Anderson Hoare Limited in LONDON

Anderson Hoare Limited LONDON

Founded in 1994, Anderson Hoare, classified under reg no. 02981216 is an active company. Currently registered at 25 Eccleston Place SW1W 9NF, London the company has been in the business for 30 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31.

Currently there are 2 directors in the the firm, namely Jocelyn W. and Diana W.. In addition one secretary - Diana W. - is with the company. As of 13 May 2024, there were 2 ex secretaries - Jocelyn W., Jacinta M. and others listed below. There were no ex directors.

Anderson Hoare Limited Address / Contact

Office Address	25 Eccleston Place
Town	London
Post code	SW1W 9NF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02981216
Date of Incorporation	Thu, 20th Oct 1994
Industry	Temporary employment agency activities
End of financial Year	31st March
Company age	30 years old
Account next due date	Tue, 31st Dec 2024 (232 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 23rd Oct 2023 (2023-10-23)
Last confirmation statement dated	Sun, 9th Oct 2022

Company staff

Diana W.

Position: Secretary

Appointed: 19 March 2008

Jocelyn W.

Position: Director

Appointed: 11 August 2004

Diana W.

Position: Director

Appointed: 20 October 1994

Jocelyn W.

Position: Secretary

Appointed: 22 September 2005

Resigned: 27 November 2012

Jacinta M.

Position: Secretary

Appointed: 20 October 1994

Resigned: 22 September 2005

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats found, there is Diana W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Jocelyn W. This PSC owns 25-50% shares and has 25-50% voting rights.

Diana W.

Notified on	1 June 2016
Nature of control:	25-50% voting rights 25-50% shares

Jocelyn W.

Notified on	1 June 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 19th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 19th, September 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 4th, November 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 12th, October 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 15th, October 2020	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 16th, September 2019	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 23rd, October 2018	accounts	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 18th, December 2017	accounts	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 2nd, November 2016	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 15th, November 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/09 filed on: 15th, October 2015	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/09 filed on: 19th, November 2014	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/11/19	capital
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 22nd, September 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/09 filed on: 12th, December 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 12th, November 2013	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 4th, December 2012	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/09 filed on: 26th, October 2012	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/09 filed on: 10th, November 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 3rd, November 2011	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/09 filed on: 26th, November 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 8th, October 2010	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/09 filed on: 14th, October 2009	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 30th, September 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2009/03/26 with complete member list filed on: 26th, March 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 31st, July 2008	accounts	Free Download (3 pages)
225	Accounting reference date extended from 31/10/2007 to 31/03/2008 filed on: 11th, April 2008	accounts	Free Download (1 page)
363s	Annual return drawn up to 2007/11/02 with complete member list filed on: 2nd, November 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/11/02 with complete member list filed on: 2nd, November 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/10/31 filed on: 20th, August 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/10/31 filed on: 20th, August 2007	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2006/10/18 with complete member list filed on: 18th, October 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/10/18	annual return
363s	Annual return drawn up to 2006/10/18 with complete member list filed on: 18th, October 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/10/18	annual return
AA	Dormant company accounts reported for the period up to 2005/10/31 filed on: 18th, September 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/10/31 filed on: 18th, September 2006	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2005/11/15 with complete member list filed on: 15th, November 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/11/15 with complete member list filed on: 15th, November 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2005/11/15	annual return
AA	Dormant company accounts reported for the period up to 2004/10/31 filed on: 28th, February 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/10/31 filed on: 28th, February 2005	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2004/10/01 with complete member list filed on: 1st, October 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/10/01 with complete member list filed on: 1st, October 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/10/31 filed on: 8th, September 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2003/10/31 filed on: 8th, September 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2003/10/15 with complete member list filed on: 15th, October 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/10/15 with complete member list filed on: 15th, October 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/10/31 filed on: 10th, March 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2002/10/31 filed on: 10th, March 2003	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2002/10/07 with complete member list filed on: 7th, October 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/10/07 with complete member list filed on: 7th, October 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/10/07	annual return
AA	Dormant company accounts reported for the period up to 2001/10/31 filed on: 24th, September 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2001/10/31 filed on: 24th, September 2002	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2001/10/11 with complete member list filed on: 11th, October 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/10/11 with complete member list filed on: 11th, October 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/10/31 filed on: 28th, September 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2000/10/31 filed on: 28th, September 2001	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2001/02/06 with complete member list filed on: 6th, February 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/02/06 with complete member list filed on: 6th, February 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1999/10/31 filed on: 17th, January 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1999/10/31 filed on: 17th, January 2001	accounts	Free Download (3 pages)
363s	Annual return drawn up to 1999/10/25 with complete member list filed on: 25th, October 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/10/25 with complete member list filed on: 25th, October 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 25/10/99) up to 1999/10/25	annual return
AA	Dormant company accounts reported for the period up to 1998/10/31 filed on: 17th, August 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1998/10/31 filed on: 17th, August 1999	accounts	Free Download (3 pages)
363s	Annual return drawn up to 1998/11/09 with complete member list filed on: 9th, November 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/11/09 with complete member list filed on: 9th, November 1998	annual return	Free Download (6 pages)
363(287)	Registered office changed on 09/11/98	annual return
AA	Dormant company accounts reported for the period up to 1997/10/31 filed on: 13th, July 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1997/10/31 filed on: 13th, July 1998	accounts	Free Download (3 pages)
363s	Annual return drawn up to 1997/10/31 with complete member list filed on: 31st, October 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/10/31 with complete member list filed on: 31st, October 1997	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1996/10/31 filed on: 29th, September 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1996/10/31 filed on: 29th, September 1997	accounts	Free Download (2 pages)
363s	Annual return drawn up to 1996/10/29 with complete member list filed on: 29th, October 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1996/10/29 with complete member list filed on: 29th, October 1996	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1995/10/31 filed on: 13th, September 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1995/10/31 filed on: 13th, September 1996	accounts	Free Download (1 page)
363s	Annual return drawn up to 1995/11/22 with complete member list filed on: 22nd, November 1995	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 1995/11/22	annual return
363s	Annual return drawn up to 1995/11/22 with complete member list filed on: 22nd, November 1995	annual return	Free Download (6 pages)

Anderson Hoare Limited LONDON

Anderson Hoare Limited Address / Contact

Company Information / Profile

Company staff

Diana W.

Jocelyn W.

Diana W.

Jocelyn W.

Jacinta M.

People with significant control

Company filings

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