CompaniesInTheUK

WILLIAM HARE GROUP LIMITED

Company number 02616280 ·

Active

158 filings

Date Filing
22 May 2026 RP01CS01 · 4 pages View document
13 Nov 2025 Confirmation statement made on 2025-11-04 with no updates · 3 pages View document
16 Oct 2025 Termination of appointment of Matthew John Nesbit as a director on 2025-10-16 · 1 page View document
16 Oct 2025 Appointment of Mr Nicholas John Day as a director on 2025-10-16 · 2 pages View document
2 Oct 2025 Group of companies' accounts made up to 2024-12-31 · 37 pages View document
23 Jun 2025 Memorandum and Articles of Association · 10 pages View document
23 Jun 2025 Resolutions · 6 pages View document
17 Jun 2025 Cessation of Susan Katrina Hodgkiss as a person with significant control on 2025-06-06 · 1 page View document
17 Jun 2025 Termination of appointment of Sally Catherine Hodgkiss as a director on 2025-06-06 · 1 page View document
17 Jun 2025 Termination of appointment of Thomas Bartle Hodgkiss as a director on 2025-06-06 · 1 page View document
17 Jun 2025 Notification of Orange Assets Bidco Limited as a person with significant control on 2025-06-06 · 2 pages View document
4 Nov 2024 Confirmation statement made on 2024-11-04 with no updates · 3 pages View document
30 Sep 2024 Group of companies' accounts made up to 2023-12-31 · 35 pages View document
12 Jan 2024 Termination of appointment of Simon Joseph Allsop as a secretary on 2023-12-31 · 1 page View document
7 Nov 2023 Confirmation statement made on 2023-11-05 with no updates · 3 pages View document
26 Sep 2023 Group of companies' accounts made up to 2022-12-31 · 35 pages View document
9 Aug 2023 Satisfaction of charge 026162800005 in full · 1 page View document
9 Aug 2023 Satisfaction of charge 2 in full · 1 page View document
9 Aug 2023 Satisfaction of charge 3 in full · 1 page View document
31 May 2023 Termination of appointment of Ian Geoffrey Smith as a director on 2023-05-31 · 1 page View document
18 Nov 2022 Confirmation statement made on 2022-11-05 with no updates · 3 pages View document
26 Sep 2022 Group of companies' accounts made up to 2021-12-31 · 35 pages View document
15 Nov 2021 Confirmation statement made on 2021-11-05 with updates · 5 pages View document
3 Jun 2020 APPOINTMENT TERMINATED, SECRETARY ROBERT REDGATE View document
3 Jun 2020 SECRETARY APPOINTED MR SIMON JOSEPH ALLSOP View document
21 Apr 2020 DIRECTOR APPOINTED MR HUGO ALEXANDRE RATO CAMACHO View document
21 Apr 2020 DIRECTOR'S CHANGE OF PARTICULARS / DR IAN GEOFFREY SMITH / 09/04/2020 View document
21 Apr 2020 DIRECTOR APPOINTED DR IAN GEOFFREY SMITH View document
21 Apr 2020 DIRECTOR APPOINTED MR MATTHEW NESBIT View document
14 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID HODGKISS View document
14 Apr 2020 CESSATION OF DAVID MICHAEL WILLIAM HODGKISS AS A PSC View document
12 Mar 2020 07/02/20 STATEMENT OF CAPITAL GBP 31500 View document
12 Mar 2020 RETURN OF PURCHASE OF OWN SHARES View document
24 Jan 2020 10/01/20 STATEMENT OF CAPITAL GBP 31700 View document
24 Jan 2020 RETURN OF PURCHASE OF OWN SHARES View document
19 Nov 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES View document
5 Oct 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
19 Nov 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES View document
19 Sep 2018 DIRECTOR APPOINTED MISS SALLY CATHERINE HODGKISS View document
19 Sep 2018 DIRECTOR APPOINTED MR THOMAS BARTLE HODGKISS View document
18 Sep 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
16 Nov 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES View document
9 Oct 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
21 Jun 2017 DIRECTOR APPOINTED MR ROBERT JOHN REDGATE View document
21 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR THOMAS HAUGHEY View document
21 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP NORRIS View document
21 Apr 2017 APPOINTMENT TERMINATED, SECRETARY PHILIP NORRIS View document
21 Apr 2017 SECRETARY APPOINTED MR ROBERT REDGATE View document
6 Mar 2017 REGISTRATION OF A CHARGE / CHARGE CODE 026162800005 View document
5 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 026162800004 View document
18 Nov 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES View document
1 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EVANS View document
18 Jul 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
30 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR JOAN HODGKISS View document
30 Nov 2015 Annual return made up to 5 November 2015 with full list of shareholders View document
21 Jul 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
2 Dec 2014 Annual return made up to 5 November 2014 with full list of shareholders View document
3 Jul 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 · 31 pages View document
14 May 2014 DIRECTOR APPOINTED MR THOMAS GERARD HAUGHEY View document
2 Dec 2013 Annual return made up to 5 November 2013 with full list of shareholders View document
29 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR BARTLE HODGKISS View document
26 Sep 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
30 Nov 2012 Annual return made up to 5 November 2012 with full list of shareholders View document
29 Oct 2012 APPOINTMENT TERMINATED, SECRETARY BRENDON BANNER View document
29 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR BRENDON BANNER View document
29 Oct 2012 DIRECTOR APPOINTED MR CHRISTOPHER DAVID EVANS View document
29 Oct 2012 DIRECTOR APPOINTED MR PHILIP MARK NORRIS View document
29 Oct 2012 SECRETARY APPOINTED MR PHILIP MARK NORRIS View document
4 Oct 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
25 Apr 2012 SECRETARY APPOINTED MR BRENDON JAMES BANNER View document
25 Apr 2012 APPOINTMENT TERMINATED, SECRETARY ROBERT REDGATE View document
2 Dec 2011 Annual return made up to 5 November 2011 with full list of shareholders View document
27 Sep 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
9 Mar 2011 ADOPT ARTICLES 22/02/2011 View document
30 Nov 2010 Annual return made up to 5 November 2010 with full list of shareholders · 7 pages View document
28 Sep 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
11 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOAN HODGKISS / 01/10/2009 View document
11 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / BARTLE HODGKISS / 01/10/2009 View document
11 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN REDGATE / 01/10/2009 · 1 page View document
11 Dec 2009 Annual return made up to 5 November 2009 with full list of shareholders View document
11 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL WILLIAM HODGKISS / 01/10/2009 View document
11 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRENDON BANNER / 01/10/2009 View document
11 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN KATRINA HODGKISS / 01/10/2009 View document
27 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL WILLIAM HODGKISS / 01/07/2009 View document
23 Nov 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
3 Nov 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
1 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
1 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
2 Dec 2008 SECRETARY'S CHANGE OF PARTICULARS / ROBERT REDGATE / 01/08/2008 View document
2 Dec 2008 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS View document
1 Nov 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
27 Oct 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT REDGATE View document
9 Sep 2008 DIRECTOR APPOINTED BRENDON JAMES BANNER View document
1 Dec 2007 RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS View document
30 Oct 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
12 Jun 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
16 Jan 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Nov 2006 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS View document
26 Oct 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
2 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
8 Dec 2005 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS View document
2 Nov 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
30 Sep 2005 DIRECTOR'S PARTICULARS CHANGED View document
17 Nov 2004 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS View document
31 Oct 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
5 Dec 2003 RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS View document
31 Oct 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
2 Dec 2002 RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS View document
28 Oct 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
14 Aug 2002 DIRECTOR RESIGNED View document
13 May 2002 NEW DIRECTOR APPOINTED View document
19 Dec 2001 DIRECTOR RESIGNED View document
23 Nov 2001 RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS View document
31 Oct 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View document
12 Dec 2000 RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS View document
31 Oct 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
22 Aug 2000 REGISTERED OFFICE CHANGED ON 22/08/00 FROM: WESTON STREET, BOLTON, LANCASHIRE, BL3 2AT View document
6 Dec 1999 RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS View document
26 Oct 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
4 Dec 1998 RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS View document
4 Nov 1998 DIRECTOR RESIGNED View document
29 Oct 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
14 Oct 1998 NEW DIRECTOR APPOINTED View document
30 Jun 1998 DIRECTOR RESIGNED View document
25 Jun 1998 NEW DIRECTOR APPOINTED View document
25 Jun 1998 NEW DIRECTOR APPOINTED View document
25 Jun 1998 NEW DIRECTOR APPOINTED View document
25 Jun 1998 NEW DIRECTOR APPOINTED View document
6 May 1998 SHARES AGREEMENT OTC View document
7 Apr 1998 £ NC 1000/35000 26/03/98 View document
7 Apr 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Apr 1998 COMPANY NAME CHANGED HARE MODULE CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 03/04/98 View document
19 Nov 1997 RETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS View document
2 Nov 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
27 Nov 1996 RETURN MADE UP TO 05/11/96; NO CHANGE OF MEMBERS View document
29 Oct 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
10 Nov 1995 RETURN MADE UP TO 05/11/95; NO CHANGE OF MEMBERS View document
31 Oct 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 30 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
11 Nov 1994 RETURN MADE UP TO 05/11/94; FULL LIST OF MEMBERS View document
6 Oct 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
16 Nov 1993 RETURN MADE UP TO 05/11/93; NO CHANGE OF MEMBERS View document
16 Nov 1993 REGISTERED OFFICE CHANGED ON 16/11/93 View document
2 Nov 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
18 Mar 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View document
19 Nov 1992 RETURN MADE UP TO 05/11/92; NO CHANGE OF MEMBERS View document
19 Nov 1992 EXEMPTION FROM APPOINTING AUDITORS 22/10/92 View document
2 Jun 1992 RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS View document
4 Dec 1991 NEW DIRECTOR APPOINTED View document
4 Dec 1991 NEW DIRECTOR APPOINTED View document
24 Oct 1991 REGISTERED OFFICE CHANGED ON 24/10/91 FROM: DENNIS HOUSE MARSDEN STREET MANCHESTER M2 1JD View document
24 Oct 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
24 Oct 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
24 Oct 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Jul 1991 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/07/91 View document
15 Jul 1991 COMPANY NAME CHANGED INHOCO 116 LIMITED CERTIFICATE ISSUED ON 16/07/91 View document
31 May 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document