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 2
  • 1
    Hoare, Jacob Peter Frederick
    Manager born in April 1986
    Individual (28 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Hoare, Kevin Peter
    Businessman born in May 1950
    Individual (23 offsprings)
    Officer
    2003-05-06 ~ now
    OF - Director → CIF 0
    Mr Kevin Peter Hoare
    Born in May 1950
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Hardman, Karin
    Individual
    Officer
    1996-09-11 ~ 2001-04-27
    OF - Secretary → CIF 0
  • 2
    Ralf, Roger Mark
    Individual
    Officer
    2001-04-27 ~ 2006-01-18
    OF - Secretary → CIF 0
  • 3
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1996-09-11 ~ 1996-09-11
    OF - Nominee Director → CIF 0
  • 4
    Hoare, Kevin Peter
    Businessman born in May 1950
    Individual (23 offsprings)
    Officer
    1996-09-11 ~ 2001-10-30
    OF - Director → CIF 0
  • 5
    Harding, Michael William
    Manager born in July 1957
    Individual (2 offsprings)
    Officer
    2001-10-30 ~ 2003-05-06
    OF - Director → CIF 0
    Harding, Michael William
    Individual (2 offsprings)
    Officer
    2008-02-07 ~ 2011-06-22
    OF - Secretary → CIF 0
  • 6
    Hazell, Richard George
    Individual (1 offspring)
    Officer
    1997-12-16 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 7
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-09-11 ~ 1996-09-11
    PE - Nominee Secretary → CIF 0
  • 8
    NV INSURANCE SERVICES LIMITED - 1992-11-06
    N V G INSURANCE SERVICES LIMITED - 1979-12-31
    Clarendon Court Over Wallop, Stockbridge, Hampshire
    Dissolved Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    -175 GBP2021-03-31
    Officer
    2006-01-18 ~ 2008-02-07
    PE - Secretary → CIF 0
parent relation
Company in focus

HOARE CONSTRUCTION HOLDINGS LIMITED

Previous names
HTH TRANSPORT LIMITED - 2011-04-21
H.T. HUGHES TRANSPORT LIMITED - 1999-09-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Fixed Assets - Investments
501,214 GBP2024-03-31
501,214 GBP2023-03-31
Fixed Assets
501,214 GBP2024-03-31
501,214 GBP2023-03-31
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Current Assets
2 GBP2024-03-31
2 GBP2023-03-31
Total Assets Less Current Liabilities
501,216 GBP2024-03-31
501,216 GBP2023-03-31
Net Assets/Liabilities
501,216 GBP2024-03-31
501,216 GBP2023-03-31
Equity
Called up share capital
501,216 GBP2024-03-31
501,216 GBP2023-03-31
Equity
501,216 GBP2024-03-31
501,216 GBP2023-03-31

Related profiles found in government register
  • HOARE CONSTRUCTION HOLDINGS LIMITED
    Info
    HTH TRANSPORT LIMITED - 2011-04-21
    H.T. HUGHES TRANSPORT LIMITED - 1999-09-08
    Registered number 03248512
    Unit 1 River Rise, Titchfield Lane, Fareham PO15 6DZ
    Private Limited Company incorporated on 1996-09-11 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    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
Active 2
  • 1
    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 (3 parents, 4 offsprings)
    Equity (Company account)
    2,734,350 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Unit 1 River Rise, Titchfield Lane, Fareham, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    2023-02-23 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.