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William Hare Limited

00399212

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

BRANDLESHOLME HOUSE, BURY, BL8 1JJ
Incorporated 08/10/1945

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

25110
Manufacture of metal structures and parts of structures
43999
Specialised construction activities

Officers

Mr Craig Arnold

director · Since 01/06/1998

ENGINEER

BRITISH · ENGLAND · Age 74

Ms Susan Katrina Hodgkiss Cbe Dl

director · Since 22/04/2002

DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 13 other boards

Mr Nicholas John Day

director · Since 01/01/2003

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 2 other boards

Mr Steven Duffield

director · Since 06/04/2014

SALES DIRECTOR

ENGLISH · UNITED KINGDOM · Age 62

Mr Hugo Alexandre Rato Camacho

director · Since 17/09/2018

CHIEF PROJECTS DIRECTOR

PORTUGUESE · ENGLAND · Age 48

Also on 1 other board

Ms Gaynor Phillips

director · Since 29/07/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Mr Philip Mark Norris

director · Since 05/10/2020

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 9 other boards

Mr Anthony James Whitten

director · Since 01/07/2021

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 59

Persons with Significant Control

William Hare Group Limited

75–100% shares

Brandleshome House, Brandlesholme Road, Bury, BL8 1JJ

Reg: 02616280 · Companies House · Private Limited Company

Notified 11/11/2025

Former PSCs

Ms Susan Katrina Hodgkiss

Ceased 11/11/2025

Mr David Michael William Hodgkiss

Ceased 29/03/2020

Charges5 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 18/07/2023Registered 20/07/2023
Charge
satisfied

LLOYDS BANK PLC

Created 06/03/2017Registered 06/03/2017Satisfied 09/08/2023
Charge
outstanding

HSBC BANK PLC

Created 30/11/2016Registered 05/12/2016
Charge
outstanding

HSBC BANK PLC

Created 30/11/2016Registered 05/12/2016
Charge
outstanding

HSBC BANK PLC

Created 30/11/2016Registered 05/12/2016
Charge
outstanding

HSBC BANK PLC

Created 30/11/2016Registered 05/12/2016
charge
satisfied

LLOYDS TSB BANK PLC

Created 30/09/2009Registered 01/10/2009Satisfied 09/08/2023
charge
satisfied

LLOYDS TSB BANK PLC

Created 30/09/2009Registered 01/10/2009Satisfied 09/08/2023
charge
satisfied

LLOYDS TSB BANK PLC

Created 30/09/2009Registered 01/10/2009Satisfied 09/08/2023
charge
satisfied

LLOYDS TSB BANK PLC

Created 30/09/2009Registered 01/10/2009Satisfied 09/08/2023
charge
satisfied

LLOYDS TSB BANK PLC

Created 30/09/2009Registered 01/10/2009Satisfied 09/08/2023
charge
satisfied

WESTER ELCHIES LIMITED

Created 07/12/2007Registered 29/12/2007Satisfied 28/04/2025
charge
satisfied

BARCLAYS BANK PLC

Created 30/01/2006Registered 02/02/2006Satisfied 19/11/2009
charge
satisfied

BARCLAYS BANK PLC

Created 15/06/2005Registered 17/06/2005Satisfied 30/06/2006
charge
satisfied

BARCLAYS BANK PLC

Created 08/05/2002Registered 15/05/2002Satisfied 30/06/2006
charge
satisfied

BARCLAYS BANK PLC

Created 03/03/2000Registered 09/03/2000Satisfied 30/06/2006
charge
satisfied

BARCLAYS BANK PLC

Created 08/02/1996Registered 16/02/1996Satisfied 30/06/2006
charge
satisfied

BARCLAYS BANK PLC

Created 09/06/1995Registered 16/06/1995Satisfied 30/06/2006
charge
satisfied

BARCLAYS BANK PLC

Created 01/11/1993Registered 19/11/1993Satisfied 08/03/1997
charge
satisfied

BARCLAYS BANK PLC

Created 03/04/1992Registered 14/04/1992Satisfied 30/06/2006
charge
satisfied

BARCLAYS BANK PLC

Created 27/01/1986Registered 29/01/1986Satisfied 30/06/2006
charge
satisfied

BARCLAYS BANK PLC

Created 27/02/1985Registered 13/03/1985Satisfied 19/11/2009
charge
satisfied

MARTINS BANK LTD.

Created 01/11/1946Registered 06/11/1946Satisfied 10/06/1992