Miller Hare Limited

Active02732318 Private limited company
Incorporated
17 July 1992 (34 years)
Industry
Other information technology service activities (62090)
Directors
Yick-Hong Chan
Scott Anthony Lees
Toby Marcus Ritchie
Accounts type
Total exemption full
Region
South West
Address
C/o Thrings LLP 6 Drakes Meadow
Penny Lane
Swindon
SN3 3LL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 7 active

Officer details are public data from the Companies House register.

Cook, Fionna Elizabeth
Secretary · Appointed 30 October 2019
Chan, Yick-Hong
Director · Appointed 30 October 2019
British
Born October 1978 (48)
Lees, Scott Anthony
Director · Appointed 30 October 2019
British
Born October 1977 (49)
Ritchie, Toby Marcus
Director · Appointed 1 August 2016
British
Born December 1981 (44)
Corporate Secretary · Appointed 2 October 2008
Lenton, Max
Director · Appointed 1 January 2007
British
Born March 1971 (55)
Lang, Nigel
Director · Appointed 1 February 2002
British
Born December 1968 (57)
Officer history (9 former)
30 June 2021
Resigned Hare, John Robert as Director
30 June 2021
Resigned Miller, Stephen Geoffrey as Director
30 October 2019
Resigned Trinder, Michael Peter Bruce, Dr as Director
30 October 2019
Appointed Chan, Yick-Hong as Director
30 October 2019
Appointed Lees, Scott Anthony as Director
30 October 2019
Resigned Wills, Adrian as Director
30 October 2019
Appointed Cook, Fionna Elizabeth as Secretary
1 August 2016
Appointed Ritchie, Toby Marcus as Director
1 January 2013
Appointed Trinder, Michael Peter Bruce, Dr as Director
2 October 2008
Appointed Thrings Company Secretarial Limited as Corporate Secretary
2 October 2008
Resigned Hare, John Robert as Secretary
1 January 2007
Appointed Wills, Adrian as Director
1 January 2007
Appointed Lenton, Max as Director
1 February 2002
Appointed Lang, Nigel as Director
30 September 1998
Resigned Stevens, Freda Margaret as Secretary
30 September 1998
Appointed Hare, John Robert as Secretary
17 July 1992
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
17 July 1992
Appointed Combined Nominees Limited as Corporate Nominee Director
17 July 1992
Resigned Combined Nominees Limited as Corporate Nominee Director
17 July 1992
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
17 July 1992
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
17 July 1992
Appointed Stevens, Freda Margaret as Secretary
17 July 1992
Appointed Hare, John Robert as Director
17 July 1992
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
17 July 1992
Appointed Miller, Stephen Geoffrey as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 11901023
Former controllers (2)
1 July 2019
Ceased John Robert Hare — Owns 25–50% of shares
1 July 2019
Ceased Stephen Geoffrey Miller — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£2,718,960
Cash
£1,458,597
Employees
61
Debt Ratio
28%
Current Ratio
3.5x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2025 £2,355,571 £2,720,596 £1,873,504 £2,235,687 £2,614,507 £2,718,960
Balance sheet detail
202520232022202120202019
Fixed Assets£438,250£94,795£165,805£52,086£93,928£122,185
Current Assets£3,355,348£3,138,814£3,263,344£2,838,642£3,669,713£2,989,697
Debtors£1,896,751£2,393,475£2,036,430£1,859,344£1,776,690£1,841,776
Cash£1,458,597£745,339£1,226,914£979,298£1,893,023£1,147,921
Creditors (< 1 year)£971,047£608,859£1,171,432£1,018,880£1,039,287£753,223
Net Current Assets£2,384,301£2,529,955£2,091,912£1,819,762£2,630,426£2,236,474
Net Assets£2,718,960£2,614,507£2,235,687£1,873,504£2,720,596£2,355,571
Shareholder Funds£2,718,960£2,614,507£2,235,687£1,873,504£2,720,596£2,355,571

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with no updates17 July 2026
23 July 2026Satisfaction of a charge in full
23 July 2026Satisfaction of a charge in full
23 July 2026Satisfaction of a charge in full
19 June 2026Total exemption full accounts31 December 2025
Show all recent filings

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