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MESSRS HOARE TRUSTEES

MESSRS HOARE TRUSTEES

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameMESSRS HOARE TRUSTEES
    Company StatusConverted / Closed
    Legal FormConverted / closed
    Company Number ZC000159
    JurisdictionEngland/Wales
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MESSRS HOARE TRUSTEES?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is MESSRS HOARE TRUSTEES located?

    Registered Office Address
    37 Fleet Street
    London
    EC4P 4DQ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MESSRS HOARE TRUSTEES?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for MESSRS HOARE TRUSTEES?

    Filings
    DateDescriptionDocumentType

    Miscellaneous

    Company record closed on registration as a company under the companies act 2006.
    		1 pagesMISC

    Confirmation statement made on Jul 11, 2023 with no updates

    		6 pagesCS01

    Full accounts made up to Mar 31, 2023

    		17 pagesAA

    Notification of Richard Rennie Hoare as a person with significant control on May 25, 2022

    		2 pagesPSC01

    Confirmation statement made on Jul 11, 2022 with updates

    		6 pagesCS01

    Full accounts made up to Mar 31, 2022

    		18 pagesAA

    Termination of appointment of Nicholas Ian Macpherson as a director on May 10, 2022

    		1 pagesTM01

    Appointment of Mr Richard Rennie Hoare as a director on May 10, 2022

    		2 pagesAP01

    Full accounts made up to Mar 31, 2021

    		18 pagesAA

    Confirmation statement made on Jul 11, 2021 with updates

    		2 pagesCS01

    Full accounts made up to Mar 31, 2020

    		19 pagesAA

    Confirmation statement made on Jul 11, 2020 with updates

    		2 pagesCS01

    Full accounts made up to Mar 31, 2019

    		19 pagesAA

    Confirmation statement made on Jul 11, 2019 with updates

    		8 pagesCS01

    Change of details for Mr Simon Merrik Hoare as a person with significant control on Nov 15, 2018

    		5 pagesPSC04

    Director's details changed for Simon Merrik Hoare on Nov 15, 2018

    		2 pagesCH01

    Confirmation statement made on Jul 11, 2018 with updates

    		12 pagesCS01

    Full accounts made up to Mar 31, 2018

    		20 pagesAA

    Full accounts made up to Mar 31, 2017

    		19 pagesAA

    Confirmation statement made on Jul 11, 2017 with updates

    		12 pagesCS01

    Cessation of Richard Quintin Hoare as a person with significant control on Mar 15, 2017

    		2 pagesPSC07

    Cessation of David John Hoare as a person with significant control on Sep 07, 2016

    		2 pagesPSC07

    Cessation of Henry Cadogan Hoare as a person with significant control on Sep 07, 2016

    		2 pagesPSC07

    Notification of Alexander Richard Quintin Hoare as a person with significant control on Sep 07, 2016

    		4 pagesPSC01

    Appointment of Mr Nicholas Ian Macpherson as a director on Apr 19, 2017

    		3 pagesAP01
    View All Filings

    Who are the officers of MESSRS HOARE TRUSTEES?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITE, Katie Jane
    Fleet Street
    EC4P 4DQ London
    37
    London
    United Kingdom
    		Secretary
    Fleet Street
    EC4P 4DQ London
    37
    London
    United Kingdom
    		208749410001
    HOARE, Alexander Richard Quintin
    37 Fleet Street
    London
    EC4P 4DQ
    		Director
    37 Fleet Street
    London
    EC4P 4DQ
    		EnglandBritish205648520001
    HOARE, Alexander Simon
    37 Fleet Street
    London
    EC4P 4DQ
    		Director
    37 Fleet Street
    London
    EC4P 4DQ
    		United KingdomBritish112533970001
    HOARE, Arabella Saxon
    37 Fleet Street
    London
    EC4P 4DQ
    		Director
    37 Fleet Street
    London
    EC4P 4DQ
    		EnglandBritish75421210004
    HOARE, Richard Rennie
    Fleet Street
    EC4P 4DQ London
    37
    England
    		Director
    Fleet Street
    EC4P 4DQ London
    37
    England
    		EnglandBritish295315610001
    HOARE, Simon Merrik
    37 Fleet Street
    London
    EC4P 4DQ
    		Director
    37 Fleet Street
    London
    EC4P 4DQ
    		EnglandBritish75420790010
    HOARE, Venetia Elizabeth
    37 Fleet Street
    London
    EC4P 4DQ
    		Director
    37 Fleet Street
    London
    EC4P 4DQ
    		EnglandBritish49654640005
    GREEN, David
    37 Fleet Street
    London
    EC4P 4DQ
    		Secretary
    37 Fleet Street
    London
    EC4P 4DQ
    		British61946670001
    LUGTON, Colin Neil
    Reflections
    24 Boyne Park
    TN4 8ET Tunbridge Wells
    Kent
    		Secretary
    Reflections
    24 Boyne Park
    TN4 8ET Tunbridge Wells
    Kent
    		British32495590001
    HOARE, Anthony Malcolm Vincent
    Seven Gables The Downs
    Givons Grove
    KT22 8LF Leatherhead
    Surrey
    		Director
    Seven Gables The Downs
    Givons Grove
    KT22 8LF Leatherhead
    Surrey
    		EnglandBritish8225410003
    HOARE, David John, Sir
    37 Fleet Street
    London
    EC4P 4DQ
    		Director
    37 Fleet Street
    London
    EC4P 4DQ
    		UkBritish28055280001
    HOARE, Henry Cadogan
    37 Fleet Street
    London
    EC4P 4DQ
    		Director
    37 Fleet Street
    London
    EC4P 4DQ
    		EnglandBritish57603290003
    HOARE, Michael Rollo
    The Dower House
    Dogmersfield
    RG27 8TA Hook
    Hampshire
    		Director
    The Dower House
    Dogmersfield
    RG27 8TA Hook
    Hampshire
    		British57280350001
    HOARE, Richard Quintin
    37 Fleet Street
    London
    EC4P 4DQ
    		Director
    37 Fleet Street
    London
    EC4P 4DQ
    		UkBritish13534770002
    MACPHERSON, Nicholas Ian, The Lord
    Fleet Street
    EC4P 4DQ London
    37
    		Director
    Fleet Street
    EC4P 4DQ London
    37
    		United KingdomBritish21317500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MESSRS HOARE TRUSTEES?

    Persons with significant controls
    NameNotified OnAddressCeased
    Richard Rennie Hoare
    Fleet Street
    EC4P 4DQ London
    37
    England
    		May 25, 2022
    Fleet Street
    EC4P 4DQ London
    37
    England
    		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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Alexander Richard Quintin Hoare
    Fleet Street
    EC4P 4DQ London
    37
    England
    		Sep 07, 2016
    Fleet Street
    EC4P 4DQ London
    37
    England
    		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.
    Richard Quintin Hoare
    37 Fleet Street
    EC4P 4DQ London
    C. Hoare & Co.
    England
    		Apr 06, 2016
    37 Fleet Street
    EC4P 4DQ London
    C. Hoare & Co.
    England
    		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 Henry Cadogan Hoare
    37 Fleet Street
    EC4P 4DQ London
    C. Hoare & Co.
    England
    		Apr 06, 2016
    37 Fleet Street
    EC4P 4DQ London
    C. Hoare & Co.
    England
    		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
    37 Fleet Street
    EC4P 4DQ London
    C. Hoare & Co.
    England
    		Apr 06, 2016
    37 Fleet Street
    EC4P 4DQ London
    C. Hoare & Co.
    England
    		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
    37 Fleet Street
    EC4P 4DQ London
    C. Hoare & Co.
    England
    		Apr 06, 2016
    37 Fleet Street
    EC4P 4DQ London
    C. Hoare & Co.
    England
    		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
    37 Fleet Street
    EC4P 4DQ London
    C. Hoare & Co.
    England
    		Apr 06, 2016
    37 Fleet Street
    EC4P 4DQ London
    C. Hoare & Co.
    England
    		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
    37 Fleet Street
    EC4P 4DQ London
    C Hoare & Co
    		Apr 06, 2016
    37 Fleet Street
    EC4P 4DQ London
    C Hoare & Co
    		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
    37 Fleet Street
    EC4P 4DQ London
    C. Hoare & Co.
    England
    		Apr 06, 2016
    37 Fleet Street
    EC4P 4DQ London
    C. Hoare & Co.
    England
    		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.
    37 Fleet Street
    EC4P 4DQ London
    C. Hoare & Co.
    England
    		Apr 06, 2016
    37 Fleet Street
    EC4P 4DQ London
    C. Hoare & Co.
    England
    		No
    Legal FormUnlimited Liability Company
    Country RegisteredEnglish
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number00240822
    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.
    View Detailed Information on Persons with Significant Control

    Does MESSRS HOARE TRUSTEES have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Dec 19, 2006
    Delivered On Jan 09, 2007
    		Satisfied
    Amount secured
    £1,016,000.00 due or to become due from the company to
    Short particulars
    20 clarence road, windsor, berkshire.
    Persons Entitled
    • Kaupthing Singer & Friedlander Limited
    Transactions
    • Jan 09, 2007Registration of a charge (395)
    • Sep 03, 2016Satisfaction of a charge (MR04)
    Deed of charge over credit balances
    Created On Sep 01, 2000
    Delivered On Sep 18, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company (as trustees of the sir reginald sydney murley will trust) to the chargee on any account whatsoever
    Short particulars
    Business account no 10740187. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 18, 2000Registration of a charge (395)
    • Oct 15, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Sep 01, 2000
    Delivered On Sep 09, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property at 63 cobden hill radlett WD7 7JN.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 09, 2000Registration of a charge (395)
    • Sep 03, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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