WILLIAM HARE LIMITED
Active - Accounts Filed
General Information
NAME
WILLIAM HARE LIMITED
COMPANY NUMBER
00399212
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25110 -
Manufacture of metal structures and parts of structures
INCORPORATION DATE
08/10/1945
(79 years and 1 months old)
WEBSITE
http://hare.com
CONFIRMATION STATEMENT MADE UP TO
04/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LANCASHIRE
BL8 1JJ
Telephone: 01616090000
TPS: No
Astley Works
Gun Pitt Village
Manchester
M29 7QQ
Brandlesholme House
Brandlesholme Road
Bury
Lancashire
BL8 1JJ
Telephone: 6090000
Ley Road
Astley
Tyldesley
Manchester
M29 7DJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/11/2024 | Confirmation Statement (CS01) | other | |
| 30/09/2024 | Annual Accounts. (AA) | accounts | |
| 07/11/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILLIAM HARE GROUP LIMITED | Active - Accounts Filed | View Report |
| WILLIAM HARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WILLIAM HARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WILLIAM HARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILLIAM HARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/1998 - Present (26 years and 5 months) Born in Mar 1952 (age: 72) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
22/04/2002 - Present (22 years and 7 months) Born in Jun 1950 (age: 74) |
Active | Director |
Current: 9 Past: 19 |
View Report |
|
01/01/2003 - Present (21 years and 10 months) Born in Dec 1957 (age: 66) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
06/04/2014 - Present (10 years and 7 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
06/04/2014 - Present (10 years and 7 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/11/2024 | Confirmation Statement (CS01) | other | |
| 30/09/2024 | Annual Accounts. (AA) | accounts | |
| 07/11/2023 | Confirmation Statement (CS01) | other | |
| 26/09/2023 | Annual Accounts. (AA) | accounts | |
| 09/08/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 09/08/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 09/08/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 09/08/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 09/08/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 09/08/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 20/07/2023 | Registration of a Charge (MR01) | mortgages | |
| 18/11/2022 | Confirmation Statement (CS01) | other | |
| 26/09/2022 | Annual Accounts. (AA) | accounts | |
| 15/11/2021 | Confirmation Statement (CS01) | other | |
| 11/08/2021 | Annual Accounts. (AA) | accounts | |
| 09/07/2021 | Appointment of director (AP01) | officers | |
| 09/07/2021 | Termination of appointment of director (TM01) | officers | |
| 14/01/2021 | Termination of appointment of director (TM01) | officers | |
| 07/12/2020 | Confirmation Statement (CS01) | other | |
| 06/10/2020 | Annual Accounts. (AA) | accounts | |
| 05/10/2020 | Appointment of director (AP01) | officers | |
| 29/07/2020 | Change of director’s details (CH01) | officers | |
| 29/07/2020 | Appointment of director (AP01) | officers | |
| 21/04/2020 | Appointment of director (AP01) | officers | |
| 21/04/2020 | Appointment of director (AP01) | officers | |
| 14/04/2020 | Termination of appointment of director (TM01) | officers | |
| 14/04/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 14/04/2020 | Termination of appointment of director (TM01) | officers | |
| 18/11/2019 | Confirmation Statement (CS01) | other | |
| 05/10/2019 | Annual Accounts. (AA) | accounts | |
| 04/06/2019 | Termination of appointment of director (TM01) | officers | |
| 19/11/2018 | Confirmation Statement (CS01) | other | |
| 20/09/2018 | Annual Accounts. (AA) | accounts | |
| 19/09/2018 | Appointment of director (AP01) | officers | |
| 16/11/2017 | Confirmation Statement (CS01) | other | |
| 27/09/2017 | Annual Accounts. (AA) | accounts | |
| 10/05/2017 | Termination of appointment of director (TM01) | officers | |
| 21/04/2017 | Appointment of director (AP01) | officers | |
| 21/04/2017 | Termination of appointment of director (TM01) | officers | |
| 06/03/2017 | Registration of a Charge (MR01) | mortgages | |
| 05/12/2016 | Registration of a Charge (MR01) | mortgages | |
| 05/12/2016 | Registration of a Charge (MR01) | mortgages | |
| 05/12/2016 | Registration of a Charge (MR01) | mortgages | |
| 05/12/2016 | Registration of a Charge (MR01) | mortgages | |
| 18/11/2016 | Confirmation Statement (CS01) | other | |
| 07/11/2016 | Appointment of director (AP01) | officers | |
| 18/07/2016 | Annual Accounts. (AA) | accounts | |
| 30/11/2015 | Annual Return (AR01) | returns | |
| 30/11/2015 | Termination of appointment of director (TM01) | officers | |
| 17/05/2015 | Annual Accounts. (AA) | accounts | |
| 24/11/2014 | Annual Return (AR01) | returns | |
| 16/05/2014 | Annual Accounts. (AA) | accounts | |
| 10/04/2014 | Appointment of director (AP01) | officers | |
| 10/04/2014 | Appointment of director (AP01) | officers | |
| 10/04/2014 | Appointment of director (AP01) | officers | |
| 29/11/2013 | Annual Return (AR01) | returns | |
| 29/11/2013 | Termination of appointment of director (TM01) | officers | |
| 26/09/2013 | Annual Accounts. (AA) | accounts | |
| 30/11/2012 | Annual Return (AR01) | returns | |
| 29/10/2012 | Termination of appointment of director (TM01) | officers | |
| 29/10/2012 | Appointment of director (AP01) | officers | |
| 04/10/2012 | Annual Accounts. (AA) | accounts | |
| 25/04/2012 | Appointment of director (AP01) | officers | |
| 25/04/2012 | Termination of appointment of secretary (TM02) | officers | |
| 25/04/2012 | Termination of appointment of director (TM01) | officers | |
| 01/12/2011 | Annual Return (AR01) | returns | |
| 21/09/2011 | Annual Accounts. (AA) | accounts | |
| 24/11/2010 | Annual Return (AR01) | returns | |
| 09/07/2010 | Annual Accounts. (AA) | accounts | |
| 11/12/2009 | Change of secretary’s details (CH03) | officers | |
| 11/12/2009 | Change of director’s details (CH01) | officers | |
| 11/12/2009 | Change of director’s details (CH01) | officers | |
| 11/12/2009 | Change of director’s details (CH01) | officers | |
| 11/12/2009 | Change of director’s details (CH01) | officers | |
| 11/12/2009 | Change of director’s details (CH01) | officers | |
| 11/12/2009 | Change of director’s details (CH01) | officers | |
| 11/12/2009 | Change of director’s details (CH01) | officers | |
| 11/12/2009 | Change of director’s details (CH01) | officers | |
| 11/12/2009 | Annual Return (AR01) | returns | |
| 27/11/2009 | Change of director’s details (CH01) | officers | |
| 23/11/2009 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 23/11/2009 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 01/10/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 01/10/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 01/10/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 01/10/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 01/10/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 22/07/2009 | Annual Accounts. (AA) | accounts | |
| 02/12/2008 | Annual Return. (363A) | returns | |
| 02/12/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 01/11/2008 | Annual Accounts. (AA) | accounts | |
| 29/12/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 01/12/2007 | Annual Return. (363S) | returns | |
| 30/10/2007 | Annual Accounts. (AA) | accounts | |
| 12/06/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/11/2006 | Annual Return. (363S) | returns | |
| 26/10/2006 | Annual Accounts. (AA) | accounts | |
| 26/10/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/06/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 30/06/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 30/06/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 30/06/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 30/06/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 30/06/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 30/06/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 16/06/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/02/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 12/01/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/01/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/01/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/12/2005 | Annual Return. (363S) | returns | |
| 03/11/2005 | Annual Accounts. (AA) | accounts | |
| 30/09/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 17/06/2005 | Particulars of a mortgage or charge. (395) | mortgages | |
| 09/03/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/11/2004 | Annual Return. (363S) | returns | |
| 31/10/2004 | Annual Accounts. (AA) | accounts | |
| 05/12/2003 | Annual Return. (363S) | returns | |
| 31/10/2003 | Annual Accounts. (AA) | accounts | |
| 13/02/2003 | Notice of appointment of directors or secretaries (288A) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILLIAM HARE GROUP LIMITED | Active - Accounts Filed | View Report |
| CELLBEAM LIMITED | Active - Accounts Filed | View Report |
| CELLSHIELD LIMITED | Non-Trading | View Report |
| HARE STRUCTURAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| RICHARD LEES DECKING LIMITED | Non-Trading | View Report |
| RICHARD LEES STEEL DECKING LIMITED | Non-Trading | View Report |
| WESTBURY STRUCTURES LIMITED | Non-Trading | View Report |
| WILLIAM HARE LIMITED | Active - Accounts Filed | View Report |
| WILLIAM HARE PAINTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 23/11/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 07/10/2020 | New Board Member Philip Mark Norris (924169030) Appointed |
| 31/07/2020 | New Board Member Gaynor Phillips (927250709) Appointed |
| 23/04/2020 | New Board Member Ian Geoffrey Smith (924347802) Appointed |
| 23/04/2020 | New Board Member Sally Catherine Hodgkiss (910378188) Appointed |
| 16/04/2020 | David Michael William Hodgkiss (906075180) has left the board |
| 16/04/2020 | Gary Simmons (909166091) has left the board |
| 22/11/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 06/06/2019 | Nigel John Moss (903777796) has left the board |
| 23/11/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 21/09/2018 | New Board Member Hugo Alexandre Rato Camacho (925057354) Appointed |
| 21/11/2017 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 12/05/2017 | Paul Thompson (906725773) has left the board |
| 03/05/2017 | Robert Redgate (922977739) has left the board |
| 03/05/2017 | New Board Member Robert John Redgate (911644407) Appointed |
| 25/04/2017 | Philip Mark Norris (917283152) has left the board |
| 25/04/2017 | New Board Member Robert Redgate (922977739) Appointed |
| 23/11/2016 | New Confirmation Statement filed |
| 09/11/2016 | New Board Member Nigel John Moss (903777796) Appointed |
| 21/07/2016 | New Accounts filed |
| 04/12/2015 | New Confirmation Statement filed |
| 02/12/2015 | Joan Hodgkiss (900281592) has left the board |
| 02/12/2015 | New Accounts filed |
| 28/11/2014 | New Confirmation Statement filed |
| 22/05/2014 | New Accounts filed |
| 14/04/2014 | New Board Member Steven Duffield (918679151) Appointed |
| 14/04/2014 | New Board Member Thomas Bartle Hodgkiss (918679113) Appointed |
| 14/04/2014 | New Board Member Paul Thompson (906725773) Appointed |
| 04/12/2013 | New Confirmation Statement filed |
| 03/12/2013 | Bartle Hodgkiss (900232402) has left the board |
| 02/10/2013 | New Accounts filed |
| 05/12/2012 | New Confirmation Statement filed |
| 31/10/2012 | Brendon James Banner (911292626) has left the board |
| 31/10/2012 | New Board Member Philip Mark Norris (917283152) Appointed |
| 10/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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