09, 2025 | 1 pages | TM01 | ||
Termination of appointment of Gary John Andrews as a director on Jul 09, 2025 | 1 pages | TM01 | ||
Termination of appointment of Steven Michael Burdick as a director on Jul 09, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 11, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 29, 2024 | 14 pages | AA | ||
Termination of appointment of Russel Greenwood as a director on Nov 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 11, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 01, 2023 | 14 pages | AA | ||
Appointment of Mr Andrew James Murdoch as a secretary on Sep 21, 2023 | 2 pages | AP03 | ||
Termination of appointment of James David Lovell as a secretary on Sep 21, 2023 | 1 pages | TM02 | ||
Accounts for a small company made up to Oct 02, 2022 | 13 pages | AA | ||
Confirmation statement made on Apr 11, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Duncan West as a director on Jun 28, 2022 | 1 pages | TM01 | ||
Termination of appointment of Eduardo Luis Urinovsky as a director on Jun 28, 2022 | 1 pages | TM01 | ||
Termination of appointment of Stephen John Harrison as a director on Jun 28, 2022 | 1 pages | TM01 | ||
Termination of appointment of Miles Scott Freeman as a director on Jun 28, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Jul 25, 2021 | 14 pages | AA | ||
Confirmation statement made on Apr 11, 2022 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Jul 25, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||
Who are the officers of HOARE LEA EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURDOCH, Andrew James | Secretary | Aztec West Almondsbury BS32 4UB Bristol 155 England | 313754730001 | |||||||
| BIGWOOD, Pamela Mary | Director | Aztec West Almondsbury BS32 4UB Bristol 155 England | England | British | 337873440001 | |||||
| LEMMON, Richard Alan, Mr. | Director | East Foothill Boulevard, Pasadena, Ca 91107 California 3475 United States | United States | American | 286041630002 | |||||
| SPENCER, Justin Alexander | Director | Aztec West Almondsbury BS32 4UB Bristol 155 England | England | British | 211318760002 | |||||
| LOVELL, James David | Secretary | Aztec West Almondsbury BS32 4UB Bristol 155 England | 176190440001 | |||||||
| MCCUNN, Paul John | Secretary | 16 Clarence Road WR14 3EH Malvern Worcestershire | British | 126959490001 | ||||||
| ANDREWS, Gary John | Director | Aztec West Almondsbury BS32 4UB Bristol 155 England | England | British | 259535770001 | |||||
| BURDICK, Steven Michael, Mr. | Director | East Foothill Boulevard, Pasadena, Ca 91107 California 3475 United States | United States | American | 286041480001 | |||||
| EDWARDS, Joanna Christina | Director | Aztec West Almondsbury BS32 4UB Bristol 155 England | England | British | 259523640001 | |||||
| FREEMAN, Miles Scott | Director | Aztec West Almondsbury BS32 4UB Bristol 155 England | England | British | 206085860003 | |||||
| GREENWOOD, Russel | Director | Aztec West Almondsbury BS32 4UB Bristol 155 England | England | British | 274299290001 | |||||
| HANNAH, William Miller | Director | Aztec West Almondsbury BS32 4UB Bristol 155 England | England | British | 158679350001 | |||||
| HARRISON, Stephen John | Director | Aztec West Almondsbury BS32 4UB Bristol 155 England | United Kingdom | British | 195685200001 | |||||
| MATTHEWS, David | Director | Aztec West Almondsbury BS32 4UB Bristol 155 England | England | British | 246150350001 | |||||
| RYDER, Mark Anthony | Director | Aztec West Almondsbury BS32 4UB Bristol 155 England | United Kingdom | British | 134558420001 | |||||
| TREACY, Alan | Director | Aztec West Almondsbury BS32 4UB Bristol 155 England | United Kingdom | British | 200742100001 | |||||
| TUCKER, Gary Nicholas | Director | Aztec West Almondsbury BS32 4UB Bristol 155 England | England | British | 114920630006 | |||||
| TYLER, Saul Thomas | Director | Aztec West Almondsbury BS32 4UB Bristol 155 England | England | British | 123831250001 | |||||
| URINOVSKY, Eduardo Luis | Director | Aztec West Almondsbury BS32 4UB Bristol 155 England | England | British | 117933990004 | |||||
| WEST, Mark Duncan | Director | Aztec West Almondsbury BS32 4UB Bristol 155 England | England | British | 206085850001 |
Who are the persons with significant control of HOARE LEA EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hoare Lea Holdings Limited | Apr 06, 2016 | Aztec West Almondsbury BS32 4UB Bristol 155 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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