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Hoare Lea North America Limited

Hoare Lea North America Limited is a dissolved company incorporated on 4 February 2010 with the registered office located in Bristol, Gloucestershire. Hoare Lea North America Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 1 July 2025 (4 months ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
07146929
Private limited company
Age
15 years
Incorporated 4 February 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Hoare Lea North America Limited
Contact Update Details
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
7
Shareholders
1
Controllers (PSC)
1
Mr Matthew Michael Warner
Director • Engineer • British • Lives in England • Born in Apr 1972
Mr. Richard Alan Lemmon
Director • SR Vice President • American • Lives in United States • Born in Aug 1959
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 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 Europe Limited
Gary John Andrews, Mr Justin Alexander Spencer, and 1 more are mutual people.
Active
Hoare Lea Holdings Limited
Gary John Andrews, Mr Justin Alexander Spencer, and 1 more are mutual people.
Active
Hoare Lea Fire Limited
Mr Justin Alexander Spencer and Mr Steven Michael Burdick are mutual people.
Active
Hoare Lea Asia Limited
Gary John Andrews, Mr Justin Alexander Spencer, and 1 more are mutual people.
Dissolved
Hoare Lea Middle East And Africa Limited
Gary John Andrews, Mr Justin Alexander Spencer, and 1 more are mutual people.
Dissolved
Hoare Lea UK 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 (2014–2023)
Period Ended
1 Oct 2023
For period 1 Oct ⟶ 1 Oct 2023
Traded for 12 months
Cash in Bank
£11.26K
Decreased by £181 (-2%)
Turnover
£4.09K
Decreased by £81.34K (-95%)
Employees
Unreported
Same as previous period
Total Assets
£18.41K
Decreased by £12.09K (-40%)
Total Liabilities
-£10.69K
Decreased by £12.09K (-53%)
Net Assets
£7.72K
Same as previous period
Debt Ratio (%)
58%
Decreased by 16.62% (-22%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Months Ago on 1 Jul 2025
Voluntary Strike-Off Suspended
5 Months Ago on 30 May 2025
Voluntary Gazette Notice
6 Months Ago on 15 Apr 2025
Application To Strike Off
7 Months Ago on 28 Mar 2025
Confirmation Submitted
9 Months Ago on 4 Feb 2025
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 23 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
James David Lovell Resigned
2 Years 1 Month Ago on 21 Sep 2023
Mr Andrew James Murdoch Appointed
2 Years 1 Month Ago on 21 Sep 2023
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 10 Jul 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Jul 2025
Voluntary strike-off action has been suspended
Submitted on 30 May 2025
First Gazette notice for voluntary strike-off
Submitted on 15 Apr 2025
Application to strike the company off the register
Submitted on 28 Mar 2025
Confirmation statement made on 3 February 2025 with no updates
Submitted on 4 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 01/10/23
Submitted on 23 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 01/10/23
Submitted on 23 Mar 2024
Consolidated accounts of parent company for subsidiary company period ending 01/10/23
Submitted on 23 Mar 2024
Audit exemption subsidiary accounts made up to 1 October 2023
Submitted on 23 Mar 2024
Confirmation statement made on 4 February 2024 with no updates
Submitted on 7 Feb 2024
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Repayment History
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