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William Hare Rotherham Limited

09331043

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Brandlesholme House, Brandlesholme Road, Bury, BL8 1JJ
Incorporated 27/11/2014

Previously known as

Hare Structural Solutions Limited · until 05/10/2021
Wigan Steel Fabrication Limited · until 20/09/2016

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

25110
Manufacture of metal structures and parts of structures

Officers

Ms Susan Katrina Hodgkiss Cbe Dl

director · Since 27/11/2014

COMPANY 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

Ms Gaynor Phillips

director · Since 05/10/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Susan Katrina Hodgkiss

director · Since 27/11/2014

British · England · Age 76

Philip Mark Norris

director · Since 05/10/2020

British · England · Age 48

Gaynor Phillips

director · Since 05/10/2021

British · England · Age 48

Former

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 12/11/2025

Former PSCs

Mr David Michael William Hodgkiss

Ceased 29/03/2020

Ms Susan Katrina Hodgkiss

Ceased 12/11/2025

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
officer appointedPHILLIPS, Gaynor
2026-08-27

Filing History34 filings

Confirmation statement

confirmation statement with no updates

13/11/20253 pages · PDF
PSC07

cessation of a person with significant control

13/11/20251 page · PDF
PSC02

notification of a person with significant control

13/11/20252 pages · PDF
Accounts filed

accounts with accounts type small

02/10/202518 pages · PDF
Confirmation statement

confirmation statement with updates

02/12/20244 pages · PDF
Accounts filed

accounts with accounts type small

01/10/202418 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20233 pages · PDF
Accounts filed

accounts with accounts type small

26/09/202318 pages · PDF
Confirmation statement

confirmation statement with no updates

09/12/20223 pages · PDF
Accounts filed

accounts with accounts type small

26/09/202218 pages · PDF
Confirmation statement

confirmation statement with no updates

02/12/20213 pages · PDF
Director appointed

appoint person director company with name date

06/10/20212 pages · PDF
CERTNM

certificate change of name company

05/10/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

18/05/20215 pages · PDF
Director resigned

termination director company with name termination date

14/01/20211 page · PDF
Confirmation statement

confirmation statement with no updates

15/12/20203 pages · PDF
Director appointed

appoint person director company with name date

05/10/20202 pages · PDF
Accounts filed

accounts with accounts type dormant

28/09/20204 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

05/12/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

16/09/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

03/12/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

20/09/20184 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20173 pages · PDF
Accounts filed

accounts with accounts type small

27/09/201711 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
Confirmation statement

confirmation statement with updates

09/12/20166 pages · PDF
RESOLUTIONS

resolution

20/09/20163 pages · PDF
Accounts filed

accounts with accounts type full

24/06/201611 pages · PDF
Accounts date changed

change account reference date company previous extended

22/06/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/11/20155 pages · PDF
Incorporated

incorporation company

27/11/201428 pages · PDF