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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Day, Nicholas John
    Born in December 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Hodgkiss, Susan Katrina
    Born in June 1950
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Norris, Philip Mark
    Born in November 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-09-03 ~ now
    OF - Director → CIF 0
  • 4
    Duffield, Steven Robert
    Born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-18 ~ now
    OF - Director → CIF 0
  • 5
    Camacho, Hugo Alexandre Rato
    Born in May 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-09 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressC/o Beyond Corporate Limited Bass Warehouse, Castle Street, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-06-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Allsop, Simon Joseph
    Individual
    Officer
    icon of calendar 2020-05-21 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 2
    Hodgkiss, Susan Katrina
    Company Director born in June 1950
    Individual (13 offsprings)
    Officer
    icon of calendar 1991-07-08 ~ 2001-11-30
    OF - Director → CIF 0
    Mrs Susan Katrina Hodgkiss
    Born in May 1950
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-06-06
    PE - Has significant influence or control → CIF 0
  • 3
    Hodgkiss, David Michael William
    Company Director born in June 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-06-28 ~ 1998-06-24
    OF - Director → CIF 0
    icon of calendar 1998-10-01 ~ 2020-03-29
    OF - Director → CIF 0
    Mr David Michael William Hodgkiss
    Born in June 1950
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-29
    PE - Has significant influence or control → CIF 0
  • 4
    Nesbit, Matthew John
    Director born in August 1981
    Individual
    Officer
    icon of calendar 2020-04-17 ~ 2025-10-16
    OF - Director → CIF 0
  • 5
    Redgate, Robert John
    Accountant born in October 1957
    Individual
    Officer
    icon of calendar 2007-01-03 ~ 2008-10-04
    OF - Director → CIF 0
    Redgate, Robert John
    Finance Director born in October 1957
    Individual
    icon of calendar 2017-04-09 ~ 2020-12-31
    OF - Director → CIF 0
    Redgate, Robert John
    Accountant
    Individual
    Officer
    icon of calendar 2007-01-03 ~ 2012-04-03
    OF - Secretary → CIF 0
    Redgate, Robert
    Individual
    Officer
    icon of calendar 2017-04-09 ~ 2020-05-21
    OF - Secretary → CIF 0
  • 6
    Sweeney, Marcus Andrew
    Engineer born in October 1950
    Individual
    Officer
    icon of calendar 1998-05-08 ~ 2002-06-27
    OF - Director → CIF 0
  • 7
    Norris, Philip Mark
    Group Finance Director born in November 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-10-29 ~ 2017-04-09
    OF - Director → CIF 0
    Norris, Philip Mark
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-10-29 ~ 2017-04-09
    OF - Secretary → CIF 0
  • 8
    Hodgkiss, Sally Catherine
    Director born in October 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-17 ~ 2025-06-06
    OF - Director → CIF 0
  • 9
    Haughey, Thomas Gerard
    Non Executive Director born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ 2017-06-10
    OF - Director → CIF 0
  • 10
    Hodgkiss, Joan
    Confidential Secretary born in September 1923
    Individual
    Officer
    icon of calendar 1998-05-08 ~ 2015-10-11
    OF - Director → CIF 0
  • 11
    Stansfield, David John
    Company Secretary born in January 1947
    Individual
    Officer
    icon of calendar 1991-07-08 ~ 2007-05-31
    OF - Director → CIF 0
    Stansfield, David John
    Company Secretary
    Individual
    Officer
    icon of calendar 1991-06-28 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 12
    Evans, Christopher David
    Group Commercial Director born in January 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-10-29 ~ 2016-07-31
    OF - Director → CIF 0
  • 13
    Hare, Alice Evelyn
    Director born in December 1907
    Individual
    Officer
    icon of calendar 1998-05-08 ~ 1998-10-15
    OF - Director → CIF 0
  • 14
    Banner, Brendon James
    Finance Director born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-04 ~ 2012-10-26
    OF - Director → CIF 0
    Banner, Brendon James
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-03 ~ 2012-10-26
    OF - Secretary → CIF 0
  • 15
    Smith, Ian Geoffrey, Dr
    Non Executive Director born in September 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-09 ~ 2023-05-31
    OF - Director → CIF 0
  • 16
    Hodgkiss, Bartle
    Director born in December 1918
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-05-08 ~ 2013-06-09
    OF - Director → CIF 0
    Hodgkiss, Thomas Bartle
    Director born in June 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-09-17 ~ 2025-06-06
    OF - Director → CIF 0
  • 17
    ASB SECRETARIAL SERVICES LIMITED - now
    STARHEAVEN LIMITED - 2003-04-13
    icon of address100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    1991-05-31 ~ 1991-06-28
    PE - Nominee Director → CIF 0
    1991-05-31 ~ 1991-06-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WILLIAM HARE GROUP LIMITED

Previous names
HARE MODULE CONSTRUCTION LIMITED - 1998-04-03
INHOCO 116 LIMITED - 1991-07-16
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • WILLIAM HARE GROUP LIMITED
    Info
    HARE MODULE CONSTRUCTION LIMITED - 1998-04-03
    INHOCO 116 LIMITED - 1998-04-03
    Registered number 02616280
    icon of addressBrandlesholme House, Brandlesholme Road, Bury, Lancashire BL8 1JJ
    PRIVATE LIMITED COMPANY incorporated on 1991-05-31 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • WILLIAM HARE GROUP LIMITED
    S
    Registered number 02616280
    icon of addressBrandleshome House, Brandlesholme House, Brandlesholme Road, Bury, United Kingdom, United Kingdom, BL8 1JJ
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    CELLBEAM LIMITED - 2005-06-06
    WESTBURY STRUCTURES LTD - 2005-08-26
    INHOCO 2804 LIMITED - 2003-03-24
    icon of addressBrandlesholme House, Brandlesholme Road, Bury, Lancashire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-11-11 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    WILLIAM HARE (CUMBRIA) LIMITED - 2005-09-29
    NEEDCROSS LIMITED - 1985-02-07
    icon of addressBrandlesholme House, Brandlesholme Road, Bury, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-11-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    WILLIAM HARE DECKING LIMITED - 2013-12-23
    icon of addressBrandlesholme House, Brandlesholme Road, Bury, Lancashire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-11-11 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    TP 101 LIMITED - 2013-02-12
    icon of addressBrandlesholme House, Brandlesholme Road, Bury, Lancashire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-11-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    MEDFASS LIMITED - 1993-01-12
    WESTBURY TUBULAR STRUCTURES LIMITED - 2002-11-26
    CELLBEAM LIMITED - 2005-08-26
    WESTBURY STRUCTURES LIMITED - 2005-06-06
    icon of addressBrandlesholme House, Brandlesholme Road, Bury, Lancashire
    Active Corporate (4 parents)
    Equity (Company account)
    -682,543 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-11-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressBrandlesholme House, Brandlesholme Road, Bury, Lancashire
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-11-11 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    AGHOCO 4023 LIMITED - 2011-03-01
    icon of addressBrandlesholme House, Brandlesholme Road, Bury
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-10-24 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.