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Company Information for

MESSRS HOARE TRUSTEES

37 FLEET STREET, LONDON, EC4P 4DQ,
Company Registration Number
ZC000159
Other company type
Active

Company Overview

About Messrs Hoare Trustees
MESSRS HOARE TRUSTEES was founded on 1981-01-01 and has its registered office in . The organisation's status is listed as "Active". Messrs Hoare Trustees is a Other company type 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
MESSRS HOARE TRUSTEES
 
Legal Registered Office
37 FLEET STREET
LONDON
EC4P 4DQ
Other companies in EC4P
 
Filing Information
Company Number ZC000159
Company ID Number ZC000159
Date formed 1981-01-01
Country 
Origin Country United Kingdom
Type Other company type
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 
Latest return 15/07/2015
Return next due 
Type of accounts FULL
Last Datalog update: 2023-12-05 11:10:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MESSRS HOARE TRUSTEES
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Companies with same name MESSRS HOARE TRUSTEES
The following companies were found which have the same name as MESSRS HOARE TRUSTEES. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MESSRS HOARE TRUSTEES LIMITED 37 FLEET STREET LONDON EC4P 4DQ Active Company formed on the 2023-11-10

Company Officers of MESSRS HOARE TRUSTEES

Current Directors
Officer Role Date Appointed
KATIE JANE WHITE
 Company Secretary 2016-05-23
ALEXANDER RICHARD QUINTIN HOARE
 Director 2016-03-01
ALEXANDER SIMON HOARE
 Director 1993-07-16
ARABELLA SAXON HOARE
 Director 2001-04-01
SIMON MERRIK HOARE
 Director 2001-04-01
VENETIA ELIZABETH HOARE
 Director 1996-10-01
NICHOLAS IAN MACPHERSON
 Director 2017-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD QUINTIN HOARE
 Director 1993-07-16 2017-03-16
DAVID GREEN
 Company Secretary 2003-03-13 2016-05-24
DAVID JOHN HOARE
 Director 1993-07-16 2016-03-01
HENRY CADOGAN HOARE
 Director 1993-07-16 2016-03-01
COLIN NEIL LUGTON
 Company Secretary 1993-01-01 2003-03-13
ANTHONY MALCOLM VINCENT HOARE
 Director 1993-07-16 2001-12-31
MICHAEL ROLLO HOARE
 Director 1993-07-16 2001-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER RICHARD QUINTIN HOARE C. HOARE & CO. EIG MANAGEMENT LIMITED Director 2016-03-01 CURRENT 2011-07-05 Active - Proposal to Strike off
ALEXANDER RICHARD QUINTIN HOARE HOARES TRUSTEES 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 - Proposal to Strike off
ALEXANDER SIMON HOARE C. HOARE & CO. EIG MANAGEMENT LIMITED Director 2011-07-05 CURRENT 2011-07-05 Active - Proposal to Strike off
ALEXANDER SIMON HOARE 21 CRAVEN HILL MANAGEMENT LIMITED Director 2006-04-03 CURRENT 1984-10-24 Active
ALEXANDER SIMON HOARE MITRE COURT PROPERTY HOLDING COMPANY Director 1992-07-16 CURRENT 1980-02-14 Active - Proposal to Strike off
ALEXANDER SIMON HOARE HOARES TRUSTEES 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 BELLARINI LIMITED Director 2017-09-06 CURRENT 2017-09-06 Active
ARABELLA SAXON HOARE C. HOARE & CO. EIG MANAGEMENT LIMITED Director 2011-07-05 CURRENT 2011-07-05 Active - Proposal to Strike off
ARABELLA SAXON HOARE HOARE'S BANK PENSION TRUSTEES LIMITED Director 2006-01-25 CURRENT 2006-01-25 Active
ARABELLA SAXON HOARE HOARES TRUSTEES 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 - Proposal to Strike off
ARABELLA SAXON HOARE C. HOARE & CO. Director 2001-04-01 CURRENT 1929-07-05 Active
NICHOLAS IAN MACPHERSON CORE ECONOMICS EDUCATION Director 2018-03-01 CURRENT 2016-09-26 Active
NICHOLAS IAN MACPHERSON UK FINANCE LIMITED Director 2017-10-11 CURRENT 2016-06-24 Active
NICHOLAS IAN MACPHERSON BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) Director 2016-12-19 CURRENT 1959-02-26 Active
NICHOLAS IAN MACPHERSON THE SCOTTISH AMERICAN INVESTMENT COMPANY P L C Director 2016-09-15 CURRENT 1873-03-29 Active
NICHOLAS IAN MACPHERSON C. HOARE & CO. Director 2016-08-15 CURRENT 1929-07-05 Active
NICHOLAS IAN MACPHERSON THE ROYAL MINT MUSEUM Director 2015-05-01 CURRENT 2009-12-15 Active
NICHOLAS IAN MACPHERSON 17 PHILBEACH GARDENS LIMITED Director 1991-09-07 CURRENT 1981-08-27 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
2023-08-14CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES
2023-07-21FULL ACCOUNTS MADE UP TO 31/03/23
2023-05-18NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD RENNIE HOARE
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH UPDATES
2022-07-21AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-05-17TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS IAN MACPHERSON
2022-05-17AP01DIRECTOR APPOINTED MR RICHARD RENNIE HOARE
2021-10-20AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 11/07/21, WITH UPDATES
2020-10-08AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES
2019-08-19AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES
2019-02-11PSC04Change of details for Mr Simon Merrik Hoare as a person with significant control on 2018-11-15
2019-01-15CH01Director's details changed for Simon Merrik Hoare on 2018-11-15
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES
2018-07-13AAFULL ACCOUNTS MADE UP TO 31/03/18
2017-09-22AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES
2017-07-25PSC07CESSATION OF HENRY CADOGAN HOARE AS A PERSON OF SIGNIFICANT CONTROL
2017-07-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER RICHARD QUINTIN HOARE
2017-05-10AP01DIRECTOR APPOINTED MR NICHOLAS IAN MACPHERSON
2017-04-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD QUINTIN HOARE
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-10-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2016-09-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2016-08-25AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-03TM02Termination of appointment of David Green on 2016-05-24
2016-06-03AP03Appointment of Katie Jane White as company secretary on 2016-05-23
2016-03-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HOARE
2016-03-07TM01APPOINTMENT TERMINATED, DIRECTOR HENRY HOARE
2016-03-07AP01DIRECTOR APPOINTED MR ALEXANDER RICHARD QUINTIN HOARE
2015-09-22AR0115/07/15
2015-08-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GREEN / 12/07/2015
2015-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER SIMON HOARE / 12/07/2015
2015-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID JOHN HOARE / 12/07/2015
2015-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD QUINTIN HOARE / 12/07/2015
2015-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY CADOGAN HOARE / 12/07/2015
2015-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / VENETIA ELIZABETH HOARE / 12/07/2015
2015-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ARABELLA SAXON HOARE / 12/07/2015
2015-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON MERRIK HOARE / 12/07/2015
2015-07-31AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-08-18AR0115/07/14
2014-08-01AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ARABELLA SAXON HOPEWELL / 07/08/2013
2013-07-23AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-23AR0115/07/13
2012-08-08AR0115/07/12
2012-07-31AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-01-11AA03NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2011-08-22AR0115/07/11
2011-08-03AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-07-27AR0116/07/10
2010-07-26AAFULL ACCOUNTS MADE UP TO 31/03/10
2009-07-31AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-31363aRETURN MADE UP TO 15/07/09; NO CHANGE OF MEMBERS
2008-08-04363(288)DIRECTOR'S PARTICULARS CHANGED
2008-08-04363sRETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
2008-08-04AAFULL ACCOUNTS MADE UP TO 31/03/08
2007-07-27363sANNUAL RETURN MADE UP TO 15/07/07
2007-07-27AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-01-09395PARTICULARS OF MORTGAGE/CHARGE
2006-08-04AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-08-04363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-04363sANNUAL RETURN MADE UP TO 15/07/06
2005-10-20AUDAUDITOR'S RESIGNATION
2005-07-27AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-07-27363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-27363sANNUAL RETURN MADE UP TO 15/07/05
2005-06-29363sANNUAL RETURN MADE UP TO 15/07/04
2005-06-29AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-06-29363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-21363sANNUAL RETURN MADE UP TO 15/07/03
2003-07-21AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-03-18288aNEW SECRETARY APPOINTED
2003-03-18288bSECRETARY RESIGNED
2002-08-15363sANNUAL RETURN MADE UP TO 15/07/02
2002-08-15AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-08-15363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-07288bDIRECTOR RESIGNED
2001-12-03288bDIRECTOR RESIGNED
2001-08-15363sANNUAL RETURN MADE UP TO 15/07/01
2001-08-15AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-08-15363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-19288aNEW DIRECTOR APPOINTED
2001-04-17288aNEW DIRECTOR APPOINTED
2000-09-18395PARTICULARS OF MORTGAGE/CHARGE
2000-09-09395PARTICULARS OF MORTGAGE/CHARGE
2000-08-01AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-08-01363sANNUAL RETURN MADE UP TO 15/07/00
1999-08-18AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-08-18363sANNUAL RETURN MADE UP TO 15/07/99
1998-08-13363sANNUAL RETURN MADE UP TO 15/07/98
1998-08-13AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-08-13363(288)DIRECTOR'S PARTICULARS CHANGED
1997-08-15AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-08-15363sANNUAL RETURN MADE UP TO 15/07/97
1996-10-04288NEW DIRECTOR APPOINTED
1996-08-09MISC363
1996-08-01AAFULL ACCOUNTS MADE UP TO 31/03/96
1995-08-01363sANNUAL RETURN MADE UP TO 15/07/95
1995-08-01AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-08-01363(288)DIRECTOR'S PARTICULARS CHANGED
1994-08-22AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-08-22363sANNUAL RETURN MADE UP TO 15/07/94
1994-08-22363(288)DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MESSRS HOARE TRUSTEES 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 MESSRS HOARE TRUSTEES
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-01-09 Satisfied KAUPTHING SINGER & FRIEDLANDER LIMITED
DEED OF CHARGE OVER CREDIT BALANCES 2000-09-18 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2000-09-09 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 MESSRS HOARE TRUSTEES

Intangible Assets
Patents
We have not found any records of MESSRS HOARE TRUSTEES registering or being granted any patents
Domain Names
We do not have the domain name information for MESSRS HOARE TRUSTEES
Trademarks
We have not found any records of MESSRS HOARE TRUSTEES registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED CHESTERFIELD TRISTAN LIMITED 2000-11-11 Outstanding
RENT SECURITY DEPOSIT DEED DOUCE FRANCE LIMITED 2010-01-22 Outstanding
RENT SECURITY DEPOSIT DEED INTERRO LIMITED 2002-09-14 Outstanding
RENT SECURITY DEPOSIT DEED FORENSIC INVESTIGATIVE ASSOCIATES LIMITED 2001-02-09 Outstanding

We have found 4 mortgage charges which are owed to MESSRS HOARE TRUSTEES

Income
Government Income
We have not found government income sources for MESSRS HOARE TRUSTEES. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as MESSRS HOARE TRUSTEES are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where MESSRS HOARE TRUSTEES 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 MESSRS HOARE TRUSTEES 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 MESSRS HOARE TRUSTEES any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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