Hoares Bank Nominees Limited

General information

Name:

Hoares Bank Nominees Ltd

Office Address:

37 Fleet Street, EC4P 4DQ London

Number: 00271162

Incorporation date: 1932-12-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1932 is the date that marks the start of Hoares Bank Nominees Limited, a firm registered at 37 Fleet Street,, , London. This means it's been 92 years Hoares Bank Nominees has prospered in the business, as it was founded on Wed, 14th Dec 1932. The firm registration number is 00271162 and the zip code is EC4P 4DQ. The firm's SIC code is 64999 and their NACE code stands for Financial intermediation not elsewhere classified. Hoares Bank Nominees Ltd filed its account information for the financial year up to 2023-03-31. The business latest confirmation statement was submitted on 2023-07-11.

We have a team of seven directors managing the following firm at the moment, namely Diana B., Richard H., Alexander H. and 4 others listed below who have been performing the directors duties since December 2023. Moreover, the director's assignments are often backed by a secretary - Katie W., who was selected by the firm in May 2016.

Company staff

Diana B.

Role: Director

Appointed: 06 December 2023

Latest update: 17 January 2024

Richard H.

Role: Director

Appointed: 26 May 2022

Latest update: 17 January 2024

Katie W.

Role: Secretary

Appointed: 24 May 2016

Latest update: 17 January 2024

Alexander H.

Role: Director

Appointed: 01 March 2016

Latest update: 17 January 2024

Simon H.

Role: Director

Appointed: 01 April 2001

Latest update: 17 January 2024

Arabella H.

Role: Director

Appointed: 01 April 2001

Latest update: 17 January 2024

Venetia H.

Role: Director

Appointed: 01 October 1996

Latest update: 17 January 2024

Alexander H.

Role: Director

Appointed: 26 July 1991

Latest update: 17 January 2024

People with significant control

Executives who control the firm include: Alexander H. has substantial control or influence over the company. Venetia H. has substantial control or influence over the company. Arabella H. has substantial control or influence over the company.

Alexander H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Venetia H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Arabella H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Alexander H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
C.Hoare & Co.
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
Simon H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Henry H.
Notified on 6 April 2016
Ceased on 1 June 2018
Nature of control:
substantial control or influence
David H.
Notified on 6 April 2016
Ceased on 1 June 2018
Nature of control:
substantial control or influence
Richard H.
Notified on 6 April 2016
Ceased on 10 April 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 25 July 2024
Confirmation statement last made up date 11 July 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st March 2023 (AA)
filed on: 18th, July 2023
accounts
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
91
Company Age

Similar companies nearby

Closest companies