Company Information for C. HOARE & CO.
37 FLEET STREET, LONDON, EC4P 4DQ,
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Company Registration Number
00240822
Private Unlimited Company
Active |
Company Name | |
---|---|
C. HOARE & CO. | |
Legal Registered Office | |
37 FLEET STREET LONDON EC4P 4DQ Other companies in EC4P | |
Company Number | 00240822 | |
---|---|---|
Company ID Number | 00240822 | |
Date formed | 1929-07-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | ||
Latest return | 15/07/2015 | |
Return next due | 12/08/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-09-08 13:13:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
C. HOARE & CO. EIG MANAGEMENT LIMITED | 37 FLEET STREET LONDON EC4P 4DQ | Active - Proposal to Strike off | Company formed on the 2011-07-05 | |
C. HOARE & CO | Singapore | Active | Company formed on the 2011-04-14 |
Officer | Role | Date Appointed |
---|---|---|
KATIE JANE WHITE |
||
DAVID GREEN |
||
ALEXANDER RICHARD QUINTIN HOARE |
||
ALEXANDER SIMON HOARE |
||
ARABELLA SAXON HOARE |
||
SIMON MERRIK HOARE |
||
VENETIA ELIZABETH HOARE |
||
NICHOLAS IAN MACPHERSON |
||
ANDREW JAMES MCINTYRE |
||
SUSAN ILENE RICE |
||
JOHANNA ELIZABETH MARTIN WATEROUS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW CHARLES FISHER |
Director | ||
LAUREL CLAIRE POWERS-FREELING |
Director | ||
IAN REX PEACOCK |
Director | ||
RICHARD QUINTIN HOARE |
Director | ||
RICHARD THOMAS JAMES WILSON OF DINTON |
Director | ||
DAVID GREEN |
Company Secretary | ||
JEREMY SAMUEL JOHN MARSHALL |
Director | ||
DAVID JOHN HOARE |
Director | ||
CHARLES JAMES SHEPPARD PINK |
Director | ||
HENRY CADOGAN HOARE |
Director | ||
DAVID JOHN HALL |
Director | ||
RODNEY PENNINGTON BAKER-BATES |
Director | ||
COLIN NEIL LUGTON |
Company Secretary | ||
ANTHONY MALCOLM VINCENT HOARE |
Director | ||
MICHAEL ROLLO HOARE |
Director | ||
NEVILLE PAGE |
Company Secretary | ||
QUINTIN VINCENT HOARE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
HOARES TRUSTEES LIMITED | Director | 1991-07-26 | CURRENT | 1932-12-14 | 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 | |
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 | |
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. EIG MANAGEMENT LIMITED | Director | 2011-07-05 | CURRENT | 2011-07-05 | Active - Proposal to Strike off | |
HOARES TRUSTEES LIMITED | Director | 1996-10-01 | CURRENT | 1932-12-14 | Active | |
MITRE COURT PROPERTY HOLDING COMPANY | Director | 1996-10-01 | CURRENT | 1980-02-14 | Active - Proposal to Strike off | |
CORE ECONOMICS EDUCATION | Director | 2018-03-01 | CURRENT | 2016-09-26 | Active | |
UK FINANCE LIMITED | Director | 2017-10-11 | CURRENT | 2016-06-24 | Active | |
MESSRS HOARE TRUSTEES | Director | 2017-04-19 | CURRENT | 1981-01-01 | 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 | |
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 | |
SCOTTISH WATER BUSINESS STREAM LIMITED | Director | 2015-06-01 | CURRENT | 2005-12-29 | Active | |
SCOTTISH WATER BUSINESS STREAM HOLDINGS LIMITED | Director | 2015-06-01 | CURRENT | 2007-10-18 | Active | |
SCOTTISH WATER HORIZONS HOLDINGS LIMITED | Director | 2015-06-01 | CURRENT | 2007-11-29 | Active | |
FINANCIAL SERVICES CULTURE BOARD | Director | 2015-05-01 | CURRENT | 2014-10-23 | Liquidation | |
J SAINSBURY PLC | Director | 2013-06-01 | CURRENT | 1922-11-10 | Active | |
RBG KEW ENTERPRISES LIMITED | Director | 2008-02-26 | CURRENT | 1993-03-12 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES MCINTYRE | ||
Director's details changed for Ms Diana Sarah Brightmore-Armour on 2021-06-15 | ||
CH01 | Director's details changed for Ms Diana Sarah Brightmore-Armour on 2021-06-15 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/24, WITH UPDATES | |
DIRECTOR APPOINTED MS MARION RUTH KING | ||
AP01 | DIRECTOR APPOINTED MS MARION RUTH KING | |
APPOINTMENT TERMINATED, DIRECTOR JOHANNA ELIZABETH MARTIN WATEROUS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANNA ELIZABETH MARTIN WATEROUS | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
AA | GROUP OF COMPANIES' ACCOUNTS 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 | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD RENNIE HOARE | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD RENNIE HOARE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/22, WITH UPDATES | |
DIRECTOR APPOINTED MR GILES EDWARD CHARLES ANDREWS | ||
AP01 | DIRECTOR APPOINTED MR GILES EDWARD CHARLES ANDREWS | |
AP01 | DIRECTOR APPOINTED MR GILES EDWARD CHARLES ANDREWS | |
CH01 | Director's details changed for Mr Richard Rennie Hoare on 2022-06-08 | |
CH01 | Director's details changed for Mr Richard Rennie Hoare on 2022-06-08 | |
DIRECTOR APPOINTED MR RICHARD RENNIE HOARE | ||
AP01 | DIRECTOR APPOINTED MR RICHARD RENNIE HOARE | |
AP01 | DIRECTOR APPOINTED MR RICHARD RENNIE HOARE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MS INDIA GARY-MARTIN | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MARTIN COOPER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002408220004 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 05/05/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MS DIANA SARAH BRIGHTMORE-ARMOUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ILENE RICE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEVEN MARTIN COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREEN | |
CH01 | Director's details changed for Dame Susan Ilene Rice on 2018-11-27 | |
CH01 | Director's details changed for Mr Simon Merrik Hoare on 2018-11-15 | |
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 UPDATES | |
PSC07 | CESSATION OF HENRY CADOGAN HOARE AS A PSC | |
PSC07 | CESSATION OF DAVID JOHN HOARE AS A PSC | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
RES01 | ADOPT ARTICLES 23/04/18 | |
PSC07 | CESSATION OF RICHARD QUINTIN HOARE AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED LADY SUSAN ILENE RICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES FISHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAUREL CLAIRE POWERS-FREELING | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS JOHANNA ELIZABETH MARTIN WATEROUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN REX PEACOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMAS JAMES WILSON OF DINTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD QUINTIN HOARE | |
RES01 | ADOPT ARTICLES 23/03/17 | |
RP04AP01 | SECOND FILING OF AP01 FOR ALEXANDER RICHARD QUINTIN HOARE | |
RP04AP01 | SECOND FILING OF AP01 FOR ALEXANDER RICHARD QUINTIN HOARE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED SIR NICHOLAS IAN MACPHERSON | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 120000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
AP03 | SECRETARY APPOINTED MS KATIE JANE WHITE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID GREEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID GREEN | |
AP01 | DIRECTOR APPOINTED MR DAVID GREEN | |
AP01 | DIRECTOR APPOINTED MR DAVID GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY MARSHALL | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER RICHARD QUINTIN HOARE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOARE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 120000 | |
AR01 | 15/07/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES MCINTYRE | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES MCINTYRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PINK | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002408220004 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FISHER / 12/01/2015 | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHARLES FISHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY HOARE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 120000 | |
AR01 | 15/07/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002408220003 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ARABELLA SAXON HOPEWELL / 07/08/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 15/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD RICHARD THOMAS JAMES WILSON OF DINTON / 16/07/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 15/07/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MR CHARLES JAMES SHEPPARD PINK | |
AA03 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 15/07/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED MRS LAUREL CLAIRE POWERS-FREELING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY BAKER-BATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MERRIK HOARE / 15/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER SIMON HOARE / 15/07/2010 | |
AR01 | 15/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VENETIA ELIZABETH HOARE / 15/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD QUINTIN HOARE / 15/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GREEN / 15/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID JOHN HOARE / 15/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY CADOGAN HOARE / 15/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ARABELLA SAXON HOPEWELL / 15/07/2010 | |
AP01 | DIRECTOR APPOINTED LORD RICHARD THOMAS JAMES WILSON OF DINTON | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN HALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR IAN REX PEACOCK | |
AP01 | DIRECTOR APPOINTED MR JEREMY SAMUEL JOHN MARSHALL | |
AP01 | DIRECTOR APPOINTED MR RODNEY PENNINGTON BAKER-BATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MERRIK HOARE / 18/03/2010 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 04/03/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 04/03/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / VENETIA HOARE / 20/07/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HOARE / 20/07/2009 | |
363a | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | |
RES13 | AUTHORISE SITUATIONAL CONFLICTS 25/09/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS 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 / 21/07/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS 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 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | HOARE'S BANK PENSION TRUSTEES LIMITED (AS TRUSTEE) | ||
ACCOUNT SECURITY AGREEMENT | Satisfied | HOARE'S BANK PENSION TRUSTEES LIMITED (THE TRUSTEES) | |
ACCOUNT SECURITY AGREEMENT | Satisfied | HOARE'S BANK PENSION TRUSTEES LIMITED AS TRUSTEES OF THE HOARE'S BANK PENSION SCHEME (THE TRUSTEES) |
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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 C. HOARE & CO.
Type of Charge Owed | Quantity |
---|---|
LEGAL CHARGE | 32 |
28 | |
EQUITABLE CHARGE. | 2 |
DEBENTURE | 2 |
THIRD PARTY LEGAL CHARGE | 1 |
MEMORANDUM OF DEPOSIT | 1 |
We have found 66 mortgage charges which are owed to C. HOARE & CO.
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Ipswich Borough Council | |
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Other Fees and Professional Services |
Essex County Council | |
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London Borough of Barnet Council | |
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Legal Disbursements |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |