Hoare Lea Holdings Limited
Company Profile
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MicroHoare Lea Holdings Limited
07088478•Private Limited With Share Capital
155 Aztec West, Almondsbury, Bristol, BS324UB
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Incorporated
27/11/2009
Company Age
16 years
Directors
4
Employees
—
SIC Code
64203
Risk
very low risk
Company Overview
Registration, classification & business activity
Hoare Lea Holdings Limited (07088478) is a private limited with share capital incorporated on 27/11/2009 (16 years old) and registered in bristol, BS324UB. The company operates under SIC code 64203 - activities of construction holding companies.
Private Limited With Share Capital
SIC: 64203
Micro
Incorporated 27/11/2009
BS324UB
Financial Overview
Total Assets
£60.2K
Liabilities
£4.5K
Net Assets
£55.7K
Cash
£34.2K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
84
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:12-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Resolution
Category:Resolution
Date:27-04-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:14-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:12-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-12-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:27-02-2013
Termination Secretary Company With Name
Category:Officers
Date:27-02-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-05-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2010
Move Registers To Registered Office Company
Category:Address
Date:09-12-2010
Capital Allotment Shares
Category:Capital
Date:29-04-2010
Capital Allotment Shares
Category:Capital
Date:29-04-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-01-2010
Move Registers To Sail Company
Category:Address
Date:16-12-2009
Change Sail Address Company
Category:Address
Date:15-12-2009
Incorporation Company
Category:Incorporation
Date:27-11-2009
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/06/2026
Filing Date12/02/2025
Latest Accounts29/09/2024
Trading Addresses
155 Aztec West, Almondsbury, Bristol, Bs32 4Ub, BS324UBRegistered
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