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Hoare Lea Europe Limited

Hoare Lea Europe Limited is an active company incorporated on 11 April 2008 with the registered office located in Bristol, Gloucestershire. Hoare Lea Europe Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06563480
Private limited company
Age
17 years
Incorporated 11 April 2008
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (5 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 2 Oct ⟶ 29 Sep 2024 (12 months)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Hoare Lea Europe Limited
Contact
Address
155 Aztec West
Almondsbury
Bristol
BS32 4UB
England
Same address for the past 8 years
Telephone
01454201020
Email
Available in Endole App
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People
Officers
12
Shareholders
1
Controllers (PSC)
1
Mark Anthony Ryder
Director • Chartered Engineer • British • Lives in UK • Born in Jul 1962
David Matthews
Director • Chartered Engineer • British • Lives in England • Born in Jun 1979
Russel Greenwood
Director • Chartered Engineer • British • Lives in England • Born in Sep 1973
Mr Steven Michael Burdick
Director • Chief Financial Officer • American • Lives in United States • Born in Feb 1964
Saul Thomas Tyler
Director • Chartered Engineer • British • Lives in England • Born in Oct 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hoare Lea Fire Limited
Mark Anthony Ryder, Saul Thomas Tyler, and 3 more are mutual people.
Active
Hoare Lea Holdings Limited
Gary John Andrews, Mr Justin Alexander Spencer, and 2 more are mutual people.
Active
Hoare Lea Asia Limited
Saul Thomas Tyler, Gary John Andrews, and 2 more are mutual people.
Dissolved
Hoare Lea Middle East And Africa Limited
Mark Anthony Ryder, Gary John Andrews, and 2 more are mutual people.
Dissolved
Hoare Lea UK Limited
Gary John Andrews, Mr Justin Alexander Spencer, and 1 more are mutual people.
Dissolved
Hoare Lea North America Limited
Gary John Andrews, Mr Justin Alexander Spencer, and 1 more are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Sep 2024
For period 29 Sep ⟶ 29 Sep 2024
Traded for 12 months
Cash in Bank
£9.94K
Decreased by £93.71K (-90%)
Turnover
£3.88M
Increased by £1.34M (+52%)
Employees
Unreported
Same as previous period
Total Assets
£798.02K
Decreased by £213.92K (-21%)
Total Liabilities
-£651.29K
Decreased by £253.15K (-28%)
Net Assets
£146.73K
Increased by £39.23K (+36%)
Debt Ratio (%)
82%
Decreased by 7.76% (-9%)
See 10 Year Full Financials
Latest Activity
Mrs Pamela Mary Bigwood Appointed
2 Months Ago on 9 Jul 2025
Saul Thomas Tyler Resigned
2 Months Ago on 9 Jul 2025
Mark Anthony Ryder Resigned
2 Months Ago on 9 Jul 2025
Alan Treacy Resigned
2 Months Ago on 9 Jul 2025
David Matthews Resigned
2 Months Ago on 9 Jul 2025
Joanna Christina Edwards Resigned
2 Months Ago on 9 Jul 2025
Steven Michael Burdick Resigned
2 Months Ago on 9 Jul 2025
Gary John Andrews Resigned
2 Months Ago on 9 Jul 2025
Confirmation Submitted
5 Months Ago on 11 Apr 2025
Small Accounts Submitted
7 Months Ago on 13 Feb 2025
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Get Credit Report
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Documents
Termination of appointment of Saul Thomas Tyler as a director on 9 July 2025
Submitted on 10 Jul 2025
Termination of appointment of Gary John Andrews as a director on 9 July 2025
Submitted on 10 Jul 2025
Termination of appointment of Steven Michael Burdick as a director on 9 July 2025
Submitted on 10 Jul 2025
Termination of appointment of Joanna Christina Edwards as a director on 9 July 2025
Submitted on 10 Jul 2025
Termination of appointment of David Matthews as a director on 9 July 2025
Submitted on 10 Jul 2025
Appointment of Mrs Pamela Mary Bigwood as a director on 9 July 2025
Submitted on 10 Jul 2025
Termination of appointment of Alan Treacy as a director on 9 July 2025
Submitted on 10 Jul 2025
Termination of appointment of Mark Anthony Ryder as a director on 9 July 2025
Submitted on 10 Jul 2025
Confirmation statement made on 11 April 2025 with no updates
Submitted on 11 Apr 2025
Accounts for a small company made up to 29 September 2024
Submitted on 13 Feb 2025
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Repayment History
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