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Company Information for

ANDERSON HOARE LIMITED

25 ECCLESTON PLACE, LONDON, SW1W 9NF,
Company Registration Number
02981216
Private Limited Company
Active

Company Overview

About Anderson Hoare Ltd
ANDERSON HOARE LIMITED was founded on 1994-10-20 and has its registered office in London. The organisation's status is listed as "Active". Anderson Hoare Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ANDERSON HOARE LIMITED
 
Legal Registered Office
25 ECCLESTON PLACE
LONDON
SW1W 9NF
Other companies in SW3
 
Filing Information
Company Number 02981216
Company ID Number 02981216
Date formed 1994-10-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB563183244  
Last Datalog update: 2024-12-05 16:10:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDERSON HOARE LIMITED
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Company Officers of ANDERSON HOARE LIMITED

Current Directors
Officer Role Date Appointed
DIANA LESLEY WALKER
 Company Secretary 2008-03-19
DIANA LESLEY WALKER
 Director 1994-10-20
JOCELYN FRASER WALKER
 Director 2004-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
JOCELYN FRASER WALKER
 Company Secretary 2005-09-22 2012-11-27
JACINTA MORDEY
 Company Secretary 1994-10-20 2005-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANA LESLEY WALKER THE SKILLS ACADEMY (UK) LIMITED Director 2009-04-08 CURRENT 2009-04-08 Active - Proposal to Strike off
JOCELYN FRASER WALKER THE SKILLS ACADEMY (UK) LIMITED Director 2009-04-08 CURRENT 2009-04-08 Active - Proposal to Strike off

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
2024-11-12CONFIRMATION STATEMENT MADE ON 09/10/24, WITH NO UPDATES
2023-12-28Compulsory strike-off action has been discontinued
2023-12-27CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES
2023-09-1931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-02CS01CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2022-11-04AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04REGISTERED OFFICE CHANGED ON 04/07/22 FROM 7 Blandell Bridge House 56 Sloane Square London SW1W 8AX England
2022-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/22 FROM 7 Blandell Bridge House 56 Sloane Square London SW1W 8AX England
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES
2021-10-12AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 029812160002
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES
2020-10-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES
2019-09-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-23AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES
2018-01-16RES10Resolutions passed:
  • Resolution of allotment of securities
  • Any limit on auth share cap is revoked and removed 19/12/2017
2018-01-16RES13ANY LIMIT ON AUTH SHARE CAP IS REVOKED AND REMOVED 19/12/2017
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/17 FROM Office 2 Queripel House 1 Duke of York Square London SW3 4LY
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES
2016-11-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2015-11-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-15AR0109/10/15 ANNUAL RETURN FULL LIST
2015-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOCELYN FRASER WALKER / 01/07/2015
2015-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA LESLEY WALKER / 01/07/2015
2015-10-15CH03SECRETARY'S DETAILS CHNAGED FOR MRS DIANA LESLEY WALKER on 2015-07-01
2015-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 029812160001
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-19AR0109/10/14 ANNUAL RETURN FULL LIST
2014-09-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-12AR0109/10/13 ANNUAL RETURN FULL LIST
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-26SH02Sub-division of shares on 2013-11-07
2013-11-18RES13Resolutions passed:The share capital of the company of 1,000 ordinary shares of £1 each be divided into 10,000 ordinary shares of 10P each new ordinary share having attached to it rights and privilges formerly attached to the £1 ordinary shares. 07/1...
2013-11-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA LESLEY WALKER / 27/11/2012
2012-11-28CH03SECRETARY'S CHANGE OF PARTICULARS / MRS DIANA LESLEY WALKER / 27/11/2012
2012-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOCELYN FRASER WALKER / 27/11/2012
2012-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA LESLEY WALKER / 27/11/2012
2012-11-28CH03SECRETARY'S CHANGE OF PARTICULARS / MRS DIANA LESLEY WALKER / 27/11/2012
2012-11-27TM02APPOINTMENT TERMINATED, SECRETARY JOCELYN WALKER
2012-10-26AR0109/10/12 FULL LIST
2011-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA LESLEY WALKER / 28/11/2011
2011-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOCELYN FRASER WALKER / 28/11/2011
2011-11-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOCELYN FRASER WALKER / 28/11/2011
2011-11-29CH03SECRETARY'S CHANGE OF PARTICULARS / DIANA LESLEY WALKER / 28/11/2011
2011-11-10AR0109/10/11 FULL LIST
2011-11-03AA31/03/11 TOTAL EXEMPTION FULL
2010-11-26AR0109/10/10 FULL LIST
2010-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOCELYN FRASER WALKER / 30/09/2010
2010-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA LESLEY WALKER / 30/09/2010
2010-10-08AA31/03/10 TOTAL EXEMPTION FULL
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOCELYN FRASER WALKER / 30/07/2010
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANA LESLEY WALKER / 30/07/2010
2010-07-30CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOCELYN FRASER WALKER / 30/07/2010
2010-07-30CH03SECRETARY'S CHANGE OF PARTICULARS / JOCELYN FRASER WALKER / 30/07/2010
2009-10-14AR0109/10/09 FULL LIST
2009-10-13CH03SECRETARY'S CHANGE OF PARTICULARS / DIANA LESLEY WALKER / 01/10/2009
2009-09-30AA31/03/09 TOTAL EXEMPTION FULL
2009-03-26363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-11225PREVEXT FROM 31/10/2007 TO 31/03/2008
2008-04-10288aSECRETARY APPOINTED DIANA LESLEY WALKER
2008-04-1088(2)AD 19/03/08 GBP SI 998@1=998 GBP IC 2/1000
2007-11-02363sRETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS
2007-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-10-18363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-18363sRETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-11-15288aNEW SECRETARY APPOINTED
2005-11-15363sRETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2005-11-15288bSECRETARY RESIGNED
2005-11-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-11288bSECRETARY RESIGNED
2005-10-11288aNEW SECRETARY APPOINTED
2005-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2005-02-28RES03EXEMPTION FROM APPOINTING AUDITORS
2004-10-01363(287)REGISTERED OFFICE CHANGED ON 01/10/04
2004-10-01363sRETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2004-09-13RES03EXEMPTION FROM APPOINTING AUDITORS
2004-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2004-08-18288aNEW DIRECTOR APPOINTED
2003-10-15363sRETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
2003-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2003-03-10RES03EXEMPTION FROM APPOINTING AUDITORS
2002-10-07363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-07363sRETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
2002-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2002-09-24RES03EXEMPTION FROM APPOINTING AUDITORS
2002-08-13RES03EXEMPTION FROM APPOINTING AUDITORS
2001-10-11363sRETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
2001-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2001-09-28RES03EXEMPTION FROM APPOINTING AUDITORS
2001-02-06363sRETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to ANDERSON HOARE 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 ANDERSON HOARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-09 Outstanding LLOYDS BANK PLC
Filed Financial Reports
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

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 ANDERSON HOARE LIMITED

Intangible Assets
Patents
We have not found any records of ANDERSON HOARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANDERSON HOARE LIMITED
Trademarks
We have not found any records of ANDERSON HOARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDERSON HOARE 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 (78200 - Temporary employment agency activities) as ANDERSON HOARE LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CONEXIA LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
Outgoings
Business Rates/Property Tax
No properties were found where ANDERSON HOARE 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 ANDERSON HOARE 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 ANDERSON HOARE LIMITED 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.
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    Other companies at postcode SW1W 9NF