Hare Capital Management Limited

Active11596708 Private limited company
Incorporated
1 October 2018 (8 years)
Industry
Dormant Company (99999)
Directors
Ruy Manuel Rufino Caleiro De Oliveira Silva
Silvana Neves
Owned by
Ruy Manuel Rufino Caleiro De Oliveira Silva
Silvana Neves
Accounts type
Dormant
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Officers

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

Officer details are public data from the Companies House register.

Silva, Ruy Manuel Rufino Caleiro De Oliveira
Director · Appointed 1 October 2018
Portuguese
Born January 1957 (69)
Neves, Silvana
Director · Appointed 1 October 2018
Portuguese
Born July 1965 (61)
Officer history (4 former)
30 November 2025
Resigned Williamson, Derek Martin as Director
15 October 2022
Appointed Williamson, Derek Martin as Director
21 January 2021
Resigned Turner Little Company Secretaries Limited as Corporate Secretary
30 June 2020
Appointed Turner Little Company Secretaries Limited as Corporate Secretary
13 January 2020
Resigned Turner Little Company Secretaries Limited as Corporate Secretary
1 October 2018
Appointed Silva, Ruy Manuel Rufino Caleiro De Oliveira as Director
1 October 2018
Appointed Neves, Silvana as Director
1 October 2018
Appointed Allan, Robin as Director
1 October 2018
Resigned Allan, Robin as Director
1 October 2018
Appointed Turner Little Company Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Ruy Manuel Rufino Caleiro De Oliveira Silva
Individual · Notified 1 October 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Brazilian,Portuguese
Born January 1957 (69)
Silvana Neves
Individual · Notified 1 October 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Portuguese
Born July 1965 (61)
Former controllers (3)
1 October 2018
Ceased James Douglas Turner — Has significant influence or control
1 October 2018
Ceased Turner Little Company Nominees Limited — Owns 75–100% of shares (as a firm)
1 October 2018
Ceased Granville John Turner — Has significant influence or control

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£50,000
Cash
£50,000

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2025 £2 £2 £2 £50,000 £50,000 £50,000
Balance sheet detail
2025202420232022202120202019
Current Assets£50,000
Cash£50,000£50,000£50,000£2£2£2
Net Assets£50,000£50,000£50,000£2£2£2
Shareholder Funds£50,000£50,000£50,000£50,000£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates13 July 2026
4 December 2025Termination of appointment of a director
13 November 2025Compulsory strike-off action has been discontinued
13 November 2025Accounts for a dormant company31 October 2025
12 November 2025Confirmation statement with no updates13 July 2025
Show all recent filings

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