OpenCompanies

William Hare Group Limited

Company number
02616280
Status
Active
Type
Private Limited Company
Incorporated
31 May 1991
Nature of business
Activities of head offices
Corporate group
S & Ds Construction Limited (89 companies)

Registered office

Brandlesholme House
Brandlesholme Road
Bury
BL8 1JJ

Previous names

  • Inhoco 116 Limited (until 16 Jul 1991)
  • Hare Module Construction Limited (until 3 Apr 1998)

Officers

NameRoleAppointedResigned
DAY, Nicholas John Director 16 Oct 2025
DUFFIELD, Steven Robert Director 18 Sep 2020
NORRIS, Philip Mark Director 3 Sep 2020
CAMACHO, Hugo Alexandre Rato Director 9 Apr 2020
HODGKISS, Susan Katrina Director 22 Apr 2002

Control

NameNature of controlNotifiedCeased
Orange Assets Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Jun 2025
Mrs Susan Katrina Hodgkiss Significant Influence Or Control 6 Apr 2016 6 Jun 2025
Mr David Michael William Hodgkiss Significant Influence Or Control 6 Apr 2016 29 Mar 2020

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991

Connections

Owned by

William Hare Group Limited → Orange Assets Bidco Limited → Orange Assets Holdco Limited

Controls

Directors’ other companies

Companies at the same address

Data