About

Registered Number: 07088478
Date of Incorporation: 27/11/2009 (11 years and 7 months ago)
Company Status: Active
Registered Address: 155 Aztec West, Almondsbury, Bristol, BS32 4UB,

 

Hoare Lea Holdings Ltd was founded on 27 November 2009 with its registered office in Bristol, it has a status of "Active". There are 2 directors listed for the organisation. We don't currently know the number of employees at this company.

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.