W.A.HARE & SON LIMITED

W.A.HARE & SON LIMITED is an active private limited company, incorporated on 24 May 1963. The nature of the business includes Construction of other civil engineering projects n.e.c. and one other classification. The company's registered office is on Main Street, York. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. W.A.HARE & SON LIMITED has no previous names. The company has 28 mortgage charges, five of which are outstanding.

Registered Office

Address Line 1	94 MAIN STREET
Address Line 2	KELFIELD
Post Town	YORK
Postcode	YO19 6RG

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/01/2025
Last Made Up Date	16/01/2024

Return

Next Due Date	13/02/2017
Last Made Up Date	16/01/2016

Mortgages

Number of Mortgage Charges	28
Number of Outstanding Charges	5
Number of Satisfied Charges	23
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

42990 - Construction of other civil engineering projects n.e.c.

43320 - Joinery installation

Company Name History

From incorporation onwards:

W.A.HARE & SON LIMITED

Directors

(The company's officers)

MRS ANNE ELIZABETH HARE

(~64 year old British national)

94 MAIN STREET, KELFIELD, YORK, YO19 6RG

Current Director
Gives occupation as OFFICE MANAGER
Usually resident in ENGLAND

Appointed on 01/05/1994

MR JOHN NICHOLAS WILLIAM HARE (BSC)

(~63 year old British national)

94 MAIN STREET, KELFIELD, YORK, YO19 6RG

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 16/11/1991

MRS ANNE ELIZABETH HARE

(~64 year old British national)

94 MAIN STREET, KELFIELD, YORK, YO19 6RG

Current Secretary
Gives occupation as OFFICE MANAGER
Usually resident in ENGLAND

Appointed on 17/11/1997

Shareholders

(Persons of Significant Control)

Mr John Nicholas William Hare

(~63 year old British national)

94 Main Street, Kelfield, York, YO19 6RG

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Anne Elizabeth Hare

(~64 year old British national)

94 Main Street, Kelfield, York, YO19 6RG

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2019

Connections

(Shared officers)

HARE HOMES (YORKSHIRE) LIMITED

MRS ANNE ELIZABETH HARE
MR JOHN NICHOLAS WILLIAM HARE (BSC)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)