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Home > England & Wales Companies > C. HOARE & CO. EIG MANAGEMENT LIMITED
Company Information for

C. HOARE & CO. EIG MANAGEMENT LIMITED

37 FLEET STREET, LONDON, EC4P 4DQ,
Company Registration Number
07694093
Private Limited Company
Active

Company Overview

About C. Hoare & Co. Eig Management Ltd
C. HOARE & CO. EIG MANAGEMENT LIMITED was founded on 2011-07-05 and has its registered office in London. The organisation's status is listed as "Active". C. Hoare & Co. Eig Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
C. HOARE & CO. EIG MANAGEMENT LIMITED
 
Legal Registered Office
37 FLEET STREET
LONDON
EC4P 4DQ
Other companies in EC4P
 
Filing Information
Company Number 07694093
Company ID Number 07694093
Date formed 2011-07-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-07-05
Return next due 2018-07-19
Type of accounts FULL
Last Datalog update: 2017-08-14 17:18:22
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C. HOARE & CO. EIG MANAGEMENT LIMITED

Company Officers of C. HOARE & CO. EIG MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER RICHARD QUINTIN HOARE
Director 2016-03-01
ALEXANDER SIMON HOARE
Director 2011-07-05
ARABELLA SAXON HOARE
Director 2011-07-05
SIMON MERRIK HOARE
Director 2011-07-05
VENETIA ELIZABETH HOARE
Director 2011-07-05
KATIE JANE WHITE
Company Secretary 2016-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD QUINTIN HOARE
Director 2011-07-05 2017-03-16
DAVID GREEN
Company Secretary 2011-07-05 2016-05-24
DAVID JOHN HOARE
Director 2011-07-05 2016-03-01
HENRY CADOGAN HOARE
Director 2011-07-05 2014-12-31
MITRE SECRETARIES LIMITED
Director 2011-07-05 2011-07-05
WILLIAM GEORGE HENRY YUILL
Director 2011-07-05 2011-07-05
MITRE SECRETARIES LIMITED
Company Secretary 2011-07-05 2011-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER RICHARD QUINTIN HOARE MESSRS HOARE TRUSTEES Director 2016-03-01 CURRENT 1981-01-01 Active
ALEXANDER RICHARD QUINTIN HOARE HOARES BANK NOMINEES LIMITED Director 2016-03-01 CURRENT 1932-12-14 Active
ALEXANDER RICHARD QUINTIN HOARE MITRE COURT PROPERTY HOLDING COMPANY Director 2016-03-01 CURRENT 1980-02-14 Active
ALEXANDER SIMON HOARE 21 CRAVEN HILL MANAGEMENT LIMITED Director 2006-04-03 CURRENT 1984-10-24 Active
ALEXANDER SIMON HOARE MESSRS HOARE TRUSTEES Director 1993-07-16 CURRENT 1981-01-01 Active
ALEXANDER SIMON HOARE MITRE COURT PROPERTY HOLDING COMPANY Director 1992-07-16 CURRENT 1980-02-14 Active
ALEXANDER SIMON HOARE HOARES BANK NOMINEES LIMITED Director 1991-07-26 CURRENT 1932-12-14 Active
ALEXANDER SIMON HOARE C. HOARE & CO. Director 1991-07-26 CURRENT 1929-07-05 Active
ARABELLA SAXON HOARE TEDWORTH SQUARE NORTH LIMITED Director 2016-09-08 CURRENT 2003-08-11 Active
ARABELLA SAXON HOARE HOARE'S BANK PENSION TRUSTEES LIMITED Director 2006-01-25 CURRENT 2006-01-25 Active
ARABELLA SAXON HOARE MESSRS HOARE TRUSTEES Director 2001-04-01 CURRENT 1981-01-01 Active
ARABELLA SAXON HOARE HOARES BANK NOMINEES LIMITED Director 2001-04-01 CURRENT 1932-12-14 Active
ARABELLA SAXON HOARE MITRE COURT PROPERTY HOLDING COMPANY Director 2001-04-01 CURRENT 1980-02-14 Active
ARABELLA SAXON HOARE C. HOARE & CO. Director 2001-04-01 CURRENT 1929-07-05 Active
SIMON MERRIK HOARE HOARE'S BANK PENSION TRUSTEES LIMITED Director 2006-01-25 CURRENT 2006-01-25 Active
VENETIA ELIZABETH HOARE HOARES BANK NOMINEES LIMITED Director 1996-10-01 CURRENT 1932-12-14 Active
VENETIA ELIZABETH HOARE MITRE COURT PROPERTY HOLDING COMPANY Director 1996-10-01 CURRENT 1980-02-14 Active
VENETIA ELIZABETH HOARE C. HOARE & CO. Director 1996-10-01 CURRENT 1929-07-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES
2017-03-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HOARE
2016-08-19AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-05-24AP03SECRETARY APPOINTED MS KATIE JANE WHITE
2016-05-24TM02APPOINTMENT TERMINATED, SECRETARY DAVID GREEN
2016-03-01AP01DIRECTOR APPOINTED MR ALEXANDER RICHARD QUINTIN HOARE
2016-03-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HOARE
2015-07-30AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-20AR0105/07/15 FULL LIST
2015-01-06TM01APPOINTMENT TERMINATED, DIRECTOR HENRY HOARE
2014-08-06AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-21AR0105/07/14 FULL LIST
2013-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ARABELLA SAXON HOPEWELL / 07/08/2013
2013-07-23AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-16AR0105/07/13 FULL LIST
2012-07-26AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-23AR0105/07/12 FULL LIST
2012-01-10AA03NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2011-07-19TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM YUILL
2011-07-19TM01APPOINTMENT TERMINATED, DIRECTOR MITRE SECRETARIES LIMITED
2011-07-19TM02APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED
2011-07-15AP03SECRETARY APPOINTED DAVID GREEN
2011-07-14AP01DIRECTOR APPOINTED ARABELLA SAXON HOPEWELL
2011-07-14AP01DIRECTOR APPOINTED VENETIA ELIZABETH HOARE
2011-07-14AP01DIRECTOR APPOINTED ALEXANDER SIMON HOARE
2011-07-14AP01DIRECTOR APPOINTED SIR DAVID JOHN HOARE
2011-07-14AP01DIRECTOR APPOINTED MR HENRY CADOGAN HOARE
2011-07-14AP01DIRECTOR APPOINTED SIMON MERRICK HOARE
2011-07-14AP01DIRECTOR APPOINTED MR RICHARD QUINTIN HOARE
2011-07-05AA01CURRSHO FROM 31/07/2012 TO 31/03/2012
2011-07-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94110 - Activities of business and employers membership organizations




Licences & Regulatory approval
We could not find any licences issued to C. HOARE & CO. EIG MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C. HOARE & CO. EIG MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C. HOARE & CO. EIG MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.368
MortgagesNumMortOutstanding0.287
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 94110 - Activities of business and employers membership organizations

Intangible Assets
Patents
We have not found any records of C. HOARE & CO. EIG MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C. HOARE & CO. EIG MANAGEMENT LIMITED
Trademarks
We have not found any records of C. HOARE & CO. EIG MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C. HOARE & CO. EIG MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94110 - Activities of business and employers membership organizations) as C. HOARE & CO. EIG MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C. HOARE & CO. EIG MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C. HOARE & CO. EIG MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C. HOARE & CO. EIG MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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