C. HOARE & CO.

Overview

Company Name	C. HOARE & CO.
Company Status	Active
Legal Form	Private unlimited company
Company Number	00240822
Jurisdiction	England/Wales
Date of Creation	Jul 05, 1929

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of C. HOARE & CO.?

Banks (64191) / Financial and insurance activities

Where is C. HOARE & CO. located?

Registered Office Address	37 Fleet Street EC4P 4DQ London
Undeliverable Registered Office Address	No

What are the latest accounts for C. HOARE & CO.?

Last Accounts
Last Accounts Made Up To	Mar 31, 2026

What is the status of the latest confirmation statement for C. HOARE & CO.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 11, 2027
Next Confirmation Statement Due	Jul 25, 2027
Next Confirmation Statement Made Up To	Jul 11, 2026
Overdue	No

What are the latest filings for C. HOARE & CO.?

Filings
Date	Description	Document	Type
Jul 15, 2026	Confirmation statement made on Jul 11, 2026 with updates	4 pages	CS01

Jul 13, 2026	Appointment of Mr. Simon James Kenyon as a director on Jun 29, 2026	2 pages	AP01

Jul 11, 2026	Group of companies' accounts made up to Mar 31, 2026	101 pages	AA

Jun 30, 2026	Termination of appointment of Diana Sarah Brightmore-Armour as a director on Jun 29, 2026	1 pages	TM01

Jan 29, 2026	Appointment of Mr. David James Griffiths as a director on Jan 29, 2026	2 pages	AP01

Aug 13, 2025	Group of companies' accounts made up to Mar 31, 2025	95 pages	AA

Jul 14, 2025	Confirmation statement made on Jul 11, 2025 with no updates	3 pages	CS01

May 28, 2025	Satisfaction of charge 002408220003 in full	1 pages	MR04

May 13, 2025	All of the property or undertaking no longer forms part of charge 002408220003	1 pages	MR05

Feb 05, 2025	Appointment of Mr Richard John Keers as a director on Feb 03, 2025	2 pages	AP01

Jan 06, 2025	Termination of appointment of Andrew James Mcintyre as a director on Dec 31, 2024	1 pages	TM01

Aug 15, 2024	Director's details changed for Ms Diana Sarah Brightmore-Armour on Jun 15, 2021	2 pages	CH01

Aug 08, 2024	Group of companies' accounts made up to Mar 31, 2024	96 pages	AA

Jul 11, 2024	Confirmation statement made on Jul 11, 2024 with updates	4 pages	CS01

Apr 02, 2024	Appointment of Ms Marion Ruth King as a director on Apr 02, 2024	2 pages	AP01

Jan 02, 2024	Termination of appointment of Johanna Elizabeth Martin Waterous as a director on Dec 31, 2023	1 pages	TM01

Jul 27, 2023	Group of companies' accounts made up to Mar 31, 2023	91 pages	AA

Jul 11, 2023	Confirmation statement made on Jul 11, 2023 with no updates	3 pages	CS01

Apr 05, 2023	Notification of Richard Rennie Hoare as a person with significant control on Apr 20, 2022	2 pages	PSC01

Jul 19, 2022	Group of companies' accounts made up to Mar 31, 2022	86 pages	AA

Jul 11, 2022	Confirmation statement made on Jul 11, 2022 with updates	4 pages	CS01

Jul 04, 2022	Appointment of Mr Giles Edward Charles Andrews as a director on Jul 01, 2022	2 pages	AP01

Jun 08, 2022	Director's details changed for Mr Richard Rennie Hoare on Jun 08, 2022	2 pages	CH01

Apr 29, 2022	Appointment of Mr Richard Rennie Hoare as a director on Apr 20, 2022	2 pages	AP01

Oct 13, 2021	Group of companies' accounts made up to Mar 31, 2021	87 pages	AA

View All Filings

Who are the officers of C. HOARE & CO.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHITE, Katie Jane Fleet Street EC4P 4DQ London 37	May 24, 2016		Secretary	Fleet Street EC4P 4DQ London 37				208438210001
ANDREWS, Giles Edward Charles Fleet Street EC4P 4DQ London 37	Jul 01, 2022		Director	Fleet Street EC4P 4DQ London 37	England	British	1966-4	98948520003
GARY-MARTIN, India Fleet Street EC4P 4DQ London 37	Sep 13, 2021		Director	Fleet Street EC4P 4DQ London 37	United States	American	1969-11	281502060001
GRIFFITHS, David James, Mr. Fleet Street EC4P 4DQ London 37	Jan 29, 2026		Director	Fleet Street EC4P 4DQ London 37	England	British	1982-7	344852350001
HOARE, Alexander Richard Quintin Fleet Street EC4P 4DQ London 37	Mar 01, 2016		Director	Fleet Street EC4P 4DQ London 37	England	British	1973-11	205648520001
HOARE, Alexander Simon Fleet Street EC4P 4DQ London 37			Director	Fleet Street EC4P 4DQ London 37	United Kingdom	British	1962-4	112533970001
HOARE, Arabella Saxon Fleet Street EC4P 4DQ London 37	Apr 01, 2001		Director	Fleet Street EC4P 4DQ London 37	England	British	1968-11	75421210004
HOARE, Richard Rennie Fleet Street EC4P 4DQ London 37	Apr 20, 2022		Director	Fleet Street EC4P 4DQ London 37	England	British	1986-1	295315610002
HOARE, Simon Merrik Fleet Street EC4P 4DQ London 37	Apr 01, 2001		Director	Fleet Street EC4P 4DQ London 37	England	British	1967-10	75420790010
HOARE, Venetia Elizabeth Fleet Street EC4P 4DQ London 37	Oct 01, 1996		Director	Fleet Street EC4P 4DQ London 37	England	British	1965-9	49654640004
KEERS, Richard John Fleet Street EC4P 4DQ London 37	Feb 03, 2025		Director	Fleet Street EC4P 4DQ London 37	England	British	1963-8	331979110001
KENYON, Simon James, Mr. Fleet Street EC4P 4DQ London 37	Jun 29, 2026		Director	Fleet Street EC4P 4DQ London 37	England	British	1970-11	303402290001
KING, Marion Ruth Fleet Street EC4P 4DQ London 37	Apr 02, 2024		Director	Fleet Street EC4P 4DQ London 37	England	British	1958-5	145985140002
MACPHERSON, Nicholas Ian, The Lord Fleet Street EC4P 4DQ London 37	Aug 15, 2016		Director	Fleet Street EC4P 4DQ London 37	United Kingdom	British	1959-7	21317500001
GREEN, David Fleet Street EC4P 4DQ London 37	Mar 13, 2003	May 24, 2016	Secretary	Fleet Street EC4P 4DQ London 37		British		61946670001
LUGTON, Colin Neil Reflections 24 Boyne Park TN4 8ET Tunbridge Wells Kent	May 08, 1993	Mar 13, 2003	Secretary	Reflections 24 Boyne Park TN4 8ET Tunbridge Wells Kent		British		32495590001
PAGE, Neville 14 Thrush Green North Harrow HA2 6EZ Harrow Middlesex		May 07, 1993	Secretary	14 Thrush Green North Harrow HA2 6EZ Harrow Middlesex		British		13534740001
BAKER-BATES, Rodney Pennington Fleet Street EC4P 4DQ London 37	Mar 18, 2010	Sep 30, 2010	Director	Fleet Street EC4P 4DQ London 37	United Kingdom	British	1944-4	140255610001
BRIGHTMORE-ARMOUR, Diana Sarah Fleet Street EC4P 4DQ London 37	Jan 02, 2020	Jun 29, 2026	Director	Fleet Street EC4P 4DQ London 37	United Kingdom	British	1954-3	180601870002
COOPER, Steven Martin Fleet Street EC4P 4DQ London 37	Jan 10, 2019	Nov 13, 2020	Director	Fleet Street EC4P 4DQ London 37	England	British	1970-4	254141980001
FISHER, Andrew Charles Fleet Street EC4P 4DQ London 37	Jan 01, 2015	Dec 31, 2017	Director	Fleet Street EC4P 4DQ London 37	Switzerland	British	1961-6	107491560044
GREEN, David Fleet Street EC4P 4DQ London 37	May 19, 2016	Jan 10, 2019	Director	Fleet Street EC4P 4DQ London 37	England	British	1956-7	208325250001
HALL, David John Fleet Street EC4P 4DQ London 37	Mar 18, 2010	Sep 30, 2011	Director	Fleet Street EC4P 4DQ London 37	England	British	1947-5	97017290003
HOARE, Anthony Malcolm Vincent Seven Gables The Downs Givons Grove KT22 8LF Leatherhead Surrey		Dec 31, 2001	Director	Seven Gables The Downs Givons Grove KT22 8LF Leatherhead Surrey	England	British	1946-2	8225410003
HOARE, David John, Sir Fleet Street EC4P 4DQ London 37		Mar 01, 2016	Director	Fleet Street EC4P 4DQ London 37	Uk	British	1935-10	28055280001
HOARE, Henry Cadogan Fleet Street EC4P 4DQ London 37		Dec 31, 2014	Director	Fleet Street EC4P 4DQ London 37	England	British	1931-11	57603290003
HOARE, Michael Rollo The Dower House Dogmersfield RG27 8TA Hook Hampshire		Nov 25, 2001	Director	The Dower House Dogmersfield RG27 8TA Hook Hampshire		British	1944-3	57280350001
HOARE, Quintin Vincent Stuart House Delf Street CT13 9HD Sandwich Kent		Aug 29, 1992	Director	Stuart House Delf Street CT13 9HD Sandwich Kent		British	1907-6	13534750001
HOARE, Richard Quintin Fleet Street EC4P 4DQ London 37		Mar 16, 2017	Director	Fleet Street EC4P 4DQ London 37	Uk	British	1943-1	13534770001
MARSHALL, Jeremy Samuel John Fleet Street EC4P 4DQ London 37	Mar 18, 2010	Apr 20, 2016	Director	Fleet Street EC4P 4DQ London 37	United Kingdom	British	1963-5	135144940001
MCINTYRE, Andrew James Fleet Street EC4P 4DQ London 37	Jul 06, 2015	Dec 31, 2024	Director	Fleet Street EC4P 4DQ London 37	England	British	1956-9	199350170001
PEACOCK, Ian Rex Fleet Street EC4P 4DQ London 37	Mar 18, 2010	Jun 06, 2017	Director	Fleet Street EC4P 4DQ London 37	United Kingdom	British	1947-7	68379100001
PINK, Charles James Sheppard Fleet Street EC4P 4DQ London 37	Mar 20, 2012	Mar 31, 2015	Director	Fleet Street EC4P 4DQ London 37	United Kingdom	British	1962-5	161421220001
POWERS-FREELING, Laurel Claire Fleet Street EC4P 4DQ London 37	Jan 01, 2011	Nov 17, 2017	Director	Fleet Street EC4P 4DQ London 37	United Kingdom	British	1957-5	79115990001
RICE, Susan Ilene, Lady Fleet Street EC4P 4DQ London 37	Jan 08, 2018	Jan 01, 2020	Director	Fleet Street EC4P 4DQ London 37	Scotland	American	1946-3	79137660005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of C. HOARE & CO.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard Rennie Hoare Fleet Street EC4P 4DQ London 37	Apr 20, 2022	Fleet Street EC4P 4DQ London 37	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Henry Cadogan Hoare Fleet Street EC4P 4DQ London 37	Apr 06, 2016	Fleet Street EC4P 4DQ London 37	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Sir David John Hoare Fleet Street EC4P 4DQ London 37	Apr 06, 2016	Fleet Street EC4P 4DQ London 37	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Richard Quintin Hoare Fleet Street EC4P 4DQ London 37	Apr 06, 2016	Fleet Street EC4P 4DQ London 37	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Alexander Simon Hoare Fleet Street EC4P 4DQ London 37	Apr 06, 2016	Fleet Street EC4P 4DQ London 37	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Miss Venetia Elizabeth Hoare Fleet Street EC4P 4DQ London 37	Apr 06, 2016	Fleet Street EC4P 4DQ London 37	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Simon Merrik Hoare Fleet Street EC4P 4DQ London 37	Apr 06, 2016	Fleet Street EC4P 4DQ London 37	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Alexander Richard Quintin Hoare Fleet Street EC4P 4DQ London 37	Apr 06, 2016	Fleet Street EC4P 4DQ London 37	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Miss Arabella Saxon Hoare Fleet Street EC4P 4DQ London 37	Apr 06, 2016	Fleet Street EC4P 4DQ London 37	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0