MH

MESSRS HOARE TRUSTEES

Converted Closed

Company number ZC000159

37 Fleet Street, London, EC4P 4DQ

Last updated on 21 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Converted Closed
Company age
Unknown
Company type
Converted Or Closed
Accounts
Overdue

Company overview

MESSRS HOARE TRUSTEES is a converted or closed company and registered in England and Wales and is currently converted closed. Its registered office is at 37 Fleet Street, London, EC4P 4DQ. Its principal activity is other professional, scientific and technical activities n.e.c. (SIC 74909).

Richard Rennie Hoare is a person with significant control who exercises significant influence or control. Mr Alexander Richard Quintin Hoare is a person with significant control who exercises significant influence or control. Mr Alexander Simon Hoare is a person with significant control who exercises significant influence or control. Miss Venetia Elizabeth Hoare is a person with significant control who exercises significant influence or control. Mr Simon Merrik Hoare is a person with significant control who exercises significant influence or control. Miss Arabella Saxon Hoare is a person with significant control who exercises significant influence or control. It is controlled by C Hoare & Co, which holds 75-100% of the shares and voting rights. The board consists of six British directors: HOARE, Alexander Simon, HOARE, Venetia Elizabeth (appointed 1 October 1996), HOARE, Arabella Saxon (appointed 1 April 2001), HOARE, Simon Merrik (appointed 1 April 2001), HOARE, Alexander Richard Quintin (appointed 1 March 2016) and HOARE, Richard Rennie (appointed 10 May 2022). WHITE, Katie Jane serves as company secretary (appointed 23 May 2016). The company has been served by eight former officers who have since resigned. Three people with significant control are recorded as having ceased.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 March 2023, on 21 July 2023. The next accounts are due by 31 December 2024 and are currently overdue. 113 filings are recorded against the company at Companies House, most recently a miscellaneous filing on 10 November 2023.

Compliance

Annual accounts Overdue
Last filed
31 March 2023
Next due
31 December 2024
Overdue by 21 months
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2023

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

Officers

HR
HOARE, Richard Rennie
Director
10 May 2022
WK
WHITE, Katie Jane
Secretary
23 May 2016
HA
HOARE, Alexander Richard Quintin
Director
1 March 2016
HA
HOARE, Arabella Saxon
Director
1 April 2001
HS
HOARE, Simon Merrik
Director
1 April 2001
HV
HOARE, Venetia Elizabeth
Director
1 October 1996
HA
HOARE, Alexander Simon
Director
—
MN
MACPHERSON, Nicholas Ian, The Lord
Director · Resigned
19 April 2017
GD
GREEN, David
Secretary · Resigned
13 March 2003
LC
LUGTON, Colin Neil
Secretary · Resigned
1 January 1993
HM
HOARE, Michael Rollo
Director · Resigned
—
HA
HOARE, Anthony Malcolm Vincent
Director · Resigned
—
HD
HOARE, David John, Sir
Director · Resigned
—
HH
HOARE, Henry Cadogan
Director · Resigned
—
HR
HOARE, Richard Quintin
Director · Resigned
—

Persons with significant control

PS
Richard Rennie Hoare
Born January 1986
Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
25 May 2022
PS
Mr Alexander Richard Quintin Hoare
Born November 1973
Significant Influence Or Control
7 September 2016
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
Miss Arabella Saxon Hoare
Born November 1968
Significant Influence Or Control
6 April 2016
PS
C Hoare & Co
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Miscellaneous
Miscellaneous
10 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2023 View
Accounts With Accounts Type Full
Accounts
21 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2022 View
Accounts With Accounts Type Full
Accounts
21 July 2022 View
Termination Director Company With Name Termination Date
Officers
17 May 2022 View
Appoint Person Director Company With Name Date
Officers
17 May 2022 View
Accounts With Accounts Type Full
Accounts
20 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2021 View
Accounts With Accounts Type Full
Accounts
8 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2020 View
Accounts With Accounts Type Full
Accounts
19 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
11 February 2019 View
Change Person Director Company With Change Date
Officers
15 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2018 View
Accounts With Accounts Type Full
Accounts
13 July 2018 View
Accounts With Accounts Type Full
Accounts
22 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 July 2017 View
Appoint Person Director Company With Name Date
Officers
10 May 2017 View
Termination Director Company With Name Termination Date
Officers
18 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
3 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
3 September 2016 View
Accounts With Accounts Type Full
Accounts
25 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
3 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
3 June 2016 View
Termination Director Company With Name Termination Date
Officers
7 March 2016 View
Termination Director Company With Name Termination Date
Officers
7 March 2016 View
Appoint Person Director Company With Name Date
Officers
7 March 2016 View
Annual Return Company With Made Up Date
Annual Return
22 September 2015 View
Change Person Secretary Company With Change Date
Officers
11 August 2015 View
Change Person Director Company With Change Date
Officers
11 August 2015 View
Change Person Director Company With Change Date
Officers
11 August 2015 View
Change Person Director Company With Change Date
Officers
11 August 2015 View
Change Person Director Company With Change Date
Officers
11 August 2015 View
Change Person Director Company With Change Date
Officers
11 August 2015 View
Change Person Director Company With Change Date
Officers
11 August 2015 View
Change Person Director Company With Change Date
Officers
11 August 2015 View
Accounts With Accounts Type Full
Accounts
31 July 2015 View
Annual Return Company With Made Up Date
Annual Return
18 August 2014 View
Accounts With Accounts Type Full
Accounts
1 August 2014 View
Change Person Director Company With Change Date
Officers
13 August 2013 View
Accounts With Accounts Type Full
Accounts
23 July 2013 View
Annual Return Company With Made Up Date
Annual Return
23 July 2013 View
Annual Return Company With Made Up Date
Annual Return
8 August 2012 View
Accounts With Accounts Type Full
Accounts
31 July 2012 View
Auditors Resignation Limited Company
Auditors
11 January 2012 View
Annual Return Company With Made Up Date
Annual Return
22 August 2011 View
Accounts With Accounts Type Full
Accounts
3 August 2011 View
Annual Return Company With Made Up Date
Annual Return
27 July 2010 View
Accounts With Accounts Type Full
Accounts
26 July 2010 View
Accounts With Accounts Type Full
Accounts
31 July 2009 View
Legacy
Annual Return
31 July 2009 View
Legacy
Annual Return
4 August 2008 View
Accounts With Accounts Type Full
Accounts
4 August 2008 View
Accounts With Accounts Type Full
Accounts
27 July 2007 View
Legacy
Annual Return
27 July 2007 View
Legacy
Mortgage
9 January 2007 View
Accounts With Accounts Type Full
Accounts
4 August 2006 View
Legacy
Annual Return
4 August 2006 View
Auditors Resignation Company
Auditors
20 October 2005 View
Accounts With Accounts Type Full
Accounts
27 July 2005 View
Legacy
Annual Return
27 July 2005 View
Accounts With Accounts Type Full
Accounts
29 June 2005 View
Legacy
Annual Return
29 June 2005 View
Legacy
Annual Return
21 July 2003 View
Accounts With Accounts Type Full
Accounts
21 July 2003 View
Legacy
Officers
18 March 2003 View
Legacy
Officers
18 March 2003 View
Accounts With Accounts Type Full
Accounts
15 August 2002 View
Legacy
Annual Return
15 August 2002 View
Legacy
Officers
7 January 2002 View
Legacy
Officers
3 December 2001 View
Accounts With Accounts Type Full
Accounts
15 August 2001 View
Legacy
Annual Return
15 August 2001 View
Legacy
Officers
19 April 2001 View
Legacy
Officers
17 April 2001 View
Legacy
Mortgage
18 September 2000 View
Legacy
Mortgage
9 September 2000 View
Accounts With Accounts Type Full
Accounts
1 August 2000 View
Legacy
Annual Return
1 August 2000 View
Accounts With Accounts Type Full
Accounts
18 August 1999 View
Legacy
Annual Return
18 August 1999 View
Accounts With Accounts Type Full
Accounts
13 August 1998 View
Legacy
Annual Return
13 August 1998 View
Accounts With Accounts Type Full
Accounts
15 August 1997 View
Legacy
Annual Return
15 August 1997 View
Legacy
Officers
4 October 1996 View
Miscellaneous
Miscellaneous
9 August 1996 View
Accounts With Accounts Type Full
Accounts
1 August 1996 View
Accounts With Accounts Type Full
Accounts
1 August 1995 View
Legacy
Annual Return
1 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
22 August 1994 View
Legacy
Annual Return
22 August 1994 View
Legacy
Annual Return
2 August 1993 View
Legacy
Officers
12 January 1993 View
Legacy
Officers
25 September 1992 View
Legacy
Annual Return
6 August 1992 View
Legacy
Annual Return
6 August 1991 View
Legacy
Officers
11 October 1990 View
Legacy
Annual Return
3 August 1990 View
Memorandum Articles
Incorporation
6 September 1989 View
Miscellaneous
Miscellaneous
11 July 1989 View
Miscellaneous
Miscellaneous
26 April 1989 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 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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