HOARE LEA AND PARTNERS LIMITED

Profile HOARE LEA AND PARTNERS LIMITED

Actual on 01.09.2021
Company name
HOARE LEA AND PARTNERS LIMITED
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Company number
01854244
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 10 October 1984
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Accounts

Actual

Next accounts made up to 26.07.2021 due by 26.04.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Saturday, 30 July 2022 due by Saturday, 13 August 2022

Last statement dated Friday, 30 July 2021

Nature of business (SIC)
71122 - Engineering related scientific and technical consulting activities
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Registered office address
155 AZTEC WEST, ALMONDSBURY, ENGLAND, BRISTOL, BS32 4UB
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PSC and Officers HOARE LEA AND PARTNERS LIMITED

Officers

(as of 19.09.2020)

ANDREWS, Gary John
Status: Active
Appointed on: Thursday, 26 May 2011
Correspondence address: 155 Aztec West, Almondsbury, Bristol, England, BS32 4UB
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
ARMSTRONG, David Richard
Status: Active
Appointed on: Monday, 23 April 2018
Correspondence address: 155 Aztec West, Almondsbury, Bristol, England, BS32 4UB
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
EDWARDS, Joanne Christina
Status: Active
Appointed on: Thursday, 13 June 2019
Correspondence address: 155 Aztec West, Almondsbury, Bristol, England, BS32 4UB
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Engineer
Country of residence: England
FREEMAN, Miles Scott
Status: Active
Appointed on: Tuesday, 02 February 2010
Correspondence address: 155 Aztec West, Almondsbury, Bristol, England, BS32 4UB
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
GREW, Philip James
Status: Active
Appointed on: Friday, 13 September 2013
Correspondence address: 155 Aztec West, Almondsbury, Bristol, England, BS32 4UB
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Chartered Engineer
Country of residence: United Kingdom
HAGGER, Mark Robert
Status: Active
Appointed on: Monday, 23 April 2018
Correspondence address: 155 Aztec West, Almondsbury, Bristol, England, BS32 4UB
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Chartered Engineer
Country of residence: England
LOVELL, James David
Status: Active
Appointed on: Wednesday, 27 February 2013
Correspondence address: 155 Aztec West, Almondsbury, Bristol, England, BS32 4UB
Role: Secretary
MATTHEWS, David
Status: Active
Appointed on: Monday, 07 December 2015
Correspondence address: 155 Aztec West, Almondsbury, Bristol, England, BS32 4UB
Nationality: British
Date of birth: June 1979
Role: Director
Occupation: Chartered Engineer
Country of residence: United Kingdom
RYDER, Mark Anthony
Status: Active
Appointed on: Tuesday, 02 February 2010
Correspondence address: 155 Aztec West, Almondsbury, Bristol, England, BS32 4UB
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
SPENCER, Justin Alexander
Status: Active
Appointed on: Wednesday, 27 July 2016
Correspondence address: 155 Aztec West, Almondsbury, Bristol, England, BS32 4UB
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Chartered Engineer
Country of residence: United Kingdom
TREACY, Alan
Status: Active
Appointed on: Monday, 13 February 2017
Correspondence address: 155 Aztec West, Almondsbury, Bristol, England, BS32 4UB
Nationality: Irish
Date of birth: July 1972
Role: Director
Occupation: Engineer
Country of residence: England
TUCKER, Gary Nicholas
Status: Active
Appointed on: Monday, 07 August 2006
Correspondence address: 155 Aztec West, Almondsbury, Bristol, England, BS32 4UB
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Engineer
Country of residence: England
TYLER, Saul Thomas
Status: Active
Appointed on: Wednesday, 27 July 2016
Correspondence address: 155 Aztec West, Almondsbury, Bristol, England, BS32 4UB
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Chartered Engineer
Country of residence: England
WEST, Mark Duncan
Status: Active
Appointed on: Monday, 07 August 2006
Correspondence address: 155 Aztec West, Almondsbury, Bristol, England, BS32 4UB
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Engineer
Country of residence: England
WILLIAMSON, Clive Paul
Status: Active
Appointed on: Thursday, 13 June 2019
Correspondence address: 155 Aztec West, Almondsbury, Bristol, England, BS32 4UB
Nationality: British
Date of birth: December 1974
Role: Director
Occupation: Chartered Engineer
Country of residence: England
MANSFIELD, Bryce
Status: Not active
Appointed on: Friday, 31 July 1998
Resigned on: Friday, 21 May 1999
Correspondence address: 10 Arnold Court Hounds Road, Chipping Sodbury, Bristol, BS37 6EF
Role: Secretary
EDWARDS, Stephen Charles
Status: Not active
Resigned on: Friday, 31 July 1998
Correspondence address: Burrington House Burrington Farm, The Village Burrington, Bristol, BS40 7AD
Role: Secretary
EDWARDS, Stephen Charles
Status: Not active
Resigned on: Friday, 31 July 1998
Correspondence address: Burrington House Burrington Farm, The Village Burrington, Bristol, BS40 7AD
Nationality: British
Date of birth: October 1940
Role: Director
Occupation: Engineer
KNIGHT, Alan Wilson
Status: Not active
Resigned on: Monday, 07 August 2006
Correspondence address: Torrhill Exeter Road, Ivybridge, Devon, PL21 0BH
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Engineer
Country of residence: England
WALKER, Stephen David
Status: Not active
Resigned on: Monday, 07 August 2006
Correspondence address: Greenacres, Middle Stoughton, Wedmore, Somerset, BS28 4PT
Nationality: British
Date of birth: November 1949
Role: Director
MCMANUS, James Patrick
Status: Not active
Appointed on: Wednesday, 19 January 2000
Resigned on: Sunday, 30 September 2007
Correspondence address: The Cottage, Crab Mill Lane, Lea, Malmesbury, Wiltshire, SN16 9NF
Nationality: British
Role: Secretary
Occupation: Accountant
URINOVSKY, Eduardo Luis
Status: Not active
Appointed on: Friday, 05 January 2007
Resigned on: Thursday, 13 June 2019
Correspondence address: 155 Aztec West, Almondsbury, Bristol, England, BS32 4UB
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Engineer
Country of residence: England
CLARGO, Brian
Status: Not active
Appointed on: Tuesday, 12 July 2011
Resigned on: Thursday, 30 April 2015
Correspondence address: 12 Charles Hankin Close, Ivybridge, England, Devon, PL21 0WF
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
COOPER, Nigel Herbert
Status: Not active
Appointed on: Thursday, 22 September 2011
Resigned on: Thursday, 30 April 2015
Correspondence address: 140 Aztec West Business Park, Almondsbury, Bristol, BS32 4TX
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
SIMPSON, Rennie Alexander
Status: Not active
Appointed on: Friday, 21 May 1999
Resigned on: Tuesday, 18 January 2000
Correspondence address: Corbiere, Hollyhock Lane, Painswick, Stroud, Gloucestershire, GL6 6XH
Role: Secretary
MCCUNN, Paul John
Status: Not active
Appointed on: Tuesday, 01 January 2008
Resigned on: Wednesday, 27 February 2013
Correspondence address: 16 Clarence Road, Malvern, Worcestershire, WR14 3EH
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Hoare Lea Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 140 Bristol, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent