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William Hare Group Limited

William Hare Group Limited is an active company incorporated on 31 May 1991 with the registered office located in Bury, Greater Manchester. William Hare Group Limited was registered 34 years ago.
Status
Active
Active since 27 years ago
Company No
02616280
Private limited company
Age
34 years
Incorporated 31 May 1991
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Due Soon
Dated 4 November 2024 (11 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (26 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Brandlesholme House
Brandlesholme Road
Bury
Lancashire
BL8 1JJ
Same address for the past 25 years
Telephone
01616090000
Email
Available in Endole App
Website
People
Officers
8
Shareholders
10
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1981
Director • British • Lives in UK • Born in Dec 1957
Director • British • Lives in England • Born in Jun 1950
Director • Chief Operations Officer • Portuguese • Lives in England • Born in May 1978
Director • Sales Director • British • Lives in England • Born in Nov 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
William Hare Limited
Susan Katrina Hodgkiss, Sally Catherine Hodgkiss, and 4 more are mutual people.
Active
Sadlers (Lytham) Limited
Sally Catherine Hodgkiss and Thomas Bartle Hodgkiss are mutual people.
Active
Cellshield Limited
Susan Katrina Hodgkiss and Mr Philip Mark Norris are mutual people.
Active
Westbury Structures Limited
Susan Katrina Hodgkiss and Mr Philip Mark Norris are mutual people.
Active
Cellbeam Limited
Susan Katrina Hodgkiss and Mr Philip Mark Norris are mutual people.
Active
William Hare Painting Limited
Susan Katrina Hodgkiss and Mr Philip Mark Norris are mutual people.
Active
Richard Lees Decking Limited
Susan Katrina Hodgkiss and Mr Philip Mark Norris are mutual people.
Active
Richard Lees Steel Decking Limited
Susan Katrina Hodgkiss and Mr Philip Mark Norris are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£70.63M
Increased by £43.26M (+158%)
Turnover
£422.45M
Increased by £106.95M (+34%)
Employees
2.22K
Increased by 271 (+14%)
Total Assets
£225.55M
Increased by £57.17M (+34%)
Total Liabilities
-£141.52M
Increased by £28.89M (+26%)
Net Assets
£84.03M
Increased by £28.28M (+51%)
Debt Ratio (%)
63%
Decreased by 4.14% (-6%)
Latest Activity
Mr Nicholas John Day Appointed
6 Days Ago on 16 Oct 2025
Matthew John Nesbit Resigned
6 Days Ago on 16 Oct 2025
Group Accounts Submitted
20 Days Ago on 2 Oct 2025
Orange Assets Bidco Limited (PSC) Appointed
4 Months Ago on 6 Jun 2025
Susan Katrina Hodgkiss (PSC) Resigned
4 Months Ago on 6 Jun 2025
Thomas Bartle Hodgkiss Resigned
4 Months Ago on 6 Jun 2025
Sally Catherine Hodgkiss Resigned
4 Months Ago on 6 Jun 2025
Confirmation Submitted
11 Months Ago on 4 Nov 2024
Group Accounts Submitted
1 Year Ago on 30 Sep 2024
Simon Joseph Allsop Resigned
1 Year 9 Months Ago on 31 Dec 2023
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Documents
Termination of appointment of Matthew John Nesbit as a director on 16 October 2025
Submitted on 16 Oct 2025
Appointment of Mr Nicholas John Day as a director on 16 October 2025
Submitted on 16 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Change of share class name or designation
Submitted on 26 Jun 2025
Resolutions
Submitted on 23 Jun 2025
Memorandum and Articles of Association
Submitted on 23 Jun 2025
Termination of appointment of Thomas Bartle Hodgkiss as a director on 6 June 2025
Submitted on 17 Jun 2025
Termination of appointment of Sally Catherine Hodgkiss as a director on 6 June 2025
Submitted on 17 Jun 2025
Cessation of Susan Katrina Hodgkiss as a person with significant control on 6 June 2025
Submitted on 17 Jun 2025
Notification of Orange Assets Bidco Limited as a person with significant control on 6 June 2025
Submitted on 17 Jun 2025
Repayment History
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