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C. HOARE & CO.

Company Number
00240822
Status
Active
Incorporation Date
5 July 1929 (about 87 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
2015-03-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 12 Jul 2016 (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 Alexander Richard Quintin Hoare controls United Kingdom flag C. HOARE & CO. (United Kingdom, 5 Jul 1929- ) Significant Influence Or Control details
2016-04-06 Sir David John 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 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 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 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 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
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
2015-07-30 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
2015-07-21 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
2015-07-14 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
2015-04-01 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
2015-01-29 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
2015-01-12 Change of director's details Director's details changed for Mr Andrew Charles Fisher on 2015-01-12 details
2015-01-06 Appointment of director Appointment of Mr Andrew Charles Fisher as a director on 2015-01-01 details

Industry codes alpha

Code Description Code scheme
64191 Banks UK SIC Classification 2007 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 July 22 2016

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