Boyden-Hare Limited

Active09426480 Private limited company
Incorporated
6 February 2015 (11 years)
Industry
Other human health activities (86900)
Accounts type
Total exemption full
Region
North West
Address
Unit 317
India Mill Business Centre
Darwen
BB3 1AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 October 2026
Last conf. stmt
25 September 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2023
British
Born May 1980 (46)
Director · Appointed 31 August 2023
British
Born March 1976 (50)
Director · Appointed 31 August 2023
British
Born June 1977 (49)
Director · Appointed 30 June 2023
British
Born September 1977 (49)
Officer history (3 former)
21 February 2024
Resigned Boyden-Hare, Andrew Michael as Director
31 August 2023
Appointed Rzepinski, Christian as Director
31 August 2023
Appointed Mann, Simon John as Director
31 August 2023
Appointed Allen, James as Director
30 June 2023
Appointed Hakim, Imran as Director
30 June 2023
Resigned Boyden-Hare, Andrew Michael as Director
23 February 2022
Resigned Boyden-Hare, Anne Christine as Director
6 February 2015
Appointed Boyden-Hare, Anne Christine as Director
6 February 2015
Appointed Boyden-Hare, Andrew Michael as Director
6 February 2015
Appointed Boyden-Hare, Andrew Michael as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05476134
Former controllers (2)
30 June 2023
Ceased Andrew Michael Boyden-Hare — Owns 25–50% of shares (as a firm)
30 June 2023
Ceased Anne Christine Boyden-Hare — Owns 25–50% of shares

Financials

Employees
8
Current Ratio
1.6x

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2023 2023 £12,485 £21,143 £1,749 £1,275 £16,961
Balance sheet detail
20232023202220212020
Fixed Assets£2,297£2,828£5,376£8,134£13,727
Current Assets£33,440£58,328£89,045£85,617£121,388
Creditors (< 1 year)£20,318£61,423£94,214£75,133£125,155
Net Current Assets(£1,553)(£3,627)£13,009(£1,242)
Net Assets£1,275£1,749£21,143£12,485
Shareholder Funds£16,961£1,275£1,749£21,143£12,485

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Other filing
20 October 2026Accounts filing
20 October 2026Other filing
20 October 2026Total exemption full accounts31 December 2025
10 December 2025Director's details changed
Show all recent filings

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