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Hares Rustington Limited (reg no 04511618) is a private limited company legally formed on 2002-08-15 in England. The business was registered at Griffin House The Henfield Business Park, Shoreham Road, Henfield BN5 9SL. Hares Rustington Limited is operating under Standard Industrial Classification code: 45200 which means "maintenance and repair of motor vehicles", Standard Industrial Classification code: 45111 - "sale of new cars and light motor vehicles", Standard Industrial Classification code: 45112 - "sale of used cars and light motor vehicles".

Company details

Name Hares Rustington Limited
Number 04511618
Date of Incorporation: 2002-08-15
End of financial year: 31 December
Address: Griffin House The Henfield Business Park, Shoreham Road, Henfield, BN5 9SL
SIC code: 45200 - Maintenance and repair of motor vehicles
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles

As for the 2 directors that can be found in this particular enterprise, we can name: Karen R. (in the company from 06 January 2005), Wayne R. (appointment date: 06 January 2005). 1 secretary is also present: Karen R. (appointed on 06 January 2005). The Companies House lists 2 persons of significant control, namely: Griffin Tax Free Limited is located at Henfield Business Park, Shoreham Road, BN5 9SL Henfield, West Sussex. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Karen R. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 725,117 617,077 496,278 769,822 715,461 841,660 734,511 755,242 916,071 800,462 616,044 494,022
Fixed Assets 14,329 11,775 12,092 14,582 26,317 41,877 33,442 29,195 25,503 23,715 16,487 11,713
Intangible Fixed Assets 1 1 1 1 1 - - - - - - -
Number Shares Allotted - 1,000 - 1,000 1,000 - - - - - - -
Shareholder Funds -130,978 -187,078 -203,530 -204,207 -182,143 - - - - - - -
Tangible Fixed Assets 14,328 11,774 12,091 14,581 26,316 - - - - - - -
Total Assets Less Current Liabilities -130,978 -187,078 -203,530 -204,207 -182,143 -234,069 -319,304 -395,101 -446,930 -434,578 -457,346 -444,794

People with significant control

Griffin Tax Free Limited
10 November 2023
Address Griffin House Henfield Business Park, Shoreham Road, Henfield, West Sussex, BN5 9SL, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England Companies Registry
Registration number 04578278
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Karen R.
15 August 2016 - 10 November 2023
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 29th, September 2023 | accounts 		Free Download (9 pages)

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