Company Information for MESSRS HOARE TRUSTEES
37 FLEET STREET, LONDON, EC4P 4DQ,
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Company Registration Number
ZC000159
Other company type
Active |
Company Name | |
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MESSRS HOARE TRUSTEES | |
Legal Registered Office | |
37 FLEET STREET LONDON EC4P 4DQ Other companies in EC4P | |
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 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MESSRS HOARE TRUSTEES LIMITED | 37 FLEET STREET LONDON EC4P 4DQ | Active | Company formed on the 2023-11-10 |
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 |
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NICHOLAS IAN MACPHERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD QUINTIN HOARE |
Director | ||
DAVID GREEN |
Company Secretary | ||
DAVID JOHN HOARE |
Director | ||
HENRY CADOGAN HOARE |
Director | ||
COLIN NEIL LUGTON |
Company Secretary | ||
ANTHONY MALCOLM VINCENT HOARE |
Director | ||
MICHAEL ROLLO HOARE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
C. HOARE & CO. EIG MANAGEMENT LIMITED | Director | 2016-03-01 | CURRENT | 2011-07-05 | Active - Proposal to Strike off | |
HOARES TRUSTEES LIMITED | Director | 2016-03-01 | CURRENT | 1932-12-14 | Active | |
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 | |
MITRE COURT PROPERTY HOLDING COMPANY | Director | 1992-07-16 | CURRENT | 1980-02-14 | Active - Proposal to Strike off | |
HOARES TRUSTEES LIMITED | Director | 1991-07-26 | CURRENT | 1932-12-14 | Active | |
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 | |
HOARES TRUSTEES LIMITED | Director | 2001-04-01 | CURRENT | 1932-12-14 | 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 | |
CORE ECONOMICS EDUCATION | Director | 2018-03-01 | CURRENT | 2016-09-26 | Active | |
UK FINANCE LIMITED | Director | 2017-10-11 | CURRENT | 2016-06-24 | Active | |
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) | Director | 2016-12-19 | CURRENT | 1959-02-26 | Active | |
THE SCOTTISH AMERICAN INVESTMENT COMPANY P L C | Director | 2016-09-15 | CURRENT | 1873-03-29 | Active | |
C. HOARE & CO. | Director | 2016-08-15 | CURRENT | 1929-07-05 | Active | |
THE ROYAL MINT MUSEUM | Director | 2015-05-01 | CURRENT | 2009-12-15 | Active | |
17 PHILBEACH GARDENS LIMITED | Director | 1991-09-07 | CURRENT | 1981-08-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD RENNIE HOARE | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS IAN MACPHERSON | |
AP01 | DIRECTOR APPOINTED MR RICHARD RENNIE HOARE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES | |
PSC04 | Change of details for Mr Simon Merrik Hoare as a person with significant control on 2018-11-15 | |
CH01 | Director's details changed for Simon Merrik Hoare on 2018-11-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES | |
PSC07 | CESSATION OF HENRY CADOGAN HOARE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER RICHARD QUINTIN HOARE | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS IAN MACPHERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD QUINTIN HOARE | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM02 | Termination of appointment of David Green on 2016-05-24 | |
AP03 | Appointment of Katie Jane White as company secretary on 2016-05-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOARE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY HOARE | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER RICHARD QUINTIN HOARE | |
AR01 | 15/07/15 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GREEN / 12/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER SIMON HOARE / 12/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID JOHN HOARE / 12/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD QUINTIN HOARE / 12/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY CADOGAN HOARE / 12/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VENETIA ELIZABETH HOARE / 12/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ARABELLA SAXON HOARE / 12/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MERRIK HOARE / 12/07/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AR01 | 15/07/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ARABELLA SAXON HOPEWELL / 07/08/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 15/07/13 | |
AR01 | 15/07/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AA03 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | |
AR01 | 15/07/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 16/07/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 15/07/09; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363s | ANNUAL RETURN MADE UP TO 15/07/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 15/07/06 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 15/07/05 | |
363s | ANNUAL RETURN MADE UP TO 15/07/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 15/07/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 15/07/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 15/07/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | ANNUAL RETURN MADE UP TO 15/07/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | ANNUAL RETURN MADE UP TO 15/07/99 | |
363s | ANNUAL RETURN MADE UP TO 15/07/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | ANNUAL RETURN MADE UP TO 15/07/97 | |
288 | NEW DIRECTOR APPOINTED | |
MISC | 363 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | ANNUAL RETURN MADE UP TO 15/07/95 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
363s | ANNUAL RETURN MADE UP TO 15/07/94 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | KAUPTHING SINGER & FRIEDLANDER LIMITED | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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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 MESSRS HOARE TRUSTEES
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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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
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:
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. |