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Home > England & Wales Companies > HOARE LEA INDIA LIMITED
Company Information for

HOARE LEA INDIA LIMITED

155 AZTEC WEST, ALMONDSBURY, BRISTOL, BS32 4UB,
Company Registration Number
06596951
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hoare Lea India Ltd
HOARE LEA INDIA LIMITED was founded on 2008-05-19 and has its registered office in Bristol. The organisation's status is listed as "Active - Proposal to Strike off". Hoare Lea India Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HOARE LEA INDIA LIMITED
 
Legal Registered Office
155 AZTEC WEST
ALMONDSBURY
BRISTOL
BS32 4UB
Other companies in BS32
 
Previous Names
HOARE LEA & PARTNERS (B) LIMITED27/11/2008
Filing Information
Company Number 06596951
Company ID Number 06596951
Date formed 2008-05-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB915325733  
Last Datalog update: 2020-02-05 21:10:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOARE LEA INDIA LIMITED
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Company Officers of HOARE LEA INDIA LIMITED

Current Directors
Officer Role Date Appointed
JAMES DAVID LOVELL
 Company Secretary 2013-02-27
MILES SCOTT FREEMAN
 Director 2008-11-21
ANDREW WILLIAM MORRIS
 Director 2014-06-04
MICHAEL KUEN TSO
 Director 2014-06-04
GARY NICHOLAS TUCKER
 Director 2008-05-19
EDUARDO LUIS URINOVSKY
 Director 2008-05-19
MARK DUNCAN WEST
 Director 2008-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM MILLER HANNAH
 Director 2015-04-25 2018-04-02
MARK ANTHONY RYDER
 Director 2008-11-21 2016-04-05
BRIAN CLARGO
 Director 2008-11-21 2015-04-30
PAUL JOHN MCCUNN
 Company Secretary 2008-05-19 2013-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MILES SCOTT FREEMAN HOARE LEA HOLDINGS LIMITED Director 2011-05-12 CURRENT 2009-11-27 Active
MILES SCOTT FREEMAN HOARE LEA FIRE LIMITED Director 2010-02-02 CURRENT 1984-10-10 Active
MILES SCOTT FREEMAN HOARE LEA ASIA LIMITED Director 2008-11-12 CURRENT 2008-05-19 Active
GARY NICHOLAS TUCKER HOARE LEA MIDDLE EAST AND AFRICA LIMITED Director 2016-04-25 CURRENT 2008-11-12 Active
GARY NICHOLAS TUCKER HOARE LEA NORTH AMERICA LIMITED Director 2010-02-04 CURRENT 2010-02-04 Active
GARY NICHOLAS TUCKER HOARE LEA UK LIMITED Director 2009-12-01 CURRENT 2009-12-01 Active - Proposal to Strike off
GARY NICHOLAS TUCKER HOARE LEA HOLDINGS LIMITED Director 2009-11-27 CURRENT 2009-11-27 Active
GARY NICHOLAS TUCKER HOARE LEA ASIA LIMITED Director 2008-05-19 CURRENT 2008-05-19 Active
GARY NICHOLAS TUCKER HOARE LEA EUROPE LIMITED Director 2008-04-11 CURRENT 2008-04-11 Active
GARY NICHOLAS TUCKER HOARE LEA FIRE LIMITED Director 2006-08-07 CURRENT 1984-10-10 Active
EDUARDO LUIS URINOVSKY HOARE LEA NORTH AMERICA LIMITED Director 2016-04-25 CURRENT 2010-02-04 Active
EDUARDO LUIS URINOVSKY HOARE LEA MIDDLE EAST AND AFRICA LIMITED Director 2016-04-25 CURRENT 2008-11-12 Active
EDUARDO LUIS URINOVSKY HOARE LEA UK LIMITED Director 2009-12-01 CURRENT 2009-12-01 Active - Proposal to Strike off
EDUARDO LUIS URINOVSKY HOARE LEA HOLDINGS LIMITED Director 2009-11-27 CURRENT 2009-11-27 Active
EDUARDO LUIS URINOVSKY HOARE LEA ASIA LIMITED Director 2008-05-19 CURRENT 2008-05-19 Active
EDUARDO LUIS URINOVSKY HOARE LEA EUROPE LIMITED Director 2008-04-11 CURRENT 2008-04-11 Active
EDUARDO LUIS URINOVSKY HOARE LEA FIRE LIMITED Director 2007-01-05 CURRENT 1984-10-10 Active
MARK DUNCAN WEST HOARE LEA MIDDLE EAST AND AFRICA LIMITED Director 2016-04-25 CURRENT 2008-11-12 Active
MARK DUNCAN WEST HOARE LEA NORTH AMERICA LIMITED Director 2010-11-18 CURRENT 2010-02-04 Active
MARK DUNCAN WEST HOARE LEA UK LIMITED Director 2009-12-01 CURRENT 2009-12-01 Active - Proposal to Strike off
MARK DUNCAN WEST HOARE LEA HOLDINGS LIMITED Director 2009-11-27 CURRENT 2009-11-27 Active
MARK DUNCAN WEST HOARE LEA ASIA LIMITED Director 2008-05-19 CURRENT 2008-05-19 Active
MARK DUNCAN WEST HOARE LEA EUROPE LIMITED Director 2008-04-11 CURRENT 2008-04-11 Active
MARK DUNCAN WEST HOARE LEA FIRE LIMITED Director 2006-08-07 CURRENT 1984-10-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-07DS01Application to strike the company off the register
2019-06-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM MORRIS
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES
2018-12-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES
2018-05-25TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MILLER HANNAH
2017-12-19AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 5
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-02-06AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/16 FROM 140 Aztec West Business Park Bristol Avon BS32 4TX
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 5
2016-06-16AR0119/05/16 ANNUAL RETURN FULL LIST
2016-04-26AP01DIRECTOR APPOINTED MR WILLIAM MILLER HANNAH
2016-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / EDUARDO LUIS URINOVSKY / 01/01/2016
2016-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK DUNCAN WEST / 01/01/2016
2016-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MILES SCOTT FREEMAN / 01/01/2016
2016-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY NICHOLAS TUCKER / 01/01/2016
2016-04-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY RYDER
2016-04-04CH01Director's details changed for Mr Mark Anthony Ryder on 2016-01-01
2016-02-10AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 5
2015-06-08AR0119/05/15 ANNUAL RETURN FULL LIST
2015-06-08TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN CLARGO
2015-02-13AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 5
2014-06-13AR0119/05/14 ANNUAL RETURN FULL LIST
2014-06-13AP01DIRECTOR APPOINTED MR ANDREW WILLIAM MORRIS
2014-06-04AP01DIRECTOR APPOINTED MR MICHAEL KUEN TSO
2014-02-06AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-29AR0119/05/13 ANNUAL RETURN FULL LIST
2013-02-27AP03Appointment of Mr James David Lovell as company secretary
2013-02-27TM02APPOINTMENT TERMINATED, SECRETARY PAUL MCCUNN
2013-01-31AA30/04/12 TOTAL EXEMPTION FULL
2012-06-09AR0119/05/12 FULL LIST
2012-01-31AA30/04/11 TOTAL EXEMPTION FULL
2011-06-29AR0119/05/11 FULL LIST
2011-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK DUNCAN WEST / 14/09/2010
2011-01-31AA30/04/10 TOTAL EXEMPTION FULL
2010-06-16AR0119/05/10 FULL LIST
2010-06-16AD02SAIL ADDRESS CHANGED FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR ENGLAND
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY RYDER / 12/12/2009
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CLARGO / 12/12/2009
2010-02-03AA30/04/09 TOTAL EXEMPTION FULL
2009-12-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-12-15AD02SAIL ADDRESS CREATED
2009-06-01363aRETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2009-05-29353LOCATION OF REGISTER OF MEMBERS
2008-11-27CERTNMCOMPANY NAME CHANGED HOARE LEA & PARTNERS (B) LIMITED CERTIFICATE ISSUED ON 27/11/08
2008-11-24288aDIRECTOR APPOINTED MARK ANTHONY RYDER
2008-11-24288aDIRECTOR APPOINTED MILES SCOTT FREEMAN
2008-11-21288aDIRECTOR APPOINTED BRIAN CLARGO
2008-05-29225CURRSHO FROM 31/05/2009 TO 30/04/2009
2008-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to HOARE LEA INDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOARE LEA INDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOARE LEA INDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.078

This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities

Intangible Assets
Patents
We have not found any records of HOARE LEA INDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOARE LEA INDIA LIMITED
Trademarks
We have not found any records of HOARE LEA INDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOARE LEA INDIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71122 - Engineering related scientific and technical consulting activities) as HOARE LEA INDIA LIMITED are:

AECOM LIMITED £ 213,848
COOPER AND WITHYCOMBE LIMITED £ 132,631
ENITIAL LIMITED £ 42,162
TERRACONSULT LIMITED £ 37,085
WARNER LAND SURVEYS LIMITED £ 30,150
THE CONCRETE AND CORROSION CONSULTANCY PRACTICE LIMITED £ 28,490
CURTINS CONSULTING LIMITED £ 27,596
ALAN CONISBEE AND ASSOCIATES LIMITED £ 23,348
WSP UK LIMITED £ 21,800
MURPHY GEOSPATIAL UK LTD £ 19,317
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
Outgoings
Business Rates/Property Tax
No properties were found where HOARE LEA INDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOARE LEA INDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOARE LEA INDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BS32 4UB