HARE IT HOUSE HOLDINGS LIMITED
ST. AUSTELL

Hellopages » Cornwall » Cornwall » PL25 4BY

Company number 07708770
Status Active
Incorporation Date 18 July 2011
Company Type Private Limited Company
Address 63 TREVARTHIAN ROAD, ST. AUSTELL, CORNWALL, ENGLAND, PL25 4BY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Auditor's resignation; Auditor's resignation; Current accounting period extended from 31 August 2016 to 31 December 2016. The most likely internet sites of HARE IT HOUSE HOLDINGS LIMITED are www.hareithouseholdings.co.uk, and www.hare-it-house-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Par Rail Station is 3.8 miles; to Bugle Rail Station is 4 miles; to Roche Rail Station is 5.6 miles; to Bodmin Parkway Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hare It House Holdings Limited is a Private Limited Company. The company registration number is 07708770. Hare It House Holdings Limited has been working since 18 July 2011. The present status of the company is Active. The registered address of Hare It House Holdings Limited is 63 Trevarthian Road St Austell Cornwall England Pl25 4by. . STRATTON, Colin John is a Secretary of the company. LUCK, Thomas Adam is a Director of the company. STAUGHTON, Simon James is a Director of the company. Director BLOODWORTH, Owen Malcolm has been resigned. Director CLARKE, Robert has been resigned. Director COULING, Robin has been resigned. Director DEMPSTER, Richard Ewart has been resigned. Director DUFFY, Nicholas John has been resigned. Director HARDING, Mark Robert has been resigned. Director ILES, Geoffrey has been resigned. Director LEWIS, Craig has been resigned. Director SPICKETT JONES, Roger has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
STRATTON, Colin John
Appointed Date: 30 June 2016
Director
LUCK, Thomas Adam
Appointed Date: 30 June 2016
69 years old
Director
STAUGHTON, Simon James
Appointed Date: 30 June 2016
66 years old

Resigned Directors

Director
BLOODWORTH, Owen Malcolm
Resigned: 30 June 2016
Appointed Date: 26 January 2016
59 years old
Director
CLARKE, Robert
Resigned: 30 June 2016
Appointed Date: 19 February 2016
68 years old
Director
COULING, Robin
Resigned: 01 January 2015
Appointed Date: 31 August 2012
51 years old
Director
DEMPSTER, Richard Ewart
Resigned: 30 June 2016
Appointed Date: 19 February 2016
67 years old
Director
DUFFY, Nicholas John
Resigned: 07 November 2014
Appointed Date: 31 August 2012
62 years old
Director
HARDING, Mark Robert
Resigned: 30 June 2016
Appointed Date: 31 August 2012
62 years old
Director
ILES, Geoffrey
Resigned: 30 June 2016
Appointed Date: 29 January 2014
76 years old
Director
LEWIS, Craig
Resigned: 30 June 2016
Appointed Date: 19 February 2016
58 years old
Director
SPICKETT JONES, Roger
Resigned: 30 June 2016
Appointed Date: 18 July 2011
65 years old

Persons With Significant Control

St Austell Brewery Company Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

HARE IT HOUSE HOLDINGS LIMITED Events

15 Nov 2016
Auditor's resignation
11 Nov 2016
Auditor's resignation
31 Aug 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
01 Aug 2016
Confirmation statement made on 18 July 2016 with updates
19 Jul 2016
Registered office address changed from Hare House Southway Drive Warmley Bristol BS30 5LW to 63 Trevarthian Road St. Austell Cornwall PL25 4BY on 19 July 2016
...
... and 39 more events
18 Oct 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Oct 2011
Particulars of variation of rights attached to shares
18 Oct 2011
Sub-division of shares on 12 October 2011
18 Oct 2011
Change of share class name or designation
18 Jul 2011
Incorporation

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