William Hare Painting Limited

Company Name	William Hare Painting Limited
Directors	Susan Katrina Hodgkiss and Philip Mark Norris
Company Status	Active
Company Number	07385906
Category	Private Limited Company
Incorporation Date	23 September 2010(13 years, 7 months ago)
Previous Name	Aghoco 4023 Limited

Business Activity

Section C	Manufacturing
SIC 2851	Treatment and coat metals
SIC 25610	Treatment and coating of metals

Directors

Director Name	Miss Susan Katrina Hodgkiss
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 March 2011(5 months, 1 week after company formation)
Appointment Duration	13 years, 1 month
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	05 October 2020(10 years after company formation)
Appointment Duration	3 years, 6 months
Role	Financial Director
Country of Residence	England
Correspondence Address	Brandlesholme House Brandlesholme Road Bury BL8 1JJ

Director Name	Mr Roger Hart
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Bendon James Banner
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(5 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 26 October 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Brandlesholme House Brandlesholme Road Bury BL8 1JJ

Director Name	Mr David Michael William Hodgkiss
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(5 months, 1 week after company formation)
Appointment Duration	9 years, 1 month (resigned 29 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brandlesholme House Brandlesholme Road Bury BL8 1JJ

Secretary Name	Robert John Redgate
Nationality	British
Status	Resigned
Appointed	01 March 2011(5 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 03 April 2012)
Role	Company Director
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	Resigned
Appointed	29 October 2012(2 years, 1 month 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 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(6 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2020)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Brandlesholme House Brandlesholme Road Bury BL8 1JJ

Director Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 September 2010(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	23 September 2010(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 September 2010(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	williamhare.com
Telephone	0161 6090000
Telephone region	Manchester

Location

Registered Address	Brandlesholme House Brandlesholme Road Bury 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

1 at £1	William Hare Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,496,319
Gross Profit	£533,336
Net Worth	-£234,990
Current Liabilities	£350,566

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	Small
Accounts Year End	31 December

Returns

Latest Return	23 September 2023 (7 months ago)
Next Return Due	7 October 2024 (5 months, 2 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
24 November 2016	Delivered on: 24 November 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

14 January 2021	Termination of appointment of Robert John Redgate as a director on 31 December 2020 (1 page)
4 November 2020	Confirmation statement made on 23 September 2020 with no updates (3 pages)
6 October 2020	Accounts for a small company made up to 31 December 2019 (16 pages)
5 October 2020	Appointment of Mr Philip Mark Norris as a director on 5 October 2020 (2 pages)
14 April 2020	Termination of appointment of David Michael William Hodgkiss as a director on 29 March 2020 (1 page)
14 April 2020	Cessation of David Michael William Hodgkiss as a person with significant control on 29 March 2020 (1 page)
25 October 2019	Confirmation statement made on 23 September 2019 with no updates (3 pages)
5 October 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
8 October 2018	Confirmation statement made on 23 September 2018 with no updates (3 pages)
19 September 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
6 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
26 September 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
26 September 2017	Accounts for a small company made up to 31 December 2016 (14 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 director on 9 April 2017 (2 pages)
21 April 2017	Appointment of Mr Robert 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)
6 March 2017	Registration of charge 073859060003, created on 6 March 2017 (8 pages)
6 March 2017	Registration of charge 073859060003, created on 6 March 2017 (8 pages)
5 December 2016	Registration of charge 073859060002, created on 30 November 2016 (25 pages)
5 December 2016	Registration of charge 073859060002, created on 30 November 2016 (25 pages)
24 November 2016	Registration of charge 073859060001, created on 24 November 2016 (35 pages)
24 November 2016	Registration of charge 073859060001, created on 24 November 2016 (35 pages)
5 October 2016	Confirmation statement made on 23 September 2016 with updates (6 pages)
5 October 2016	Confirmation statement made on 23 September 2016 with updates (6 pages)
17 May 2016	Full accounts made up to 31 December 2015 (15 pages)
17 May 2016	Full accounts made up to 31 December 2015 (15 pages)
16 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 1 (5 pages)
16 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 1 (5 pages)
17 May 2015	Full accounts made up to 31 December 2014 (16 pages)
17 May 2015	Full accounts made up to 31 December 2014 (16 pages)
20 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1 (5 pages)
20 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1 (5 pages)
16 May 2014	Full accounts made up to 31 December 2013 (14 pages)
16 May 2014	Full accounts made up to 31 December 2013 (14 pages)
18 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1 (5 pages)
18 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1 (5 pages)
10 September 2013	Full accounts made up to 31 December 2012 (14 pages)
10 September 2013	Full accounts made up to 31 December 2012 (14 pages)
29 October 2012	Appointment of Mr Philip Mark Norris as a director (2 pages)
29 October 2012	Appointment of Mr Philip Mark Norris as a director (2 pages)
29 October 2012	Termination of appointment of Bendon Banner as a director (1 page)
29 October 2012	Termination of appointment of Bendon Banner as a director (1 page)
19 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (5 pages)
19 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (5 pages)
21 June 2012	Full accounts made up to 31 December 2011 (14 pages)
21 June 2012	Full accounts made up to 31 December 2011 (14 pages)
25 April 2012	Termination of appointment of Robert Redgate as a secretary (1 page)
25 April 2012	Termination of appointment of Robert Redgate as a secretary (1 page)
20 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (6 pages)
20 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (6 pages)
14 July 2011	Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom on 14 July 2011 (2 pages)
14 July 2011	Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom on 14 July 2011 (2 pages)
10 March 2011	Appointment of Bendon James Banner as a director (3 pages)
10 March 2011	Appointment of Ms Susan Katrina Hodgkiss as a director (3 pages)
10 March 2011	Termination of appointment of A G Secretarial Limited as a director (2 pages)
10 March 2011	Appointment of David Michael William Hodgkiss as a director (3 pages)
10 March 2011	Termination of appointment of Roger Hart as a director (2 pages)
10 March 2011	Termination of appointment of A G Secretarial Limited as a director (2 pages)
10 March 2011	Termination of appointment of A G Secretarial Limited as a secretary (2 pages)
10 March 2011	Appointment of Ms Susan Katrina Hodgkiss as a director (3 pages)
10 March 2011	Appointment of David Michael William Hodgkiss as a director (3 pages)
10 March 2011	Termination of appointment of A G Secretarial Limited as a secretary (2 pages)
10 March 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (3 pages)
10 March 2011	Appointment of Robert John Redgate as a secretary (3 pages)
10 March 2011	Termination of appointment of Inhoco Formations Limited as a director (2 pages)
10 March 2011	Termination of appointment of Roger Hart as a director (2 pages)
10 March 2011	Termination of appointment of Inhoco Formations Limited as a director (2 pages)
10 March 2011	Appointment of Robert John Redgate as a secretary (3 pages)
10 March 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (3 pages)
10 March 2011	Appointment of Bendon James Banner as a director (3 pages)
1 March 2011	Company name changed aghoco 4023 LIMITED\certificate issued on 01/03/11 CONNOT ‐ (2 pages)
1 March 2011	Company name changed aghoco 4023 LIMITED\certificate issued on 01/03/11 CONNOT ‐ (2 pages)
23 September 2010	Incorporation (23 pages)
23 September 2010	Incorporation (23 pages)

William Hare Painting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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