Hoare Construction Holdings Limited

Active03248512 Private limited company
Incorporated
11 September 1996 (30 years)
Previously known as
HTH Transport Limited (until 21 April 2011)
H.T. Hughes Transport Limited (until 8 September 1999)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Kevin Peter Hoare
Accounts type
Group
Region
South East
Address
Unit 1 River Rise
Titchfield Lane
Fareham
PO15 6DZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (9 former)
22 June 2011
Resigned Harding, Michael William as Secretary
1 April 2008
Appointed Hoare, Jacob Peter Frederick as Director
7 February 2008
Resigned Hazelaw Secretaries Limited as Corporate Secretary
7 February 2008
Appointed Harding, Michael William as Secretary
18 January 2006
Resigned Ralf, Roger Mark as Secretary
18 January 2006
Appointed Hazelaw Secretaries Limited as Corporate Secretary
6 May 2003
Resigned Harding, Michael William as Director
6 May 2003
Appointed Hoare, Kevin Peter as Director
30 October 2001
Appointed Harding, Michael William as Director
30 October 2001
Resigned Hoare, Kevin Peter as Director
27 April 2001
Appointed Ralf, Roger Mark as Secretary
27 April 2001
Resigned Hardman, Karin as Secretary
31 May 2000
Resigned Hazell, Richard George as Secretary
16 December 1997
Appointed Hazell, Richard George as Secretary
11 September 1996
Appointed Hallmark Registrars Limited as Corporate Nominee Director
11 September 1996
Resigned Hallmark Registrars Limited as Corporate Nominee Director
11 September 1996
Appointed Hardman, Karin as Secretary
11 September 1996
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
11 September 1996
Appointed Hoare, Kevin Peter as Director
11 September 1996
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1950 (76)

Holdings 1

Companies where Hoare Construction Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
£501,216
Profit
£0
Employees
2
Debt Ratio
0%
Current Ratio
0.0x
Return on Equity
0%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £501,216 £501,216 £501,216 £501,216 £501,216 £501,216
Balance sheet detail
202520242023202220212020
Fixed Assets£501,314£501,214£501,214£501,214£501,214£501,214
Current Assets£2£2£2£2£2£2
Debtors£2
Cash£2£2£2£2£2
Creditors (< 1 year)£100
Creditors (> 1 year)£0
Net Current Assets(£98)
Net Assets£501,216£501,216£501,216£501,216£501,216£501,216
Shareholder Funds£501,216£501,216£501,216£501,216£501,216£501,216

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates11 September 2026
27 February 2026Registration of a charge
26 February 2026Registration of a charge
17 December 2025Group of companies' accounts31 March 2025
15 September 2025Confirmation statement with no updates11 September 2025
Show all recent filings

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