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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 9
  • 1
    Hoare, Kevin Peter
    Born in May 1950
    Individual (28 offsprings)
    Officer
    2003-05-06 ~ now
    OF - Director → CIF 0
    1996-09-11 ~ 2001-10-30
    OF - Director → CIF 0
    Mr Kevin Peter Hoare
    Born in May 1950
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Hazell, Richard George
    Individual (17 offsprings)
    Officer
    1997-12-16 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 3
    Harding, Michael William
    Born in July 1957
    Individual (19 offsprings)
    Officer
    2001-10-30 ~ 2003-05-06
    OF - Director → CIF 0
    Harding, Michael William
    Individual (19 offsprings)
    Officer
    2008-02-07 ~ 2011-06-22
    OF - Secretary → CIF 0
  • 4
    Hardman, Karin
    Individual (10 offsprings)
    Officer
    1996-09-11 ~ 2001-04-27
    OF - Secretary → CIF 0
  • 5
    Ralf, Roger Mark
    Individual (10 offsprings)
    Officer
    2001-04-27 ~ 2006-01-18
    OF - Secretary → CIF 0
  • 6
    Hoare, Jacob Peter Frederick
    Born in April 1986
    Individual (31 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Director → CIF 0
  • 7
    HAZELAW SECRETARIES LIMITED
    - now 01436369
    NV INSURANCE SERVICES LIMITED - 1992-11-06
    N V G INSURANCE SERVICES LIMITED - 1979-12-31
    Clarendon Court Over Wallop, Stockbridge, Hampshire
    Dissolved Corporate (6 parents, 102 offsprings)
    Officer
    2006-01-18 ~ 2008-02-07
    OF - Secretary → CIF 0
  • 8
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1996-09-11 ~ 1996-09-11
    OF - Nominee Secretary → CIF 0
  • 9
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    1996-09-11 ~ 1996-09-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HOARE CONSTRUCTION HOLDINGS LIMITED

Period: 2011-04-21 ~ now
Company number: 03248512
Registered names
HOARE CONSTRUCTION HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Fixed Assets - Investments
501,314 GBP2025-03-31
501,314 GBP2024-03-31
Fixed Assets
501,314 GBP2025-03-31
501,314 GBP2024-03-31
Debtors
2 GBP2025-03-31
2 GBP2024-03-31
Current Assets
2 GBP2025-03-31
2 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-100 GBP2025-03-31
Net Current Assets/Liabilities
-98 GBP2025-03-31
-98 GBP2024-03-31
Total Assets Less Current Liabilities
501,216 GBP2025-03-31
501,216 GBP2024-03-31
Net Assets/Liabilities
501,216 GBP2025-03-31
501,216 GBP2024-03-31
Equity
Called up share capital
501,216 GBP2025-03-31
501,216 GBP2024-03-31
Equity
501,216 GBP2025-03-31
501,216 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102024-04-01 ~ 2025-03-31
Motor vehicles
102024-04-01 ~ 2025-03-31
Furniture and fittings
152024-04-01 ~ 2025-03-31
Other Debtors
Current
2 GBP2025-03-31
2 GBP2024-03-31
Debtors
Current
2 GBP2025-03-31
2 GBP2024-03-31
Amounts owed to group undertakings
Current
100 GBP2025-03-31
100 GBP2024-03-31
Creditors
Current
100 GBP2025-03-31
100 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
501,216 shares2025-03-31
501,216 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31

Related profiles found in government register
  • HOARE CONSTRUCTION HOLDINGS LIMITED
    Info
    HTH TRANSPORT LIMITED - 2011-04-21
    H.T. HUGHES TRANSPORT LIMITED - 2011-04-21
    Registered number 03248512
    Unit 1 River Rise, Titchfield Lane, Fareham PO15 6DZ
    PRIVATE LIMITED COMPANY incorporated on 1996-09-11 (29 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
  • HOARE CONSTRUCTION HOLDINGS LIMITED
    S
    Registered number missing
    Unit 1, River Rise, Titchfield Lane, Fareham, United Kingdom, PO15 6DZ
    Company Limited By Shares
    CIF 1
  • HOARE CONSTRUCTION HOLDINGS LIMITED
    S
    Registered number 03248512
    Unit 1 River Rise, Titchfield Lane, Wickham, Fareham, England, PO15 6DZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HOARE CONSTRUCTION GROUP LIMITED
    - now 02918225
    HUGHES HOARE GROUP LIMITED - 1999-09-09
    M.H. PLANT SALES LIMITED - 1999-06-28
    BLACKLONE LIMITED - 1994-04-28
    Unit 1 River Rise, Titchfield Lane, Fareham, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    SCS PLANT LIMITED
    14684589
    Unit 1 River Rise, Titchfield Lane, Fareham, Hampshire, England
    Active Corporate (2 parents)
    Person with significant control
    2023-02-23 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.