OpenCompanies

Hare Capital Management Limited

Company number
11596708
Status
Active
Type
Private Limited Company
Incorporated
1 Oct 2018
Nature of business
Dormant Company

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
ALLAN, Robin Director 1 Oct 2018 1 Oct 2018
TURNER LITTLE COMPANY SECRETARIES LIMITED Corporate-Secretary 1 Oct 2018 13 Jan 2020
TURNER LITTLE COMPANY SECRETARIES LIMITED Corporate-Secretary 30 Jun 2020 21 Jan 2021
WILLIAMSON, Derek Martin Director 15 Oct 2022 30 Nov 2025
NEVES, Silvana Director 1 Oct 2018
SILVA, Ruy Manuel Rufino Caleiro De Oliveira Director 1 Oct 2018

Control

NameNature of controlNotifiedCeased
Turner Little Company Nominees Limited Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
1 Oct 2018 1 Oct 2018
Mr Granville John Turner Significant Influence Or Control 1 Oct 2018 1 Oct 2018
Mr James Douglas Turner Significant Influence Or Control 1 Oct 2018 1 Oct 2018
Ms Silvana Neves Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Oct 2018
Mr Ruy Manuel Rufino Caleiro De Oliveira Silva Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Oct 2018

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 Dormant £50,000 £50,000 -
31 Oct 2024 Dormant - - 0
31 Oct 2023 Dormant £50,000 £50,000 -
31 Oct 2022 Dormant £50,000 £50,000 -
31 Oct 2021 Dormant £2 £2 -
31 Oct 2020 Dormant £2 £2 -
31 Oct 2019 Dormant £2 £2 -

Connections

Directors’ other companies

Registered address

75,961 companies are registered at this address - likely a registration agent.

Data