HOARE CONSTRUCTION HOLDINGS LIMITED
FAREHAM HTH TRANSPORT LIMITED H.T. HUGHES TRANSPORT LIMITED

Hellopages » Hampshire » Winchester » PO15 6RT

Company number 03248512
Status Active
Incorporation Date 11 September 1996
Company Type Private Limited Company
Address UNIT 20 HORSESHOE PADDOCKS BUSINESS CENTRE, LAVEYS LANE, FAREHAM, HAMPSHIRE, PO15 6RT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 501,216 . The most likely internet sites of HOARE CONSTRUCTION HOLDINGS LIMITED are www.hoareconstructionholdings.co.uk, and www.hoare-construction-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Fareham Rail Station is 2.1 miles; to Portsmouth & Southsea Rail Station is 7.9 miles; to Ryde Pier Head Rail Station is 9.9 miles; to Shawford Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hoare Construction Holdings Limited is a Private Limited Company. The company registration number is 03248512. Hoare Construction Holdings Limited has been working since 11 September 1996. The present status of the company is Active. The registered address of Hoare Construction Holdings Limited is Unit 20 Horseshoe Paddocks Business Centre Laveys Lane Fareham Hampshire Po15 6rt. . HOARE, Jacob Peter Fredrick is a Director of the company. HOARE, Kevin Peter is a Director of the company. Secretary HARDING, Michael William has been resigned. Secretary HARDMAN, Karin has been resigned. Secretary HAZELL, Richard George has been resigned. Secretary RALF, Roger Mark has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary HAZELAW SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HARDING, Michael William has been resigned. Director HOARE, Kevin Peter has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HOARE, Jacob Peter Fredrick
Appointed Date: 01 April 2008
39 years old
Director
HOARE, Kevin Peter
Appointed Date: 06 May 2003
75 years old

Resigned Directors

Secretary
HARDING, Michael William
Resigned: 22 June 2011
Appointed Date: 07 February 2008
Secretary
HARDMAN, Karin
Resigned: 27 April 2001
Appointed Date: 11 September 1996
Secretary
HAZELL, Richard George
Resigned: 31 May 2000
Appointed Date: 16 December 1997
Secretary
RALF, Roger Mark
Resigned: 18 January 2006
Appointed Date: 27 April 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 11 September 1996
Appointed Date: 11 September 1996
Secretary
HAZELAW SECRETARIES LIMITED
Resigned: 07 February 2008
Appointed Date: 18 January 2006
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 11 September 1996
Appointed Date: 11 September 1996
Director
HARDING, Michael William
Resigned: 06 May 2003
Appointed Date: 30 October 2001
68 years old
Director
HOARE, Kevin Peter
Resigned: 30 October 2001
Appointed Date: 11 September 1996
75 years old

Persons With Significant Control

Mr Kevin Peter Hoare
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

HOARE CONSTRUCTION HOLDINGS LIMITED Events

01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
23 Jun 2016
Accounts for a dormant company made up to 31 March 2016
07 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 501,216
30 May 2015
Accounts for a dormant company made up to 31 March 2015
27 Oct 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 501,216
...
... and 63 more events
15 May 1997
Director resigned
15 May 1997
Secretary resigned
11 Dec 1996
Auditor's resignation
11 Dec 1996
Auditor's resignation
11 Sep 1996
Incorporation

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