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 - BRISTOL

This company is listed in the following categories:
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)

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

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
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 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 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
ALAN WOOD PROPERTY LTD ALTRINCHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HOARE LEA LLP BRISTOL ENGLAND Active GROUP None Supplied

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HOARE LEA EUROPE LIMITED BRISTOL ENGLAND Active SMALL 71129 - Other engineering activities
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ALPHA CRUCIS SOLUTIONS LTD BRISTOL UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
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