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Hoares Trustees Limited

Private Limited Company

Hoares Trustees Limited
37 Fleet Street
London
EC4P 4DQ
Company NameHoares Trustees Limited
Company StatusActive
Company Number00271162
Incorporation Date14 December 1932 (91 years, 5 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NameHoares Bank Nominees Limited
Current Directors8
Business IndustryFinancial and Insurance Activities
Business ActivityFinancial Intermediation Not Elsewhere Classified
Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryDormant
Accounts Year End31 March
Latest Return11 July 2023 (9 months, 3 weeks ago)
Next Return Due25 July 2024 (2 months, 3 weeks from now)

Contact

Registered Address37 Fleet Street
London
EC4P 4DQ
Shared Address This company doesn't share its address with any other companies
ConstituencyIslington South and Finsbury
RegionLondon
CountyGreater London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End31 March
CategoryDormant
Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months from now)
Latest Return11 July 2023 (9 months, 3 weeks ago)
Next Return Due25 July 2024 (2 months, 3 weeks from now)

Director Overview

Current

8

Retired

11

Closed

Classification

SIC IndustryFinancial and insurance activities
SIC 2003 (6523)Other financial intermediation
SIC 2007 (64999)Financial intermediation not elsewhere classified

Event History

17 December 2023Memorandum and Articles of Association
17 December 2023Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Change of company name/existing statement of companys objects removed 06/12/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
17 December 2023Statement of company's objects
7 December 2023Appointment of Ms Diana Sarah Brightmore-Armour as a director on 6 December 2023
7 December 2023Company name changed hoares bank nominees LIMITED\certificate issued on 07/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-06

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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