Hoare Lea Asia Limited. net worth, address, company information. Free

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Hoare Lea Asia Limited (reg no 06596966) is a private limited company legally formed on 2008-05-19 in England. This company was registered at 155 Aztec West, Almondsbury, Bristol BS32 4UB. Changed on 2016-11-04, the previous name this firm utilized was Hoare Lea Cee Limited. Hoare Lea Asia Limited is operating under SIC code: 71122 which stands for "engineering related scientific and technical consulting activities".

Company details

Name	Hoare Lea Asia Limited
Number	06596966
Date of Incorporation:	2008-05-19
End of financial year:	30 September
Address:	155 Aztec West, Almondsbury, Bristol, BS32 4UB
SIC code:	71122 - Engineering related scientific and technical consulting activities

As for the 7 directors that can be found in the aforementioned firm, we can name: Richard L. (appointed on 26 July 2021), Steven B. (appointment date: 26 July 2021), Justin S. (appointed on 01 June 2020). 1 secretary is also there: Andrew M. (appointed on 21 September 2023). The Companies House lists 1 person of significant control - Hoare Lea Holdings Limited, a corporation that is located at Aztec West, Almondsbury, BS32 4UB Bristol. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Hoare Lea Holdings Limited

20 April 2016

Address	155 Aztec West, Almondsbury, Bristol, BS32 4UB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	07088478
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts for the year ending on Sun, 1st Oct 2023 filed on: 23rd, March 2024 \| accounts	Free Download (9 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on Sun, 1st Oct 2023 filed on: 23rd, March 2024 \| accounts	Free Download (9 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 01/10/23 filed on: 23rd, March 2024 \| accounts	Free Download (45 pages)
(TM02) Thu, 21st Sep 2023 - the day secretary's appointment was terminated filed on: 21st, September 2023 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Thu, 21st Sep 2023 filed on: 21st, September 2023 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sun, 2nd Oct 2022 filed on: 10th, July 2023 \| accounts	Free Download (9 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 02/10/22 filed on: 10th, July 2023 \| accounts	Free Download (45 pages)
(TM01) Tue, 28th Jun 2022 - the day director's appointment was terminated filed on: 28th, June 2022 \| officers	Free Download (1 page)
(AA01) Extension of current accouting period to Fri, 30th Sep 2022 filed on: 22nd, June 2022 \| accounts	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Sun, 25th Jul 2021 filed on: 13th, May 2022 \| accounts	Free Download (8 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 25/07/21 filed on: 11th, May 2022 \| accounts	Free Download (45 pages)
(AA01) Previous accounting period shortened to Sun, 25th Jul 2021 filed on: 1st, April 2022 \| accounts	Free Download (1 page)
(AP01) On Mon, 26th Jul 2021 new director was appointed. filed on: 8th, August 2021 \| officers	Free Download (2 pages)
(AP01) On Mon, 26th Jul 2021 new director was appointed. filed on: 8th, August 2021 \| officers	Free Download (2 pages)
(AA01) Accounting reference date changed from Fri, 30th Apr 2021 to Mon, 26th Jul 2021 filed on: 5th, August 2021 \| accounts	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 30th Apr 2020 filed on: 10th, February 2021 \| accounts	Free Download (9 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/20 filed on: 10th, February 2021 \| accounts	Free Download (41 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/20 filed on: 18th, January 2021 \| accounts	Free Download (41 pages)
(AP01) On Mon, 1st Jun 2020 new director was appointed. filed on: 30th, October 2020 \| officers	Free Download (2 pages)
(TM01) Mon, 1st Jun 2020 - the day director's appointment was terminated filed on: 29th, October 2020 \| officers	Free Download (1 page)
(TM01) Mon, 1st Jun 2020 - the day director's appointment was terminated filed on: 29th, October 2020 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Tue, 30th Apr 2019 filed on: 19th, December 2019 \| accounts	Free Download (11 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/19 filed on: 19th, December 2019 \| accounts	Free Download (40 pages)
(AP01) On Thu, 13th Jun 2019 new director was appointed. filed on: 17th, June 2019 \| officers	Free Download (2 pages)
(TM01) Thu, 13th Jun 2019 - the day director's appointment was terminated filed on: 14th, June 2019 \| officers	Free Download (1 page)
(TM01) Thu, 13th Jun 2019 - the day director's appointment was terminated filed on: 14th, June 2019 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Mon, 30th Apr 2018 filed on: 27th, December 2018 \| accounts	Free Download (12 pages)
(TM01) Mon, 2nd Apr 2018 - the day director's appointment was terminated filed on: 25th, May 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 30th Apr 2017 filed on: 19th, December 2017 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending Sat, 30th Apr 2016 filed on: 6th, February 2017 \| accounts	Free Download (15 pages)
(AD01) Address change date: Fri, 9th Dec 2016. New Address: 155 Aztec West Almondsbury Bristol BS32 4UB. Previous address: 140 Aztec West Business Park Bristol Avon BS32 4TX filed on: 9th, December 2016 \| address	Free Download (1 page)
(AP01) On Fri, 4th Nov 2016 new director was appointed. filed on: 11th, November 2016 \| officers	Free Download (2 pages)
(AP01) On Fri, 4th Nov 2016 new director was appointed. filed on: 11th, November 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 4th Nov 2016 filed on: 4th, November 2016 \| resolution	Free Download (3 pages)
(AR01) Annual return drawn up to Thu, 19th May 2016 with full list of members filed on: 16th, June 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Thu, 16th Jun 2016: 5.00 GBP capital
(AP01) On Mon, 25th Apr 2016 new director was appointed. filed on: 26th, April 2016 \| officers	Free Download (2 pages)
(CH01) On Fri, 1st Jan 2016 director's details were changed filed on: 5th, April 2016 \| officers	Free Download (2 pages)
(CH01) On Fri, 1st Jan 2016 director's details were changed filed on: 5th, April 2016 \| officers	Free Download (2 pages)
(CH01) On Fri, 1st Jan 2016 director's details were changed filed on: 5th, April 2016 \| officers	Free Download (2 pages)
(CH01) On Fri, 1st Jan 2016 director's details were changed filed on: 5th, April 2016 \| officers	Free Download (2 pages)
(CH01) On Fri, 1st Jan 2016 director's details were changed filed on: 4th, April 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 30th Apr 2015 filed on: 10th, February 2016 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to Tue, 19th May 2015 with full list of members filed on: 8th, June 2015 \| annual return	Free Download (9 pages)
(SH01) Capital declared on Mon, 8th Jun 2015: 5.00 GBP capital
(AA) Total exemption full company accounts data drawn up to Wed, 30th Apr 2014 filed on: 16th, February 2015 \| accounts	Free Download (11 pages)
(AD04) Change of location of company register(s) to the registered office address filed on: 13th, June 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Mon, 19th May 2014 with full list of members filed on: 13th, June 2014 \| annual return	Free Download (9 pages)
(SH01) Capital declared on Fri, 13th Jun 2014: 5.00 GBP capital
(AA) Total exemption full company accounts data drawn up to Tue, 30th Apr 2013 filed on: 6th, February 2014 \| accounts	Free Download (11 pages)
(AP01) On Tue, 7th Jan 2014 new director was appointed. filed on: 7th, January 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 19th May 2013 with full list of members filed on: 29th, May 2013 \| annual return	Free Download (8 pages)
(AP03) New secretary appointment on Wed, 27th Feb 2013 filed on: 27th, February 2013 \| officers	Free Download (1 page)
(TM02) Wed, 27th Feb 2013 - the day secretary's appointment was terminated filed on: 27th, February 2013 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Apr 2012 filed on: 31st, January 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to Sat, 19th May 2012 with full list of members filed on: 9th, June 2012 \| annual return	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Apr 2011 filed on: 31st, January 2012 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to Thu, 19th May 2011 with full list of members filed on: 29th, June 2011 \| annual return	Free Download (9 pages)
(CH01) On Tue, 14th Sep 2010 director's details were changed filed on: 29th, June 2011 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Apr 2010 filed on: 31st, January 2011 \| accounts	Free Download (10 pages)
(AD02) Register of charges moved to new address at an unknown date. Old Address: Hill House 1 Little New Street London EC4A 3TR England filed on: 16th, June 2010 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 19th May 2010 with full list of members filed on: 16th, June 2010 \| annual return	Free Download (8 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 16th, December 2009 \| address	Free Download (1 page)
(AD02) Notification of SAIL filed on: 15th, December 2009 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 30th Apr 2009 filed on: 26th, August 2009 \| accounts	Free Download (7 pages)
(363a) Annual return up to Thu, 28th May 2009 with shareholders record filed on: 28th, May 2009 \| annual return	Free Download (5 pages)
(CERTNM) Company name changed hoare lea & partners (c) LIMITEDcertificate issued on 27/11/08 filed on: 27th, November 2008 \| change of name	Free Download (2 pages)
(288a) On Wed, 12th Nov 2008 Director appointed filed on: 12th, November 2008 \| officers	Free Download (1 page)
(288a) On Wed, 12th Nov 2008 Director appointed filed on: 12th, November 2008 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/2009 to 30/04/2009 filed on: 29th, May 2008 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 19th, May 2008 \| incorporation	Free Download (15 pages)

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