CH

C. HOARE & CO.

Active

Company number 00240822

London · Incorporated 5 July 1929

37 Fleet Street, London, EC4P 4DQ

Last updated on 27 August 2026

Banks · SIC 64191

Status
Active
Company age
97 years
Company type
Private unlimited
Accounts
Up to date

Company overview

C. Hoare & Co. is an active private unlimited company incorporated on 5 July 1929 and registered in England and Wales. The company operates from its registered office at 37 Fleet Street, London EC4P 4DQ. Its principal activity is that of a bank (SIC 64191).

The most recent group accounts were made up to 31 March 2026 and are not overdue. The confirmation statement was last made up to 11 July 2026 and the next statement is due by 25 July 2027. There are no charges, no insolvency history and the company has never been liquidated.

The board currently comprises three directors: Alexander Simon Hoare, Marion Ruth King (appointed 2 April 2024) and Alexander Richard Quintin Hoare (appointed 16 March 2016). Significant control is held by three individuals — Richard Rennie Hoare, Alexander Simon Hoare and Venetia Elizabeth Hoare — each through significant influence or control. All three remain active.

The most recent filings are a confirmation statement with updates filed on 15 July 2026 and the appointment of a director on 13 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
—
Confirmation statement Up to date
Last filed
11 July 2026
Next due
25 July 2027
11 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Richard Rennie Hoare
Born January 1986
Significant Influence Or Control
20 April 2022
PS
Mr Alexander Simon Hoare
Born April 1962
Significant Influence Or Control
6 April 2016
PS
Miss Venetia Elizabeth Hoare
Born September 1965
Significant Influence Or Control
6 April 2016
PS
Mr Simon Merrik Hoare
Born October 1967
Significant Influence Or Control
6 April 2016
PS
Mr Alexander Richard Quintin Hoare
Born November 1973
Significant Influence Or Control
6 April 2016
PS
Miss Arabella Saxon Hoare
Born November 1968
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
15 July 2026 View
Appoint Person Director Company With Name Date
Officers
13 July 2026 View
Accounts With Accounts Type Group
Accounts
11 July 2026 View
Termination Director Company With Name Termination Date
Officers
30 June 2026 View
Appoint Person Director Company With Name Date
Officers
29 January 2026 View
Accounts With Accounts Type Group
Accounts
13 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
28 May 2025 View
Mortgage Charge Whole Cease With Charge Number
Mortgage
13 May 2025 View
Appoint Person Director Company With Name Date
Officers
5 February 2025 View
Termination Director Company With Name Termination Date
Officers
6 January 2025 View
Change Person Director Company With Change Date
Officers
15 August 2024 View
Accounts With Accounts Type Group
Accounts
8 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Termination Director Company With Name Termination Date
Officers
2 January 2024 View
Accounts With Accounts Type Group
Accounts
27 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 April 2023 View
Accounts With Accounts Type Group
Accounts
19 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2022 View
Appoint Person Director Company With Name Date
Officers
4 July 2022 View
Change Person Director Company With Change Date
Officers
8 June 2022 View
Appoint Person Director Company With Name Date
Officers
29 April 2022 View
Accounts With Accounts Type Group
Accounts
13 October 2021 View
Appoint Person Director Company With Name Date
Officers
13 September 2021 View
Memorandum Articles
Incorporation
31 July 2021 View
Resolution
Resolution
31 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2021 View
Termination Director Company With Name Termination Date
Officers
16 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
27 October 2020 View
Accounts With Accounts Type Group
Accounts
24 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2020 View
Resolution
Resolution
5 May 2020 View
Memorandum Articles
Incorporation
5 May 2020 View
Appoint Person Director Company With Name Date
Officers
2 January 2020 View
Termination Director Company With Name Termination Date
Officers
2 January 2020 View
Accounts With Accounts Type Group
Accounts
20 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2019 View
Appoint Person Director Company With Name Date
Officers
11 January 2019 View
Termination Director Company With Name Termination Date
Officers
10 January 2019 View
Change Person Director Company With Change Date
Officers
27 November 2018 View
Change Person Director Company With Change Date
Officers
22 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
22 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 July 2018 View
Accounts With Accounts Type Group
Accounts
9 July 2018 View
Resolution
Resolution
23 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 April 2018 View
Appoint Person Director Company With Name Date
Officers
10 January 2018 View
Termination Director Company With Name Termination Date
Officers
2 January 2018 View
Termination Director Company With Name Termination Date
Officers
20 November 2017 View
Accounts With Accounts Type Group
Accounts
20 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2017 View
Appoint Person Director Company With Name Date
Officers
3 July 2017 View
Termination Director Company With Name Termination Date
Officers
12 June 2017 View
Termination Director Company With Name Termination Date
Officers
18 May 2017 View
Termination Director Company With Name Termination Date
Officers
23 March 2017 View
Resolution
Resolution
23 March 2017 View
Second Filing Of Director Appointment With Name
Document Replacement
15 November 2016 View
Accounts With Accounts Type Group
Accounts
21 August 2016 View
Appoint Person Director Company With Name Date
Officers
15 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
24 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
24 May 2016 View
Appoint Person Director Company With Name Date
Officers
19 May 2016 View
Termination Director Company With Name Termination Date
Officers
21 April 2016 View
Appoint Person Director Company With Name Date
Officers
1 March 2016 View
Termination Director Company With Name Termination Date
Officers
1 March 2016 View
Accounts With Accounts Type Group
Accounts
30 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2015 View
Appoint Person Director Company With Name Date
Officers
14 July 2015 View
Termination Director Company With Name Termination Date
Officers
1 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 January 2015 View
Change Person Director Company With Change Date
Officers
12 January 2015 View
Appoint Person Director Company With Name Date
Officers
6 January 2015 View
Termination Director Company With Name Termination Date
Officers
6 January 2015 View
Accounts With Accounts Type Group
Accounts
6 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
19 September 2013 View
Change Person Director Company With Change Date
Officers
8 August 2013 View
Accounts With Accounts Type Group
Accounts
23 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2013 View
Change Person Director Company With Change Date
Officers
16 July 2013 View
Accounts With Accounts Type Group
Accounts
26 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2012 View
Legacy
Mortgage
29 May 2012 View
Legacy
Mortgage
15 May 2012 View
Appoint Person Director Company With Name
Officers
21 March 2012 View
Auditors Resignation Limited Company
Auditors
10 January 2012 View
Miscellaneous
Miscellaneous
9 January 2012 View
Auditors Resignation Company
Auditors
3 January 2012 View
Termination Director Company With Name
Officers
3 October 2011 View
Accounts With Accounts Type Group
Accounts
2 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2011 View
Legacy
Mortgage
7 March 2011 View
Appoint Person Director Company With Name
Officers
4 January 2011 View
Termination Director Company With Name
Officers
30 September 2010 View
Accounts With Accounts Type Group
Accounts
26 July 2010 View
Change Person Director Company With Change Date
Officers
23 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2010 View
Change Person Director Company With Change Date
Officers
21 July 2010 View
Change Person Director Company With Change Date
Officers
21 July 2010 View
Change Person Director Company With Change Date
Officers
21 July 2010 View
Change Person Secretary Company With Change Date
Officers
21 July 2010 View
Change Person Director Company With Change Date
Officers
21 July 2010 View
Change Person Director Company With Change Date
Officers
21 July 2010 View
Change Person Director Company With Change Date
Officers
21 July 2010 View
Appoint Person Director Company With Name
Officers
22 March 2010 View
Appoint Person Director Company With Name
Officers
19 March 2010 View
Legacy
Mortgage
19 March 2010 View
Appoint Person Director Company With Name
Officers
18 March 2010 View
Appoint Person Director Company With Name
Officers
18 March 2010 View
Appoint Person Director Company With Name
Officers
18 March 2010 View
Change Person Director Company With Change Date
Officers
18 March 2010 View
Resolution
Resolution
17 March 2010 View
Statement Of Companys Objects
Change Of Constitution
17 March 2010 View
Resolution
Resolution
9 March 2010 View
Accounts With Accounts Type Group
Accounts
31 July 2009 View
Legacy
Officers
20 July 2009 View
Legacy
Officers
20 July 2009 View
Legacy
Annual Return
20 July 2009 View
Resolution
Resolution
24 October 2008 View
Accounts With Accounts Type Group
Accounts
31 July 2008 View
Legacy
Annual Return
21 July 2008 View
Legacy
Officers
21 July 2008 View
Accounts With Accounts Type Group
Accounts
31 July 2007 View
Legacy
Annual Return
19 July 2007 View
Legacy
Officers
19 July 2007 View
Accounts With Accounts Type Group
Accounts
26 July 2006 View
Legacy
Annual Return
18 July 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Officers
18 July 2006 View
Auditors Resignation Company
Auditors
11 November 2005 View
Auditors Resignation Company
Auditors
20 October 2005 View
Accounts With Accounts Type Group
Accounts
28 July 2005 View
Legacy
Annual Return
20 July 2005 View
Accounts With Accounts Type Group
Accounts
26 July 2004 View
Legacy
Annual Return
26 July 2004 View
Accounts With Accounts Type Group
Accounts
21 July 2003 View
Legacy
Annual Return
21 July 2003 View
Legacy
Officers
18 March 2003 View
Legacy
Officers
18 March 2003 View
Accounts With Accounts Type Group
Accounts
13 August 2002 View
Legacy
Annual Return
13 August 2002 View
Legacy
Officers
3 January 2002 View
Legacy
Officers
30 November 2001 View
Legacy
Annual Return
28 August 2001 View
Accounts With Accounts Type Group
Accounts
14 August 2001 View
Legacy
Officers
13 April 2001 View
Legacy
Officers
13 April 2001 View
Accounts With Accounts Type Full Group
Accounts
31 July 2000 View
Legacy
Annual Return
31 July 2000 View
Accounts With Accounts Type Full Group
Accounts
13 August 1999 View
Legacy
Annual Return
13 August 1999 View
Accounts With Accounts Type Full Group
Accounts
12 August 1998 View
Legacy
Annual Return
12 August 1998 View
Legacy
Capital
19 August 1997 View
Accounts With Accounts Type Full Group
Accounts
13 August 1997 View
Legacy
Annual Return
13 August 1997 View
Legacy
Officers
4 October 1996 View
Legacy
Annual Return
29 July 1996 View
Accounts With Accounts Type Full Group
Accounts
29 July 1996 View
Accounts With Accounts Type Full Group
Accounts
28 July 1995 View
Legacy
Annual Return
28 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
19 July 1994 View
Legacy
Annual Return
19 July 1994 View
Legacy
Annual Return
22 July 1993 View
Legacy
Officers
26 May 1993 View
Legacy
Officers
1 October 1992 View
Legacy
Annual Return
24 July 1992 View
Legacy
Annual Return
9 August 1991 View
Legacy
Officers
5 October 1990 View
Legacy
Annual Return
31 July 1990 View
Legacy
Annual Return
3 August 1989 View
Legacy
Annual Return
9 August 1988 View
Legacy
Officers
1 December 1987 View
Legacy
Annual Return
19 August 1987 View
Legacy
Accounts
5 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
27 November 1986 View
Legacy
Annual Return
29 July 1986 View
Legacy
Officers
8 July 1986 View
Miscellaneous
Miscellaneous
28 July 1964 View
Incorporation Company
Incorporation
5 July 1929 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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