William Hare Group Limited
02616280
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
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 09/04/2020
CHIEF OPERATIONS OFFICER
PORTUGUESE · ENGLAND · Age 48
Also on 1 other board
director · Since 03/09/2020
FINANCIAL DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 9 other boards
director · Since 16/10/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 68
Also on 2 other boards
Former
corporate nominee director · Resigned 28/06/1991
corporate nominee secretary · Resigned 28/06/1991
director · Resigned 24/06/1998
director · Resigned 15/10/1998
director · Resigned 30/11/2001
director · Resigned 27/06/2002
secretary · Resigned 31/05/2007
director · Resigned 31/05/2007
director · Resigned 04/10/2008
secretary · Resigned 03/04/2012
director · Resigned 26/10/2012
secretary · Resigned 26/10/2012
director · Resigned 09/06/2013
director · Resigned 11/10/2015
director · Resigned 31/07/2016
director · Resigned 09/04/2017
secretary · Resigned 09/04/2017
director · Resigned 10/06/2017
director · Resigned 29/03/2020
secretary · Resigned 21/05/2020
director · Resigned 31/12/2020
director · Resigned 31/05/2023
secretary · Resigned 31/12/2023
director · Resigned 06/06/2025
director · Resigned 06/06/2025
director · Resigned 16/10/2025
Persons with Significant Control
Orange Assets Bidco Limited
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
LLOYDS BANK PLC
HSBC BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
Change History
Active
Private Limited Company
BRANDLESHOLME HOUSE
BURY
Filing History100 filings
replacement filing of confirmation statement with made up date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type group
capital name of class of shares
resolution
memorandum articles
notification of a person with significant control
cessation of a person with significant control
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type group
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type group
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type group
confirmation statement with updates
accounts with accounts type group
resolution
memorandum articles
capital cancellation shares
capital return purchase own shares
termination director company with name termination date
confirmation statement with updates
capital cancellation shares
capital return purchase own shares
accounts with accounts type group
appoint person director company with name date
appoint person director company with name date
termination secretary company with name termination date
appoint person secretary 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
cessation of a person with significant control
termination director company with name termination date
capital cancellation shares
capital return purchase own shares
capital cancellation shares
capital return purchase own shares
confirmation statement with updates
accounts with accounts type group
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
accounts with accounts type group
confirmation statement with updates
accounts with accounts type group
appoint person director company with name date
termination director company with name termination date
appoint person secretary company with name date
termination director company with name termination date
termination secretary 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
confirmation statement with updates
termination director company with name termination date
accounts with accounts type group
annual return company with made up date full list shareholders
termination director company with name termination date
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
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 group
annual return company with made up date full list shareholders
appoint person director company with name
appoint person secretary company with name
appoint person director company with name
termination director company with name
termination secretary company with name
accounts with accounts type group
termination secretary company with name
appoint person secretary company with name
annual return company with made up date full list shareholders
accounts with accounts type group
resolution
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
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 secretary company with change date
change person director company with change date
legacy
accounts with accounts type group
legacy