UK Companies House feature
C. HOARE & CO.
Profile
- Company number
- 00240822
- Status
- Active
- Incorporation
- 1929-07-05
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 64191
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors... have concluded that the Group has adequate resources to continue in operational existence for the foreseeable future; it is therefore appropriate to continue to adopt the going concern basis in preparing its financial statements.”
Subsidiaries
- Hoare's Bank Pension Trustees Limited · 100% held · UK · Pension schemetrustee
- Hoares Trustees Limited · 100% held · UK · Trustee Company
Significant events
- “On 15th March 2024, the bank entered into a binding agreement to sell all its shares in one of its subsidiary companies, Messrs Hoare Trustees Limited, to a third party outside of the group. The sale was successfully completed on 19th April 2024.”
- “In November 2024, the bank successfully completed the second buyout of its defined pension scheme. This strategic initiative was designed to safeguard the remaining beneficiaries, ensuring they receive enhanced transparency and certainty.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
14 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WHITE, Katie Jane | Secretary | 2016-05-24 | — | — |
| ANDREWS, Giles Edward Charles | Director | 2022-07-01 | Apr 1966 | British |
| BRIGHTMORE-ARMOUR, Diana Sarah | Director | 2020-01-02 | Mar 1954 | British |
| GARY-MARTIN, India | Director | 2021-09-13 | Nov 1969 | American |
| GRIFFITHS, David James, Mr. | Director | 2026-01-29 | Jul 1982 | British |
| HOARE, Alexander Richard Quintin | Director | 2016-03-01 | Nov 1973 | British |
| HOARE, Alexander Simon | Director | — | Apr 1962 | British |
| HOARE, Arabella Saxon | Director | 2001-04-01 | Nov 1968 | British |
| HOARE, Richard Rennie | Director | 2022-04-20 | Jan 1986 | British |
| HOARE, Simon Merrik | Director | 2001-04-01 | Oct 1967 | British |
| HOARE, Venetia Elizabeth | Director | 1996-10-01 | Sep 1965 | British |
| KEERS, Richard John | Director | 2025-02-03 | Aug 1963 | British |
| KING, Marion Ruth | Director | 2024-04-02 | May 1958 | British |
| MACPHERSON, Nicholas Ian, The Lord | Director | 2016-08-15 | Jul 1959 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREEN, David | Secretary | 2003-03-13 | 2016-05-24 |
| LUGTON, Colin Neil | Secretary | 1993-05-08 | 2003-03-13 |
| PAGE, Neville | Secretary | — | 1993-05-07 |
| BAKER-BATES, Rodney Pennington | Director | 2010-03-18 | 2010-09-30 |
| COOPER, Steven Martin | Director | 2019-01-10 | 2020-11-13 |
| FISHER, Andrew Charles | Director | 2015-01-01 | 2017-12-31 |
| GREEN, David | Director | 2016-05-19 | 2019-01-10 |
| HALL, David John | Director | 2010-03-18 | 2011-09-30 |
| HOARE, Anthony Malcolm Vincent | Director | — | 2001-12-31 |
| HOARE, David John, Sir | Director | — | 2016-03-01 |
| HOARE, Henry Cadogan | Director | — | 2014-12-31 |
| HOARE, Michael Rollo | Director | — | 2001-11-25 |
| HOARE, Quintin Vincent | Director | — | 1992-08-29 |
| HOARE, Richard Quintin | Director | — | 2017-03-16 |
| MARSHALL, Jeremy Samuel John | Director | 2010-03-18 | 2016-04-20 |
| MCINTYRE, Andrew James | Director | 2015-07-06 | 2024-12-31 |
| PEACOCK, Ian Rex | Director | 2010-03-18 | 2017-06-06 |
| PINK, Charles James Sheppard | Director | 2012-03-20 | 2015-03-31 |
| POWERS-FREELING, Laurel Claire | Director | 2011-01-01 | 2017-11-17 |
| RICE, Susan Ilene, Lady | Director | 2018-01-08 | 2020-01-01 |
| WATEROUS, Johanna Elizabeth Martin | Director | 2017-07-03 | 2023-12-31 |
| WILSON OF DINTON, Richard Thomas James, Lord | Director | 2010-03-18 | 2016-10-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Richard Rennie Hoare | Individual | Significant influence | 2022-04-20 | Active |
| Mr Henry Cadogan Hoare | Individual | Significant influence | 2016-04-06 | Ceased 2018-06-01 |
| Sir David John Hoare | Individual | Significant influence | 2016-04-06 | Ceased 2018-06-01 |
| Mr Richard Quintin Hoare | Individual | Significant influence | 2016-04-06 | Ceased 2018-04-10 |
| Mr Alexander Simon Hoare | Individual | Significant influence | 2016-04-06 | Active |
| Miss Venetia Elizabeth Hoare | Individual | Significant influence | 2016-04-06 | Active |
| Mr Simon Merrik Hoare | Individual | Significant influence | 2016-04-06 | Active |
| Mr Alexander Richard Quintin Hoare | Individual | Significant influence | 2016-04-06 | Active |
| Miss Arabella Saxon Hoare | Individual | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 184 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-29 | AP01 | officers | appoint person director company with name date |
| 2025-08-13 | AA | accounts | accounts with accounts type group |
| 2025-07-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-28 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-05-13 | MR05 | mortgage | mortgage charge whole cease with charge number |
| 2025-02-05 | AP01 | officers | appoint person director company with name date |
| 2025-01-06 | TM01 | officers | termination director company with name termination date |
| 2024-08-15 | CH01 | officers | change person director company with change date |
| 2024-08-08 | AA | accounts | accounts with accounts type group |
| 2024-07-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-04-02 | AP01 | officers | appoint person director company with name date |
| 2024-01-02 | TM01 | officers | termination director company with name termination date |
| 2023-07-27 | AA | accounts | accounts with accounts type group |
| 2023-07-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-05 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2022-07-19 | AA | accounts | accounts with accounts type group |
| 2022-07-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-07-04 | AP01 | officers | appoint person director company with name date |
| 2022-06-08 | CH01 | officers | change person director company with change date |
| 2022-04-29 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.