William Hare Group Limited

02616280

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BRANDLESHOLME HOUSE, BURY, BL8 1JJ

Incorporated 31/05/1991

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Ms Susan Katrina Hodgkiss Cbe Dl

director · Since 22/04/2002

DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 13 other boards

Mr Hugo Alexandre Rato Camacho

director · Since 09/04/2020

CHIEF OPERATIONS OFFICER

PORTUGUESE · ENGLAND · Age 48

Also on 1 other board

Mr Philip Mark Norris

director · Since 03/09/2020

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 9 other boards

Mr Steven Robert Duffield

director · Since 18/09/2020

SALES DIRECTOR

BRITISH · ENGLAND · Age 62

Mr Nicholas John Day

director · Since 16/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 2 other boards

Persons with Significant Control

Orange Assets Bidco Limited

75–100% shares

75–100% votes

Appoint directors

C/O Beyond Corporate Limited Bass Warehouse, Castle Street, Manchester, M3 4LZ

Reg: 16176225 · Companies House Of England And Wales · Private Limited Company

Notified 06/06/2025

Former PSCs

Mrs Susan Katrina Hodgkiss

Ceased 06/06/2025

Mr David Michael William Hodgkiss

Ceased 29/03/2020

Charges1 outstanding

Charge

satisfied

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charge

satisfied

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