Hoare Lea North America Limited. net worth, address, company information. Free

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Hoare Lea North America Limited (number 07146929) is a private limited company legally formed on 2010-02-04 in England. The enterprise has its registered office at 155 Aztec West, Almondsbury, Bristol BS32 4UB. Changed on 2015-02-18, the previous name the business utilized was Hoare Lea Special Projects Limited. Hoare Lea North America Limited is operating under Standard Industrial Classification code: 71129 which means "other engineering activities".

Company details

Name	Hoare Lea North America Limited
Number	07146929
Date of Incorporation:	February 4, 2010
End of financial year:	30 September
Address:	155 Aztec West, Almondsbury, Bristol, BS32 4UB
SIC code:	71129 - Other engineering activities

Moving to the 6 directors that can be found in the aforementioned enterprise, we can name: Richard L. (in the company from 26 July 2021), Steven B. (appointment date: 26 July 2021), Justin S. (appointed on 01 June 2020). 1 secretary is there in the company: Andrew M. (appointed on 21 September 2023). The Companies House lists 1 person of significant control - Hoare Lea Holdings Ltd, a firm which can be found at Aztec West, Almondsbury, BS32 4UB Bristol. This corporate PSC has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30
Number Shares Allotted	-	5	5	5
Shareholder Funds	5	5	5	5

People with significant control

Hoare Lea Holdings Ltd

6 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 & Wales Companies Register
Registration number	7088478
Nature of control:	75,01-100% shares

Filings

Categories:

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(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)

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(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)
(AA) Audit exemption subsidiary accounts made up to 2023-10-01 filed on: 23rd, March 2024 \| accounts	Free Download (9 pages)
(AP03) Appointment (date: 2023-09-21) of a secretary filed on: 21st, September 2023 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2023-09-21 filed on: 21st, September 2023 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2022-10-02 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) Director's appointment was terminated on 2022-06-28 filed on: 28th, June 2022 \| officers	Free Download (1 page)
(AA01) Current accounting period extended from 2022-07-25 to 2022-09-30 filed on: 22nd, June 2022 \| accounts	Free Download (1 page)
(AA) Small company accounts for the period up to 2021-07-25 filed on: 11th, May 2022 \| accounts	Free Download (13 pages)
(AA01) Previous accounting period shortened from 2021-07-26 to 2021-07-25 filed on: 31st, March 2022 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2021-07-26 filed on: 8th, August 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-07-26 filed on: 8th, August 2021 \| officers	Free Download (2 pages)
(AA01) Accounting period ending changed to 2021-04-30 (was 2021-07-26). filed on: 5th, August 2021 \| accounts	Free Download (1 page)
(AA) Small company accounts for the period up to 2020-04-30 filed on: 7th, January 2021 \| accounts	Free Download (12 pages)
(AP01) New director was appointed on 2020-06-01 filed on: 30th, October 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-04-30 filed on: 29th, October 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2020-06-01 filed on: 29th, October 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-02-26 filed on: 3rd, March 2020 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2019-04-30 filed on: 26th, November 2019 \| accounts	Free Download (12 pages)
(AP01) New director was appointed on 2019-06-13 filed on: 21st, June 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-06-13 filed on: 17th, June 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-06-13 filed on: 17th, June 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-06-13 filed on: 14th, June 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-06-13 filed on: 14th, June 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-06-13 filed on: 14th, June 2019 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2018-04-30 filed on: 28th, December 2018 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to 2017-04-30 filed on: 18th, December 2017 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to 2016-04-30 filed on: 6th, February 2017 \| accounts	Free Download (15 pages)
(AD01) New registered office address 155 Aztec West Almondsbury Bristol BS32 4UB. Change occurred on 2016-12-09. Company's previous address: 140 Aztec West Business Park Bristol Avon BS32 4TX. filed on: 9th, December 2016 \| address	Free Download (1 page)
(AP01) New director was appointed on 2016-04-25 filed on: 26th, April 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-04-25 filed on: 26th, April 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-01-01 director's details were changed filed on: 5th, April 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-01-01 director's details were changed filed on: 5th, April 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2016-04-04 filed on: 5th, April 2016 \| officers	Free Download (1 page)
(CH01) On 2016-01-01 director's details were changed filed on: 4th, April 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-02-04 filed on: 8th, February 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2016-02-08: 5.00 GBP capital
(AA) Accounts for a dormant company made up to 2015-04-30 filed on: 27th, January 2016 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 2015-03-09 filed on: 9th, March 2015 \| officers	Free Download (2 pages)
(CERTNM) Company name changed hoare lea special projects LIMITEDcertificate issued on 18/02/15 filed on: 18th, February 2015 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AR01) Annual return with full list of company shareholders, made up to 2015-02-04 filed on: 9th, February 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-02-09: 5.00 GBP capital
(AA) Accounts for a dormant company made up to 2014-04-30 filed on: 22nd, January 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-02-04 filed on: 21st, February 2014 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2013-04-30 filed on: 19th, November 2013 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2012-04-30 filed on: 5th, March 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-02-04 filed on: 27th, February 2013 \| annual return	Free Download (6 pages)
(TM02) Termination of appointment as a secretary on 2013-02-27 filed on: 27th, February 2013 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2013-02-27) of a secretary filed on: 27th, February 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2012-02-04 filed on: 5th, March 2012 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2011-04-30 filed on: 4th, November 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-02-04 filed on: 22nd, February 2011 \| annual return	Free Download (7 pages)
(AP01) New director was appointed on 2010-11-18 filed on: 18th, November 2010 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 2011-02-28 to 2011-04-30 filed on: 24th, March 2010 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 4th, February 2010 \| incorporation	Free Download (45 pages)

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