MILLER HARE LIMITED

Company summary

Company number: 02732318
Status: ACTIVE
Incorporated / age: 17 July 199234 years
Registered office: C/O Thrings Llp 6 Drakes Meadow, Penny Lane, Swindon, SN3 3LL, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 31 July 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 31 October 2026 at 00:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Thrings Llp 6 Drakes Meadow, Penny Lane, Swindon, SN3 3LL, United Kingdom
Nature of business
Other information technology service activities

Officer details

Show 9 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COOK, Fionna Elizabeth ACTIVE	Secretary	30 Oct 2019				C/O Thrings Llp, 6 Drakes Meadow, Penny Lane, Swindon, SN3 3LL, United Kingdom
THRINGS COMPANY SECRETARIAL LIMITED ACTIVE Registration number 02648350	Secretary	02 Oct 2008				The Paragon, Counterslip, Bristol, BS1 6BX, England
CHAN, Yick-Hong ACTIVE	Director	30 Oct 2019		England	October 1978	C/O Thrings Llp, 6 Drakes Meadow, Penny Lane, Swindon, SN3 3LL, United Kingdom
LANG, Nigel ACTIVE	Director	01 Feb 2002		United Kingdom	December 1968	C/O Thrings Llp, 6 Drakes Meadow, Penny Lane, Swindon, SN3 3LL, United Kingdom
LEES, Scott Anthony ACTIVE	Director	30 Oct 2019		United Kingdom	October 1977	C/O Thrings Llp, 6 Drakes Meadow, Penny Lane, Swindon, SN3 3LL, United Kingdom
LENTON, Max ACTIVE	Director	01 Jan 2007		United Kingdom	March 1971	C/O Thrings Llp, 6 Drakes Meadow, Penny Lane, Swindon, SN3 3LL, United Kingdom
RITCHIE, Toby Marcus ACTIVE	Director	01 Aug 2016		England	December 1981	C/O Thrings Llp, 6 Drakes Meadow, Penny Lane, Swindon, SN3 3LL, United Kingdom
HARE, John Robert RESIGNED	Secretary	30 Sep 1998	02 Oct 2008			51 Bedford Court Mansions, Bedford Avenue, London, WC1B 3AA
STEVENS, Freda Margaret RESIGNED	Secretary	17 Jul 1992	30 Sep 1998			4 Portugal Place, Cambridge, Cambridgeshire, CB5 8AF
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	17 Jul 1992	17 Jul 1992			Victoria House, 64 Paul Street, London, EC2A 4NG
HARE, John Robert RESIGNED	Director	17 Jul 1992	30 Jun 2021	United Kingdom	December 1954	51 Bedford Court Mansions, Bedford Avenue, London, WC1B 3AA
MILLER, Stephen Geoffrey RESIGNED	Director	17 Jul 1992	30 Jun 2021	United Kingdom	September 1961	Flat 36, Clarewood Court, 86 Seymour Place, London, W1H 2NL, United Kingdom
TRINDER, Michael Peter Bruce, Dr RESIGNED	Director	01 Jan 2013	30 Oct 2019	England	October 1969	28, Biddestone Road, London, N7 9RA, England
WILLS, Adrian RESIGNED	Director	01 Jan 2007	30 Oct 2019	United Kingdom	December 1971	17a, Dunstable Road, Toddington, Dunstable, Bedfordshire, LU5 6DP, United Kingdom
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	17 Jul 1992	17 Jul 1992			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	17 Jul 1992	17 Jul 1992			Victoria House, 64 Paul Street, London, EC2A 4NG

COOK, Fionna Elizabeth ACTIVE
Role: Secretary
Appointed on: 30 Oct 2019
Address: C/O Thrings Llp, 6 Drakes Meadow, Penny Lane, Swindon, SN3 3LL, United Kingdom

THRINGS COMPANY SECRETARIAL LIMITED ACTIVE
Registration number: 02648350
Role: Secretary
Appointed on: 02 Oct 2008
Address: The Paragon, Counterslip, Bristol, BS1 6BX, England

CHAN, Yick-Hong ACTIVE
Role: Director
Appointed on: 30 Oct 2019
Country of Residence: England
Date of birth: October 1978
Address: C/O Thrings Llp, 6 Drakes Meadow, Penny Lane, Swindon, SN3 3LL, United Kingdom

LANG, Nigel ACTIVE
Role: Director
Appointed on: 01 Feb 2002
Country of Residence: United Kingdom
Date of birth: December 1968
Address: C/O Thrings Llp, 6 Drakes Meadow, Penny Lane, Swindon, SN3 3LL, United Kingdom

LEES, Scott Anthony ACTIVE
Role: Director
Appointed on: 30 Oct 2019
Country of Residence: United Kingdom
Date of birth: October 1977
Address: C/O Thrings Llp, 6 Drakes Meadow, Penny Lane, Swindon, SN3 3LL, United Kingdom

LENTON, Max ACTIVE
Role: Director
Appointed on: 01 Jan 2007
Country of Residence: United Kingdom
Date of birth: March 1971
Address: C/O Thrings Llp, 6 Drakes Meadow, Penny Lane, Swindon, SN3 3LL, United Kingdom

RITCHIE, Toby Marcus ACTIVE
Role: Director
Appointed on: 01 Aug 2016
Country of Residence: England
Date of birth: December 1981
Address: C/O Thrings Llp, 6 Drakes Meadow, Penny Lane, Swindon, SN3 3LL, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 May 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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