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The Open Database Of The Corporate World

C. HOARE & CO.

Company Number
00240822
Status
Active
Incorporation Date
5 July 1929 (almost 88 years ago)
Company Type
private unlimited company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Simon Merrik Hoare
  • Miss Venetia Elizabeth Hoare
  • Miss Arabella Saxon Hoare
  • Mr Richard Quintin Hoare
  • Mr Alexander Richard Quintin Hoare
  • Mr Henry Cadogan Hoare
  • Sir David John Hoare
  • Mr Alexander Simon Hoare
Registered Address
  • 37 Fleet Street
  • London
  • EC4P 4DQ
  • United Kingdom
Industry Codes
  • 64191: Banks (UK SIC Classification 2007)
Latest Accounts Date
2016-03-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 13 Jun 2017 (UK Crown Copyright)

Financial Transactions

1 payments from government totalling £42,887

Official Register Entries

register id: Z5385458

Company Addresses

37 FLEET STREET, LONDON, EC4P 4DQ, United Kingdom

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Simon Merrik Hoare controls United Kingdom flag C. HOARE & CO. (United Kingdom, 5 Jul 1929- ) Significant Influence Or Control details
2016-04-06 Mr Alexander Richard Quintin Hoare controls United Kingdom flag C. HOARE & CO. (United Kingdom, 5 Jul 1929- ) Significant Influence Or Control details
2016-04-06 Mr Henry Cadogan Hoare controls United Kingdom flag C. HOARE & CO. (United Kingdom, 5 Jul 1929- ) Significant Influence Or Control details
2016-04-06 Mr Richard Quintin Hoare controls United Kingdom flag C. HOARE & CO. (United Kingdom, 5 Jul 1929- ) Significant Influence Or Control details
2016-04-06 Miss Arabella Saxon Hoare controls United Kingdom flag C. HOARE & CO. (United Kingdom, 5 Jul 1929- ) Significant Influence Or Control details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag C. HOARE & CO. (United Kingdom, 5 Jul 1929- ) controls United Kingdom flag HOARES BANK NOMINEES LIMITED (United Kingdom, 14 Dec 1932- ) Share Ownership, Voting Rights details
2016-04-06 United Kingdom flag C. HOARE & CO. (United Kingdom, 5 Jul 1929- ) controls United Kingdom flag HOARE'S BANK PENSION TRUSTEES LIMITED (United Kingdom, 25 Jan 2006- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag C. HOARE & CO. (United Kingdom, 5 Jul 1929- ) controls United Kingdom flag MITRE COURT PROPERTY HOLDING COMPANY (United Kingdom, 14 Feb 1980- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag C. HOARE & CO. (United Kingdom, 5 Jul 1929- ) controls United Kingdom flag C. HOARE & CO. EIG MANAGEMENT LIMITED (United Kingdom, 5 Jul 2011- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-06-12 Termination of appointment of director Termination of appointment of Ian Rex Peacock as a director on 2017-06-06 details
2017-05-18 Termination of appointment of director Termination of appointment of Richard Thomas James Wilson of Dinton as a director on 2016-10-11 details
2017-03-23 Termination of appointment of director Termination of appointment of Richard Quintin Hoare as a director on 2017-03-16 details
2017-03-23 true Resolutions details
2016-11-15 true Second filing for the appointment of Alexander Richard Quintin Hoare as a director details
2016-08-21 Annual Accounts Group of companies' accounts made up to 2016-03-31 details
2016-08-15 Appointment of director Appointment of Sir Nicholas Ian Macpherson as a director on 2016-08-15 details
2016-07-11 Confirmation Statement Confirmation statement made on 2016-07-11 with updates details
2016-05-24 Appointment of secretary Appointment of Ms Katie Jane White as a secretary on 2016-05-24 details
2016-05-24 Termination of appointment of secretary Termination of appointment of David Green as a secretary on 2016-05-24 details
2016-05-19 Appointment of director Appointment of Mr David Green as a director on 2016-05-19 details
2016-04-21 Termination of appointment of director Termination of appointment of Jeremy Samuel John Marshall as a director on 2016-04-20 details
2016-03-01 Appointment of director Appointment of Mr Alexander Richard Quintin Hoare as a director on 2016-03-01 details
2016-03-01 Termination of appointment of director Termination of appointment of David John Hoare as a director on 2016-03-01 details
2015-07-30 Annual Accounts Group of companies' accounts made up to 2015-03-31 details
2015-07-21 Annual Return Annual return made up to 2015-07-15 with full list of shareholders details
2015-07-14 Appointment of director Appointment of Mr Andrew James Mcintyre as a director on 2015-07-06 details
2015-04-01 Termination of appointment of director Termination of appointment of Charles James Sheppard Pink as a director on 2015-03-31 details
2015-01-29 Filing dated 29 January 2015 Registration of charge 002408220004, created on 2015-01-26 details
2015-01-12 Change of director's details Director's details changed for Mr Andrew Charles Fisher on 2015-01-12 details

Industry codes alpha

Code Description Code scheme
64191 Banks UK SIC Classification 2007 details

Licences alpha

Jurisdiction Of Licence Issuer Category Licence Number Other Trading Names Locations Permissions
Ireland Central Bank of Ireland Financial Credit Institution details
Ireland Central Bank of Ireland Financial Credit Institution details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 13 2017

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