HOARE LEA ASIA LIMITED
Active - Accounts Filed
General Information
NAME
HOARE LEA ASIA LIMITED
COMPANY NUMBER
06596966
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
19/05/2008
(16 years and 5 months old)
WEBSITE
www.hoarelea.com
CONFIRMATION STATEMENT MADE UP TO
19/05/2024
ACCOUNTS MADE UP TO
01/10/2023
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PREVIOUS NAMES
27/11/2008
04/11/2016
HOARE LEA CEE 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 ASIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Accounts filed |
| 25/09/2023 | James David Lovell (917619085) has left the board |
Credit Risk Overview
Want to learn more about HOARE LEA ASIA 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 ASIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOARE LEA ASIA 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 |
|---|---|---|---|---|
|
06/01/2014 - Present (10 years and 9 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
04/11/2016 - Present (7 years and 11 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
04/11/2016 - Present (7 years and 11 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
13/06/2019 - Present (5 years and 4 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
01/06/2020 - Present (4 years and 4 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 7 Past: 1 |
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 | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Accounts filed |
| 25/09/2023 | James David Lovell (917619085) has left the board |
| 25/09/2023 | New Company Secretary Andrew James Murdoch (931375719) Appointed |
| 15/07/2023 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 30/06/2022 | Mark Duncan West (920608585) has left the board |
| 18/05/2022 | New Accounts filed |
| 01/06/2021 | New Confirmation Statement filed |
| 17/02/2021 | New Accounts filed |
| 10/11/2020 | New Board Member Justin Alexander Spencer (921131876) Appointed |
| 10/11/2020 | Justin Alexander Spencer (927596086) has left the board |
| 03/11/2020 | New Board Member Justin Alexander Spencer (927596086) Appointed |
| 02/11/2020 | Miles Scott Freeman (920608586) has left the board |
| 02/11/2020 | Gary Nicholas Tucker (911492063) has left the board |
| 26/05/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 26/06/2019 | Gary John Andrews (925953604) has left the board |
| 26/06/2019 | New Board Member Gary John Andrews (925953577) Appointed |
| 19/06/2019 | New Board Member Gary John Andrews (925953604) Appointed |
| 18/06/2019 | Mark Anthony Ryder (913455842) has left the board |
| 18/06/2019 | Eduardo Luis Urinovsky (911793399) has left the board |
| 12/06/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Accounts filed |
| 30/05/2018 | William Miller Hannah (915867935) has left the board |
| 30/05/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 04/06/2017 | New Annual Return filed |
| 10/02/2017 | New Accounts filed |
| 13/12/2016 | Change in Reg. Office |
| 22/11/2016 | Saul Thomas Tyler (921832954) has left the board |
| 22/11/2016 | Mark Wilson Wilkinson (921832947) has left the board |
| 22/11/2016 | New Board Member Mark Wilson Wilkinson (920798072) Appointed |
| 22/11/2016 | New Board Member Saul Thomas Tyler (912383125) Appointed |
| 15/11/2016 | New Board Member Mark Wilson Wilkinson (921832947) Appointed |
| 15/11/2016 | New Board Member Saul Thomas Tyler (921832954) Appointed |
| 21/06/2016 | New Annual Return filed |
| 05/05/2016 | William Miller Hannah (920755652) has left the board |
| 05/05/2016 | New Board Member William Miller Hannah (915867935) Appointed |
| 28/04/2016 | New Board Member William Miller Hannah (920755652) Appointed |
| 28/04/2016 | New Accounts filed |
| 22/03/2016 | Miles Scott Freeman (913455198) has left the board |
| 22/03/2016 | Mark Duncan West (915578063) has left the board |
| 22/03/2016 | New Board Member Miles Scott Freeman (920608586) Appointed |
| 22/03/2016 | New Board Member Mark Duncan West (920608585) Appointed |
| 12/06/2015 | New Annual Return filed |
| 10/06/2015 | New Accounts filed |
| 18/06/2014 | New Annual Return filed |
| 12/02/2014 | New Accounts filed |
| 09/01/2014 | New Board Member David Peter Sworder (918403209) Appointed |
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