HOARE LEA HOLDINGS LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
HOARE LEA HOLDINGS LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
HOARE LEA HOLDINGS LIMITED was incorporated 14 years ago on 27/11/2009 and has the registered number: 07088478. The accounts status is SMALL and accounts are next due on 30/06/2024.
HOARE LEA HOLDINGS LIMITED was incorporated 14 years ago on 27/11/2009 and has the registered number: 07088478. The accounts status is SMALL and accounts are next due on 30/06/2024.
HOARE LEA HOLDINGS LIMITED - BRISTOL
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
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 LIMITED (until 14/03/2016)
HOARE LEA LIMITED (until 14/03/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/10/2023 | 27/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. RICHARD ALAN LEMMON | Aug 1959 | American | Director | 2021-07-26 | CURRENT |
MR JUSTIN ALEXANDER SPENCER | Jul 1970 | British | Director | 2020-06-01 | CURRENT |
MR. STEVEN MICHAEL BURDICK | Feb 1964 | American | Director | 2021-07-26 | CURRENT |
MR ANDREW JAMES MURDOCH | Secretary | 2023-09-21 | CURRENT | ||
MR GARY JOHN ANDREWS | Jun 1968 | British | Director | 2020-06-01 | CURRENT |
MR ALAN WOOD | May 1951 | British | Director | 2010-12-14 UNTIL 2014-12-01 | RESIGNED |
MR JAMES DAVID LOVELL | Secretary | 2013-02-27 UNTIL 2023-09-21 | RESIGNED | ||
PAUL JOHN MCCUNN | Secretary | 2009-11-27 UNTIL 2013-02-27 | RESIGNED | ||
MR CHRISTOPHER PETER MYERS | Sep 1966 | British | Director | 2011-05-12 UNTIL 2019-06-13 | RESIGNED |
MR MARK DUNCAN WEST | Dec 1959 | British | Director | 2009-11-27 UNTIL 2022-06-28 | RESIGNED |
MR ANDREW THOMAS WARRACK | May 1971 | British | Director | 2020-06-01 UNTIL 2022-06-28 | RESIGNED |
MR ANDREW THOMAS WARRACK | May 1971 | British | Director | 2020-06-01 UNTIL 2020-06-01 | RESIGNED |
EDUARDO LUIS URINOVSKY | Dec 1959 | British | Director | 2009-11-27 UNTIL 2020-06-01 | RESIGNED |
GARY NICHOLAS TUCKER | Dec 1958 | British | Director | 2009-11-27 UNTIL 2020-04-30 | RESIGNED |
MR MARK ANTHONY RYDER | Jul 1962 | British | Director | 2011-05-12 UNTIL 2019-06-13 | RESIGNED |
MR MILES SCOTT FREEMAN | Sep 1963 | British | Director | 2011-05-12 UNTIL 2020-10-13 | RESIGNED |
MR WILLIAM MILLER HANNAH | Dec 1969 | British | Director | 2016-04-25 UNTIL 2019-06-13 | RESIGNED |
MR IAN JAMES DURBIN | Feb 1962 | British | Director | 2016-04-25 UNTIL 2020-04-30 | RESIGNED |
MR NIGEL HERBERT COOPER | Jun 1956 | British | Director | 2010-12-14 UNTIL 2015-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hoare Lea Llp | 2016-05-01 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |