R & M Hare Builders Limited

Active04476061 Private limited company
Incorporated
3 July 2002 (24 years)
Industry
Other specialised construction activities n.e.c. (43999)
Owned by
Dianne Hare
Michael John Hare
Accounts type
Micro entity
Region
Yorkshire
Address
Woodleigh Lodge 21A Main Road
Aislaby
Whitby
YO21 1SW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2019
British
Born October 1974 (52)
Director · Appointed 3 July 2002
British
Born June 1969 (57)
Officer history (4 former)
31 March 2026
Resigned Hare, Celia Joy as Secretary
1 April 2019
Appointed Hare, Diane as Director
8 March 2018
Resigned Hare, Raymond James as Director
3 July 2002
Appointed Hare, Michael John as Director
3 July 2002
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
3 July 2002
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
3 July 2002
Appointed Theydon Nominees Limited as Corporate Nominee Director
3 July 2002
Resigned Theydon Nominees Limited as Corporate Nominee Director
3 July 2002
Appointed Hare, Raymond James as Director
3 July 2002
Appointed Hare, Celia Joy as Secretary

Ownership 2 active

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

Dianne Hare
Individual · Notified 9 March 2018
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1974 (52)
Individual · Notified 2 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born June 1969 (57)
Former controllers (3)
10 March 2018
Ceased Celia Joy Hare — Owns 25–50% of shares
9 March 2018
Ceased Diane Hare — Owns 25–50% of shares
8 March 2018
Ceased Raymond James Hare — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£293,784
Employees
10
Debt Ratio
43%
Current Ratio
1.9x

Trend

Net Assets
£0 £200k £400k 2024 2025 £216,587 £293,784
Balance sheet detail
202520242023202220212020
Fixed Assets£143,281£123,337£31,878£34,112£41,094
Current Assets£367,798£299,885£148,520£156,136£136,036
Creditors (< 1 year)£197,295£176,635£175,977£181,865£128,648
Creditors (> 1 year)£20,000£30,000
Net Current Assets£170,503£123,250(£27,457)(£25,729)£7,388
Net Assets£293,784£216,587
Shareholder Funds£293,784£216,587£4,421£8,383£48,482

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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