HARE UK LIMITED

Company 04130870 • Active Petition filed • Private limited company
Company age
25 years

Company overview

Incorporation date
27 December 2000
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 8 October 2026

    Winding-up petition filed

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

Thornbury Works Sunnybank Lane, Thornbury, Bradford, BD3 7DG, England

Industry classification (SIC codes)

68201

Officers & directors (7)

HARE, Jaswant Singh

Director

Appointed: 27 December 2000

Active

HARE, Nirvinder Singh

Director

Appointed: 26 April 2010

Active

HARE, Hajinder Kaur

Secretary

Appointed: 27 December 2000 • Resigned: 27 July 2021

YORK PLACE COMPANY SECRETARIES LIMITED

Nominee Secretary

Appointed: 27 December 2000 • Resigned: 27 December 2000

HARE, Arminder Singh

Director

Appointed: 27 December 2000 • Resigned: 25 July 2021

HARE, Nirvinder Singh

Director

Appointed: 27 December 2000 • Resigned: 23 June 2026

YORK PLACE COMPANY NOMINEES LIMITED

Nominee Director

Appointed: 27 December 2000 • Resigned: 27 December 2000

Recent filing history (99)

23 June 2026

Confirmation statement made on 10 June 2026 with no updates

Confirmation statement • Form CS01

23 June 2026

Termination of appointment of Nirvinder Singh Hare as a director on 23 June 2026

Officers • Form TM01

19 June 2026

Appointment of Mr Nirvinder Singh Hare as a director on 26 April 2010

Officers • Form AP01

25 April 2026

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

22 April 2026

Micro company accounts made up to 28 April 2025

Accounts • Form AA

21 April 2026

Compulsory strike-off action has been suspended

Dissolution • Form DISS16(SOAS)

24 March 2026

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

7 July 2025

Confirmation statement made on 10 June 2025 with updates

Confirmation statement • Form CS01

13 February 2025

Accounts for a dormant company made up to 28 April 2024

Accounts • Form AA

8 August 2024

Registration of charge 041308700009, created on 7 August 2024

Mortgage • Form MR01

10 June 2024

Confirmation statement made on 10 June 2024 with updates

Confirmation statement • Form CS01

26 March 2024

Registered office address changed from Holmhurst Cliffe Drive Rawdon Leeds LS19 6LW England to Thornbury Works Sunnybank Lane Thornbury Bradford BD3 7DG on 26 March 2024

Address • Form AD01

15 March 2024

Registered office address changed from New Chartford House Centurion Way Cleckheaton Bradford West Yorkshire BD19 3QB to Holmhurst Cliffe Drive Rawdon Leeds LS19 6LW on 15 March 2024

Address • Form AD01

22 January 2024

Accounts for a dormant company made up to 28 April 2023

Accounts • Form AA

4 January 2024

Confirmation statement made on 27 December 2023 with no updates

Confirmation statement • Form CS01

Persons with significant control (3)

Mr Arminder Singh Hare

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 26 December 2016

Mr Nirvinder Singh Hare

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 26 December 2016

Mr Jaswant Singh Hare

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 26 December 2016

Charges & mortgages (9)

A registered charge

Shawbrook Bank Limited

Created: 7 August 2024 • Delivered: 8 August 2024

Outstanding

A registered charge

Together Commercial Finance Limited

Created: 8 August 2023 • Delivered: 10 August 2023

Outstanding

A registered charge

Together Commercial Finance Limited

Created: 8 August 2023 • Delivered: 10 August 2023

Outstanding

A registered charge

Together Commercial Finance Limited

Created: 8 August 2023 • Delivered: 10 August 2023

Outstanding

Legal mortgage

Hsbc Bank PLC

Created: 28 April 2008 • Delivered: 29 April 2008

Fully satisfied

Legal mortgage

Hsbc Bank PLC

Created: 22 November 2007 • Delivered: 4 December 2007

Fully satisfied

Legal mortgage

Hsbc Bank PLC

Created: 22 November 2007 • Delivered: 4 December 2007

Fully satisfied

Legal mortgage

Hsbc Bank PLC

Created: 22 November 2007 • Delivered: 30 November 2007

Fully satisfied

Debenture

Hsbc Bank PLC

Created: 6 September 2001 • Delivered: 7 September 2001

Fully satisfied

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Filing status

Accounts

Next due: 25 January 2027

Confirmation statement

Next due: 24 June 2027

Additional information

Has charges No
Super secure PSCs No