Hoare Lea LLP

ActiveOC407254 Limited liability partnership
Incorporated
14 March 2016 (10 years)
Industry
None Supplied (None Supplied)
Controlled by
Accounts type
Group
Region
South West
Address
155 Aztec West
Almondsbury
Bristol
BS32 4UB

Filing status

Accounts due
30 June 2027
Last accounts
28 September 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Tetra Tech UK Holdings Limited
Corporate LLP Designated Member · Appointed 26 July 2021
Tetra Tech UK Limited
Corporate LLP Designated Member · Appointed 26 July 2021
Officer history (72 former)
26 July 2021
Resigned Greenwood, Russel as LLP Member
26 July 2021
Resigned Billington, Ian as LLP Member
26 July 2021
Resigned Higham, Clive Joseph as LLP Member
26 July 2021
Resigned Clifford, Stephen David as LLP Member
26 July 2021
Resigned Jones, Matthew Sean as LLP Member
26 July 2021
Resigned Durbin, Ian James as LLP Member
26 July 2021
Resigned Heaman, Matthew Edward as LLP Member
26 July 2021
Resigned Tucker, Gary Nicholas as LLP Member
26 July 2021
Resigned Mann, Sheldon Alexander as LLP Member
26 July 2021
Resigned Graham, Brian James as LLP Member
26 July 2021
Resigned Harrison, Stephen John as LLP Member
26 July 2021
Resigned Jobling, Barry as LLP Member
26 July 2021
Resigned Matthews, David as LLP Member
26 July 2021
Resigned Johnson, Laurence Gregory as LLP Member
26 July 2021
Resigned Harris, Richard Wynne as LLP Member
26 July 2021
Resigned Somerville, Andrew William as LLP Member
26 July 2021
Resigned Meyrick, Dominic Digby as LLP Member
26 July 2021
Resigned Woolley, David Martyn as LLP Member
26 July 2021
Resigned Hagger, Mark Robert as LLP Member
26 July 2021
Resigned French, Simon James as LLP Member
26 July 2021
Resigned Morris, Andrew Williams as LLP Member
26 July 2021
Resigned Monksmith, Richard Charles as LLP Member
26 July 2021
Resigned Grew, Philip James as LLP Member
26 July 2021
Resigned Peggram, Andrew Neil as LLP Member
26 July 2021
Resigned Bullmore, Andrew John as LLP Member
26 July 2021
Resigned Chambers, Matthew Charles as LLP Member
26 July 2021
Resigned Urinovsky, Eduardo Luis as LLP Member
26 July 2021
Appointed Tetra Tech UK Holdings Limited as Corporate LLP Designated Member
26 July 2021
Resigned Hannah, William Miller as LLP Member
26 July 2021
Resigned Andrews, Gary John as LLP Designated Member
26 July 2021
Resigned Freeman, Miles Scott as LLP Member
26 July 2021
Resigned Spencer, Justin Alexander as LLP Designated Member
26 July 2021
Resigned West, Mark Duncan as LLP Designated Member
26 July 2021
Resigned Warrack, Andrew Thomas as LLP Designated Member
26 July 2021
Resigned Myers, Christopher Peter as LLP Member
26 July 2021
Resigned Armstrong, David Richard as LLP Member
26 July 2021
Appointed Tetra Tech UK Limited as Corporate LLP Designated Member
26 July 2021
Resigned Averill, Simon Andrew as LLP Member
26 July 2021
Resigned Gow, Ian David as LLP Member
26 July 2021
Resigned Barnes, Jeremy David as LLP Member
26 July 2021
Resigned Wisby, Stephen as LLP Member
26 July 2021
Resigned Bateson, Ashley Ewart as LLP Member
26 July 2021
Resigned Williamson, Clive Paul as LLP Member
26 July 2021
Resigned Horne, Rupert Edward as LLP Member
26 July 2021
Resigned Wilkinson, Mark Wilson as LLP Member
26 July 2021
Resigned Brown, Richard John as LLP Member
26 July 2021
Resigned Wells, Peter James as LLP Member
26 July 2021
Resigned Buckley, Stephen as LLP Member
26 July 2021
Resigned Warner, Matthew Michael as LLP Member
26 July 2021
Resigned Tyler, Saul Thomas as LLP Member
26 July 2021
Resigned Tso, Michael Kuen as LLP Member
26 July 2021
Resigned Cossons, Graham Rodney as LLP Member
26 July 2021
Resigned Treacy, Alan as LLP Member
26 July 2021
Resigned Cowley, Ian Christopher as LLP Member
26 July 2021
Resigned Timms, Steven Richard as LLP Member
26 July 2021
Resigned Cullen, Nicholas Jonathan as LLP Member
26 July 2021
Resigned Sworder, David Peter as LLP Member
26 July 2021
Resigned Delvin, Steven Gary as LLP Member
26 July 2021
Resigned Saxon, Carl John as LLP Member
26 July 2021
Resigned Dougan, Colm Ceallach as LLP Member
26 July 2021
Resigned Ryder, Mark Anthony as LLP Member
26 July 2021
Resigned Doughty, Mark Ian as LLP Member
26 July 2021
Resigned Russett, Simon Jonathan as LLP Member
26 July 2021
Resigned Edwards, Joanne Christina as LLP Member
26 July 2021
Resigned Rush, Jonathan Craig as LLP Member
26 July 2021
Resigned Evans, Richard David as LLP Member
26 July 2021
Resigned Roberts, Neil David as LLP Member
26 July 2021
Resigned Ford, James Robert as LLP Member
26 July 2021
Resigned Rathbone, Timothy James as LLP Member
26 July 2021
Resigned Friedrich, Karl William as LLP Member
26 July 2021
Resigned Peacock, Adrian James as LLP Member
5 June 2021
Appointed Clifford, Stephen David as LLP Member
5 June 2021
Appointed Durbin, Ian James as LLP Member
5 June 2021
Appointed Tucker, Gary Nicholas as LLP Member
30 April 2020
Resigned Tucker, Gary Nicholas as LLP Designated Member
30 April 2020
Resigned Clifford, Stephen David as LLP Member
30 April 2020
Resigned Durbin, Ian James as LLP Designated Member
1 May 2019
Appointed Graham, Brian James as LLP Member
1 May 2019
Appointed Woolley, David Martyn as LLP Member
1 May 2019
Appointed Somerville, Andrew William as LLP Member
1 May 2019
Appointed Johnson, Laurence Gregory as LLP Member
1 May 2019
Appointed Jobling, Barry as LLP Member
1 May 2018
Appointed French, Simon James as LLP Member
1 May 2018
Appointed Monksmith, Richard Charles as LLP Member
1 May 2017
Appointed Peggram, Andrew Neil as LLP Member
3 May 2016
Appointed Chambers, Matthew Charles as LLP Member
1 May 2016
Appointed Averill, Simon Andrew as LLP Member
1 May 2016
Appointed Delvin, Steven Gary as LLP Member
1 May 2016
Appointed Jones, Matthew Sean as LLP Member
1 May 2016
Appointed Higham, Clive Joseph as LLP Member
1 May 2016
Appointed Mann, Sheldon Alexander as LLP Member
1 May 2016
Appointed Heaman, Matthew Edward as LLP Member
1 May 2016
Appointed Matthews, David as LLP Member
1 May 2016
Appointed Harrison, Stephen John as LLP Member
1 May 2016
Appointed Meyrick, Dominic Digby as LLP Member
1 May 2016
Appointed Harris, Richard Wynne as LLP Member
1 May 2016
Appointed Morris, Andrew Williams as LLP Member
1 May 2016
Appointed Hagger, Mark Robert as LLP Member
1 May 2016
Appointed Myers, Christopher Peter as LLP Member
1 May 2016
Appointed Evans, Richard David as LLP Member
1 May 2016
Appointed Peacock, Adrian James as LLP Member
1 May 2016
Appointed Gow, Ian David as LLP Member
1 May 2016
Appointed Rathbone, Timothy James as LLP Member
1 May 2016
Appointed Friedrich, Karl William as LLP Member
1 May 2016
Appointed Roberts, Neil David as LLP Member
1 May 2016
Appointed Ford, James Robert as LLP Member
1 May 2016
Appointed Rush, Jonathan Craig as LLP Member
1 May 2016
Appointed Greenwood, Russel as LLP Member
1 May 2016
Appointed Russett, Simon Jonathan as LLP Member
1 May 2016
Appointed Edwards, Joanne Christina as LLP Member
1 May 2016
Appointed Ryder, Mark Anthony as LLP Member
1 May 2016
Appointed Doughty, Mark Ian as LLP Member
1 May 2016
Appointed Saxon, Carl John as LLP Member
1 May 2016
Appointed Dougan, Colm Ceallach as LLP Member
1 May 2016
Appointed Sworder, David Peter as LLP Member
1 May 2016
Appointed Horne, Rupert Edward as LLP Member
1 May 2016
Appointed Timms, Steven Richard as LLP Member
1 May 2016
Appointed Cullen, Nicholas Jonathan as LLP Member
1 May 2016
Appointed Treacy, Alan as LLP Member
1 May 2016
Appointed Cowley, Ian Christopher as LLP Member
1 May 2016
Appointed Tso, Michael Kuen as LLP Member
1 May 2016
Appointed Cossons, Graham Rodney as LLP Member
1 May 2016
Appointed Tyler, Saul Thomas as LLP Member
1 May 2016
Appointed Grew, Philip James as LLP Member
1 May 2016
Appointed Warner, Matthew Michael as LLP Member
1 May 2016
Appointed Bullmore, Andrew John as LLP Member
1 May 2016
Appointed Wells, Peter James as LLP Member
1 May 2016
Appointed Buckley, Stephen as LLP Member
1 May 2016
Appointed Wilkinson, Mark Wilson as LLP Member
1 May 2016
Appointed Brown, Richard John as LLP Member
1 May 2016
Appointed Williamson, Clive Paul as LLP Member
1 May 2016
Appointed Billington, Ian as LLP Member
1 May 2016
Appointed Wisby, Stephen as LLP Member
1 May 2016
Appointed Bateson, Ashley Ewart as LLP Member
1 May 2016
Appointed Barnes, Jeremy David as LLP Member
1 May 2016
Appointed Armstrong, David Richard as LLP Member
1 May 2016
Appointed Warrack, Andrew Thomas as LLP Designated Member
1 May 2016
Appointed Spencer, Justin Alexander as LLP Designated Member
1 May 2016
Appointed Andrews, Gary John as LLP Designated Member
1 May 2016
Appointed Clifford, Stephen David as LLP Member
14 March 2016
Appointed Tucker, Gary Nicholas as LLP Designated Member
14 March 2016
Appointed West, Mark Duncan as LLP Designated Member
14 March 2016
Appointed Freeman, Miles Scott as LLP Member
14 March 2016
Appointed Hannah, William Miller as LLP Member
14 March 2016
Appointed Urinovsky, Eduardo Luis as LLP Member
14 March 2016
Appointed Durbin, Ian James as LLP Designated Member

Ownership 1 active

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

Corporate entity · Notified 2 February 2023
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12241404
Former controllers (1)
2 February 2023
Ceased Tetra Tech UK Holdings Limited — Holds 75–100% of voting rights

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Tetra Tech UK Holdings Limited
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
RPS Trustees Limited Status not confirmedOwns 75–100% of shares
Tetra Tech Consulting Limited Owns 75–100% of shares
RPS Consultants Limited Status not confirmedOwns 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
Nautilus Limited In liquidationOwns 75–100% of shares
Reservoir Imaging Limited Status not confirmedOwns 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
White Young Green International Limited Status not confirmedOwns 75–100% of shares
Wyg Consulting Limited Status not confirmedOwns 75–100% of shares
Tetra Tech UK Limited Owns 75–100% of shares
Coffey Geotechnics Limited Owns 75–100% of shares
Hoare Lea LLP This company Holds 75–100% of voting rights
Hoare Lea Holdings Limited 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

What Hoare Lea say about themselves

“Engineers of human experiences, we provide award-winning, specialist solutions to complex engineering and design challenges in the built environment.”

— from hoarelea.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Group of companies' accounts28 September 202544
12 March 2026Confirmation statement with no updates11 March 20263
24 February 2026Member's details changed1
24 February 2026Member's details changed1
12 March 2025Confirmation statement with no updates12 March 20253
Show all recent filings

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