HOARE LEA UK LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
HOARE LEA UK LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
HOARE LEA UK LIMITED was incorporated 14 years ago on 01/12/2009 and has the registered number: 07092778. The accounts status is DORMANT and accounts are next due on 30/06/2024.
HOARE LEA UK LIMITED was incorporated 14 years ago on 01/12/2009 and has the registered number: 07092778. The accounts status is DORMANT and accounts are next due on 30/06/2024.
HOARE LEA UK LIMITED - BRISTOL
This company is listed in the following categories:
78300 - Human resources provision and management of human resources functions
78300 - Human resources provision and management of human resources functions
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
155 AZTEC WEST
BRISTOL
BS32 4UB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/12/2023 | 15/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| 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 | 2020-06-01 | CURRENT |
| MR ANDREW JAMES MURDOCH | Secretary | 2023-09-21 | CURRENT | ||
| MR ALAN WOOD | May 1951 | British | Director | 2009-12-01 UNTIL 2014-04-30 | RESIGNED |
| MR MARK DUNCAN WEST | Dec 1959 | British | Director | 2009-12-01 UNTIL 2022-06-28 | RESIGNED |
| EDUARDO LUIS URINOVSKY | Dec 1959 | British | Director | 2009-12-01 UNTIL 2019-06-13 | RESIGNED |
| GARY NICHOLAS TUCKER | Dec 1958 | British | Director | 2009-12-01 UNTIL 2020-04-30 | RESIGNED |
| MR MARK ANTHONY RYDER | Jul 1962 | British | Director | 2010-06-21 UNTIL 2016-04-05 | RESIGNED |
| MR MILES SCOTT FREEMAN | Sep 1963 | British | Director | 2009-12-01 UNTIL 2016-04-04 | RESIGNED |
| MR MILES SCOTT FREEMAN | Sep 1963 | British | Director | 2019-06-13 UNTIL 2020-06-01 | RESIGNED |
| MR NIGEL HERBERT COOPER | Jun 1956 | British | Director | 2009-12-01 UNTIL 2015-04-30 | RESIGNED |
| PATRICK ROGER THOMAS CONAGHAN | Mar 1952 | British | Director | 2009-12-01 UNTIL 2010-04-30 | RESIGNED |
| PAUL JOHN MCCUNN | Secretary | 2009-12-01 UNTIL 2013-02-27 | RESIGNED | ||
| MR JAMES DAVID LOVELL | Secretary | 2013-02-27 UNTIL 2023-09-21 | 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 |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - HOARE LEA UK LIMITED | 2024-06-08 | 30-09-2023 | £5 equity |
| Dormant Company Accounts - HOARE LEA UK LIMITED | 2023-06-08 | 30-09-2022 | £5 equity |
| Dormant Company Accounts - HOARE LEA UK LIMITED | 2022-03-24 | 26-07-2021 | £5 equity |
| Dormant Company Accounts - HOARE LEA UK LIMITED | 2021-01-19 | 30-04-2020 | £5 equity |
| Dormant Company Accounts - HOARE LEA UK LIMITED | 2020-02-22 | 30-04-2019 | £5 equity |
| Dormant Company Accounts - HOARE LEA UK LIMITED | 2019-01-23 | 30-04-2018 | £5 equity |
| Dormant Company Accounts - HOARE LEA UK LIMITED | 2018-01-30 | 30-04-2017 | £5 equity |