Website & contact details
- Group website
- The site of this company’s group or brand.
Hoare Lea Holdings Limited
- Incorporated
- 27 November 2009 (16 years)
- Previously known as
- Hoare Lea Limited (until 14 March 2016)This list may be incomplete. See all names on Companies House
- Industry
- Activities of construction holding companies (64203)
- Directors
- Richard Alan Lemmon
- Owned by
- Accounts type
- Small
- Region
- South West
- Address
- 155 Aztec WestAlmondsburyBristolBS32 4UB
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 28 September 2025
- Conf. stmt due
- 21 October 2027
- Last conf. stmt
- 7 October 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 7 July 2026
British
Born March 1978 (48)
Murdoch, Andrew James
Secretary · Appointed 21 September 2023
Lemmon, Richard Alan, Mr.
Director · Appointed 26 July 2021
American
Born August 1959 (67)
Director · Appointed 1 June 2020
British
Born July 1970 (56)
Officer history (17 former)
7 July 2026
6 July 2026
9 July 2025
9 July 2025
9 July 2025
21 September 2023
Appointed Murdoch, Andrew James as Secretary
21 September 2023
Resigned Lovell, James David as Secretary
28 June 2022
28 June 2022
26 July 2021
26 July 2021
Appointed Lemmon, Richard Alan, Mr. as Director
13 October 2020
1 June 2020
1 June 2020
Resigned Warrack, Andrew Thomas as Director
1 June 2020
1 June 2020
Appointed Warrack, Andrew Thomas as Director
1 June 2020
1 June 2020
30 April 2020
30 April 2020
13 June 2019
13 June 2019
13 June 2019
25 April 2016
25 April 2016
30 April 2015
1 December 2014
27 February 2013
Resigned Mccunn, Paul John as Secretary
27 February 2013
Appointed Lovell, James David as Secretary
12 May 2011
12 May 2011
12 May 2011
14 December 2010
14 December 2010
27 November 2009
Appointed Mccunn, Paul John as Secretary
27 November 2009
27 November 2009
27 November 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Partnership
Reg. no. Oc407254
Holdings 2
Companies where Hoare Lea Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 31 shown
Ownership group derived from the Companies House PSC register
R P S Group Limited Owns 75–100% of shares
Ecl Group Limited Owns 75–100% of shares
Exploration Consultants Limited Owns 75–100% of shares
Tetra Tech Consulting Limited Owns 75–100% of shares
RPS Ireland Limited Owns 75–100% of shares
Tetra Tech Occupational Health Limited Owns 75–100% of shares
Tetra Tech Environmental Management Limited Owns 75–100% of shares
Tetra Tech RPS Energy Consultants Limited Owns 75–100% of shares
Tetra Tech RPS Energy Limited Owns 75–100% of shares
Tetra Tech Europe Executive Services Limited Owns 75–100% of shares
Tetra Tech UK Consulting Group Limited Owns 75–100% of shares
Tetra Tech Group Limited Owns 75–100% of shares
Tetra Tech Environment Planning Transport Limited Owns 75–100% of shares
Tetra Tech Limited Owns 75–100% of shares
Tetra Tech Management Services Limited Owns 75–100% of shares
Tetra Tech UK Limited Owns 75–100% of shares
Coffey Geotechnics Limited Owns 75–100% of shares
Hoare Lea LLP Holds 75–100% of voting rights
Hoare Lea Holdings Limited This company Owns 75–100% of shares
Ndy Consulting Limited Owns 75–100% of shares
Piteau Associates UK Limited Owns 75–100% of shares
Tetra Tech International Development Europe Limited Owns 75–100% of shares
Tetra Tech International Development Limited Owns 75–100% of shares
Tetra Tech International Development Projects Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 7 October 2026 |
Some other companies at this address
Other companies in this industry
Birmingham
Pocklington
Harrow
Co.Londonderry
Farnborough
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →