Hoare Construction Group Limited

General information

Name:

Hoare Construction Group Ltd

Office Address:

Unit 1 River Rise Titchfield Lane PO15 6DZ Fareham

Number: 02918225

Incorporation date: 1994-04-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

02918225 is a registration number assigned to Hoare Construction Group Limited. This firm was registered as a Private Limited Company on April 12, 1994. This firm has been operating on the British market for 30 years. The firm can be contacted at Unit 1 River Rise Titchfield Lane in Fareham. It's area code assigned to this location is PO15 6DZ. Up till now Hoare Construction Group Limited switched the company official name three times. Up to September 9, 1999 it used the name Hughes Hoare Group. Then it switched to the name M.h. Plant Sales which was in use till September 9, 1999 when the currently used name was adopted. The company's principal business activity number is 70100, that means Activities of head offices. 2022-03-31 is the last time when the accounts were reported.

From the data we have gathered, this particular limited company was started in 1994 and has been guided by five directors, and out of them two (Graeme Q. and Jacob H.) are still listed as current directors.

  • Previous company's names
  • Hoare Construction Group Limited 1999-09-09
  • Hughes Hoare Group Limited 1999-06-28
  • M.h. Plant Sales Limited 1994-04-28
  • Blacklone Limited 1994-04-12

Financial data based on annual reports

Company staff

Graeme Q.

Role: Director

Appointed: 01 July 2023

Latest update: 29 February 2024

Jacob H.

Role: Director

Appointed: 01 April 2008

Latest update: 29 February 2024

People with significant control

The companies that control this firm are as follows: Hoare Construction Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Fareham at River Rise, Titchfield Lane, PO15 6DZ.

Hoare Construction Holdings Limited
Address: Unit 1 River Rise, Titchfield Lane, Fareham, PO15 6DZ, United Kingdom
Legal authority Companies Act
Legal form Company Limited By Shares
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 April 2024
Confirmation statement last made up date 12 April 2023
Annual Accounts 20 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 20 December 2014
Annual Accounts 30 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 30 December 2015
Annual Accounts
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 29th, November 2023
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
30
Company Age

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