WILLIAM HARE LIMITED

Company number 00399212 · Monitor this company

Active

192 filings

Date	Filing
11 Nov 2025	Notification of William Hare Group Limited as a person with significant control on 2025-11-11 · 2 pages	View document
11 Nov 2025	Cessation of Susan Katrina Hodgkiss as a person with significant control on 2025-11-11 · 1 page	View document
11 Nov 2025	Confirmation statement made on 2025-11-04 with no updates · 3 pages	View document
2 Oct 2025	Full accounts made up to 2024-12-31 · 29 pages	View document
23 Jun 2025	Resolutions · 2 pages	View document
18 Jun 2025	Termination of appointment of Thomas Bartle Hodgkiss as a director 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
28 Apr 2025	Satisfaction of charge 12 in full · 1 page	View document
4 Nov 2024	Confirmation statement made on 2024-11-04 with no updates · 3 pages	View document
30 Sep 2024	Full accounts made up to 2023-12-31 · 29 pages	View document
7 Nov 2023	Confirmation statement made on 2023-11-05 with no updates · 3 pages	View document
26 Sep 2023	Full accounts made up to 2022-12-31 · 29 pages	View document
9 Aug 2023	Satisfaction of charge 13 in full · 1 page	View document
9 Aug 2023	Satisfaction of charge 16 in full · 2 pages	View document
9 Aug 2023	Satisfaction of charge 17 in full · 1 page	View document
9 Aug 2023	Satisfaction of charge 15 in full · 2 pages	View document
9 Aug 2023	Satisfaction of charge 14 in full · 2 pages	View document
9 Aug 2023	Satisfaction of charge 003992120022 in full · 1 page	View document
20 Jul 2023	Registration of charge 003992120023, created on 2023-07-18 · 5 pages	View document
18 Nov 2022	Confirmation statement made on 2022-11-05 with no updates	View document
26 Sep 2022	Full accounts made up to 2021-12-31 · 29 pages	View document
15 Nov 2021	Confirmation statement made on 2021-11-05 with no updates · 3 pages	View document
9 Jul 2021	Appointment of Mr Anthony James Whitten as a director on 2021-07-01 · 2 pages	View document
9 Jul 2021	Termination of appointment of Ian Geoffrey Smith as a director on 2021-07-01 · 1 page	View document
21 Apr 2020	DIRECTOR APPOINTED DR IAN GEOFFREY SMITH	View document
21 Apr 2020	DIRECTOR APPOINTED MISS SALLY CATHERINE HODGKISS	View document
14 Apr 2020	APPOINTMENT TERMINATED, DIRECTOR GARY SIMMONS	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
18 Nov 2019	CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES	View document
5 Oct 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
4 Jun 2019	APPOINTMENT TERMINATED, DIRECTOR NIGEL MOSS	View document
19 Nov 2018	CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES	View document
20 Sep 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
19 Sep 2018	DIRECTOR APPOINTED MR HUGO ALEXANDRE RATO CAMACHO	View document
16 Nov 2017	CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES	View document
27 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
10 May 2017	APPOINTMENT TERMINATED, DIRECTOR PAUL THOMPSON	View document
21 Apr 2017	APPOINTMENT TERMINATED, DIRECTOR PHILIP NORRIS	View document
21 Apr 2017	DIRECTOR APPOINTED MR ROBERT REDGATE	View document
6 Mar 2017	REGISTRATION OF A CHARGE / CHARGE CODE 003992120022	View document
5 Dec 2016	REGISTRATION OF A CHARGE / CHARGE CODE 003992120020	View document
5 Dec 2016	REGISTRATION OF A CHARGE / CHARGE CODE 003992120021	View document
5 Dec 2016	REGISTRATION OF A CHARGE / CHARGE CODE 003992120018	View document
5 Dec 2016	REGISTRATION OF A CHARGE / CHARGE CODE 003992120019	View document
18 Nov 2016	CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES	View document
7 Nov 2016	DIRECTOR APPOINTED MR NIGEL JOHN MOSS	View document
18 Jul 2016	FULL 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
17 May 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
24 Nov 2014	Annual return made up to 5 November 2014 with full list of shareholders	View document
16 May 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
10 Apr 2014	DIRECTOR APPOINTED MR PAUL THOMPSON	View document
10 Apr 2014	DIRECTOR APPOINTED MR STEVEN DUFFIELD	View document
10 Apr 2014	DIRECTOR APPOINTED MR THOMAS BARTLE HODGKISS	View document
29 Nov 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	FULL 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	DIRECTOR APPOINTED MR PHILIP MARK NORRIS	View document
29 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR BRENDON BANNER	View document
4 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
25 Apr 2012	APPOINTMENT TERMINATED, SECRETARY ROBERT REDGATE	View document
25 Apr 2012	DIRECTOR APPOINTED MR BRENDON JAMES BANNER	View document
25 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR ROBERT REDGATE	View document
1 Dec 2011	Annual return made up to 5 November 2011 with full list of shareholders	View document
21 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10 · 21 pages	View document
24 Nov 2010	Annual return made up to 5 November 2010 with full list of shareholders · 8 pages	View document
9 Jul 2010	FULL ACCOUNTS MADE UP TO 31/12/09 · 26 pages	View document
11 Dec 2009	Annual return made up to 5 November 2009 with full list of shareholders	View document
11 Dec 2009	SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN REDGATE / 01/10/2009 · 1 page	View document
11 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / BARTLE HODGKISS / 01/10/2009 · 2 pages	View document
11 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL WILLIAM HODGKISS / 01/10/2009 · 2 pages	View document
11 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN REDGATE / 01/10/2009	View document
11 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN KATRINA HODGKISS / 01/10/2009	View document
11 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ARNOLD / 01/10/2009	View document
11 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / GARY SIMMONS / 01/10/2009 · 2 pages	View document
11 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN DAY / 01/10/2009 · 2 pages	View document
11 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOAN 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 11	View document
23 Nov 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
1 Oct 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16	View document
1 Oct 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14	View document
1 Oct 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13	View document
1 Oct 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17	View document
1 Oct 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15	View document
22 Jul 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
2 Dec 2008	RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS	View document
2 Dec 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT REDGATE / 01/08/2008	View document
1 Nov 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
29 Dec 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Dec 2007	RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS	View document
30 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
12 Jun 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
28 Nov 2006	RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS	View document
26 Oct 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
26 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
30 Jun 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Jun 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Jun 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Jun 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Jun 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Jun 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Jun 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Jun 2006	DIRECTOR RESIGNED	View document
2 Feb 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Jan 2006	NEW DIRECTOR APPOINTED	View document
12 Jan 2006	NEW DIRECTOR APPOINTED	View document
5 Jan 2006	NEW DIRECTOR APPOINTED	View document
8 Dec 2005	RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS	View document
3 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
30 Sep 2005	DIRECTOR'S PARTICULARS CHANGED	View document
17 Jun 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Mar 2005	DIRECTOR RESIGNED	View document
17 Nov 2004	RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS	View document
31 Oct 2004	FULL 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	FULL ACCOUNTS MADE UP TO 31/12/02	View document
13 Feb 2003	NEW DIRECTOR APPOINTED	View document
2 Dec 2002	RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS	View document
21 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
14 Aug 2002	DIRECTOR RESIGNED	View document
15 May 2002	PARTICULARS OF MORTGAGE/CHARGE	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	FULL ACCOUNTS MADE UP TO 31/12/00	View document
8 Dec 2000	RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS	View document
31 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
22 Aug 2000	REGISTERED OFFICE CHANGED ON 22/08/00 FROM: WESTON STREET, BOLTON, LANCS BL3 2AT	View document
9 Mar 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Dec 1999	RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS	View document
26 Oct 1999	FULL 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
26 Oct 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97	View document
14 Oct 1998	NEW DIRECTOR APPOINTED	View document
30 Jun 1998	DIRECTOR RESIGNED	View document
11 Jun 1998	NEW DIRECTOR APPOINTED	View document
20 Apr 1998	NEW DIRECTOR APPOINTED	View document
19 Nov 1997	RETURN MADE UP TO 05/11/97; CHANGE OF MEMBERS	View document
28 Oct 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96	View document
8 Mar 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Nov 1996	RETURN MADE UP TO 05/11/96; CHANGE OF MEMBERS	View document
23 Oct 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95	View document
16 Feb 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Jan 1996	DIRECTOR RESIGNED	View document
10 Nov 1995	RETURN MADE UP TO 05/11/95; FULL LIST OF MEMBERS	View document
31 Oct 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94	View document
16 Jun 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Apr 1995	NEW DIRECTOR APPOINTED	View document
14 Nov 1994	RETURN MADE UP TO 05/11/94; NO CHANGE OF MEMBERS	View document
12 Oct 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93	View document
3 Dec 1993	RETURN MADE UP TO 05/11/93; CHANGE OF MEMBERS	View document
30 Nov 1993	ALTER MEM AND ARTS 01/11/93	View document
19 Nov 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Nov 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/92	View document
12 Nov 1992	RETURN MADE UP TO 05/11/92; FULL LIST OF MEMBERS	View document
1 Nov 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/91	View document
10 Jun 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Apr 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Nov 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/90	View document
8 Nov 1991	RETURN MADE UP TO 05/11/91; FULL LIST OF MEMBERS	View document
13 Nov 1990	RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS	View document
26 Oct 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
14 Nov 1989	RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS	View document
18 Oct 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
17 Jan 1989	DIRECTOR RESIGNED	View document
4 Dec 1988	RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS	View document
4 Dec 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
24 Nov 1988	NEW DIRECTOR APPOINTED	View document
19 Nov 1987	RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS	View document
11 Nov 1987	FULL GROUP ACCOUNTS MADE UP TO 31/12/86	View document
24 Nov 1986	RETURN MADE UP TO 10/11/86; FULL LIST OF MEMBERS	View document
29 Oct 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
30 Oct 1985	ANNUAL ACCOUNTS MADE UP DATE 31/12/84	View document
7 Dec 1984	ANNUAL ACCOUNTS MADE UP DATE 31/12/83	View document
29 Nov 1983	ANNUAL ACCOUNTS MADE UP DATE 31/12/82	View document
2 Dec 1982	ANNUAL ACCOUNTS MADE UP DATE 31/12/81	View document
28 Dec 1981	ANNUAL ACCOUNTS MADE UP DATE 31/12/80	View document
19 Nov 1980	ANNUAL ACCOUNTS MADE UP DATE 31/12/79	View document
10 Dec 1979	ANNUAL ACCOUNTS MADE UP DATE 31/12/78	View document
23 Nov 1978	ANNUAL ACCOUNTS MADE UP DATE 31/12/77	View document
19 Dec 1977	ANNUAL ACCOUNTS MADE UP DATE 31/12/76	View document
2 Sep 1976	ANNUAL ACCOUNTS MADE UP DATE 31/12/75	View document
1 Mar 1975	ANNUAL ACCOUNTS MADE UP DATE 31/12/74	View document
5 Dec 1973	ANNUAL ACCOUNTS MADE UP DATE 28/09/73	View document
30 Jun 1962	ALTER MEM AND ARTS	View document
8 Oct 1945	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
8 Oct 1945	CERTIFICATE OF INCORPORATION	View document