William Hare Group Limited in Brandlesholme Road BURY

William Hare Group Limited BURY

William Hare Group started in year 1991 as Private Limited Company with registration number 02616280. The William Hare Group company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in Bury at Brandlesholme House. Postal code: BL8 1JJ. Since 3rd April 1998 William Hare Group Limited is no longer carrying the name Hare Module Construction.

The firm has 7 directors, namely Steven D., Philip N. and Matthew N. and others. Of them, Susan H. has been with the company the longest, being appointed on 22 April 2002 and Steven D. has been with the company for the least time - from 18 September 2020. At the moment 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.

William Hare Group Limited Address / Contact

Office Address	Brandlesholme House
Office Address2	Brandlesholme Road
Town	Bury
Post code	BL8 1JJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02616280
Date of Incorporation	Fri, 31st May 1991
Industry	Activities of head offices
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated	Sat, 5th Nov 2022

Company staff

Steven D.

Position: Director

Appointed: 18 September 2020

Philip N.

Position: Director

Appointed: 03 September 2020

Matthew N.

Position: Director

Appointed: 17 April 2020

Hugo C.

Position: Director

Appointed: 09 April 2020

Sally H.

Position: Director

Appointed: 17 September 2018

Thomas H.

Position: Director

Appointed: 17 September 2018

Susan H.

Position: Director

Appointed: 22 April 2002

Simon A.

Position: Secretary

Appointed: 21 May 2020

Resigned: 31 December 2023

Ian S.

Position: Director

Appointed: 09 April 2020

Resigned: 31 May 2023

Robert R.

Position: Director

Appointed: 09 April 2017

Resigned: 31 December 2020

Robert R.

Position: Secretary

Appointed: 09 April 2017

Resigned: 21 May 2020

Thomas H.

Position: Director

Appointed: 01 September 2013

Resigned: 10 June 2017

Philip N.

Position: Secretary

Appointed: 29 October 2012

Resigned: 09 April 2017

Christopher E.

Position: Director

Appointed: 29 October 2012

Resigned: 31 July 2016

Philip N.

Position: Director

Appointed: 29 October 2012

Resigned: 09 April 2017

Brendon B.

Position: Secretary

Appointed: 03 April 2012

Resigned: 26 October 2012

Brendon B.

Position: Director

Appointed: 04 August 2008

Resigned: 26 October 2012

Robert R.

Position: Director

Appointed: 03 January 2007

Resigned: 04 October 2008

Robert R.

Position: Secretary

Appointed: 03 January 2007

Resigned: 03 April 2012

David H.

Position: Director

Appointed: 01 October 1998

Resigned: 29 March 2020

Alice H.

Position: Director

Appointed: 08 May 1998

Resigned: 15 October 1998

Joan H.

Position: Director

Appointed: 08 May 1998

Resigned: 11 October 2015

Bartle H.

Position: Director

Appointed: 08 May 1998

Resigned: 09 June 2013

Marcus S.

Position: Director

Appointed: 08 May 1998

Resigned: 27 June 2002

David S.

Position: Director

Appointed: 08 July 1991

Resigned: 31 May 2007

Susan H.

Position: Director

Appointed: 08 July 1991

Resigned: 30 November 2001

David S.

Position: Secretary

Appointed: 28 June 1991

Resigned: 31 May 2007

David H.

Position: Director

Appointed: 28 June 1991

Resigned: 24 June 1998

A B & C Secretarial Limited

Position: Nominee Director

Appointed: 31 May 1991

Resigned: 28 June 1991

A B & C Secretarial Limited

Position: Nominee Secretary

Appointed: 31 May 1991

Resigned: 28 June 1991

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we identified, there is Susan H. This PSC has significiant influence or control over the company,. The second one in the PSC register is David H. This PSC has significiant influence or control over the company,.

Susan H.

Notified on	6 April 2016
Nature of control:	significiant influence or control

David H.

Notified on	6 April 2016
Ceased on	29 March 2020
Nature of control:	significiant influence or control

Company previous names

Hare Module Construction	April 3, 1998

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 26th, September 2023	accounts	Free Download (35 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 26th, September 2023	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 26th, September 2022	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 11th, August 2021	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 6th, October 2020	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 5th, October 2019	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 18th, September 2018	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 9th, October 2017	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 18th, July 2016	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 5th November 2015 filed on: 30th, November 2015	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 21st, July 2015	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 5th November 2014 filed on: 2nd, December 2014	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 3rd, July 2014	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 5th November 2013 filed on: 2nd, December 2013	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2nd December 2013: 35000.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 26th, September 2013	accounts	Free Download (38 pages)
AR01	Annual return with complete list of members, drawn up to 5th November 2012 filed on: 30th, November 2012	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 4th, October 2012	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 5th November 2011 filed on: 2nd, December 2011	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 27th, September 2011	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 5th November 2010 filed on: 30th, November 2010	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 28th, September 2010	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 5th November 2009 filed on: 11th, December 2009	annual return	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2008 filed on: 3rd, November 2009	accounts	Free Download (29 pages)
363a	Annual return drawn up to 2nd December 2008 with complete member list filed on: 2nd, December 2008	annual return	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2007 filed on: 1st, November 2008	accounts	Free Download (29 pages)
363s	Annual return drawn up to 1st December 2007 with complete member list filed on: 1st, December 2007	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 1st December 2007	annual return
363s	Annual return drawn up to 1st December 2007 with complete member list filed on: 1st, December 2007	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 30th, October 2007	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 30th, October 2007	accounts	Free Download (27 pages)
363s	Annual return drawn up to 28th November 2006 with complete member list filed on: 28th, November 2006	annual return	Free Download (12 pages)
363s	Annual return drawn up to 28th November 2006 with complete member list filed on: 28th, November 2006	annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 26th, October 2006	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 26th, October 2006	accounts	Free Download (33 pages)
363s	Annual return drawn up to 8th December 2005 with complete member list filed on: 8th, December 2005	annual return	Free Download (12 pages)
363s	Annual return drawn up to 8th December 2005 with complete member list filed on: 8th, December 2005	annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 2nd, November 2005	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 2nd, November 2005	accounts	Free Download (33 pages)
363s	Annual return drawn up to 17th November 2004 with complete member list filed on: 17th, November 2004	annual return	Free Download (12 pages)
363s	Annual return drawn up to 17th November 2004 with complete member list filed on: 17th, November 2004	annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 31st, October 2004	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 31st, October 2004	accounts	Free Download (29 pages)
363s	Annual return drawn up to 5th December 2003 with complete member list filed on: 5th, December 2003	annual return	Free Download (12 pages)
363s	Annual return drawn up to 5th December 2003 with complete member list filed on: 5th, December 2003	annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 31st, October 2003	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 31st, October 2003	accounts	Free Download (22 pages)
363s	Annual return drawn up to 2nd December 2002 with complete member list filed on: 2nd, December 2002	annual return	Free Download (12 pages)
363s	Annual return drawn up to 2nd December 2002 with complete member list filed on: 2nd, December 2002	annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 28th, October 2002	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 28th, October 2002	accounts	Free Download (21 pages)
363s	Annual return drawn up to 23rd November 2001 with complete member list filed on: 23rd, November 2001	annual return	Free Download (12 pages)
363s	Annual return drawn up to 23rd November 2001 with complete member list filed on: 23rd, November 2001	annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2000 filed on: 31st, October 2001	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2000 filed on: 31st, October 2001	accounts	Free Download (21 pages)
363s	Annual return drawn up to 12th December 2000 with complete member list filed on: 12th, December 2000	annual return	Free Download (12 pages)
363s	Annual return drawn up to 12th December 2000 with complete member list filed on: 12th, December 2000	annual return	Free Download (12 pages)
AA	Full group accounts made up to 31st December 1999 filed on: 31st, October 2000	accounts	Free Download (21 pages)
AA	Full group accounts made up to 31st December 1999 filed on: 31st, October 2000	accounts	Free Download (21 pages)
363s	Annual return drawn up to 6th December 1999 with complete member list filed on: 6th, December 1999	annual return	Free Download (12 pages)
363s	Annual return drawn up to 6th December 1999 with complete member list filed on: 6th, December 1999	annual return	Free Download (12 pages)
AA	Full group accounts made up to 31st December 1998 filed on: 26th, October 1999	accounts	Free Download (20 pages)
AA	Full group accounts made up to 31st December 1998 filed on: 26th, October 1999	accounts	Free Download (20 pages)
363s	Annual return drawn up to 4th December 1998 with complete member list filed on: 4th, December 1998	annual return	Free Download (8 pages)
363s	Annual return drawn up to 4th December 1998 with complete member list filed on: 4th, December 1998	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 1997 filed on: 29th, October 1998	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 1997 filed on: 29th, October 1998	accounts	Free Download (2 pages)
363s	Annual return drawn up to 19th November 1997 with complete member list filed on: 19th, November 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 19th November 1997 with complete member list filed on: 19th, November 1997	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 1996 filed on: 2nd, November 1997	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 1996 filed on: 2nd, November 1997	accounts	Free Download (2 pages)
363s	Annual return drawn up to 27th November 1996 with complete member list filed on: 27th, November 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 27th November 1996 with complete member list filed on: 27th, November 1996	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 1995 filed on: 29th, October 1996	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 1995 filed on: 29th, October 1996	accounts	Free Download (2 pages)
363s	Annual return drawn up to 10th November 1995 with complete member list filed on: 10th, November 1995	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 10th November 1995	annual return
363s	Annual return drawn up to 10th November 1995 with complete member list filed on: 10th, November 1995	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 1994 filed on: 31st, October 1995	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 1994 filed on: 31st, October 1995	accounts	Free Download (2 pages)
363s	Annual return drawn up to 11th November 1994 with complete member list filed on: 11th, November 1994	annual return
363s	Annual return drawn up to 11th November 1994 with complete member list filed on: 11th, November 1994	annual return	Free Download
AA	Accounts for a dormant company made up to 31st December 1993 filed on: 6th, October 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 31st December 1993 filed on: 6th, October 1994	accounts
363s	Annual return drawn up to 16th November 1993 with complete member list filed on: 16th, November 1993	annual return
363s	Annual return drawn up to 16th November 1993 with complete member list filed on: 16th, November 1993	annual return	Free Download
AA	Accounts for a dormant company made up to 31st December 1992 filed on: 2nd, November 1993	accounts	Free Download
AA	Accounts for a dormant company made up to 31st December 1992 filed on: 2nd, November 1993	accounts
AA	Accounts for a dormant company made up to 31st December 1991 filed on: 18th, March 1993	accounts	Free Download
AA	Accounts for a dormant company made up to 31st December 1991 filed on: 18th, March 1993	accounts
363s	Annual return drawn up to 19th November 1992 with complete member list filed on: 19th, November 1992	annual return	Free Download
363s	Annual return drawn up to 19th November 1992 with complete member list filed on: 19th, November 1992	annual return
363s	Annual return drawn up to 2nd June 1992 with complete member list filed on: 2nd, June 1992	annual return	Free Download
363s	Annual return drawn up to 2nd June 1992 with complete member list filed on: 2nd, June 1992	annual return
224	Accounting reference date notified as 31/12 filed on: 24th, October 1991	accounts
224	Accounting reference date notified as 31/12 filed on: 24th, October 1991	accounts	Free Download

William Hare Group Limited BURY

William Hare Group Limited Address / Contact

Company Information / Profile

Company staff

Steven D.

Philip N.

Matthew N.

Hugo C.

Sally H.

Thomas H.

Susan H.

Simon A.

Ian S.

Robert R.

Robert R.

Thomas H.

Philip N.

Christopher E.

Philip N.

Brendon B.

Brendon B.

Robert R.

Robert R.

David H.

Alice H.

Joan H.

Bartle H.

Marcus S.

David S.

Susan H.

David S.

David H.

A B & C Secretarial Limited

A B & C Secretarial Limited

People with significant control

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