Hoare Lea Asia Limited BRISTOL


Founded in 2008, Hoare Lea Asia, classified under reg no. 06596966 is an active company. Currently registered at 155 Aztec West BS32 4UB, Bristol the company has been in the business for sixteen years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Sun, 2nd Oct 2022. Since Fri, 4th Nov 2016 Hoare Lea Asia Limited is no longer carrying the name Hoare Lea Cee.

At present there are 7 directors in the the firm, namely Richard L., Steven B. and Justin S. and others. In addition one secretary - Andrew M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hoare Lea Asia Limited Address / Contact

Office Address 155 Aztec West
Office Address2 Almondsbury
Town Bristol
Post code BS32 4UB
Country of origin United Kingdom

Company Information / Profile

Registration Number 06596966
Date of Incorporation Mon, 19th May 2008
Industry Engineering related scientific and technical consulting activities
End of financial Year 30th September
Company age 16 years old
Account next due date Sun, 30th Jun 2024 (93 days left)
Account last made up date Sun, 2nd Oct 2022
Next confirmation statement due date Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated Fri, 19th May 2023

Company staff

Andrew M.

Position: Secretary

Appointed: 21 September 2023

Richard L.

Position: Director

Appointed: 26 July 2021

Steven B.

Position: Director

Appointed: 26 July 2021

Justin S.

Position: Director

Appointed: 01 June 2020

Gary A.

Position: Director

Appointed: 13 June 2019

Saul T.

Position: Director

Appointed: 04 November 2016

Mark W.

Position: Director

Appointed: 04 November 2016

David S.

Position: Director

Appointed: 06 January 2014

William H.

Position: Director

Appointed: 25 April 2016

Resigned: 02 April 2018

James L.

Position: Secretary

Appointed: 27 February 2013

Resigned: 21 September 2023

Miles F.

Position: Director

Appointed: 12 November 2008

Resigned: 01 June 2020

Mark R.

Position: Director

Appointed: 12 November 2008

Resigned: 13 June 2019

Mark W.

Position: Director

Appointed: 19 May 2008

Resigned: 28 June 2022

Paul M.

Position: Secretary

Appointed: 19 May 2008

Resigned: 27 February 2013

Eduardo U.

Position: Director

Appointed: 19 May 2008

Resigned: 13 June 2019

Gary T.

Position: Director

Appointed: 19 May 2008

Resigned: 01 June 2020

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we researched, there is Hoare Lea Holdings Limited from Bristol, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hoare Lea Holdings Limited

155 Aztec West, Almondsbury, Bristol, BS32 4UB, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 07088478
Notified on 20 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Hoare Lea Cee November 4, 2016
Hoare Lea & Partners (c) November 27, 2008

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Other Resolution
New secretary appointment on Thu, 21st Sep 2023
filed on: 21st, September 2023
Free Download (2 pages)

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