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Boyden-Hare Limited

Boyden-Hare Limited is an active company incorporated on 6 February 2015 with the registered office located in Darwen, Lancashire. Boyden-Hare Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09426480
Private limited company
Age
10 years
Incorporated 6 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2024 (11 months ago)
Next confirmation dated 25 September 2025
Due by 9 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jul ⟶ 31 Dec 2023 (6 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Boyden-Hare Limited
Contact
Address
Unit 317 India Mill Business Centre
Darwen
Lancashire
BB3 1AE
England
Address changed on 6 Jul 2023 (2 years 2 months ago)
Previous address was 276 Ringinglow Road Sheffield South Yorkshire S11 7PX United Kingdom
Telephone
01142307888
Email
Unreported
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People
Officers
4
Shareholders
4
Controllers (PSC)
1
James Allen
Director • British • Lives in England • Born in Jun 1977
Mr Simon John Mann
Director • British • Lives in England • Born in Mar 1976
Imran Hakim
Director • British • Lives in England • Born in Sep 1977
Christian Rzepinski
Director • British • Lives in England • Born in May 1980
Ho2 Management Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
David Inman (Opticians) Limited
Mr Simon John Mann, James Allen, and 2 more are mutual people.
Active
David Inman Opticians (Broomhill) Limited
Mr Simon John Mann, James Allen, and 2 more are mutual people.
Active
J&C Briddon Limited
Mr Simon John Mann, James Allen, and 1 more are mutual people.
Active
Olive Estates Limited
Imran Hakim is a mutual person.
Active
Daybell & Choo Limited
Imran Hakim and Mr Simon John Mann are mutual people.
Active
Wigram & Ware,Limited
Imran Hakim is a mutual person.
Active
P.G. Allder And Partners Limited
Imran Hakim is a mutual person.
Active
H.J.Wheeldon Limited
Imran Hakim is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 1 Jul ⟶ 31 Dec 2023
Traded for 6 months
Cash in Bank
£9.54K
Increased by £9.54K (%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 2 (-25%)
Total Assets
£46.25K
Increased by £8.97K (+24%)
Total Liabilities
-£46.51K
Increased by £26.19K (+129%)
Net Assets
-£255
Decreased by £17.22K (-102%)
Debt Ratio (%)
101%
Increased by 46.05% (+84%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
10 Months Ago on 25 Oct 2024
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Accounting Period Shortened
1 Year 6 Months Ago on 27 Feb 2024
Andrew Michael Boyden-Hare Resigned
1 Year 6 Months Ago on 21 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 25 Sep 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Ho2 Management Limited (PSC) Details Changed
2 Years Ago on 31 Aug 2023
Mr James Allen Appointed
2 Years Ago on 31 Aug 2023
Mr Christian Rzepinski Appointed
2 Years Ago on 31 Aug 2023
Mr Simon John Mann Appointed
2 Years Ago on 31 Aug 2023
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Get Credit Report
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 25 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 25 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 25 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 25 Oct 2024
Confirmation statement made on 25 September 2024 with updates
Submitted on 2 Oct 2024
Previous accounting period shortened from 30 June 2024 to 31 December 2023
Submitted on 27 Feb 2024
Termination of appointment of Andrew Michael Boyden-Hare as a director on 21 February 2024
Submitted on 21 Feb 2024
Memorandum and Articles of Association
Submitted on 2 Oct 2023
Resolutions
Submitted on 2 Oct 2023
Change of share class name or designation
Submitted on 2 Oct 2023
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Repayment History
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