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BOYDEN-HARE LIMITED (09426480)

BOYDEN-HARE LIMITED (09426480) is an active UK company. incorporated on 6 February 2015. with registered office in Darwen. The company operates in the Human Health and Social Work Activities sector, engaged in other human health activities. BOYDEN-HARE LIMITED has been registered for 11 years. Current directors include ALLEN, James, HAKIM, Imran, MANN, Simon John and 1 others.

Company Number
09426480
Status
active
Type
ltd
Incorporated
6 February 2015
Age
11 years
Address
Unit 317 India Mill Business Centre, Darwen, BB3 1AE
Industry Sector
Human Health and Social Work Activities
Business Activity
Other human health activities
Directors
ALLEN, James, HAKIM, Imran, MANN, Simon John, RZEPINSKI, Christian
SIC Codes
86900

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BOYDEN-HARE LIMITED

BOYDEN-HARE LIMITED is an active company incorporated on 6 February 2015 with the registered office located in Darwen. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. BOYDEN-HARE LIMITED was registered 11 years ago.(SIC: 86900)

Status

active

Active since 11 years ago

Company No

09426480

LTD Company

Age

11 Years

Incorporated 6 February 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 25 September 2025 (9 months ago)
Submitted on 2 October 2025 (8 months ago)

Next Due

Due by 9 October 2026
For period ending 25 September 2026
Contact
Address

Unit 317 India Mill Business Centre Darwen, BB3 1AE,

Previous Addresses

276 Ringinglow Road Sheffield South Yorkshire S11 7PX United Kingdom
From: 6 February 2015To: 6 July 2023
Timeline

12 key events • 2015 - 2024

Funding Officers Ownership
Company Founded
Feb 15
Director Joined
Feb 16
Director Left
Feb 22
Director Left
Jul 23
Director Joined
Jul 23
Owner Exit
Jul 23
Owner Exit
Jul 23
Director Joined
Jul 23
Director Joined
Sept 23
Director Joined
Sept 23
Director Joined
Sept 23
Director Left
Feb 24
0
Funding
9
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

7

4 Active
3 Resigned

ALLEN, James

Active
India Mill Business Centre, DarwenBB3 1AE
Born June 1977
Director
Appointed 31 Aug 2023

HAKIM, Imran

Active
India Mill Business Centre, DarwenBB3 1AE
Born September 1977
Director
Appointed 30 Jun 2023

MANN, Simon John

Active
India Mill Business Centre, DarwenBB3 1AE
Born March 1976
Director
Appointed 31 Aug 2023

RZEPINSKI, Christian

Active
India Mill Business Centre, DarwenBB3 1AE
Born May 1980
Director
Appointed 31 Aug 2023

BOYDEN-HARE, Andrew Michael

Resigned
Knowle Lane, SheffieldS11 9SH
Born July 1957
Director
Appointed 06 Feb 2015
Resigned 30 Jun 2023

BOYDEN-HARE, Andrew Michael

Resigned
India Mill Business Centre, DarwenBB3 1AE
Born July 1957
Director
Appointed 06 Feb 2015
Resigned 21 Feb 2024

BOYDEN-HARE, Anne Christine

Resigned
Ringinglow Road, SheffieldS11 7PX
Born December 1955
Director
Appointed 06 Feb 2015
Resigned 23 Feb 2022

Persons with significant control

3

1 Active
2 Ceased

Ho2 Management Limited

Active
India Mill Business Centre, DarwenBB3 1AE

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 30 Jun 2023

Mr Andrew Michael Boyden-Hare

Ceased
Ringinglow Road, SheffieldS11 7PX
Born July 1957

Nature of Control

Ownership of shares 25 to 50 percent as firm
Notified 06 Apr 2016
Ceased 30 Jun 2023

Mrs Anne Christine Boyden-Hare

Ceased
Ringinglow Road, SheffieldS11 7PX
Born December 1955

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 30 Jun 2023
Fundings
Financials
Latest Activities

Filing History

52

Change Person Director Company With Change Date
10 December 2025
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
6 October 2025
AAAnnual Accounts
Legacy
6 October 2025
PARENT_ACCPARENT_ACC
Legacy
6 October 2025
GUARANTEE2GUARANTEE2
Legacy
6 October 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
2 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
25 October 2024
AAAnnual Accounts
Legacy
25 October 2024
PARENT_ACCPARENT_ACC
Legacy
25 October 2024
AGREEMENT2AGREEMENT2
Legacy
25 October 2024
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
2 October 2024
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
27 February 2024
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
21 February 2024
TM01Termination of Director
Memorandum Articles
2 October 2023
MAMA
Resolution
2 October 2023
RESOLUTIONSResolutions
Resolution
2 October 2023
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
2 October 2023
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With Updates
25 September 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 September 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 September 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 September 2023
AP01Appointment of Director
Change To A Person With Significant Control
25 September 2023
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Micro Entity
21 September 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
31 July 2023
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
12 July 2023
AP01Appointment of Director
Confirmation Statement With Updates
6 July 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 July 2023
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
6 July 2023
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
6 July 2023
AP01Appointment of Director
Cessation Of A Person With Significant Control
6 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
6 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
6 July 2023
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Micro Entity
15 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 November 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 February 2022
TM01Termination of Director
Confirmation Statement With No Updates
6 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
7 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
6 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
9 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
8 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
10 November 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
2 April 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
9 February 2016
AR01AR01
Appoint Person Director Company With Name Date
9 February 2016
AP01Appointment of Director
Incorporation Company
6 February 2015
NEWINCIncorporation