-
HOARE LEA NORTH AMERICA LIMITED - 155 Aztec West, Almondsbury, Bristol, BS32 4UB, United Kingdom
Company Information
- Company registration number
- 07146929
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 155 Aztec West
- Almondsbury
- Bristol
- BS32 4UB
- England 155 Aztec West, Almondsbury, Bristol, BS32 4UB, England UK
Management
- Managing Directors
- SPENCER, Justin Alexander
- TYLER, Saul Thomas
- WARNER, Matthew Michael
- BURDICK, Steven Michael
- LEMMON, Richard Alan
- Company secretaries
- MURDOCH, Andrew James
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-02-04
- Age Of Company 2010-02-04 14 years
- SIC/NACE
- 71129
Ownership
- Beneficial Owners
- Hoare Lea Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HOARE LEA SPECIAL PROJECTS LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-10-02
- Annual Return
- Due Date: 2025-02-18
- Last Date: 2024-02-04
-
HOARE LEA NORTH AMERICA LIMITED Company Description
- HOARE LEA NORTH AMERICA LIMITED is a ltd registered in United Kingdom with the Company reg no 07146929. Its current trading status is "live". It was registered 2010-02-04. It was previously called HOARE LEA SPECIAL PROJECTS LIMITED. It has declared SIC or NACE codes as "71129". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/04/2011.It can be contacted at 155 Aztec West .
Get HOARE LEA NORTH AMERICA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hoare Lea North America Limited - 155 Aztec West, Almondsbury, Bristol, BS32 4UB, United Kingdom
- 2010-02-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HOARE LEA NORTH AMERICA LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
confirmation-statement-with-no-updates (2024-02-07) - CS01
keyboard_arrow_right 2023
-
termination-secretary-company-with-name-termination-date (2023-09-21) - TM02
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-07-10) - AA
-
legacy (2023-07-10) - PARENT_ACC
-
legacy (2023-07-10) - AGREEMENT2
-
legacy (2023-07-10) - GUARANTEE2
-
confirmation-statement-with-no-updates (2023-02-06) - CS01
-
appoint-person-secretary-company-with-name-date (2023-09-21) - AP03
keyboard_arrow_right 2022
-
accounts-with-accounts-type-small (2022-05-11) - AA
-
change-account-reference-date-company-current-extended (2022-06-22) - AA01
-
termination-director-company-with-name-termination-date (2022-06-28) - TM01
-
confirmation-statement-with-no-updates (2022-02-17) - CS01
-
change-account-reference-date-company-previous-shortened (2022-03-31) - AA01
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-08-08) - AP01
-
confirmation-statement-with-no-updates (2021-02-19) - CS01
-
change-account-reference-date-company-previous-extended (2021-08-05) - AA01
-
accounts-with-accounts-type-small (2021-01-07) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-02-26) - CS01
-
termination-director-company-with-name-termination-date (2020-10-29) - TM01
-
appoint-person-director-company-with-name-date (2020-03-03) - AP01
-
appoint-person-director-company-with-name-date (2020-10-30) - AP01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-small (2019-11-26) - AA
-
appoint-person-director-company-with-name-date (2019-06-21) - AP01
-
appoint-person-director-company-with-name-date (2019-06-17) - AP01
-
termination-director-company-with-name-termination-date (2019-06-14) - TM01
-
confirmation-statement-with-no-updates (2019-02-25) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-02-16) - CS01
-
accounts-with-accounts-type-small (2018-12-28) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-12-18) - AA
-
confirmation-statement-with-updates (2017-02-17) - CS01
-
accounts-with-accounts-type-full (2017-02-06) - AA
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01
-
change-person-director-company-with-change-date (2016-04-04) - CH01
-
termination-director-company-with-name-termination-date (2016-04-05) - TM01
-
change-person-director-company-with-change-date (2016-04-05) - CH01
-
appoint-person-director-company-with-name-date (2016-04-26) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-12-09) - AD01
-
accounts-with-accounts-type-dormant (2016-01-27) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-01-22) - AA
-
appoint-person-director-company-with-name-date (2015-03-09) - AP01
-
certificate-change-of-name-company (2015-02-18) - CERTNM
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-21) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-11-19) - AA
-
accounts-with-accounts-type-dormant (2013-03-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01
-
termination-secretary-company-with-name (2013-02-27) - TM02
-
appoint-person-secretary-company-with-name (2013-02-27) - AP03
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-22) - AR01
-
accounts-with-accounts-type-dormant (2011-11-04) - AA
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-11-18) - AP01
-
change-account-reference-date-company-current-extended (2010-03-24) - AA01
-
incorporation-company (2010-02-04) - NEWINC