HOARE LEA ASIA LIMITED - BRISTOL


Company Profile Company Filings

Overview

HOARE LEA ASIA LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
HOARE LEA ASIA LIMITED was incorporated 16 years ago on 19/05/2008 and has the registered number: 06596966. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

HOARE LEA ASIA LIMITED - BRISTOL

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting 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 CEE LIMITED (until 04/11/2016)
HOARE LEA & PARTNERS (C) LIMITED (until 27/11/2008)

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK WILSON WILKINSON Sep 1977 British Director 2016-11-04 CURRENT
MR SAUL THOMAS TYLER Oct 1968 British Director 2016-11-04 CURRENT
MR DAVID PETER SWORDER Feb 1959 British Director 2014-01-06 CURRENT
MR JUSTIN ALEXANDER SPENCER Jul 1970 British Director 2020-06-01 CURRENT
MR. RICHARD ALAN LEMMON Aug 1959 American Director 2021-07-26 CURRENT
MR. STEVEN MICHAEL BURDICK Feb 1964 American Director 2021-07-26 CURRENT
MR GARY JOHN ANDREWS Jun 1968 British Director 2019-06-13 CURRENT
MR ANDREW JAMES MURDOCH Secretary 2023-09-21 CURRENT
EDUARDO LUIS URINOVSKY Dec 1959 British Director 2008-05-19 UNTIL 2019-06-13 RESIGNED
GARY NICHOLAS TUCKER Dec 1958 British Director 2008-05-19 UNTIL 2020-06-01 RESIGNED
MR MARK ANTHONY RYDER Jul 1962 British Director 2008-11-12 UNTIL 2019-06-13 RESIGNED
MR WILLIAM MILLER HANNAH Dec 1969 British Director 2016-04-25 UNTIL 2018-04-02 RESIGNED
MR MILES SCOTT FREEMAN Sep 1963 British Director 2008-11-12 UNTIL 2020-06-01 RESIGNED
PAUL JOHN MCCUNN Nov 1963 Secretary 2008-05-19 UNTIL 2013-02-27 RESIGNED
MR JAMES DAVID LOVELL Secretary 2013-02-27 UNTIL 2023-09-21 RESIGNED
MR MARK DUNCAN WEST Dec 1959 British Director 2008-05-19 UNTIL 2022-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hoare Lea Holdings Limited 2016-04-20 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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 EUROPE LIMITED BRISTOL ENGLAND Active SMALL 71129 - Other engineering activities
HOARE LEA INDIA LIMITED BRISTOL ENGLAND Dissolved... SMALL 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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