Hoares Bank Nominees Limited is a private limited company registered at 37 Fleet Street,, London EC4P 4DQ. Incorporated on 1932-12-14, this 91-year-old company is run by 7 directors and 1 secretary.
Director Diana B., appointed on 06 December 2023. Director Richard H., appointed on 26 May 2022. Director Alexander H., appointed on 01 March 2016.
Moving on to secretaries, we can name: Katie W., appointed on 24 May 2016.
The company is classified as "financial intermediation not elsewhere classified" (SIC code: 64999).
The last confirmation statement was filed on 2023-07-11 and the deadline for the subsequent filing is 2024-07-25. Moreover, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 37 Fleet Street, |
| Town | London |
| Post code | EC4P 4DQ |
| Country of origin | United Kingdom |
| Registration Number | 00271162 |
| Date of Incorporation | Wed, 14th Dec 1932 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 92 years old |
| Account next due date | Tue, 31st Dec 2024 (230 days left) |
| 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 |
Position: Director
Appointed: 06 December 2023
Position: Director
Appointed: 26 May 2022
Position: Secretary
Appointed: 24 May 2016
Position: Director
Appointed: 01 March 2016
Position: Director
Appointed: 01 April 2001
Position: Director
Appointed: 01 April 2001
Position: Director
Appointed: 01 October 1996
Position: Director
Appointed: 26 July 1991
The register of persons with significant control who own or control the company consists of 9 names. As BizStats established, there is Alexander H. This PSC has significiant influence or control over the company,. The second one in the PSC register is Venetia H. This PSC has significiant influence or control over the company,. Moving on, there is Arabella H., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.
Alexander H.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Venetia 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 |
C.Hoare & Co.
37 Fleet Street, London, EC4P 4DQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Unlimited Liability Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 00240822 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Simon H.
| Notified on | 6 April 2016 |
| 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 |
David 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 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st March 2023 filed on: 18th, July 2023 |
accounts | Free Download (4 pages) |
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