About

Registered Number: 07088478
Date of Incorporation: 27/11/2009 (14 years and 4 months ago)
Company Status: Active
Registered Address: 155 Aztec West, Almondsbury, Bristol, BS32 4UB,

 

Founded in 2009, Hoare Lea Holdings Ltd have registered office in Bristol, it's status in the Companies House registry is set to "Active". This business has 2 directors listed in the Companies House registry. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LOVELL, James David 27 February 2013 - 1
MCCUNN, Paul John 27 November 2009 27 February 2013 1

Filing History

Document Type Date
AA - Annual Accounts 26 November 2019
CS01 - N/A 16 October 2019
TM01 - Termination of appointment of director 14 June 2019
TM01 - Termination of appointment of director 14 June 2019
TM01 - Termination of appointment of director 14 June 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 01 November 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 24 October 2017
AA - Annual Accounts 07 February 2017
AD01 - Change of registered office address 09 December 2016
CS01 - N/A 13 October 2016
RESOLUTIONS - N/A 27 April 2016
CC04 - Statement of companies objects 27 April 2016
AP01 - Appointment of director 26 April 2016
AP01 - Appointment of director 26 April 2016
CH01 - Change of particulars for director 05 April 2016
CH01 - Change of particulars for director 05 April 2016
CH01 - Change of particulars for director 05 April 2016
CERTNM - Change of name certificate 14 March 2016
AA - Annual Accounts 12 February 2016
AR01 - Annual Return 09 December 2015
TM01 - Termination of appointment of director 08 June 2015
AA - Annual Accounts 13 February 2015
AR01 - Annual Return 01 December 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 December 2014
TM01 - Termination of appointment of director 01 December 2014
AA - Annual Accounts 05 February 2014
AR01 - Annual Return 27 December 2013
AP03 - Appointment of secretary 27 February 2013
TM02 - Termination of appointment of secretary 27 February 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 19 December 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 09 December 2011
AP01 - Appointment of director 18 May 2011
AP01 - Appointment of director 17 May 2011
AP01 - Appointment of director 17 May 2011
AA - Annual Accounts 31 January 2011
AP01 - Appointment of director 14 December 2010
AP01 - Appointment of director 14 December 2010
AR01 - Annual Return 09 December 2010
CH01 - Change of particulars for director 09 December 2010
AD04 - Change of location of company records to the registered office 09 December 2010
SH01 - Return of Allotment of shares 29 April 2010
SH01 - Return of Allotment of shares 29 April 2010
AA01 - Change of accounting reference date 07 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 December 2009
NEWINC - New incorporation documents 27 November 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.