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HOARE HOLDINGS GROUP LIMITED

Learn more about HOARE HOLDINGS GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT C 4 PREMIER BUSINESS CENTRE, SPEEDFIELDS INDUSTRIAL ESTATE, NEWGATE LANE FAREHAM, HAMPSHIRE, PO14 1TY

HOARE HOLDINGS GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01110730
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.04.30
last member list: 2004.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.12.31
documents available: 1

List of company documents:

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Find out more information about HOARE HOLDINGS GROUP LIMITED. Our website makes it possible to view other available documents related to HOARE HOLDINGS GROUP LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2006.12.13
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2006.09.13
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2005.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.05.24
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.09
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.12
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.28
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2002.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.15
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.13
Child documents:
Document type: ANNOTATION
Date: 2001.03.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/03/01
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.10.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 2000.03.13
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
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COMPANY NAME CHANGED, HOARE HUGHES HOLDINGS LIMITED, CERTIFICATE ISSUED ON 12/10/99
Form type: CERTNM
Date: 1999.10.11
£2.95
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REGISTERED OFFICE CHANGED ON 16/09/99 FROM:, ENRERPRISE PARK, MILITARY ROAD, FAREHAM, HAMPSHIRE PO16 8TY
Form type: 287
Date: 1999.09.16
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.02
£2.95
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RE SHRS CAPITAL 18/12/97
Form type: SRES13
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.12
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/01/98
Form type: ORES10
Date: 1998.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
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£ NC 2000000/10000000, 02/
Form type: ORES04
Date: 1998.01.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.08
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.27
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.19
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.17
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/10/94 FROM:, CLARENDON COURT, OVER WALLOP, STOCKBRIDGE, HAMPSHIRE SO20 8HU
Form type: 287
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 18/10/93
Form type: 123
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/10/93
Form type: ORES10
Date: 1993.12.01
Child documents:
Document type: ANNOTATION
Date: 1993.12.01
Form type: ORES04
Document description: £ NC 100/2000000
Document type: ANNOTATION
Date: 1993.12.01
Form type: SRES01
Document description: ALTER MEM AND ARTS 18/10/93
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.05.18
£2.95
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COMPANY NAME CHANGED, DONMERAN LIMITED, CERTIFICATE ISSUED ON 13/05/93
Form type: CERTNM
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/05/93
Form type: 363(287)
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Form type: AA
Date: 1991.04.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
Form type: AA
Date: 1991.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
Form type: AA
Date: 1990.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.06.26

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Company directors and board members:

ROGER MARK RALF (dissolve)
Secretary, COMPANY SECRETARY, 2001.04.27
17 STOCKHEATH LANE , HAVANT
PO9 3BU, HAMPSHIRE
KEVIN PETER HOARE (dissolve)
Director, BUSINESSMAN, 2003.05.06
RIVER RISE TITCHFIELD LANE WICKHAM FUNTLEY , FAREHAM
PO15 6DZ, HAMPSHIRE
HENRY PETER ALLINGHAM (dissolve)
Secretary, 1990.12.31 - 1992.09.30
3 CLARENDON TERRACE HIGH STREET , STOCKBRIDGE
SO20 6EY, HANTS
STUART GORDON APPLEBY (dissolve)
Secretary, 1992.10.01 - 1993.08.20
CLARENDON COURT OVER WALLOP , STOCKBRIDGE
SO20 8HU, HAMPSHIRE
KARIN HARDMAN (dissolve)
Secretary, 1994.09.08 - 2001.04.27
81 BROADSANDS DRIVE , GOSPORT
PO12 2SB, HAMPSHIRE
RICHARD GEORGE HAZELL (dissolve)
Secretary, 1997.12.16 - 2000.05.31
CLARENDON COURT , OVER WALLOP
SO20 8HU, HAMPSHIRE
SHARON KIMBERLEY HOARE (dissolve)
Secretary, COMPANY DIRECTOR, 1993.08.20 - 1994.09.08
ALMA SPRINGLES LANE TITCHFIELD , FAREHAM
PO15 6RR, HAMPSHIRE
MICHAEL WILLIAM HARDING (dissolve)
Director, MANAGER, 2001.10.30 - 2003.05.06
22 CARISBROOKE AVENUE , FAREHAM
PO14 3PN, HAMPSHIRE
RICHARD GEORGE HAZELL (dissolve)
Director, ACCOUNTANT, 1990.12.31 - 1993.08.19
TOWNSEND MANOR STATION ROAD OVER WALLOP , STOCKBRIDGE
SO20 8HU, HAMPSHIRE
KEVIN PETER HOARE (dissolve)
Director, COMPANY DIRECTOR, 1993.08.19 - 2001.10.30
RIVER RISE TITCHFIELD LANE WICKHAM FUNTLEY , FAREHAM
PO15 6DZ, HAMPSHIRE
SHARON KIMBERLEY HOARE (dissolve)
Director, COMPANY DIRECTOR, 1993.08.20 - 1996.05.09
RIVERSIDE FARM TITCHFIELD LANE , FUNTLEY FAREHAM
HAMPSHIRE

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Information about the Private Limited Company HOARE HOLDINGS GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data