William Hare Rotherham Limited

Company Name	William Hare Rotherham Limited
Company Status	Active
Company Number	09331043
Category	Private Limited Company
Incorporation Date	27 November 2014(9 years, 5 months ago)
Previous Names	Wigan Steel Fabrication Limited and Hare Structural Solutions Limited

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Miss Susan Katrina Hodgkiss
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	27 November 2014(same day as company formation)
Role	Company Director
Country of Residence	England
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	Current
Appointed	05 October 2020(5 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Financial Director
Country of Residence	England
Correspondence Address	Brandlesholme House Brandlesholme Road Bury Lancashire BL8 1JJ

Director Name	Ms Gaynor Phillips
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	05 October 2021(6 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Finance Director
Country of Residence	England
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	27 November 2014(same day as company formation)
Role	Financial Director
Country of Residence	United Kingdom
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	27 November 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
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(2 years, 4 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 Lancashire BL8 1JJ

Contact

Website	hare.com

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

1 at £1	William Hare Group LTD 100.00% Ordinary

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	27 November 2023 (5 months ago)
Next Return Due	11 December 2024 (7 months, 2 weeks from now)

Filing History

14 January 2021	Termination of appointment of Robert John Redgate as a director on 31 December 2020 (1 page)
15 December 2020	Confirmation statement made on 27 November 2020 with no updates (3 pages)
5 October 2020	Appointment of Mr Philip Mark Norris as a director on 5 October 2020 (2 pages)
28 September 2020	Accounts for a dormant company made up to 31 December 2019 (4 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)
5 December 2019	Confirmation statement made on 27 November 2019 with no updates (3 pages)
16 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
3 December 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
20 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
4 December 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
27 September 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
27 September 2017	Accounts for a small company made up to 31 December 2016 (11 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	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)
9 December 2016	Confirmation statement made on 27 November 2016 with updates (6 pages)
9 December 2016	Confirmation statement made on 27 November 2016 with updates (6 pages)
20 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-19 (3 pages)
20 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-19 (3 pages)
24 June 2016	Full accounts made up to 31 December 2015 (11 pages)
24 June 2016	Full accounts made up to 31 December 2015 (11 pages)
22 June 2016	Previous accounting period extended from 30 November 2015 to 31 December 2015 (3 pages)
22 June 2016	Previous accounting period extended from 30 November 2015 to 31 December 2015 (3 pages)
30 November 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1 (5 pages)
30 November 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1 (5 pages)
27 November 2014	Incorporation Statement of capital on 2014-11-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)
27 November 2014	Incorporation Statement of capital on 2014-11-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)

William Hare Rotherham Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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