Back to search

William Hare Painting Limited

07385906

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Brandlesholme House, Brandlesholme Road, Bury, BL8 1JJ
Incorporated 23/09/2010

Previously known as

Aghoco 4023 Limited · until 01/03/2011

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

25610
Treatment and coating of metals

Officers

Ms Susan Katrina Hodgkiss Cbe Dl

director · Since 01/03/2011

DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 13 other boards

Mr Philip Mark Norris

director · Since 05/10/2020

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 9 other boards

Susan Katrina Hodgkiss

director · Since 01/03/2011

British · England · Age 76

Philip Mark Norris

director · Since 05/10/2020

British · England · Age 48

Former

Inhoco Formations Limited

corporate nominee director · Resigned 01/03/2011

A G Secretarial Limited

corporate secretary · Resigned 01/03/2011

Roger Hart

director · Resigned 01/03/2011

A G Secretarial Limited

corporate director · Resigned 01/03/2011

Robert John Redgate

secretary · Resigned 03/04/2012

Bendon James Banner

director · Resigned 26/10/2012

Philip Mark Norris

director · Resigned 09/04/2017

David Michael William Hodgkiss

director · Resigned 29/03/2020

Robert John Redgate

director · Resigned 31/12/2020

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 24/10/2025

Former PSCs

Ms Susan Katrina Hodgkiss

Ceased 24/10/2025

Mr David Michael William Hodgkiss

Ceased 29/03/2020

Charges1 outstanding

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
satisfied

LLOYDS BANK PLC

Created 24/11/2016Registered 24/11/2016Satisfied 09/08/2023

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Brandlesholme House
2026-08-27

BRANDLESHOLME HOUSE

post townBury
2026-08-27

BURY

officer appointedHODGKISS, Susan Katrina
2026-08-27
officer appointedNORRIS, Philip Mark
2026-08-27

Filing History57 filings

Confirmation statement

confirmation statement with no updates

24/10/20253 pages · PDF
PSC07

cessation of a person with significant control

24/10/20251 page · PDF
PSC02

notification of a person with significant control

24/10/20252 pages · PDF
Accounts filed

accounts with accounts type small

02/10/202519 pages · PDF
Accounts filed

accounts with accounts type small

30/09/202419 pages · PDF
Confirmation statement

confirmation statement with no updates

19/09/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

28/09/20233 pages · PDF
Accounts filed

accounts with accounts type small

26/09/202319 pages · PDF
MR04

mortgage satisfy charge full

09/08/20231 page · PDF
MR04

mortgage satisfy charge full

09/08/20231 page · PDF
Confirmation statement

confirmation statement with no updates

03/10/20223 pages · PDF
Accounts filed

accounts with accounts type small

26/09/202219 pages · PDF
Confirmation statement

confirmation statement with no updates

27/09/20213 pages · PDF
Accounts filed

accounts with accounts type small

11/08/202117 pages · PDF
Director resigned

termination director company with name termination date

14/01/20211 page · PDF
Confirmation statement

confirmation statement with no updates

04/11/20203 pages · PDF
Accounts filed

accounts with accounts type small

06/10/202016 pages · PDF
Director appointed

appoint person director company with name date

05/10/20202 pages · PDF
PSC07

cessation of a person with significant control

14/04/20201 page · PDF
Director resigned

termination director company with name termination date

14/04/20201 page · PDF
Confirmation statement

confirmation statement with no updates

25/10/20193 pages · PDF
Accounts filed

accounts with accounts type small

05/10/201916 pages · PDF
Confirmation statement

confirmation statement with no updates

08/10/20183 pages · PDF
Accounts filed

accounts with accounts type small

19/09/201815 pages · PDF
Confirmation statement

confirmation statement with no updates

06/10/20173 pages · PDF
Accounts filed

accounts with accounts type small

26/09/201714 pages · PDF
Director appointed

appoint person director company with name date

21/04/20172 pages · PDF
Director resigned

termination director company with name termination date

21/04/20171 page · PDF
MR01

mortgage create with deed with charge number charge creation date

06/03/20178 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/12/201625 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/11/201635 pages · PDF
Confirmation statement

confirmation statement with updates

05/10/20166 pages · PDF
Accounts filed

accounts with accounts type full

17/05/201615 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/10/20155 pages · PDF
Accounts filed

accounts with accounts type full

17/05/201516 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/10/20145 pages · PDF
Accounts filed

accounts with accounts type full

16/05/201414 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/10/20135 pages · PDF
Accounts filed

accounts with accounts type full

10/09/201314 pages · PDF
Director appointed

appoint person director company with name

29/10/20122 pages · PDF
Director resigned

termination director company with name

29/10/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

19/10/20125 pages · PDF
Accounts filed

accounts with accounts type full

21/06/201214 pages · PDF
TM02

termination secretary company with name

25/04/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

20/10/20116 pages · PDF
Address changed

change registered office address company with date old address

14/07/20112 pages · PDF
AP03

appoint person secretary company with name

10/03/20113 pages · PDF
Director appointed

appoint person director company with name

10/03/20113 pages · PDF
Director appointed

appoint person director company with name

10/03/20113 pages · PDF
Director appointed

appoint person director company with name

10/03/20113 pages · PDF
Director resigned

termination director company with name

10/03/20112 pages · PDF
Director resigned

termination director company with name

10/03/20112 pages · PDF
Accounts date changed

change account reference date company current extended

10/03/20113 pages · PDF
Director resigned

termination director company with name

10/03/20112 pages · PDF
TM02

termination secretary company with name

10/03/20112 pages · PDF
CERTNM

certificate change of name company

01/03/20112 pages · PDF
Incorporated

incorporation company

23/09/201023 pages · PDF