C. HOARE & CO.

Active - Accounts Filed

General Information

NAME
C. HOARE & CO.

COMPANY NUMBER
00240822

COMPANY TYPE
Private unlimited with Share Capital

BUSINESS ACTIVITY (SIC)
64191 - Banks

INCORPORATION DATE
05/07/1929 (95 years and 4 months old)

WEBSITE
www.hoaresbank.co.uk

CONFIRMATION STATEMENT MADE UP TO
11/07/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

37 FLEET STREET, LONDON
EC4P 4DQ
EC4Y 1BT

Telephone: 02073534522
TPS: No

TRADING ADDRESSES

37 Fleet Street
London
EC4Y 1BT

Telephone: 73534522

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.3B

7.41%

NET WORTH

£494.3M

12.20%

TOTAL LIABILITIES

£6.3B

1.64%

NET ASSETS

£511.7M

11.88%

View all Financials

People Overview

CURRENT DIRECTORS

13

PAST DIRECTORS

18

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/08/2024	Event: New Accounts filed
Date: 16/07/2024	Event: New Confirmation Statement filed
Date: 04/04/2024	Event: New Board Member Marion Ruth King (914598514) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about C. HOARE & CO.?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.3B

7.41%

NET WORTH

£494.3M

12.20%

TOTAL LIABILITIES

£6.3B

1.64%

NET ASSETS

£511.7M

11.88%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

13

PAST DIRECTORS

18

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ALEXANDER RICHARD QUINTIN HOARE	Owned: 20.00 %	Shares: 24	Price per share: £1,000.00	Total Value: £24,000.00
SIMON MERRIK HOARE	Owned: 20.00 %	Shares: 24	Price per share: £1,000.00	Total Value: £24,000.00
ARABELLA SAXON HOPEWELL	Owned: 20.00 %	Shares: 24	Price per share: £1,000.00	Total Value: £24,000.00
ALEXANDER SIMON HOARE	Owned: 14.17 %	Shares: 17	Price per share: £1,000.00	Total Value: £17,000.00
VENETIA ELIZABETH HOARE	Owned: 13.33 %	Shares: 16	Price per share: £1,000.00	Total Value: £16,000.00
AMY RODWELL	Owned: 4.17 %	Shares: 5	Price per share: £1,000.00	Total Value: £5,000.00
RICHARD RENNIE HOARE	Owned: 4.17 %	Shares: 5	Price per share: £1,000.00	Total Value: £5,000.00
ABIGAIL LITTLE	Owned: 4.17 %	Shares: 5	Price per share: £1,000.00	Total Value: £5,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alexander Simon Hoare 26/07/1991 - Present (33 years and 4 months) Born in Apr 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 6 Past: 8	View Report
Venetia Elizabeth Hoare 01/10/1996 - Present (28 years and 1 months) Born in Sep 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 3 Past: 4	View Report
Arabella Saxon Hoare 01/04/2001 - Present (23 years and 7 months) Born in Nov 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 5 Past: 5	View Report
Simon Merrik Hoare 01/04/2001 - Present (23 years and 7 months) Born in Oct 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 4 Past: 3	View Report
Laurel Claire Powers-Freeling 01/01/2011 - Present (13 years and 10 months) Born in May 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 13/08/2024	Event: New Accounts filed
Date: 16/07/2024	Event: New Confirmation Statement filed
Date: 04/04/2024	Event: New Board Member Marion Ruth King (914598514) Appointed
Date: 04/01/2024	Event: Johanna Elizabeth Martin Waterous (907676038) has left the board
Date: 01/08/2023	Event: New Accounts filed
Date: 15/07/2023	Event: New Confirmation Statement filed
Date: 28/11/2022	Event: New Board Member India Gary-Martin (928150206) Appointed
Date: 23/07/2022	Event: New Accounts filed
Date: 15/07/2022	Event: New Confirmation Statement filed
Date: 06/07/2022	Event: New Board Member Giles Edward Charles Andrews (909894852) Appointed
Date: 19/05/2022	Event: New Board Member Richard Rennie Hoare (929531561) Appointed
Date: 17/10/2021	Event: New Confirmation Statement filed
Date: 17/10/2021	Event: New Accounts filed
Date: 18/11/2020	Event: Steven Martin Cooper (925414198) has left the board
Date: 01/10/2020	Event: New Accounts filed
Date: 17/07/2020	Event: New Confirmation Statement filed
Date: 06/01/2020	Event: Susan Ilene Rice (907913766) has left the board
Date: 06/01/2020	Event: New Board Member Diana Sarah Brightmore-Armour (918060187) Appointed
Date: 24/08/2019	Event: New Accounts filed
Date: 16/07/2019	Event: New Confirmation Statement filed
Date: 15/01/2019	Event: New Board Member Steven Martin Cooper (925414198) Appointed
Date: 14/01/2019	Event: David Green (920832525) has left the board
Date: 14/09/2018	Event: New Board Member Alexander Richard Quintin Hoare (920564852) Appointed
Date: 14/09/2018	Event: Alexander Richard Quintin Hoare (920564781) has left the board
Date: 15/07/2018	Event: New Confirmation Statement filed
Date: 12/07/2018	Event: New Accounts filed
Date: 12/01/2018	Event: New Board Member Susan Ilene Rice (907913766) Appointed
Date: 04/01/2018	Event: Andrew Charles Fisher (910749156) has left the board
Date: 22/11/2017	Event: Laurel Claire Powers Freeling (907911599) has left the board
Date: 24/09/2017	Event: New Accounts filed
Date: 15/07/2017	Event: New Confirmation Statement filed
Date: 05/07/2017	Event: New Board Member Johanna Elizabeth Martin Waterous (907676038) Appointed
Date: 14/06/2017	Event: Ian Rex Peacock (906837910) has left the board
Date: 22/05/2017	Event: Richard Thomas James Wilson Of Dinton (908823752) has left the board
Date: 27/03/2017	Event: Richard Quintin Hoare (901353477) has left the board
Date: 03/11/2016	Event: New Accounts filed
Date: 17/08/2016	Event: New Board Member Nicholas Ian MacPherson (902131750) Appointed
Date: 23/07/2016	Event: New Confirmation Statement filed
Date: 26/05/2016	Event: David Green (906194667) has left the board
Date: 26/05/2016	Event: New Company Secretary Katie Jane White (920843821) Appointed
Date: 23/05/2016	Event: New Board Member David Green (920832525) Appointed
Date: 25/04/2016	Event: Jeremy Samuel John Marshall (913514494) has left the board
Date: 03/03/2016	Event: David John Hoare (902805528) has left the board
Date: 03/03/2016	Event: New Board Member Alexander Richard Quintin Hoare (920564781) Appointed
Date: 05/08/2015	Event: New Accounts filed
Date: 25/07/2015	Event: New Confirmation Statement filed
Date: 16/07/2015	Event: New Board Member Andrew James McIntyre (919935017) Appointed
Date: 06/04/2015	Event: Charles James Sheppard Pink (916142122) has left the board
Date: 08/01/2015	Event: Henry Cadogan Hoare (905760329) has left the board
Date: 08/01/2015	Event: New Board Member Andrew Charles Fisher (910749156) Appointed

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C. HOARE & CO.

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.3B

£494.3M

£6.3B

£511.7M

People Overview

13

18

8

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.3B

£494.3M

£6.3B

£511.7M

Accounts

People Overview

13

18

8

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™