C. Hoare & Co. in LONDON

C. Hoare & Co. LONDON

C. Hoare & started in year 1929 as Private Unlimited Company with registration number 00240822. The C. Hoare & company has been functioning successfully for ninety five years now and its status is active. The firm's office is based in London at 37 Fleet Street. Postal code: EC4P 4DQ.

Currently there are 11 directors in the the company, namely Giles A., Richard H. and India G. and others. In addition one secretary - Katie W. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

C. Hoare & Co. Address / Contact

Office Address	37 Fleet Street
Town	London
Post code	EC4P 4DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00240822
Date of Incorporation	Fri, 5th Jul 1929
Industry	Banks
End of financial Year	31st March
Company age	95 years old
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated	Tue, 11th Jul 2023

Company staff

Giles A.

Position: Director

Appointed: 01 July 2022

Richard H.

Position: Director

Appointed: 20 April 2022

India G.

Position: Director

Appointed: 13 September 2021

Diana B.

Position: Director

Appointed: 02 January 2020

Nicholas M.

Position: Director

Appointed: 15 August 2016

Katie W.

Position: Secretary

Appointed: 24 May 2016

Alexander H.

Position: Director

Appointed: 01 March 2016

Andrew M.

Position: Director

Appointed: 06 July 2015

Simon H.

Position: Director

Appointed: 01 April 2001

Arabella H.

Position: Director

Appointed: 01 April 2001

Venetia H.

Position: Director

Appointed: 01 October 1996

Alexander H.

Position: Director

Appointed: 26 July 1991

Richard H.

Position: Director

Resigned: 16 March 2017

David H.

Position: Director

Resigned: 01 March 2016

Steven C.

Position: Director

Appointed: 10 January 2019

Resigned: 13 November 2020

Susan R.

Position: Director

Appointed: 08 January 2018

Resigned: 01 January 2020

Johanna W.

Position: Director

Appointed: 03 July 2017

Resigned: 31 December 2023

David G.

Position: Director

Appointed: 19 May 2016

Resigned: 10 January 2019

Andrew F.

Position: Director

Appointed: 01 January 2015

Resigned: 31 December 2017

Charles P.

Position: Director

Appointed: 20 March 2012

Resigned: 31 March 2015

Laurel P.

Position: Director

Appointed: 01 January 2011

Resigned: 17 November 2017

David H.

Position: Director

Appointed: 18 March 2010

Resigned: 30 September 2011

Richard W.

Position: Director

Appointed: 18 March 2010

Resigned: 11 October 2016

Jeremy M.

Position: Director

Appointed: 18 March 2010

Resigned: 20 April 2016

Ian P.

Position: Director

Appointed: 18 March 2010

Resigned: 06 June 2017

Rodney B.

Position: Director

Appointed: 18 March 2010

Resigned: 30 September 2010

David G.

Position: Secretary

Appointed: 13 March 2003

Resigned: 24 May 2016

Colin L.

Position: Secretary

Appointed: 08 May 1993

Resigned: 13 March 2003

Neville P.

Position: Secretary

Appointed: 26 July 1991

Resigned: 07 May 1993

Michael H.

Position: Director

Appointed: 26 July 1991

Resigned: 25 November 2001

Quintin H.

Position: Director

Appointed: 26 July 1991

Resigned: 29 August 1992

Anthony H.

Position: Director

Appointed: 26 July 1991

Resigned: 31 December 2001

Henry H.

Position: Director

Appointed: 26 July 1991

Resigned: 31 December 2014

People with significant control

The register of PSCs who own or have control over the company includes 9 names. As we researched, there is Simon H. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Alexander H. This PSC has significiant influence or control over the company,. Moving on, there is Arabella H., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Simon H.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Alexander H.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Arabella H.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Alexander H.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Richard H.

Notified on	20 April 2022
Nature of control:	significiant influence or control

Venetia H.

Notified on	6 April 2016
Nature of control:	significiant influence or control

David H.

Notified on	6 April 2016
Ceased on	1 June 2018
Nature of control:	significiant influence or control

Henry H.

Notified on	6 April 2016
Ceased on	1 June 2018
Nature of control:	significiant influence or control

Richard H.

Notified on	6 April 2016
Ceased on	10 April 2018
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to Friday 31st March 2023 filed on: 27th, July 2023	accounts	Free Download (91 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to Friday 31st March 2023 filed on: 27th, July 2023	accounts	Free Download (91 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2022 filed on: 19th, July 2022	accounts	Free Download (86 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2021 filed on: 13th, October 2021	accounts	Free Download (87 pages)
AA	Group of companies' accounts made up to Tuesday 31st March 2020 filed on: 24th, September 2020	accounts	Free Download (83 pages)
AA	Group of companies' accounts made up to Sunday 31st March 2019 filed on: 20th, August 2019	accounts	Free Download (77 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2018 filed on: 9th, July 2018	accounts	Free Download (80 pages)
AA	Group of companies' accounts made up to Friday 31st March 2017 filed on: 20th, September 2017	accounts	Free Download (75 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2016 filed on: 21st, August 2016	accounts	Free Download (71 pages)
AA	Group of companies' accounts made up to Tuesday 31st March 2015 filed on: 30th, July 2015	accounts	Free Download (70 pages)
AR01	Annual return made up to Wednesday 15th July 2015 with full list of members filed on: 21st, July 2015	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to Monday 31st March 2014 filed on: 6th, August 2014	accounts	Free Download (70 pages)
AR01	Annual return made up to Tuesday 15th July 2014 with full list of members filed on: 21st, July 2014	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to Sunday 31st March 2013 filed on: 23rd, July 2013	accounts	Free Download (69 pages)
AR01	Annual return made up to Monday 15th July 2013 with full list of members filed on: 17th, July 2013	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2012 filed on: 26th, July 2012	accounts	Free Download (64 pages)
AR01	Annual return made up to Sunday 15th July 2012 with full list of members filed on: 23rd, July 2012	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2011 filed on: 2nd, August 2011	accounts	Free Download (65 pages)
AR01	Annual return made up to Friday 15th July 2011 with full list of members filed on: 27th, July 2011	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2010 filed on: 26th, July 2010	accounts	Free Download (64 pages)
AR01	Annual return made up to Thursday 15th July 2010 with full list of members filed on: 21st, July 2010	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Tuesday 31st March 2009 filed on: 31st, July 2009	accounts	Free Download (56 pages)
363a	Annual return made up to Monday 20th July 2009 filed on: 20th, July 2009	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Monday 31st March 2008 filed on: 31st, July 2008	accounts	Free Download (55 pages)
363a	Annual return made up to Monday 21st July 2008 filed on: 21st, July 2008	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2007 filed on: 31st, July 2007	accounts	Free Download (53 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2007 filed on: 31st, July 2007	accounts	Free Download (53 pages)
363a	Annual return made up to Thursday 19th July 2007 filed on: 19th, July 2007	annual return	Free Download (4 pages)
363a	Annual return made up to Thursday 19th July 2007 filed on: 19th, July 2007	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Friday 31st March 2006 filed on: 26th, July 2006	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to Friday 31st March 2006 filed on: 26th, July 2006	accounts	Free Download (34 pages)
363a	Annual return made up to Tuesday 18th July 2006 filed on: 18th, July 2006	annual return	Free Download (4 pages)
363a	Annual return made up to Tuesday 18th July 2006 filed on: 18th, July 2006	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2005 filed on: 28th, July 2005	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2005 filed on: 28th, July 2005	accounts	Free Download (26 pages)
363s	Annual return made up to Wednesday 20th July 2005 filed on: 20th, July 2005	annual return	Free Download (5 pages)
363s	Annual return made up to Wednesday 20th July 2005 filed on: 20th, July 2005	annual return	Free Download (5 pages)
363s	Annual return made up to Monday 26th July 2004 filed on: 26th, July 2004	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2004 filed on: 26th, July 2004	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2004 filed on: 26th, July 2004	accounts	Free Download (26 pages)
363s	Annual return made up to Monday 26th July 2004 filed on: 26th, July 2004	annual return	Free Download (11 pages)
363s	Annual return made up to Monday 21st July 2003 filed on: 21st, July 2003	annual return	Free Download (11 pages)
363s	Annual return made up to Monday 21st July 2003 filed on: 21st, July 2003	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to Monday 31st March 2003 filed on: 21st, July 2003	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Monday 31st March 2003 filed on: 21st, July 2003	accounts	Free Download (25 pages)
363s	Annual return made up to Tuesday 13th August 2002 filed on: 13th, August 2002	annual return	Free Download (11 pages)
363(288)	Annual return made up to Tuesday 13th August 2002 (Director's particulars changed)	annual return
AA	Group of companies' accounts made up to Sunday 31st March 2002 filed on: 13th, August 2002	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Sunday 31st March 2002 filed on: 13th, August 2002	accounts	Free Download (23 pages)
363s	Annual return made up to Tuesday 13th August 2002 filed on: 13th, August 2002	annual return	Free Download (11 pages)
363s	Annual return made up to Tuesday 28th August 2001 filed on: 28th, August 2001	annual return	Free Download (11 pages)
363s	Annual return made up to Tuesday 28th August 2001 filed on: 28th, August 2001	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2001 filed on: 14th, August 2001	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2001 filed on: 14th, August 2001	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st March 2000 filed on: 31st, July 2000	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st March 2000 filed on: 31st, July 2000	accounts	Free Download (22 pages)
363s	Annual return made up to Monday 31st July 2000 filed on: 31st, July 2000	annual return	Free Download (10 pages)
363s	Annual return made up to Monday 31st July 2000 filed on: 31st, July 2000	annual return	Free Download (10 pages)
363s	Annual return made up to Friday 13th August 1999 filed on: 13th, August 1999	annual return	Free Download (10 pages)
363s	Annual return made up to Friday 13th August 1999 filed on: 13th, August 1999	annual return	Free Download (10 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st March 1999 filed on: 13th, August 1999	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st March 1999 filed on: 13th, August 1999	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st March 1998 filed on: 12th, August 1998	accounts	Free Download (20 pages)
363s	Annual return made up to Wednesday 12th August 1998 filed on: 12th, August 1998	annual return	Free Download (10 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st March 1998 filed on: 12th, August 1998	accounts	Free Download (20 pages)
363s	Annual return made up to Wednesday 12th August 1998 filed on: 12th, August 1998	annual return	Free Download (10 pages)
363s	Annual return made up to Wednesday 13th August 1997 filed on: 13th, August 1997	annual return	Free Download (10 pages)
363s	Annual return made up to Wednesday 13th August 1997 filed on: 13th, August 1997	annual return	Free Download (10 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st March 1997 filed on: 13th, August 1997	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st March 1997 filed on: 13th, August 1997	accounts	Free Download (20 pages)
363s	Annual return made up to Monday 29th July 1996 filed on: 29th, July 1996	annual return	Free Download (10 pages)
363s	Annual return made up to Monday 29th July 1996 filed on: 29th, July 1996	annual return	Free Download (10 pages)
363(288)	Annual return made up to Monday 29th July 1996 (Director's particulars changed)	annual return
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st March 1996 filed on: 29th, July 1996	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st March 1996 filed on: 29th, July 1996	accounts	Free Download (20 pages)
363s	Annual return made up to Friday 28th July 1995 filed on: 28th, July 1995	annual return	Free Download (10 pages)
363(288)	Annual return made up to Friday 28th July 1995 (Director's particulars changed)	annual return
363s	Annual return made up to Friday 28th July 1995 filed on: 28th, July 1995	annual return	Free Download (10 pages)
363(288)	Annual return made up to Friday 28th July 1995 (Director's particulars changed)	annual return
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st March 1995 filed on: 28th, July 1995	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st March 1995 filed on: 28th, July 1995	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st March 1994 filed on: 19th, July 1994	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st March 1994 filed on: 19th, July 1994	accounts
363s	Annual return made up to Tuesday 19th July 1994 filed on: 19th, July 1994	annual return	Free Download (8 pages)
363(288)	Annual return made up to Tuesday 19th July 1994 (Director's particulars changed)	annual return
363s	Annual return made up to Tuesday 19th July 1994 filed on: 19th, July 1994	annual return
363s	Annual return made up to Thursday 22nd July 1993 filed on: 22nd, July 1993	annual return
363(288)	Annual return made up to Thursday 22nd July 1993 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Thursday 22nd July 1993 filed on: 22nd, July 1993	annual return	Free Download (9 pages)
363s	Annual return made up to Friday 24th July 1992 filed on: 24th, July 1992	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 24th July 1992 filed on: 24th, July 1992	annual return
363b	Annual return made up to Friday 9th August 1991 with full list of members filed on: 9th, August 1991	annual return
363b	Annual return made up to Friday 9th August 1991 with full list of members filed on: 9th, August 1991	annual return	Free Download (12 pages)
363	Return made up to 26/07/90; full list of members filed on: 31st, July 1990	annual return
363	Return made up to 26/07/90; full list of members filed on: 31st, July 1990	annual return	Free Download (6 pages)
363	Return made up to 27/07/89; full list of members filed on: 3rd, August 1989	annual return	Free Download
363	Return made up to 27/07/89; full list of members filed on: 3rd, August 1989	annual return
363	Return made up to 28/07/88; full list of members filed on: 9th, August 1988	annual return
363	Return made up to 28/07/88; full list of members filed on: 9th, August 1988	annual return	Free Download
363	Return made up to 22/07/87; full list of members filed on: 19th, August 1987	annual return	Free Download
363	Return made up to 22/07/87; full list of members filed on: 19th, August 1987	annual return
225(1)	Accounting reference date shortened from 05/04 to 31/03 filed on: 5th, January 1987	accounts	Free Download
225(1)	Accounting reference date shortened from 05/04 to 31/03 filed on: 5th, January 1987	accounts
363	Return made up to 09/07/86; full list of members filed on: 29th, July 1986	annual return
363	Return made up to 09/07/86; full list of members filed on: 29th, July 1986	annual return	Free Download

C. Hoare & Co. LONDON

C. Hoare & Co. Address / Contact

Company Information / Profile

Company staff

Giles A.

Richard H.

India G.

Diana B.

Nicholas M.

Katie W.

Alexander H.

Andrew M.

Simon H.

Arabella H.

Venetia H.

Alexander H.

Richard H.

David H.

Steven C.

Susan R.

Johanna W.

David G.

Andrew F.

Charles P.

Laurel P.

David H.

Richard W.

Jeremy M.

Ian P.

Rodney B.

David G.

Colin L.

Neville P.

Michael H.

Quintin H.

Anthony H.

Henry H.

People with significant control

Company filings

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