Website & contact details
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William Hare Group Limited
- Incorporated
- 31 May 1991 (35 years)
- Industry
- Activities of head offices (70100)
- Directors
- Steven Robert Duffield
- Owned by
- Accounts type
- Group
- Region
- North West
- Address
- Brandlesholme HouseBrandlesholme RoadBuryBL8 1JJ
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
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 16 October 2025
British
Born December 1957 (68)
Duffield, Steven Robert
Director · Appointed 18 September 2020
British
Born November 1963
Director · Appointed 3 September 2020
British
Born November 1977
Portuguese
Born May 1978 (48)
Director · Appointed 22 April 2002
British
Born June 1950 (76)
Officer history (26 former)
16 October 2025
16 October 2025
Resigned Nesbit, Matthew John as Director
6 June 2025
6 June 2025
31 December 2023
Resigned Allsop, Simon Joseph as Secretary
31 May 2023
31 December 2020
18 September 2020
Appointed Duffield, Steven Robert as Director
3 September 2020
21 May 2020
Appointed Allsop, Simon Joseph as Secretary
21 May 2020
Resigned Redgate, Robert as Secretary
17 April 2020
Appointed Nesbit, Matthew John as Director
9 April 2020
9 April 2020
29 March 2020
17 September 2018
17 September 2018
10 June 2017
9 April 2017
Appointed Redgate, Robert as Secretary
9 April 2017
9 April 2017
Resigned Norris, Philip Mark as Secretary
9 April 2017
31 July 2016
11 October 2015
1 September 2013
9 June 2013
29 October 2012
29 October 2012
Appointed Norris, Philip Mark as Secretary
29 October 2012
26 October 2012
Resigned Banner, Brendon James as Secretary
26 October 2012
3 April 2012
Appointed Banner, Brendon James as Secretary
3 April 2012
4 October 2008
4 August 2008
31 May 2007
31 May 2007
3 January 2007
3 January 2007
27 June 2002
22 April 2002
30 November 2001
15 October 1998
1 October 1998
24 June 1998
8 May 1998
8 May 1998
8 May 1998
8 May 1998
8 July 1991
8 July 1991
28 June 1991
28 June 1991
28 June 1991
28 June 1991
31 May 1991
31 May 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16176225
Former controllers (2)
6 June 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 Bidco Limited Owns 75–100% of shares
William Hare Group Limited This company 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
William Hare Assets Limited Owns 75–100% of shares
William Hare Limited Owns 75–100% of shares
William Hare Painting Limited Owns 75–100% of shares
William Hare Rotherham Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Replacement filing of Confirmation Statement | 30 October 2026 | ||
| 2 November 2026 | Confirmation statement with updates | 30 October 2026 | ||
| 22 May 2026 | Replacement filing of Confirmation Statement | 4 November 2025 | ||
| 13 November 2025 | Confirmation statement with no updates | 4 November 2025 | ||
| 16 October 2025 | Termination of appointment of a director |
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