Peter Hoare & Company (financial Services) Limited in 237 Graham Road SHEFFIELD - S10 3GS

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Peter Hoare & Company (financial Services) Limited SHEFFIELD

Founded in 1988, Peter Hoare & Company (financial Services), classified under reg no. 02320981 is an active company. Currently registered at Ranmoor House S10 3GS, Sheffield the company has been in the business for thirty six years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 2022/10/31.

There is a single director in the firm at the moment - Andrew N., appointed on 6 July 2023. In addition, a secretary was appointed - Helen N., appointed on 19 March 2024. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Peter Hoare & Company (financial Services) Limited Address / Contact

Office Address	Ranmoor House
Office Address2	237 Graham Road
Town	Sheffield
Post code	S10 3GS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02320981
Date of Incorporation	Wed, 23rd Nov 1988
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st October
Company age	36 years old
Account next due date	Wed, 31st Jul 2024 (79 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated	Wed, 19th Jul 2023

Company staff

Helen N.

Position: Secretary

Appointed: 19 March 2024

Andrew N.

Position: Director

Appointed: 06 July 2023

Heather C.

Position: Director

Appointed: 24 January 2020

Resigned: 06 July 2023

Heather C.

Position: Secretary

Appointed: 01 November 2004

Resigned: 06 July 2023

James S.

Position: Director

Appointed: 10 March 2004

Resigned: 24 January 2020

Alan C.

Position: Secretary

Appointed: 27 September 2001

Resigned: 31 October 2004

Howard S.

Position: Secretary

Appointed: 07 March 2001

Resigned: 27 September 2001

Bernard T.

Position: Director

Appointed: 20 April 2000

Resigned: 24 January 2020

Michael B.

Position: Director

Appointed: 18 January 1991

Resigned: 08 September 2003

Barrie R.

Position: Director

Appointed: 18 January 1991

Resigned: 31 October 2000

Christine S.

Position: Director

Appointed: 18 January 1991

Resigned: 04 April 2001

Alan C.

Position: Director

Appointed: 18 January 1991

Resigned: 31 March 2004

Kathleen P.

Position: Secretary

Appointed: 18 January 1991

Resigned: 06 March 2001

People with significant control

The register of PSCs who own or control the company includes 2 names. As we found, there is Andrew N. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Peter Hoare & Company Insurance Brokers Ltd that entered Sheffield, England as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Andrew N.

Notified on	6 July 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Peter Hoare & Company Insurance Brokers Ltd

237 Graham Road, Sheffield, S10 3GS, England

Legal authority	England
Legal form	Limited
Notified on	6 April 2016
Ceased on	6 July 2023
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/09/30 filed on: 4th, April 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/09/30 filed on: 4th, April 2024	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 2023/09/30 filed on: 2nd, April 2024	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/10/31 filed on: 7th, March 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2021/10/31 filed on: 7th, February 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2020/10/31 filed on: 23rd, February 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2019/10/31 filed on: 29th, January 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2018/10/31 filed on: 12th, April 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2017/10/31 filed on: 12th, July 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/10/31 filed on: 1st, August 2017	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/10/31 filed on: 8th, June 2016	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/10/31 filed on: 29th, April 2015	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/10/31 filed on: 2nd, June 2014	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/10/31 filed on: 24th, July 2013	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/10/31 filed on: 24th, April 2012	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/10/31 filed on: 24th, May 2011	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/10/31 filed on: 24th, June 2010	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/10/31 filed on: 29th, June 2009	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2007/10/31 filed on: 8th, April 2008	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2006/10/31 filed on: 4th, May 2007	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2006/10/31 filed on: 4th, May 2007	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2005/10/31 filed on: 27th, March 2006	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2005/10/31 filed on: 27th, March 2006	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2004/10/31 filed on: 22nd, March 2005	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2004/10/31 filed on: 22nd, March 2005	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2003/10/31 filed on: 20th, February 2004	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2003/10/31 filed on: 20th, February 2004	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2002/10/31 filed on: 4th, March 2003	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2002/10/31 filed on: 4th, March 2003	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2001/10/31 filed on: 25th, February 2002	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2001/10/31 filed on: 25th, February 2002	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2000/10/31 filed on: 25th, May 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2000/10/31 filed on: 25th, May 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1999/10/31 filed on: 1st, June 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1999/10/31 filed on: 1st, June 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1998/10/31 filed on: 10th, May 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1998/10/31 filed on: 10th, May 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1997/10/31 filed on: 6th, February 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1997/10/31 filed on: 6th, February 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1996/10/31 filed on: 18th, August 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1996/10/31 filed on: 18th, August 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1995/10/31 filed on: 20th, February 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1995/10/31 filed on: 20th, February 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1994/10/31 filed on: 31st, January 1995	accounts
AA	Full accounts for the period ending 1994/10/31 filed on: 31st, January 1995	accounts	Free Download
AA	Full accounts for the period ending 1993/10/31 filed on: 2nd, February 1994	accounts
AA	Full accounts for the period ending 1993/10/31 filed on: 2nd, February 1994	accounts	Free Download
AA	Full accounts for the period ending 1992/10/31 filed on: 26th, February 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/10/31 filed on: 26th, February 1993	accounts
AA	Full accounts for the period ending 1991/10/31 filed on: 6th, April 1992	accounts
AA	Full accounts for the period ending 1991/10/31 filed on: 6th, April 1992	accounts	Free Download
AA	Full accounts for the period ending 1990/10/31 filed on: 6th, February 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/10/31 filed on: 6th, February 1991	accounts
AA	Full accounts for the period ending 1989/10/31 filed on: 24th, May 1990	accounts
AA	Full accounts for the period ending 1989/10/31 filed on: 24th, May 1990	accounts	Free Download
224	Accounting reference date notified as 31/10 filed on: 17th, January 1989	accounts
224	Accounting reference date notified as 31/10 filed on: 17th, January 1989	accounts	Free Download

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