Introduction
Watch Company
W
WILLIAM HARE ROTHERHAM LIMITED
WILLIAM HARE ROTHERHAM LIMITED is an active company incorporated on 27 November 2014 with the registered office located in Bury. The company operates in the Manufacturing sector, specifically engaged in manufacture of metal structures and parts of structures. WILLIAM HARE ROTHERHAM LIMITED was registered 11 years ago.(SIC: 25110)
Status
active
Active since 11 years ago
Company No
09331043
LTD Company
Age
11 Years
Incorporated 27 November 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 November 2025 (5 months ago)
Submitted on 13 November 2025 (5 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Previous Company Names
HARE STRUCTURAL SOLUTIONS LIMITED
From: 20 September 2016To: 5 October 2021
WIGAN STEEL FABRICATION LIMITED
From: 27 November 2014To: 20 September 2016
Address
Brandlesholme House Brandlesholme Road Bury, BL8 1JJ,
9 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Nov 14
Incorporation Company
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Director Left
Apr 17
Termination Director Company With Name T...
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
Director Left
Apr 20
Termination Director Company With Name T...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
0
Funding
6
Officers
2
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
HODGKISS, Susan Katrina
ActiveBrandlesholme Road, BuryBL8 1JJ
Born June 1950
Director
Appointed 27 Nov 2014
HODGKISS, Susan Katrina
Brandlesholme Road, BuryBL8 1JJ
Born June 1950
Director
27 Nov 2014
Active
NORRIS, Philip Mark
ActiveBrandlesholme Road, BuryBL8 1JJ
Born November 1977
Director
Appointed 05 Oct 2020
NORRIS, Philip Mark
Brandlesholme Road, BuryBL8 1JJ
Born November 1977
Director
05 Oct 2020
Active
PHILLIPS, Gaynor
ActiveBrandlesholme Road, BuryBL8 1JJ
Born September 1978
Director
Appointed 05 Oct 2021
PHILLIPS, Gaynor
Brandlesholme Road, BuryBL8 1JJ
Born September 1978
Director
05 Oct 2021
Active
HODGKISS, David Michael William
ResignedBrandlesholme Road, BuryBL8 1JJ
Born June 1948
Director
Appointed 27 Nov 2014
Resigned 29 Mar 2020
HODGKISS, David Michael William
Brandlesholme Road, BuryBL8 1JJ
Born June 1948
Director
27 Nov 2014
Resigned 29 Mar 2020
Resigned
NORRIS, Philip Mark
ResignedBrandlesholme Road, BuryBL8 1JJ
Born November 1977
Director
Appointed 27 Nov 2014
Resigned 09 Apr 2017
NORRIS, Philip Mark
Brandlesholme Road, BuryBL8 1JJ
Born November 1977
Director
27 Nov 2014
Resigned 09 Apr 2017
Resigned
REDGATE, Robert John
ResignedBrandlesholme Road, BuryBL8 1JJ
Born October 1957
Director
Appointed 09 Apr 2017
Resigned 31 Dec 2020
REDGATE, Robert John
Brandlesholme Road, BuryBL8 1JJ
Born October 1957
Director
09 Apr 2017
Resigned 31 Dec 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Brandlesholme Road, BuryBL8 1JJ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 12 Nov 2025
William Hare Group Limited
Brandlesholme Road, BuryBL8 1JJ
Ownership of shares 75 to 100 percent
12 Nov 2025
Active
Ms Susan Katrina Hodgkiss
CeasedBrandlesholme Road, BuryBL8 1JJ
Born June 1950
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 12 Nov 2025
Ms Susan Katrina Hodgkiss
Brandlesholme Road, BuryBL8 1JJ
Born June 1950
Significant influence or control
06 Apr 2016
Ceased 12 Nov 2025
Ceased
Mr David Michael William Hodgkiss
CeasedBrandlesholme Road, BuryBL8 1JJ
Born June 1948
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 29 Mar 2020
Mr David Michael William Hodgkiss
Brandlesholme Road, BuryBL8 1JJ
Born June 1948
Significant influence or control
06 Apr 2016
Ceased 29 Mar 2020
Ceased
Filing History
34
Description
Type
Date Filed
Document
13 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 November 2025
13 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 November 2025
5 October 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2021
14 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
21 April 2017
22 June 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 June 2016