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Hoare Lea Holdings Limited

Hoare Lea Holdings Limited is an active company incorporated on 27 November 2009 with the registered office located in Bristol, Gloucestershire. Hoare Lea Holdings Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07088478
Private limited company
Age
15 years
Incorporated 27 November 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 October 2024 (11 months ago)
Next confirmation dated 11 October 2025
Due by 25 October 2025 (1 month remaining)
Last change occurred 8 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 Holdings 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
6
Shareholders
1
Controllers (PSC)
1
Gary John Andrews
Director • Engineer • British • Lives in England • Born in Jun 1968
Mr Justin Alexander Spencer
Director • Engineer • British • Lives in England • Born in Jul 1970
Mr Steven Michael Burdick
Director • Chief Financial Officer • American • Lives in United States • Born in Feb 1964
Mr. Richard Alan Lemmon
Director • SR Vice President • American • Lives in United States • Born in Aug 1959
Pamela Mary Bigwood
Director • Director Of Finance • British • Lives in England • Born in Aug 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hoare Lea Europe Limited
Mr Justin Alexander Spencer, Gary John Andrews, and 2 more are mutual people.
Active
Hoare Lea Fire Limited
Mr Justin Alexander Spencer, Mr Steven Michael Burdick, and 1 more are mutual people.
Active
Hoare Lea Asia Limited
Mr Justin Alexander Spencer, Gary John Andrews, and 1 more are mutual people.
Dissolved
Hoare Lea Middle East And Africa Limited
Mr Justin Alexander Spencer, Gary John Andrews, and 1 more are mutual people.
Dissolved
Hoare Lea UK Limited
Mr Justin Alexander Spencer, Gary John Andrews, and 1 more are mutual people.
Dissolved
Hoare Lea North America Limited
Mr Justin Alexander Spencer, Gary John Andrews, 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
£34.19K
Decreased by £10.7K (-24%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£60.22K
Decreased by £647.75K (-91%)
Total Liabilities
-£4.51K
Increased by £367 (+9%)
Net Assets
£55.71K
Decreased by £648.11K (-92%)
Debt Ratio (%)
7%
Increased by 6.91% (+1180%)
See 10 Year Full Financials
Latest Activity
Mrs Pamela Mary Bigwood Appointed
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
Small Accounts Submitted
7 Months Ago on 12 Feb 2025
Confirmation Submitted
10 Months Ago on 25 Oct 2024
Small Accounts Submitted
1 Year 5 Months Ago on 23 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Oct 2023
James David Lovell Resigned
1 Year 11 Months Ago on 21 Sep 2023
Mr Andrew James Murdoch Appointed
1 Year 11 Months Ago on 21 Sep 2023
Small Accounts Submitted
2 Years 2 Months Ago on 10 Jul 2023
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Get Credit Report
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Documents
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
Appointment of Mrs Pamela Mary Bigwood as a director on 9 July 2025
Submitted on 10 Jul 2025
Accounts for a small company made up to 29 September 2024
Submitted on 12 Feb 2025
Confirmation statement made on 11 October 2024 with no updates
Submitted on 25 Oct 2024
Accounts for a small company made up to 1 October 2023
Submitted on 23 Mar 2024
Confirmation statement made on 13 October 2023 with no updates
Submitted on 16 Oct 2023
Appointment of Mr Andrew James Murdoch as a secretary on 21 September 2023
Submitted on 21 Sep 2023
Termination of appointment of James David Lovell as a secretary on 21 September 2023
Submitted on 21 Sep 2023
Accounts for a small company made up to 2 October 2022
Submitted on 10 Jul 2023
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Repayment History
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