Company Information for HOARES TRUSTEES LIMITED
37 FLEET STREET,, LONDON, EC4P 4DQ,
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Company Registration Number
00271162
Private Limited Company
Active |
Company Name | ||
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HOARES TRUSTEES LIMITED | ||
Legal Registered Office | ||
37 FLEET STREET, LONDON EC4P 4DQ Other companies in EC4P | ||
Previous Names | ||
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Company Number | 00271162 | |
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Company ID Number | 00271162 | |
Date formed | 1932-12-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 15/07/2015 | |
Return next due | 12/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-08 14:35:23 |
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Officer | Role | Date Appointed |
---|---|---|
KATIE JANE WHITE |
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ALEXANDER RICHARD QUINTIN HOARE |
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ALEXANDER SIMON HOARE |
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ARABELLA SAXON HOARE |
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SIMON MERRIK HOARE |
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VENETIA ELIZABETH HOARE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD QUINTIN HOARE |
Director | ||
DAVID GREEN |
Company Secretary | ||
DAVID JOHN HOARE |
Director | ||
HENRY CADOGAN HOARE |
Director | ||
EDWARD ANTHONY HOARE |
Director | ||
COLIN NEIL LUGTON |
Company Secretary | ||
ANTHONY MALCOLM VINCENT HOARE |
Director | ||
MICHAEL ROLLO HOARE |
Director | ||
CHRISTOPHER KENNETH GERARD HOARE |
Director | ||
NEVILLE PAGE |
Company Secretary | ||
QUINTIN VINCENT HOARE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MESSRS HOARE TRUSTEES | Director | 2016-03-01 | CURRENT | 1981-01-01 | Active | |
C. HOARE & CO. EIG MANAGEMENT LIMITED | Director | 2016-03-01 | CURRENT | 2011-07-05 | Active - Proposal to Strike off | |
MITRE COURT PROPERTY HOLDING COMPANY | Director | 2016-03-01 | CURRENT | 1980-02-14 | Active - Proposal to Strike off | |
C. HOARE & CO. EIG MANAGEMENT LIMITED | Director | 2011-07-05 | CURRENT | 2011-07-05 | Active - Proposal to Strike off | |
21 CRAVEN HILL MANAGEMENT LIMITED | Director | 2006-04-03 | CURRENT | 1984-10-24 | Active | |
MESSRS HOARE TRUSTEES | Director | 1993-07-16 | CURRENT | 1981-01-01 | Active | |
MITRE COURT PROPERTY HOLDING COMPANY | Director | 1992-07-16 | CURRENT | 1980-02-14 | Active - Proposal to Strike off | |
C. HOARE & CO. | Director | 1991-07-26 | CURRENT | 1929-07-05 | Active | |
BELLARINI LIMITED | Director | 2017-09-06 | CURRENT | 2017-09-06 | Active | |
C. HOARE & CO. EIG MANAGEMENT LIMITED | Director | 2011-07-05 | CURRENT | 2011-07-05 | Active - Proposal to Strike off | |
HOARE'S BANK PENSION TRUSTEES LIMITED | Director | 2006-01-25 | CURRENT | 2006-01-25 | Active | |
MESSRS HOARE TRUSTEES | Director | 2001-04-01 | CURRENT | 1981-01-01 | Active | |
MITRE COURT PROPERTY HOLDING COMPANY | Director | 2001-04-01 | CURRENT | 1980-02-14 | Active - Proposal to Strike off | |
C. HOARE & CO. | Director | 2001-04-01 | CURRENT | 1929-07-05 | Active | |
MITRE COURT PROPERTY HOLDING COMPANY | Director | 2001-04-01 | CURRENT | 1980-02-14 | Active - Proposal to Strike off | |
C. HOARE & CO. | Director | 2001-04-01 | CURRENT | 1929-07-05 | Active | |
C. HOARE & CO. EIG MANAGEMENT LIMITED | Director | 2011-07-05 | CURRENT | 2011-07-05 | Active - Proposal to Strike off | |
MITRE COURT PROPERTY HOLDING COMPANY | Director | 1996-10-01 | CURRENT | 1980-02-14 | Active - Proposal to Strike off | |
C. HOARE & CO. | Director | 1996-10-01 | CURRENT | 1929-07-05 | Active |
Date | Document Type | Document Description |
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CC04 | Statement of company's objects | |
RES10 | Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsChange of company name/existing statement of companys objects removed 06/12/2023Resolution of adoption of Articles of Association... | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
06/12/23 STATEMENT OF CAPITAL GBP 250072 | ||
DIRECTOR APPOINTED MS DIANA SARAH BRIGHTMORE-ARMOUR | ||
Company name changed hoares bank nominees LIMITED\certificate issued on 07/12/23 | ||
CERTNM | Company name changed hoares bank nominees LIMITED\certificate issued on 07/12/23 | |
AP01 | DIRECTOR APPOINTED MS DIANA SARAH BRIGHTMORE-ARMOUR | |
SH01 | 06/12/23 STATEMENT OF CAPITAL GBP 250072 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | |
CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Richard Rennie Hoare on 2022-06-08 | |
AP01 | DIRECTOR APPOINTED MR RICHARD RENNIE HOARE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr Simon Merrik Hoare as a person with significant control on 2018-11-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES | |
PSC07 | CESSATION OF RICHARD QUINTIN HOARE AS A PSC | |
PSC07 | CESSATION OF HENRY CADOGAN HOARE AS A PSC | |
PSC07 | CESSATION OF DAVID JOHN HOARE AS A PSC | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD QUINTIN HOARE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 72 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | |
TM02 | Termination of appointment of David Green on 2016-05-24 | |
AP03 | Appointment of Ms Katie Jane White as company secretary on 2016-05-24 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER RICHARD QUINTIN HOARE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN HOARE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 72 | |
AR01 | 15/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY CADOGAN HOARE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 72 | |
AR01 | 15/07/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Arabella Saxon Hopewell on 2013-08-07 | |
AD02 | Register inspection address changed from C/O C Hoare & Co 37 Fleet Street London EC4P 4DQ | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/13 FROM 37 Fleet Street, London EC4P 4DQ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VENETIA ELIZABETH HOARE / 06/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ARABELLA SAXON HOPEWELL / 06/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD QUINTIN HOARE / 06/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MERRIK HOARE / 06/08/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GREEN / 06/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY CADOGAN HOARE / 06/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID JOHN HOARE / 06/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER SIMON HOARE / 06/08/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 15/07/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 15/07/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 15/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 15/07/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ARABELLA SAXON HOPEWELL / 15/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VENETIA ELIZABETH HOARE / 15/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MERRIK HOARE / 15/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD QUINTIN HOARE / 15/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY CADOGAN HOARE / 15/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID JOHN HOARE / 15/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER SIMON HOARE / 15/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GREEN / 15/07/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HOARE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / VENETIA HOARE / 20/07/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HOARE / 20/07/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HOARE / 21/06/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOARES TRUSTEES LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as HOARES TRUSTEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |