HOARE LEA EUROPE LIMITED - BRISTOL


Company Profile Company Filings

Overview

HOARE LEA EUROPE LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
HOARE LEA EUROPE LIMITED was incorporated 16 years ago on 11/04/2008 and has the registered number: 06563480. The accounts status is SMALL and accounts are next due on 30/06/2024.

HOARE LEA EUROPE LIMITED - BRISTOL

This company is listed in the following categories:
71129 - Other engineering activities
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 02/10/2022 30/06/2024

Registered Office

155 AZTEC WEST
BRISTOL
BS32 4UB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HOARE LEA SPAIN LIMITED (until 27/09/2012)
HOARE LEA & PARTNERS (A) LIMITED (until 27/11/2008)

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JOANNA CHRISTINA EDWARDS Mar 1974 British Director 2019-06-13 CURRENT
MR RUSSEL GREENWOOD Sep 1973 British Director 2020-09-14 CURRENT
MR. RICHARD ALAN LEMMON Aug 1959 American Director 2021-07-26 CURRENT
MR DAVID MATTHEWS Jun 1979 British Director 2018-05-01 CURRENT
MR MARK ANTHONY RYDER Jul 1962 British Director 2013-10-28 CURRENT
MR JUSTIN ALEXANDER SPENCER Jul 1970 British Director 2020-06-01 CURRENT
MR GARY JOHN ANDREWS Jun 1968 British Director 2019-06-13 CURRENT
MR ALAN TREACY Jul 1972 British Director 2015-09-01 CURRENT
MR. STEVEN MICHAEL BURDICK Feb 1964 American Director 2021-07-26 CURRENT
MR ANDREW JAMES MURDOCH Secretary 2023-09-21 CURRENT
MR SAUL THOMAS TYLER Oct 1968 British Director 2015-11-09 CURRENT
MR MARK DUNCAN WEST Dec 1959 British Director 2008-04-11 UNTIL 2022-06-28 RESIGNED
PAUL JOHN MCCUNN Nov 1963 Secretary 2008-04-11 UNTIL 2013-02-27 RESIGNED
MR JAMES DAVID LOVELL Secretary 2013-02-27 UNTIL 2023-09-21 RESIGNED
EDUARDO LUIS URINOVSKY Dec 1959 British Director 2008-04-11 UNTIL 2022-06-28 RESIGNED
GARY NICHOLAS TUCKER Dec 1958 British Director 2008-04-11 UNTIL 2020-04-30 RESIGNED
MR STEPHEN JOHN HARRISON Jun 1960 British Director 2015-06-07 UNTIL 2022-06-28 RESIGNED
MR WILLIAM MILLER HANNAH Dec 1969 British Director 2011-03-18 UNTIL 2019-06-13 RESIGNED
MR MILES SCOTT FREEMAN Sep 1963 British Director 2019-06-13 UNTIL 2022-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hoare Lea Holdings Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOARE LEA AND PARTNERS LIMITED BRISTOL ENGLAND Active SMALL 71122 - Engineering related scientific and technical consulting activities
EXESYS LTD DEVON Dissolved... 47910 - Retail sale via mail order houses or via Internet
HOARE LEA INDIA LIMITED BRISTOL ENGLAND Dissolved... SMALL 71122 - Engineering related scientific and technical consulting activities
HOARE LEA ASIA LIMITED BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 71122 - Engineering related scientific and technical consulting activities
HOARE LEA MIDDLE EAST AND AFRICA LIMITED BRISTOL ENGLAND Active SMALL 71129 - Other engineering activities
HOARE LEA HOLDINGS LIMITED BRISTOL ENGLAND Active SMALL 64203 - Activities of construction holding companies
HOARE LEA UK LIMITED BRISTOL ENGLAND Active DORMANT 78300 - Human resources provision and management of human resources functions
HOARE LEA NORTH AMERICA LIMITED BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 71129 - Other engineering activities
HOARE LEA LLP BRISTOL ENGLAND Active GROUP None Supplied

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