HOARE LEA NORTH AMERICA LIMITED
Non-Trading
General Information
NAME
HOARE LEA NORTH AMERICA LIMITED
COMPANY NUMBER
07146929
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
04/02/2010
(14 years and 10 months old)
WEBSITE
hoarelea.com
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
01/10/2023
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PREVIOUS NAMES
04/02/2010
18/02/2015
HOARE LEA SPECIAL PROJECTS LIMITED
BRISTOL
BS32 4UB
Telephone: 01454201020
TPS: No
155 Aztec West
Almondsbury
Bristol
Avon
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 NORTH AMERICA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 25/09/2023 | James David Lovell (917618987) has left the board |
Credit Risk Overview
Want to learn more about HOARE LEA NORTH AMERICA 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 NORTH AMERICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOARE LEA NORTH AMERICA 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 |
|---|---|---|---|---|
|
13/06/2019 - Present (5 years and 6 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
13/06/2019 - Present (5 years and 6 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/02/2020 - Present (4 years and 9 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2020 - Present (4 years and 6 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
26/07/2021 - Present (3 years and 4 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 6 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 | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 25/09/2023 | James David Lovell (917618987) has left the board |
| 25/09/2023 | New Company Secretary Andrew James Murdoch (931375430) Appointed |
| 15/07/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 30/06/2022 | Mark Duncan West (920608585) has left the board |
| 15/05/2022 | New Accounts filed |
| 15/05/2022 | New Confirmation Statement filed |
| 24/02/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 10/11/2020 | Justin Alexander Spencer (927596751) has left the board |
| 10/11/2020 | New Board Member Justin Alexander Spencer (921131876) Appointed |
| 03/11/2020 | New Board Member Justin Alexander Spencer (927596751) Appointed |
| 02/11/2020 | Miles Scott Freeman (925953567) has left the board |
| 02/11/2020 | Gary Nicholas Tucker (911492063) has left the board |
| 05/03/2020 | New Board Member Saul Thomas Tyler (926773366) Appointed |
| 29/02/2020 | New Confirmation Statement filed |
| 03/12/2019 | New Accounts filed |
| 26/06/2019 | New Board Member Miles Scott Freeman (925953567) Appointed |
| 26/06/2019 | Gary John Andrews (925953684) has left the board |
| 26/06/2019 | Miles Scott Freeman (925953634) has left the board |
| 26/06/2019 | New Board Member Gary John Andrews (925953577) Appointed |
| 25/06/2019 | New Board Member Matthew Michael Warner (925974068) Appointed |
| 19/06/2019 | New Board Member Gary John Andrews (925953684) Appointed |
| 19/06/2019 | New Board Member Miles Scott Freeman (925953634) Appointed |
| 18/06/2019 | William Miller Hannah (915867935) has left the board |
| 18/06/2019 | Eduardo Luis Urinovsky (911793399) has left the board |
| 18/06/2019 | Stephen John Harrison (919568520) has left the board |
| 28/02/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 21/02/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 10/02/2017 | New Accounts filed |
| 13/12/2016 | Change in Reg. Office |
| 05/05/2016 | William Miller Hannah (920755670) has left the board |
| 05/05/2016 | Eduardo Luis Urinovsky (920755667) has left the board |
| 05/05/2016 | New Board Member William Miller Hannah (915867935) Appointed |
| 05/05/2016 | New Board Member Eduardo Luis Urinovsky (911793399) Appointed |
| 28/04/2016 | New Board Member Eduardo Luis Urinovsky (920755667) Appointed |
| 28/04/2016 | New Board Member William Miller Hannah (920755670) Appointed |
| 07/04/2016 | Gary John Andrews (914870983) has left the board |
| 22/03/2016 | Mark Duncan West (915578063) has left the board |
| 22/03/2016 | New Board Member Mark Duncan West (920608585) Appointed |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 30/01/2016 | New Accounts filed |
| 30/01/2016 | New Accounts filed |
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