HOARE LEA EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
HOARE LEA EUROPE LIMITED
COMPANY NUMBER
06563480
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
11/04/2008
(16 years and 8 months old)
WEBSITE
www.hoarelea.com
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
01/10/2023
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PREVIOUS NAMES
27/11/2008
27/09/2012
HOARE LEA SPAIN LIMITED
View all previous names
BRISTOL
BS32 4UB
Telephone: 01454201020
TPS: No
155 Aztec West
Almondsbury
Bristol
BS32 4UB
BS32 4UB
Telephone: 201020
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOARE LEA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HOARE LEA EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Russel Greenwood (927429929) has left the board |
| 27/04/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HOARE LEA EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOARE LEA EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOARE LEA EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/10/2013 - Present (11 years and 1 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
01/09/2015 - Present (9 years and 3 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
09/11/2015 - Present (9 years and 1 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
01/05/2018 - Present (6 years and 7 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/06/2019 - Present (5 years and 6 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOARE LEA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HOARE LEA AND PARTNERS LIMITED | Active - Accounts Filed | View Report |
| HOARE LEA ASIA LIMITED | Active - Accounts Filed | View Report |
| HOARE LEA EUROPE LIMITED | Active - Accounts Filed | View Report |
| HOARE LEA MIDDLE EAST AND AFRICA LIMITED | Active - Accounts Filed | View Report |
| HOARE LEA NORTH AMERICA LIMITED | Non-Trading | View Report |
| HOARE LEA NORTH AMERICA LIMITED | Non-Trading | View Report |
| HOARE LEA UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Russel Greenwood (927429929) has left the board |
| 27/04/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Accounts filed |
| 25/09/2023 | James David Lovell (917619044) has left the board |
| 25/09/2023 | New Company Secretary Andrew James Murdoch (931375473) Appointed |
| 15/07/2023 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 30/06/2022 | Eduardo Luis Urinovsky (911793399) has left the board |
| 30/06/2022 | Mark Duncan West (920608585) has left the board |
| 30/06/2022 | Stephen John Harrison (919568520) has left the board |
| 30/06/2022 | Miles Scott Freeman (920608586) has left the board |
| 15/05/2022 | New Confirmation Statement filed |
| 15/05/2022 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 10/11/2020 | Justin Alexander Spencer (927596078) has left the board |
| 10/11/2020 | New Board Member Justin Alexander Spencer (921131876) Appointed |
| 09/11/2020 | Miles Scott Freeman (925953567) has left the board |
| 09/11/2020 | New Board Member Miles Scott Freeman (920608586) Appointed |
| 03/11/2020 | New Board Member Justin Alexander Spencer (927596078) Appointed |
| 02/11/2020 | Gary Nicholas Tucker (911492063) has left the board |
| 21/09/2020 | New Board Member Russel Greenwood (927429929) Appointed |
| 29/04/2020 | New Confirmation Statement filed |
| 03/12/2019 | New Accounts filed |
| 26/06/2019 | Gary John Andrews (925956461) has left the board |
| 26/06/2019 | Miles Scott Freeman (925956453) has left the board |
| 26/06/2019 | New Board Member Gary John Andrews (925953577) Appointed |
| 26/06/2019 | New Board Member Miles Scott Freeman (925953567) Appointed |
| 19/06/2019 | New Board Member Miles Scott Freeman (925956453) Appointed |
| 19/06/2019 | New Board Member Gary John Andrews (925956461) Appointed |
| 18/06/2019 | William Miller Hannah (915867935) has left the board |
| 18/06/2019 | New Board Member Joanna Christina Edwards (925952364) Appointed |
| 01/05/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 14/05/2018 | New Board Member David Matthews (924615035) Appointed |
| 26/04/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 28/04/2017 | New Annual Return filed |
| 10/02/2017 | New Accounts filed |
| 13/12/2016 | Change in Reg. Office |
| 21/04/2016 | New Annual Return filed |
| 19/04/2016 | New Accounts filed |
| 14/04/2016 | Mark Duncan West (911465117) has left the board |
| 14/04/2016 | New Board Member Mark Duncan West (920608585) Appointed |
| 18/11/2015 | New Board Member Saul Thomas Tyler (912383125) Appointed |
| 09/09/2015 | New Board Member Alan Treacy (920074210) Appointed |
| 10/07/2015 | New Board Member Stephen John Harrison (919568520) Appointed |
| 06/05/2015 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 18/04/2014 | New Annual Return filed |
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