Hoare Lea North America Limited

General information

Name:

Hoare Lea North America Ltd

Office Address:

155 Aztec West Almondsbury BS32 4UB Bristol

Number: 07146929

Incorporation date: 2010-02-04

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hoare Lea North America is a business located at BS32 4UB Bristol at 155 Aztec West. The company has been in existence since 2010 and is established under reg. no. 07146929. The company has been active on the English market for 14 years now and the last known state is active. The firm now known as Hoare Lea North America Limited, was earlier listed as Hoare Lea Special Projects. The transformation has occurred in 18th February 2015. The company's declared SIC number is 71129 which means Other engineering activities. 2022-10-02 is the last time the accounts were filed.

From the data we have gathered, this specific firm was established in 2010 and has been presided over by thirteen directors, and out of them six (Richard L., Steven B., Justin S. and 3 other members of the Management Board who might be found within the Company Staff section of this page) are still active. In order to support the directors in their duties, this firm has been utilizing the expertise of Andrew M. as a secretary for the last one year.

  • Previous company's names
  • Hoare Lea North America Limited 2015-02-18
  • Hoare Lea Special Projects Limited 2010-02-04

Financial data based on annual reports

Company staff

Andrew M.

Role: Secretary

Appointed: 21 September 2023

Latest update: 29 November 2023

Richard L.

Role: Director

Appointed: 26 July 2021

Latest update: 29 November 2023

Steven B.

Role: Director

Appointed: 26 July 2021

Latest update: 29 November 2023

Justin S.

Role: Director

Appointed: 01 June 2020

Latest update: 29 November 2023

Saul T.

Role: Director

Appointed: 26 February 2020

Latest update: 29 November 2023

Matthew W.

Role: Director

Appointed: 13 June 2019

Latest update: 29 November 2023

Gary A.

Role: Director

Appointed: 13 June 2019

Latest update: 29 November 2023

People with significant control

The companies that control this firm include: Hoare Lea Holdings Ltd owns over 3/4 of company shares. This business can be reached in Bristol at Aztec West, Almondsbury, BS32 4UB and was registered as a PSC under the registration number 7088478.

Hoare Lea Holdings Ltd
Address: 155 Aztec West, Almondsbury, Bristol, BS32 4UB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales Companies Register
Registration number 7088478
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 02 October 2022
Confirmation statement next due date 18 February 2024
Confirmation statement last made up date 04 February 2023
Annual Accounts 18 November 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 18 November 2013
Annual Accounts 22 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 22 January 2015
Annual Accounts 27 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 27 January 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Other
Free Download
Appointment (date: 2023-09-21) of a secretary (AP03)
filed on: 21st, September 2023
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 71129 : Other engineering activities
14
Company Age

Similar companies nearby

Closest companies