HOARES TRUSTEES LIMITED

HOARES TRUSTEES LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	HOARES TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00271162
Jurisdiction	England/Wales
Date of Creation	Dec 14, 1932

Summary

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

What is the purpose of HOARES TRUSTEES LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is HOARES TRUSTEES LIMITED located?

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

What were the previous names of HOARES TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
HOARES BANK NOMINEES LIMITED	Dec 14, 1932	Dec 14, 1932

What are the latest accounts for HOARES TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2027
Next Accounts Due On	Dec 31, 2027
Last Accounts
Last Accounts Made Up To	Mar 31, 2026

What is the status of the latest confirmation statement for HOARES TRUSTEES LIMITED?

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 HOARES TRUSTEES LIMITED?

Filings

Date

Description

Document

Type

Jul 16, 2026

Total exemption full accounts made up to Mar 31, 2026

AA

Jul 16, 2026

legacy

PARENT_ACC

Jul 16, 2026

legacy

GUARANTEE2

Jul 16, 2026

legacy

AGREEMENT2

Jul 13, 2026

Confirmation statement made on Jul 11, 2026 with no updates

CS01

Jan 09, 2026

Director's details changed for Ms Abigail Little on Jan 05, 2026

CH01

Oct 16, 2025

Appointment of Mr Chris Harden as a secretary on Oct 16, 2025

AP03

Oct 16, 2025

Termination of appointment of Fiona Kathleen Lowrie as a secretary on Oct 16, 2025

TM02

Jul 25, 2025

Amended audit exemption subsidiary accounts made up to Mar 31, 2025

AAMD

Jul 14, 2025

Confirmation statement made on Jul 11, 2025 with no updates

CS01

Jul 09, 2025

Audit exemption subsidiary accounts made up to Mar 31, 2025

AA

Jul 09, 2025

legacy

PARENT_ACC

Jul 09, 2025

legacy

GUARANTEE2

Jul 09, 2025

legacy

AGREEMENT2

May 08, 2025

Termination of appointment of Diana Sarah Brightmore-Armour as a director on May 08, 2025

TM01

Nov 07, 2024

Appointment of Fiona Kathleen Lowrie as a secretary on Nov 05, 2024

AP03

Nov 07, 2024

Termination of appointment of Katie Jane White as a secretary on Nov 05, 2024

TM02

Sep 02, 2024

Second filing of Confirmation Statement dated Jul 11, 2024

RP04CS01

Aug 13, 2024

Appointment of Ms Abigail Little as a director on Aug 13, 2024

AP01

Aug 13, 2024

Appointment of Ms Amy Rodwell as a director on Aug 13, 2024

AP01

Jul 28, 2024

Audit exemption subsidiary accounts made up to Mar 31, 2024

AA

Jul 28, 2024

legacy

GUARANTEE2

Jul 11, 2024

11/07/24 Statement of Capital gbp 250072

CS01

Annotations
Date	Annotation
Sep 02, 2024	Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 02/09/2024.

Jul 07, 2024

legacy

PARENT_ACC

Jul 07, 2024

legacy

AGREEMENT2

View All Filings

Who are the officers of HOARES TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARDEN, Chris Fleet Street, EC4P 4DQ London 37	Oct 16, 2025		Secretary	Fleet Street, EC4P 4DQ London 37						341460540001
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 United Kingdom			Director	Fleet Street, EC4P 4DQ London 37 United Kingdom		United Kingdom	British	1962-4		112533970001
HOARE, Arabella Saxon Fleet Street, EC4P 4DQ London 37 United Kingdom	Apr 01, 2001		Director	Fleet Street, EC4P 4DQ London 37 United Kingdom		England	British	1968-11		75421210004
HOARE, Richard Rennie Fleet Street, EC4P 4DQ London 37	May 26, 2022		Director	Fleet Street, EC4P 4DQ London 37		England	British	1986-1		295315610002
HOARE, Simon Merrik Fleet Street, EC4P 4DQ London 37 United Kingdom	Apr 01, 2001		Director	Fleet Street, EC4P 4DQ London 37 United Kingdom		England	British	1967-10		75420790006
HOARE, Venetia Elizabeth Fleet Street, EC4P 4DQ London 37 United Kingdom	Oct 01, 1996		Director	Fleet Street, EC4P 4DQ London 37 United Kingdom		England	British	1965-9		49654640004
MALORTIE, Abigail Fleet Street, EC4P 4DQ London 37	Aug 13, 2024		Director	Fleet Street, EC4P 4DQ London 37		England	British	1982-10		326096370002
RODWELL, Amy Fleet Street, EC4P 4DQ London 37	Aug 13, 2024		Director	Fleet Street, EC4P 4DQ London 37		England	British	1990-2		326096190001
GREEN, David Fleet Street, EC4P 4DQ London 37 United Kingdom	Mar 13, 2003	May 24, 2016	Secretary	Fleet Street, EC4P 4DQ London 37 United Kingdom			British			61946670001
LOWRIE, Fiona Kathleen Fleet Street, EC4P 4DQ London 37	Nov 05, 2024	Oct 16, 2025	Secretary	Fleet Street, EC4P 4DQ London 37						329106980001
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
WHITE, Katie Jane Fleet Street, EC4P 4DQ London 37	May 24, 2016	Nov 05, 2024	Secretary	Fleet Street, EC4P 4DQ London 37						208438280001
BRIGHTMORE-ARMOUR, Diana Sarah Fleet Street, EC4P 4DQ London 37	Dec 06, 2023	May 08, 2025	Director	Fleet Street, EC4P 4DQ London 37		United Kingdom	British	1954-3		180601870002
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, Christopher Kenneth Gerard Bell House Kelvedon CO5 9JA Colchester Essex		Oct 19, 1993	Director	Bell House Kelvedon CO5 9JA Colchester Essex			British	1934-5		13534800001
HOARE, David John, Sir Fleet Street, EC4P 4DQ London 37 United Kingdom		Mar 01, 2016	Director	Fleet Street, EC4P 4DQ London 37 United Kingdom		Uk	British	1935-10		28055280001
HOARE, Edward Anthony Gasper Farm House Stourton BA12 6PY Warminster Wiltshire		Oct 08, 2009	Director	Gasper Farm House Stourton BA12 6PY Warminster Wiltshire		United Kingdom	British	1949-10		13534810002
HOARE, Henry Cadogan Fleet Street, EC4P 4DQ London 37 United Kingdom		Dec 31, 2014	Director	Fleet Street, EC4P 4DQ London 37 United Kingdom		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 United Kingdom		Mar 16, 2017	Director	Fleet Street, EC4P 4DQ London 37 United Kingdom		Uk	British	1943-1		13534770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOARES TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Henry Cadogan Hoare

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

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

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

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

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.

Apr 06, 2016

Fleet Street

EC4P 4DQ London

37

England

No

Legal Form	Unlimited Liability Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00240822

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Simon Merrik Hoare

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

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

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