BL

BOYDEN-HARE LIMITED

Active

Company number 09426480

Darwen, England · Incorporated 6 February 2015

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

Last updated on 12 September 2026

Other human health activities · SIC 86900

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company overview

BOYDEN-HARE LIMITED is an active private limited company incorporated on 6 February 2015. It is registered in England and Wales and operates from Unit 317, India Mill Business Centre, Darwen, Lancashire BB3 1AE. The company’s principal activity is classified under SIC 86900.

It is currently controlled by Ho2 Management Limited, which holds 50-75% of the shares and voting rights and the right to appoint and remove directors. The board consists of three British directors: Simon John Mann, James Allen and Christian Rzepinski, all appointed on 31 August 2023 and resident in England.

The most recent accounts filed were total-exemption full accounts made up to 31 December 2024. The next accounts are due by 30 September 2026. The last confirmation statement was made up to 25 September 2025 and the next is due by 9 October 2026. The company has no charges, no insolvency history and has never been liquidated. Recent filings include an officer change notification on 10 December 2025 and a legacy agreement filing on 6 October 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 September 2025
Next due
9 October 2026
3 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ho2 Management Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
30 June 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
10 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2025 View
Legacy
Accounts
6 October 2025 View
Legacy
Other
6 October 2025 View
Legacy
Other
6 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 October 2024 View
Legacy
Accounts
25 October 2024 View
Legacy
Other
25 October 2024 View
Legacy
Other
25 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
27 February 2024 View
Termination Director Company With Name Termination Date
Officers
21 February 2024 View
Memorandum Articles
Incorporation
2 October 2023 View
Resolution
Resolution
2 October 2023 View
Resolution
Resolution
2 October 2023 View
Capital Name Of Class Of Shares
Capital
2 October 2023 View
Appoint Person Director Company With Name Date
Officers
25 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2023 View
Appoint Person Director Company With Name Date
Officers
25 September 2023 View
Appoint Person Director Company With Name Date
Officers
25 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
25 September 2023 View
Accounts With Accounts Type Micro Entity
Accounts
21 September 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
31 July 2023 View
Appoint Person Director Company With Name Date
Officers
12 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2023 View
Termination Director Company With Name Termination Date
Officers
6 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 July 2023 View
Appoint Person Director Company With Name Date
Officers
6 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
15 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2023 View
Accounts With Accounts Type Micro Entity
Accounts
24 November 2022 View
Termination Director Company With Name Termination Date
Officers
23 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
13 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2021 View
Accounts With Accounts Type Micro Entity
Accounts
21 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2020 View
Accounts With Accounts Type Micro Entity
Accounts
9 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2019 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2018 View
Accounts With Accounts Type Micro Entity
Accounts
14 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2016 View
Change Account Reference Date Company Previous Extended
Accounts
2 April 2016 View
Appoint Person Director Company With Name Date
Officers
9 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2016 View
Incorporation Company
Incorporation
6 February 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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