Founded in 2016, The Wild Hare Group, classified under reg no. 10418958 is an active company. Currently registered at The Paddock GL54 3QX, Cheltenham the company has been in the business for 8 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on October 31, 2022. Since July 15, 2019 The Wild Hare Group Ltd is no longer carrying the name The Cotswold Hare.
The company has 3 directors, namely Marvin B., Michael F. and Dominie F.. Of them, Dominie F. has been with the company the longest, being appointed on 10 October 2016 and Marvin B. has been with the company for the least time - from 30 September 2022. As of 9 June 2024, there was 1 ex secretary - Michael F.. There were no ex directors.
| Office Address | The Paddock |
| Office Address2 | Aldsworth |
| Town | Cheltenham |
| Post code | GL54 3QX |
| Country of origin | United Kingdom |
| Registration Number | 10418958 |
| Date of Incorporation | Mon, 10th Oct 2016 |
| Industry | Manufacture of prepared meals and dishes |
| End of financial Year | 31st October |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jul 2024 (52 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 5th Jan 2024 (2024-01-05) |
| Last confirmation statement dated | Thu, 22nd Dec 2022 |
Position: Director
Appointed: 30 September 2022
Position: Director
Appointed: 23 October 2019
Position: Director
Appointed: 10 October 2016
The list of persons with significant control who own or control the company is made up of 3 names. As BizStats researched, there is Veldor Capital Limited from Telford, England. This PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Dominie F. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Michael F., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Veldor Capital Limited
Merlin House Halesfield 19, Telford, TF7 4QT, England
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12627988 |
| Notified on | 30 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Dominie F.
| Notified on | 10 October 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Michael F.
| Notified on | 23 October 2019 |
| Ceased on | 30 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| The Cotswold Hare | July 15, 2019 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 419 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 9 470 | 396 | ||||
| Current Assets | 5 227 | 6 147 | 15 473 | 2 951 | 30 755 | 24 764 |
| Debtors | 4 710 | 21 285 | 24 368 | |||
| Net Assets Liabilities | 419 | 8 474 | 11 073 | 1 320 | 69 197 | -66 075 |
| Other Debtors | 4 528 | |||||
| Property Plant Equipment | 1 086 | 740 | ||||
| Cash Bank In Hand | 517 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 419 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 419 | |||||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 754 | 2 100 | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 3 | ||
| Bank Borrowings Overdrafts | 14 818 | 8 344 | ||||
| Corporation Tax Recoverable | -2 | |||||
| Creditors | 13 704 | 20 049 | 26 711 | 23 806 | 101 038 | 8 344 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 346 | |||||
| Net Current Assets Liabilities | -8 477 | 13 902 | 11 238 | 20 855 | 70 283 | -58 471 |
| Other Creditors | 60 913 | 27 227 | ||||
| Other Taxation Social Security Payable | 814 | 4 025 | ||||
| Property Plant Equipment Gross Cost | 2 840 | |||||
| Total Assets Less Current Liabilities | 419 | 8 474 | 11 073 | 1 320 | 69 197 | -57 731 |
| Trade Creditors Trade Payables | 24 493 | 48 522 | ||||
| Trade Debtors Trade Receivables | 16 759 | 24 368 | ||||
| Fixed Assets | 8 896 | 22 376 | 22 311 | 22 175 | 1 086 | |
| Creditors Due Within One Year | 13 704 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates December 20, 2023 filed on: 21st, December 2023 |
confirmation statement | Free Download (5 pages) |
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