William Hare Limited
00399212
Notable Risks
- 5 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 04/11/2025
Due 18/11/2026
Industry
Officers
director · Since 22/04/2002
DIRECTOR
BRITISH · ENGLAND · Age 76
Also on 13 other boards
director · Since 01/01/2003
COMMERCIAL DIRECTOR
BRITISH · UNITED KINGDOM · Age 68
Also on 2 other boards
director · Since 17/09/2018
CHIEF PROJECTS DIRECTOR
PORTUGUESE · ENGLAND · Age 48
Also on 1 other board
director · Since 05/10/2020
FINANCIAL DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 9 other boards
Former
director · Resigned 31/12/1995
director · Resigned 24/06/1998
director · Resigned 15/10/1998
director · Resigned 30/11/2001
director · Resigned 27/06/2002
director · Resigned 31/12/2004
director · Resigned 11/05/2006
director · Resigned 04/04/2007
secretary · Resigned 31/05/2007
director · Resigned 31/05/2007
secretary · Resigned 03/04/2012
director · Resigned 03/04/2012
director · Resigned 26/10/2012
director · Resigned 09/06/2013
director · Resigned 11/10/2015
director · Resigned 09/04/2017
director · Resigned 03/05/2017
director · Resigned 24/05/2019
director · Resigned 29/03/2020
director · Resigned 31/03/2020
director · Resigned 31/12/2020
director · Resigned 01/07/2021
director · Resigned 06/06/2025
director · Resigned 06/06/2025
Persons with Significant Control
William Hare Group Limited
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
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WESTER ELCHIES LIMITED
Change History
Active
Private Limited Company
BRANDLESHOLME HOUSE
BURY
Filing History100 filings
confirmation statement with no updates
cessation of a person with significant control
notification of a person with significant control
accounts with accounts type full
resolution
termination director company with name termination date
termination director company with name termination date
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
change person director company with change date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
cessation of a person with significant control
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with updates
appoint person director company with name date
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
appoint person director company with name
appoint person director company with name
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
accounts with accounts type full
termination secretary company with name
termination director company with name
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person secretary company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
legacy
legacy
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legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy