Hoare Construction Group Limited
Company 02918225 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Graeme Brian Quar Director · appointed 2023
- Jacob Peter Frederick Hoare Director · appointed 2008
Directors past 6 years
- Jacob Peter Frederick Hoare Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- Graeme Brian Quar Director · appointed 2023
- Jacob Peter Frederick Hoare Director · appointed 2008
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- NEW Theatre Royal - Trustees (Portsmouth) Limited(the) 1 shared director
- Imperial Homes Limited 1 shared director
- Rudford Industrial Estate Management Company Limited 1 shared director
- HWG Services Limited 1 shared director
- Hoare Construction Holdings Limited 1 shared director
- The Kings Theatre Trust Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02918225 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/04/1994 |
| Address | UNIT 1 RIVER RISE, TITCHFIELD LANE, FAREHAM, PO15 6DZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Hoare Construction Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 04408605
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - HWG Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Imperial Homes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - HT Container Services Limited
75-100% shares · notified 2016-04-06
Officers (9)
- Graeme Brian Quar Director · appointed 2023
- Jacob Peter Frederick Hoare Director · appointed 2008
Show 7 former officers
- Hazelaw Secretaries Limited Corporate-secretary · appointed 2006 · resigned 2008
- Roger Mark Ralf Secretary · appointed 2004 · resigned 2006
- Kevin Peter Hoare Director · appointed 2003 · resigned 2018
- Richard George Hazell Secretary · appointed 2003 · resigned 2004
- Michael William Harding Secretary · appointed 2001 · resigned 2011
- Karin Hardman Secretary · appointed 1995 · resigned 2001
- Sharon Kimberley Hoare Secretary · appointed 1994 · resigned 1996
Directors and officers on the Companies House record, current and former.
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