General information

Name:

Miller Hare Ltd

Office Address:

C/o Thrings Llp 6 Drakes Meadow Penny Lane SN3 3LL Swindon

Number: 02732318

Incorporation date: 1992-07-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is widely known as Miller Hare Limited. This company was started thirty two years ago and was registered under 02732318 as its reg. no. The head office of this firm is based in Swindon. You may visit it at C/o Thrings Llp 6 Drakes Meadow, Penny Lane. The firm's SIC and NACE codes are 62090 - Other information technology service activities. 2022-12-31 is the last time when company accounts were reported.

In order to be able to match the demands of the clientele, the firm is constantly led by a unit of five directors who are, to mention just a few, Yick-Hong C., Scott L. and Toby R.. Their outstanding services have been of extreme importance to the following firm since 2019. What is more, the director's duties are helped with by a secretary - Fionna C., who was officially appointed by the following firm in 2019. At least one secretary in this firm is a limited company: Jane Secretarial Services Limited.

Financial data based on annual reports

Company staff

Yick-Hong C.

Role: Director

Appointed: 30 October 2019

Latest update: 28 February 2024

Fionna C.

Role: Secretary

Appointed: 30 October 2019

Latest update: 28 February 2024

Scott L.

Role: Director

Appointed: 30 October 2019

Latest update: 28 February 2024

Toby R.

Role: Director

Appointed: 01 August 2016

Latest update: 28 February 2024

Role: Corporate Secretary

Appointed: 02 October 2008

Address: Counterslip, Bristol, BS1 6BX, England

Latest update: 28 February 2024

Max L.

Role: Director

Appointed: 01 January 2007

Latest update: 28 February 2024

Nigel L.

Role: Director

Appointed: 01 February 2002

Latest update: 28 February 2024

People with significant control

The companies with significant control over this firm are as follows: Vedute Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Swindon at 6, Drakes Meadow, SN3 3LL and was registered as a PSC under the reg no 11901023.

Vedute Limited
Address: C/O Thrings Llp 6, Drakes Meadow, Swindon, SN3 3LL, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered England
Registration number 11901023
Notified on 1 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
John H.
Notified on 6 April 2016
Ceased on 1 July 2019
Nature of control:
1/2 or less of shares
Stephen M.
Notified on 6 April 2016
Ceased on 1 July 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 July 2024
Confirmation statement last made up date 17 July 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31/12/2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31/12/2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31/12/2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31/12/2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 19th, September 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
31
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