William Hare Group Limited

Company Name	William Hare Group Limited
Company Status	Active
Company Number	02616280
Category	Private Limited Company
Incorporation Date	31 May 1991(32 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Miss Susan Katrina Hodgkiss
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	22 April 2002(10 years, 10 months after company formation)
Appointment Duration	22 years
Role	Company Director
Country of Residence	England
Correspondence Address	Brandlesholme House Brandlesholme Road Bury Lancashire BL8 1JJ

Director Name	Mr Thomas Bartle Hodgkiss
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	17 September 2018(27 years, 3 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Brandlesholme House Brandlesholme Road Bury Lancashire BL8 1JJ

Director Name	Miss Sally Catherine Hodgkiss
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	17 September 2018(27 years, 3 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Brandlesholme House Brandlesholme Road Bury Lancashire BL8 1JJ

Director Name	Mr Hugo Alexandre Rato Camacho
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Portuguese
Status	Current
Appointed	09 April 2020(28 years, 10 months after company formation)
Appointment Duration	4 years
Role	Chief Operations Officer
Country of Residence	England
Correspondence Address	Brandlesholme House Brandlesholme Road Bury BL8 1JJ

Director Name	Mr Matthew John Nesbit
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	17 April 2020(28 years, 10 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	Brandlesholme House Brandlesholme Road Bury BL8 1JJ

Director Name	Mr Philip Mark Norris
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	03 September 2020(29 years, 3 months after company formation)
Appointment Duration	3 years, 7 months
Role	Financial Director
Country of Residence	England
Correspondence Address	Brandlesholme House Brandlesholme Road Bury Lancashire BL8 1JJ

Director Name	Mr Steven Robert Duffield
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 September 2020(29 years, 3 months after company formation)
Appointment Duration	3 years, 7 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Brandlesholme House Brandlesholme Road Bury Lancashire BL8 1JJ

Director Name	David Michael William Hodgkiss
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(4 weeks after company formation)
Appointment Duration	6 years, 12 months (resigned 24 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rants Farm Old Kiln Lane Bolton Lancashire BL1 7PY

Secretary Name	David John Stansfield
Nationality	British
Status	Resigned
Appointed	28 June 1991(4 weeks after company formation)
Appointment Duration	15 years, 11 months (resigned 31 May 2007)
Role	Secretary
Correspondence Address	31 Wood Lane Heskin Chorley Lancashire PR7 5NU

Director Name	Susan Katrina Hodgkiss
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(1 month, 1 week after company formation)
Appointment Duration	10 years, 4 months (resigned 30 November 2001)
Role	Company Director
Correspondence Address	Brindles Farm Hut Lane Heath Charnock Chorley Lancashire PR6 9EG

Director Name	David John Stansfield
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(1 month, 1 week after company formation)
Appointment Duration	15 years, 11 months (resigned 31 May 2007)
Role	Secretary
Correspondence Address	31 Wood Lane Heskin Chorley Lancashire PR7 5NU

Director Name	Alice Evelyn Hare
Date of Birth	December 1907 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1998(6 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 15 October 1998)
Role	Company Director
Correspondence Address	4 Forton Avenue Breightmet Bolton Lancashire BL2 6JF

Director Name	Joan Hodgkiss
Date of Birth	September 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1998(6 years, 11 months after company formation)
Appointment Duration	17 years, 5 months (resigned 11 October 2015)
Role	Confidential Secretary
Country of Residence	United Kingdom
Correspondence Address	Brandlesholme House Brandlesholme Road Bury Lancashire BL8 1JJ

Director Name	Marcus Andrew Sweeney
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 May 1998(6 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 27 June 2002)
Role	Engineer
Correspondence Address	3 Fleet Street Horwich Bolton Lancashire BL6 6BA

Director Name	Bartle Hodgkiss
Date of Birth	December 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1998(6 years, 11 months after company formation)
Appointment Duration	15 years, 1 month (resigned 09 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Brandlesholme House Brandlesholme Road Bury Lancashire BL8 1JJ

Director Name	Mr David Michael William Hodgkiss
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(7 years, 4 months after company formation)
Appointment Duration	21 years, 6 months (resigned 29 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brandlesholme House Brandlesholme Road Bury Lancashire BL8 1JJ

Secretary Name	Mr Robert John Redgate
Nationality	British
Status	Resigned
Appointed	03 January 2007(15 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 03 April 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Brandlesholme House Brandlesholme Road Bury Lancashire BL8 1JJ

Director Name	Mr Brendon James Banner
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2008(17 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 October 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	Brandlesholme House Brandlesholme Road Bury Lancashire BL8 1JJ

Secretary Name	Mr Brendon James Banner
Status	Resigned
Appointed	03 April 2012(20 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 26 October 2012)
Role	Company Director
Correspondence Address	Brandlesholme House Brandlesholme Road Bury Lancashire BL8 1JJ

Director Name	Mr Christopher David Evans
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2012(21 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 July 2016)
Role	Group Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Brandlesholme House Brandlesholme Road Bury Lancashire BL8 1JJ

Director Name	Mr Philip Mark Norris
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2012(21 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 09 April 2017)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Brandlesholme House Brandlesholme Road Bury Lancashire BL8 1JJ

Secretary Name	Mr Philip Mark Norris
Status	Resigned
Appointed	29 October 2012(21 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 09 April 2017)
Role	Company Director
Correspondence Address	Brandlesholme House Brandlesholme Road Bury Lancashire BL8 1JJ

Director Name	Mr Thomas Gerard Haughey
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(22 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 June 2017)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Brandlesholme House Brandlesholme Road Bury Lancashire BL8 1JJ

Director Name	Mr Robert John Redgate
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2017(25 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Brandlesholme House Brandlesholme Road Bury Lancashire BL8 1JJ

Secretary Name	Mr Robert Redgate
Status	Resigned
Appointed	09 April 2017(25 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 May 2020)
Role	Company Director
Correspondence Address	Brandlesholme House Brandlesholme Road Bury Lancashire BL8 1JJ

Director Name	Dr Ian Geoffrey Smith
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2020(28 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 May 2023)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Brandlesholme House Brandlesholme Road Bury BL8 1JJ

Secretary Name	Mr Simon Joseph Allsop
Status	Resigned
Appointed	21 May 2020(28 years, 12 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2023)
Role	Company Director
Correspondence Address	Brandlesholme House Brandlesholme Road Bury Lancashire BL8 1JJ

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	31 May 1991(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	hare.com
Telephone	0161 6090000
Telephone region	Manchester

Location

Registered Address	Brandlesholme House Brandlesholme Road Bury Lancashire BL8 1JJ
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Elton
Built Up Area	Greater Manchester
Address Matches	8 other UK companies use this postal address

Shareholders

3.4k at £1	D.m.w. Hodgkiss 9.63% Ordinary
2.6k at £1	Sally Catheirne Hodgkiss 7.31% Ordinary
2.3k at £1	S.k. Hodgkiss 6.43% Preference
2.3k at £1	Sally Catherine Hodgkiss 6.43% Preference
2.2k at £1	Thomas Bartle Hodgkiss 6.17% Ordinary
1.9k at £1	A.d. Mann 5.43% Ordinary
1.9k at £1	Alexandra Catherine Nesbit 5.43% Ordinary
1.9k at £1	Trustees Of S K Hodgkiss 2006 Settlement 5.43% Ordinary
1.7k at £1	D.m.w. Hodgkiss 4.88% Preference
1.3k at £1	Shirley Ann Hodgkiss 3.57% Ordinary
1.2k at £1	Thomas Bartle Hodgkiss 3.33% Preference
1.1k at £1	Alexandra Catherine Nesbit 3.21% Preference
800 at £1	Elizabeth Jane Robson 2.29% Ordinary
800 at £1	William Richard Stevens 2.29% Ordinary
4.5k at £1	S.k. Hodgkiss 12.77% Ordinary
3.6k at £1	J. Hodgkiss 10.27% Ordinary
500 at £1	A.d. Mann 1.43% Preference
500 at £1	Shirley Ann Hodgkiss 1.43% Preference
250 at £1	Elizabeth Jane Robson 0.71% Preference
250 at £1	William Richard Stevens 0.71% Preference
200 at £1	Richard David Ball 0.57% Ordinary
50 at £1	Carolyn Collinson 0.14% Ordinary
50 at £1	Gillian Whittle 0.14% Ordinary
1 at £1	D.m.w. Hodkgiss & S.k. Hodgkiss 0.00% Ordinary

Financials

Year	2014
Turnover	£165,490,000
Gross Profit	£25,149,000
Net Worth	£42,988,000
Cash	£8,461,000
Current Liabilities	£54,154,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	5 November 2023 (5 months, 3 weeks ago)
Next Return Due	19 November 2024 (6 months, 4 weeks from now)

Charges

6 March 2017	Delivered on: 6 March 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
30 November 2016	Delivered on: 5 December 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
30 September 2009	Delivered on: 1 October 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
30 September 2009	Delivered on: 1 October 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company or any one or more of the other parties to the chargee. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
30 January 2006	Delivered on: 2 February 2006 Satisfied on: 19 November 2009 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company or the guarantor to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

12 January 2024	Termination of appointment of Simon Joseph Allsop as a secretary on 31 December 2023 (1 page)
7 November 2023	Confirmation statement made on 5 November 2023 with no updates (3 pages)
26 September 2023	Group of companies' accounts made up to 31 December 2022 (35 pages)
9 August 2023	Satisfaction of charge 026162800005 in full (1 page)
9 August 2023	Satisfaction of charge 3 in full (1 page)
9 August 2023	Satisfaction of charge 2 in full (1 page)
31 May 2023	Termination of appointment of Ian Geoffrey Smith as a director on 31 May 2023 (1 page)
18 November 2022	Confirmation statement made on 5 November 2022 with no updates (3 pages)
26 September 2022	Group of companies' accounts made up to 31 December 2021 (35 pages)
15 November 2021	Confirmation statement made on 5 November 2021 with updates (5 pages)
11 August 2021	Group of companies' accounts made up to 31 December 2020 (33 pages)
3 April 2021	Memorandum and Articles of Association (11 pages)
3 April 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
27 January 2021	Cancellation of shares. Statement of capital on 11 November 2020 GBP 31,250 (4 pages)
27 January 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
14 January 2021	Termination of appointment of Robert John Redgate as a director on 31 December 2020 (1 page)
7 December 2020	Confirmation statement made on 5 November 2020 with updates (6 pages)
19 November 2020	Cancellation of shares. Statement of capital on 17 April 2020 GBP 34,100 (4 pages)
19 November 2020	Purchase of own shares. (3 pages)
6 October 2020	Group of companies' accounts made up to 31 December 2019 (33 pages)
18 September 2020	Appointment of Mr Steven Robert Duffield as a director on 18 September 2020 (2 pages)
3 September 2020	Appointment of Mr Philip Mark Norris as a director on 3 September 2020 (2 pages)
3 June 2020	Termination of appointment of Robert Redgate as a secretary on 21 May 2020 (1 page)
3 June 2020	Appointment of Mr Simon Joseph Allsop as a secretary on 21 May 2020 (2 pages)
21 April 2020	Appointment of Dr Ian Geoffrey Smith as a director on 9 April 2020 (2 pages)
21 April 2020	Appointment of Mr Matthew Nesbit as a director on 17 April 2020 (2 pages)
21 April 2020	Director's details changed for Dr Ian Geoffrey Smith on 9 April 2020 (2 pages)
21 April 2020	Appointment of Mr Hugo Alexandre Rato Camacho as a director on 9 April 2020 (2 pages)
14 April 2020	Cessation of David Michael William Hodgkiss as a person with significant control on 29 March 2020 (1 page)
14 April 2020	Termination of appointment of David Michael William Hodgkiss as a director on 29 March 2020 (1 page)
12 March 2020	Cancellation of shares. Statement of capital on 7 February 2020 GBP 31,500 (4 pages)
12 March 2020	Purchase of own shares. (3 pages)
24 January 2020	Purchase of own shares. (3 pages)
24 January 2020	Cancellation of shares. Statement of capital on 10 January 2020 GBP 31,700 (4 pages)
19 November 2019	Confirmation statement made on 5 November 2019 with updates (6 pages)
5 October 2019	Group of companies' accounts made up to 31 December 2018 (32 pages)
19 November 2018	Confirmation statement made on 5 November 2018 with no updates (3 pages)
19 September 2018	Appointment of Miss Sally Catherine Hodgkiss as a director on 17 September 2018 (2 pages)
19 September 2018	Appointment of Mr Thomas Bartle Hodgkiss as a director on 17 September 2018 (2 pages)
18 September 2018	Group of companies' accounts made up to 31 December 2017 (32 pages)
16 November 2017	Confirmation statement made on 5 November 2017 with updates (6 pages)
16 November 2017	Confirmation statement made on 5 November 2017 with updates (6 pages)
9 October 2017	Group of companies' accounts made up to 31 December 2016 (31 pages)
9 October 2017	Group of companies' accounts made up to 31 December 2016 (31 pages)
21 June 2017	Termination of appointment of Thomas Gerard Haughey as a director on 10 June 2017 (1 page)
21 June 2017	Appointment of Mr Robert John Redgate as a director on 9 April 2017 (2 pages)
21 June 2017	Termination of appointment of Thomas Gerard Haughey as a director on 10 June 2017 (1 page)
21 June 2017	Appointment of Mr Robert John Redgate as a director on 9 April 2017 (2 pages)
21 April 2017	Termination of appointment of Philip Mark Norris as a director on 9 April 2017 (1 page)
21 April 2017	Appointment of Mr Robert Redgate as a secretary on 9 April 2017 (2 pages)
21 April 2017	Termination of appointment of Philip Mark Norris as a secretary on 9 April 2017 (1 page)
21 April 2017	Termination of appointment of Philip Mark Norris as a director on 9 April 2017 (1 page)
21 April 2017	Termination of appointment of Philip Mark Norris as a secretary on 9 April 2017 (1 page)
21 April 2017	Appointment of Mr Robert Redgate as a secretary on 9 April 2017 (2 pages)
6 March 2017	Registration of charge 026162800005, created on 6 March 2017 (8 pages)
6 March 2017	Registration of charge 026162800005, created on 6 March 2017 (8 pages)
5 December 2016	Registration of charge 026162800004, created on 30 November 2016 (25 pages)
5 December 2016	Registration of charge 026162800004, created on 30 November 2016 (25 pages)
18 November 2016	Confirmation statement made on 5 November 2016 with updates (9 pages)
18 November 2016	Confirmation statement made on 5 November 2016 with updates (9 pages)
1 August 2016	Termination of appointment of Christopher David Evans as a director on 31 July 2016 (1 page)
1 August 2016	Termination of appointment of Christopher David Evans as a director on 31 July 2016 (1 page)
18 July 2016	Group of companies' accounts made up to 31 December 2015 (30 pages)
18 July 2016	Group of companies' accounts made up to 31 December 2015 (30 pages)
30 November 2015	Termination of appointment of Joan Hodgkiss as a director on 11 October 2015 (1 page)
30 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 35,000 (7 pages)
30 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 35,000 (7 pages)
30 November 2015	Termination of appointment of Joan Hodgkiss as a director on 11 October 2015 (1 page)
21 July 2015	Group of companies' accounts made up to 31 December 2014 (31 pages)
21 July 2015	Group of companies' accounts made up to 31 December 2014 (31 pages)
2 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 35,000 (8 pages)
2 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 35,000 (8 pages)
2 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 35,000 (8 pages)
3 July 2014	Group of companies' accounts made up to 31 December 2013 (31 pages)
3 July 2014	Group of companies' accounts made up to 31 December 2013 (31 pages)
14 May 2014	Appointment of Mr Thomas Gerard Haughey as a director (2 pages)
14 May 2014	Appointment of Mr Thomas Gerard Haughey as a director (2 pages)
2 December 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 35,000 (8 pages)
2 December 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 35,000 (8 pages)
2 December 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 35,000 (8 pages)
29 November 2013	Termination of appointment of Bartle Hodgkiss as a director (1 page)
29 November 2013	Termination of appointment of Bartle Hodgkiss as a director (1 page)
26 September 2013	Group of companies' accounts made up to 31 December 2012 (38 pages)
26 September 2013	Group of companies' accounts made up to 31 December 2012 (38 pages)
30 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (8 pages)
30 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (8 pages)
30 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (8 pages)
29 October 2012	Appointment of Mr Philip Mark Norris as a secretary (1 page)
29 October 2012	Termination of appointment of Brendon Banner as a secretary (1 page)
29 October 2012	Termination of appointment of Brendon Banner as a director (1 page)
29 October 2012	Termination of appointment of Brendon Banner as a secretary (1 page)
29 October 2012	Termination of appointment of Brendon Banner as a director (1 page)
29 October 2012	Appointment of Mr Philip Mark Norris as a director (2 pages)
29 October 2012	Appointment of Mr Christopher David Evans as a director (2 pages)
29 October 2012	Appointment of Mr Philip Mark Norris as a director (2 pages)
29 October 2012	Appointment of Mr Christopher David Evans as a director (2 pages)
29 October 2012	Appointment of Mr Philip Mark Norris as a secretary (1 page)
4 October 2012	Group of companies' accounts made up to 31 December 2011 (31 pages)
4 October 2012	Group of companies' accounts made up to 31 December 2011 (31 pages)
25 April 2012	Appointment of Mr Brendon James Banner as a secretary (1 page)
25 April 2012	Termination of appointment of Robert Redgate as a secretary (1 page)
25 April 2012	Appointment of Mr Brendon James Banner as a secretary (1 page)
25 April 2012	Termination of appointment of Robert Redgate as a secretary (1 page)
2 December 2011	Annual return made up to 5 November 2011 with a full list of shareholders (8 pages)
2 December 2011	Annual return made up to 5 November 2011 with a full list of shareholders (8 pages)
2 December 2011	Annual return made up to 5 November 2011 with a full list of shareholders (8 pages)
27 September 2011	Group of companies' accounts made up to 31 December 2010 (31 pages)
27 September 2011	Group of companies' accounts made up to 31 December 2010 (31 pages)
9 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
9 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
30 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (7 pages)
30 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (7 pages)
30 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (7 pages)
28 September 2010	Group of companies' accounts made up to 31 December 2009 (31 pages)
28 September 2010	Group of companies' accounts made up to 31 December 2009 (31 pages)
11 December 2009	Secretary's details changed for Robert John Redgate on 1 October 2009 (1 page)
11 December 2009	Director's details changed for Bartle Hodgkiss on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Ms Susan Katrina Hodgkiss on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Ms Susan Katrina Hodgkiss on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Brendon Banner on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Brendon Banner on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Joan Hodgkiss on 1 October 2009 (2 pages)
11 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (14 pages)
11 December 2009	Director's details changed for Joan Hodgkiss on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Joan Hodgkiss on 1 October 2009 (2 pages)
11 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (14 pages)
11 December 2009	Director's details changed for Bartle Hodgkiss on 1 October 2009 (2 pages)
11 December 2009	Secretary's details changed for Robert John Redgate on 1 October 2009 (1 page)
11 December 2009	Secretary's details changed for Robert John Redgate on 1 October 2009 (1 page)
11 December 2009	Director's details changed for Brendon Banner on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for David Michael William Hodgkiss on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Bartle Hodgkiss on 1 October 2009 (2 pages)
11 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (14 pages)
11 December 2009	Director's details changed for David Michael William Hodgkiss on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for David Michael William Hodgkiss on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Ms Susan Katrina Hodgkiss on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for David Michael William Hodgkiss on 1 July 2009 (1 page)
27 November 2009	Director's details changed for David Michael William Hodgkiss on 1 July 2009 (1 page)
27 November 2009	Director's details changed for David Michael William Hodgkiss on 1 July 2009 (1 page)
23 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 November 2009	Group of companies' accounts made up to 31 December 2008 (29 pages)
3 November 2009	Group of companies' accounts made up to 31 December 2008 (29 pages)
1 October 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
1 October 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
1 October 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
1 October 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
2 December 2008	Return made up to 05/11/08; full list of members (13 pages)
2 December 2008	Return made up to 05/11/08; full list of members (13 pages)
2 December 2008	Secretary's change of particulars / robert redgate / 01/08/2008 (1 page)
2 December 2008	Secretary's change of particulars / robert redgate / 01/08/2008 (1 page)
1 November 2008	Group of companies' accounts made up to 31 December 2007 (29 pages)
1 November 2008	Group of companies' accounts made up to 31 December 2007 (29 pages)
27 October 2008	Appointment terminated director robert redgate (1 page)
27 October 2008	Appointment terminated director robert redgate (1 page)
9 September 2008	Director appointed brendon james banner (2 pages)
9 September 2008	Director appointed brendon james banner (2 pages)
1 December 2007	Return made up to 05/11/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
1 December 2007	Return made up to 05/11/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
30 October 2007	Group of companies' accounts made up to 31 December 2006 (27 pages)
30 October 2007	Group of companies' accounts made up to 31 December 2006 (27 pages)
12 June 2007	Secretary resigned;director resigned (1 page)
12 June 2007	Secretary resigned;director resigned (1 page)
16 January 2007	New secretary appointed;new director appointed (1 page)
16 January 2007	New secretary appointed;new director appointed (1 page)
28 November 2006	Return made up to 05/11/06; full list of members (12 pages)
28 November 2006	Return made up to 05/11/06; full list of members (12 pages)
26 October 2006	Group of companies' accounts made up to 31 December 2005 (33 pages)
26 October 2006	Group of companies' accounts made up to 31 December 2005 (33 pages)
2 February 2006	Particulars of mortgage/charge (19 pages)
2 February 2006	Particulars of mortgage/charge (19 pages)
8 December 2005	Return made up to 05/11/05; full list of members (12 pages)
8 December 2005	Return made up to 05/11/05; full list of members (12 pages)
2 November 2005	Group of companies' accounts made up to 31 December 2004 (33 pages)
2 November 2005	Group of companies' accounts made up to 31 December 2004 (33 pages)
30 September 2005	Director's particulars changed (1 page)
30 September 2005	Director's particulars changed (1 page)
17 November 2004	Return made up to 05/11/04; full list of members (12 pages)
17 November 2004	Return made up to 05/11/04; full list of members (12 pages)
31 October 2004	Group of companies' accounts made up to 31 December 2003 (29 pages)
31 October 2004	Group of companies' accounts made up to 31 December 2003 (29 pages)
5 December 2003	Return made up to 05/11/03; full list of members (12 pages)
5 December 2003	Return made up to 05/11/03; full list of members (12 pages)
31 October 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
31 October 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
2 December 2002	Return made up to 05/11/02; full list of members (12 pages)
2 December 2002	Return made up to 05/11/02; full list of members (12 pages)
28 October 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
28 October 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
14 August 2002	Director resigned (1 page)
14 August 2002	Director resigned (1 page)
13 May 2002	New director appointed (2 pages)
13 May 2002	New director appointed (2 pages)
19 December 2001	Director resigned (1 page)
19 December 2001	Director resigned (1 page)
23 November 2001	Return made up to 05/11/01; full list of members (12 pages)
23 November 2001	Return made up to 05/11/01; full list of members (12 pages)
31 October 2001	Group of companies' accounts made up to 31 December 2000 (21 pages)
31 October 2001	Group of companies' accounts made up to 31 December 2000 (21 pages)
12 December 2000	Return made up to 05/11/00; full list of members (12 pages)
12 December 2000	Return made up to 05/11/00; full list of members (12 pages)
31 October 2000	Full group accounts made up to 31 December 1999 (21 pages)
31 October 2000	Full group accounts made up to 31 December 1999 (21 pages)
22 August 2000	Registered office changed on 22/08/00 from: weston street, bolton, lancashire, BL3 2AT (1 page)
22 August 2000	Registered office changed on 22/08/00 from: weston street, bolton, lancashire, BL3 2AT (1 page)
6 December 1999	Return made up to 05/11/99; full list of members 363(288) ‐ Director's particulars changed (12 pages)
6 December 1999	Return made up to 05/11/99; full list of members 363(288) ‐ Director's particulars changed (12 pages)
26 October 1999	Full group accounts made up to 31 December 1998 (20 pages)
26 October 1999	Full group accounts made up to 31 December 1998 (20 pages)
4 December 1998	Return made up to 05/11/98; full list of members (8 pages)
4 December 1998	Return made up to 05/11/98; full list of members (8 pages)
4 November 1998	Director resigned (1 page)
4 November 1998	Director resigned (1 page)
29 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
29 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
14 October 1998	New director appointed (2 pages)
14 October 1998	New director appointed (2 pages)
30 June 1998	Director resigned (1 page)
30 June 1998	Director resigned (1 page)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
6 May 1998	Ad 06/04/98--------- Â£ si 34998@1=34998 Â£ ic 2/35000 (4 pages)
6 May 1998	Ad 06/04/98--------- Â£ si 34998@1=34998 Â£ ic 2/35000 (4 pages)
6 May 1998	Statement of affairs (7 pages)
6 May 1998	Statement of affairs (7 pages)
7 April 1998	Â£ nc 1000/35000 26/03/98 (1 page)
7 April 1998	Â£ nc 1000/35000 26/03/98 (1 page)
7 April 1998	Memorandum and Articles of Association (5 pages)
7 April 1998	Memorandum and Articles of Association (5 pages)
3 April 1998	Company name changed hare module construction LIMITED\certificate issued on 03/04/98 (3 pages)
3 April 1998	Company name changed hare module construction LIMITED\certificate issued on 03/04/98 (3 pages)
19 November 1997	Return made up to 05/11/97; full list of members (6 pages)
19 November 1997	Return made up to 05/11/97; full list of members (6 pages)
2 November 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
2 November 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
27 November 1996	Return made up to 05/11/96; no change of members (4 pages)
27 November 1996	Return made up to 05/11/96; no change of members (4 pages)
29 October 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
29 October 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
10 November 1995	Return made up to 05/11/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 November 1995	Return made up to 05/11/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 October 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
31 October 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
15 July 1991	Company name changed\certificate issued on 15/07/91 (2 pages)
15 July 1991	Company name changed\certificate issued on 15/07/91 (2 pages)
31 May 1991	Incorporation (26 pages)
31 May 1991	Incorporation (26 pages)

William Hare Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check