WILLIAM HARE PAINTING LIMITED

WILLIAM HARE PAINTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWILLIAM HARE PAINTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07385906
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of WILLIAM HARE PAINTING LIMITED?

    • Treatment and coating of metals (25610) / Manufacturing

    Where is WILLIAM HARE PAINTING LIMITED located?

    Registered Office Address
    Brandlesholme House
    Brandlesholme Road
    BL8 1JJ Bury
    Undeliverable Registered Office AddressNo

    What were the previous names of WILLIAM HARE PAINTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    AGHOCO 4023 LIMITEDSep 23, 2010Sep 23, 2010

    What are the latest accounts for WILLIAM HARE PAINTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WILLIAM HARE PAINTING LIMITED?

    Last Confirmation Statement Made Up ToSep 19, 2026
    Next Confirmation Statement DueOct 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 19, 2025
    OverdueNo

    What are the latest filings for WILLIAM HARE PAINTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 19, 2025 with no updates

    3 pagesCS01

    Cessation of Susan Katrina Hodgkiss as a person with significant control on Oct 24, 2025

    1 pagesPSC07

    Notification of William Hare Group Limited as a person with significant control on Oct 24, 2025

    2 pagesPSC02

    Accounts for a small company made up to Dec 31, 2024

    19 pagesAA

    Accounts for a small company made up to Dec 31, 2023

    19 pagesAA

    Confirmation statement made on Sep 19, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 23, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    19 pagesAA

    Satisfaction of charge 073859060001 in full

    1 pagesMR04

    Satisfaction of charge 073859060003 in full

    1 pagesMR04

    Confirmation statement made on Sep 23, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    19 pagesAA

    Confirmation statement made on Sep 23, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    17 pagesAA

    Termination of appointment of Robert John Redgate as a director on Dec 31, 2020

    1 pagesTM01

    Confirmation statement made on Sep 23, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    16 pagesAA

    Appointment of Mr Philip Mark Norris as a director on Oct 05, 2020

    2 pagesAP01

    Cessation of David Michael William Hodgkiss as a person with significant control on Mar 29, 2020

    1 pagesPSC07

    Termination of appointment of David Michael William Hodgkiss as a director on Mar 29, 2020

    1 pagesTM01

    Confirmation statement made on Sep 23, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    16 pagesAA

    Confirmation statement made on Sep 23, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    15 pagesAA

    Confirmation statement made on Sep 23, 2017 with no updates

    3 pagesCS01

    Who are the officers of WILLIAM HARE PAINTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HODGKISS, Susan Katrina
    Brandlesholme Road
    BL8 1JJ Bury
    Brandlesholme House
    Director
    Brandlesholme Road
    BL8 1JJ Bury
    Brandlesholme House
    EnglandBritish2324040005
    NORRIS, Philip Mark
    Brandlesholme Road
    BL8 1JJ Bury
    Brandlesholme House
    Director
    Brandlesholme Road
    BL8 1JJ Bury
    Brandlesholme House
    EnglandBritish241690300001
    REDGATE, Robert John
    Brandlesholme Road
    BL8 1JJ Bury
    Brandlesholme House
    United Kingdom
    Secretary
    Brandlesholme Road
    BL8 1JJ Bury
    Brandlesholme House
    United Kingdom
    British158416070001
    A G SECRETARIAL LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Secretary
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598128
    90084920001
    BANNER, Bendon James
    Brandlesholme Road
    BL8 1JJ Bury
    Brandlesholme House
    Director
    Brandlesholme Road
    BL8 1JJ Bury
    Brandlesholme House
    United KingdomBritish158415710001
    HART, Roger
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Director
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    United KingdomBritish105579880001
    HODGKISS, David Michael William
    Brandlesholme Road
    BL8 1JJ Bury
    Brandlesholme House
    United Kingdom
    Director
    Brandlesholme Road
    BL8 1JJ Bury
    Brandlesholme House
    United Kingdom
    United KingdomBritish60751800002
    NORRIS, Philip Mark
    Brandlesholme Road
    BL8 1JJ Bury
    Brandlesholme House
    Director
    Brandlesholme Road
    BL8 1JJ Bury
    Brandlesholme House
    United KingdomBritish172831520001
    REDGATE, Robert John
    Brandlesholme Road
    BL8 1JJ Bury
    Brandlesholme House
    Director
    Brandlesholme Road
    BL8 1JJ Bury
    Brandlesholme House
    EnglandBritish116444070002
    A G SECRETARIAL LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Director
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598128
    90084920001
    INHOCO FORMATIONS LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Nominee Director
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598228
    900006560001

    Who are the persons with significant control of WILLIAM HARE PAINTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brandlesholme Road
    BL8 1JJ Bury
    Brandleshome House
    United Kingdom
    England
    Oct 24, 2025
    Brandlesholme Road
    BL8 1JJ Bury
    Brandleshome House
    United Kingdom
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02616280
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ms Susan Katrina Hodgkiss
    Brandlesholme Road
    BL8 1JJ Bury
    Brandlesholme House
    Apr 06, 2016
    Brandlesholme Road
    BL8 1JJ Bury
    Brandlesholme House
    Yes
    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 David Michael William Hodgkiss
    Brandlesholme Road
    BL8 1JJ Bury
    Brandlesholme House
    Apr 06, 2016
    Brandlesholme Road
    BL8 1JJ Bury
    Brandlesholme House
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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