William Hare Limited

Active00399212 Private limited company

Incorporated: 8 October 1945 (81 years)
Industry: Manufacture of metal structures and parts of structures (25110)
Other specialised construction activities n.e.c. (43999)
Directors: Stephen Burlinson
Philip Michael Doughty
Anthony James Whitten
all 8 directors
Owned by: William Hare Group Limited
Accounts type: Full
Region: North West
Address: Brandlesholme House
Brandlesholme Road
Bury
BL8 1JJ

Website & contact details

Website: hare.com

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 13 November 2027
Last conf. stmt: 30 October 2026

Charges

Total: 23
Outstanding: 5
Part satisfied: 0
Satisfied: 18

Officers 8 active

Officer details are public data from the Companies House register.

Burlinson, Stephen

Director · Appointed 1 October 2026

English

Born November 1971

Doughty, Philip Michael

Director · Appointed 1 October 2026

English

Born September 1986 (40)

Whitten, Anthony James

Director · Appointed 1 July 2021

British

Born August 1966 (60)

Norris, Philip Mark

Director · Appointed 5 October 2020

Also at Richard Lees Decking Limited, William Hare Group Limited, Cellbeam Limited · more companies

British

Born November 1977

Phillips, Gaynor

Director · Appointed 29 July 2020

British

Born September 1978 (48)

Camacho, Hugo Alexandre Rato

Director · Appointed 17 September 2018

Also at William Hare Group Limited

Portuguese

Born May 1978 (48)

Duffield, Steven

Director · Appointed 6 April 2014

English

Born November 1963

Hodgkiss, Susan Katrina

Director · Appointed 22 April 2002

Also at Richard Lees Decking Limited, Orange Assets Bidco Limited, William Hare Group Limited · more companies

British

Born June 1950 (76)

Officer history (26 former)

1 October 2026

Appointed Burlinson, Stephen as Director

1 October 2026

Appointed Doughty, Philip Michael as Director

1 October 2026

Resigned Arnold, Craig as Director

1 October 2026

Resigned Day, Nicholas John as Director

6 June 2025

Resigned Hodgkiss, Sally Catherine as Director

6 June 2025

Resigned Hodgkiss, Thomas Bartle as Director

1 July 2021

Resigned Smith, Ian Geoffrey, Dr as Director

1 July 2021

Appointed Whitten, Anthony James as Director

31 December 2020

Resigned Redgate, Robert John as Director

5 October 2020

Appointed Norris, Philip Mark as Director

29 July 2020

Appointed Phillips, Gaynor as Director

17 April 2020

Appointed Smith, Ian Geoffrey, Dr as Director

17 April 2020

Appointed Hodgkiss, Sally Catherine as Director

31 March 2020

Resigned Simmons, Gary as Director

29 March 2020

Resigned Hodgkiss, David Michael William as Director

24 May 2019

Resigned Moss, Nigel John as Director

17 September 2018

Appointed Camacho, Hugo Alexandre Rato as Director

3 May 2017

Resigned Thompson, Paul as Director

9 April 2017

Resigned Norris, Philip Mark as Director

9 April 2017

Appointed Redgate, Robert John as Director

7 November 2016

Appointed Moss, Nigel John as Director

11 October 2015

Resigned Hodgkiss, Joan as Director

6 April 2014

Appointed Hodgkiss, Thomas Bartle as Director

6 April 2014

Appointed Thompson, Paul as Director

6 April 2014

Appointed Duffield, Steven as Director

9 June 2013

Resigned Hodgkiss, Bartle as Director

29 October 2012

Appointed Norris, Philip Mark as Director

26 October 2012

Resigned Banner, Brendon James as Director

3 April 2012

Resigned Redgate, Robert John as Director

3 April 2012

Appointed Banner, Brendon James as Director

3 April 2012

Resigned Redgate, Robert John as Secretary

31 May 2007

Resigned Stansfield, David John as Director

31 May 2007

Resigned Stansfield, David John as Secretary

4 April 2007

Resigned Morgan, James Anthony as Director

9 October 2006

Appointed Redgate, Robert John as Director

9 October 2006

Appointed Redgate, Robert John as Secretary

11 May 2006

Resigned Golden, David as Director

1 January 2006

Appointed Simmons, Gary as Director

1 January 2006

Appointed Morgan, James Anthony as Director

1 December 2005

Appointed Golden, David as Director

31 December 2004

Resigned Locke, Joseph as Director

1 January 2003

Appointed Day, Nicholas John as Director

27 June 2002

Resigned Sweeney, Marcus Andrew as Director

22 April 2002

Appointed Hodgkiss, Susan Katrina as Director

30 November 2001

Resigned Hodgkiss, Susan Katrina as Director

15 October 1998

Resigned Hare, Alice Evelyn as Director

1 October 1998

Appointed Hodgkiss, David Michael William as Director

24 June 1998

Resigned Hodgkiss, David Michael William as Director

1 June 1998

Appointed Arnold, Craig as Director

16 February 1998

Appointed Locke, Joseph as Director

31 December 1995

Resigned Lunan, George Nimrod as Director

1 April 1995

Appointed Sweeney, Marcus Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

William Hare Group Limited

Corporate entity · Notified 11 November 2025

Owns 75–100% of shares

Private Limited Company

Reg. no. 02616280

Holdings 1

Companies where William Hare Limited is registered as a person with significant control

Fabsec Limited

Owns 25–50% of shares

Active

Former controllers (2)

11 November 2025

Ceased Susan Katrina Hodgkiss — Has significant influence or control

29 March 2020

Ceased David Michael William Hodgkiss — Has significant influence or control

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Orange Assets Holdco Limited

Orange Assets Bidco Limited Owns 75–100% of shares

William Hare Group Limited Owns 75–100% of shares

Cellbeam Limited Owns 75–100% of shares

Cellshield Limited Owns 75–100% of shares

Richard Lees Decking Limited Owns 75–100% of shares

Richard Lees Steel Decking Limited Owns 75–100% of shares

Westbury Structures Limited DissolvedOwns 75–100% of shares

William Hare Assets Limited Owns 75–100% of shares

William Hare Limited This company Owns 75–100% of shares

William Hare Painting Limited Owns 75–100% of shares

William Hare Rotherham Limited Owns 75–100% of shares

What William Hare say about themselves

“The William Hare Group is a leading structural steel engineering group, delivering innovative and sustainable solutions to our customers worldwide.”

— from hare.com

Filings 208

Date	Description	Made Up To
2 November 2026	Confirmation statement with updates	30 October 2026
1 October 2026	Full accounts	31 December 2025
1 October 2026	Termination of appointment of a director
1 October 2026	Termination of appointment of a director
1 October 2026	Appointment of a director