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HOARE WORTH & CO. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hoare Worth & Co. Limited. The company was founded 29 years ago and was given the registration number 02989214. The firm's registered office is in LONDON. You can find them at 5th Floor, 2 More, London Riverside, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HOARE WORTH & CO. LIMITED
Company Number:02989214
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 1994
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:5th Floor, 2 More, London Riverside, London, England, SE1 2AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, St. James's Street, London, England, SW1A 1HD

Director11 November 1994Active
Curlditch House, Gittisham, Honiton, EX14 0AE

Secretary11 November 1994Active
32, St. James's Street, London, England, SW1A 1HD

Secretary01 July 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 November 1994Active
32, St. James's Street, London, England, SW1A 1HD

Director01 September 2015Active

People with Significant Control

Mr Paul Antoni Finnigan
Notified on:06 April 2016
Status:Active
Date of birth:January 1948
Nationality:British
Country of residence:England
Address:32, St. James's Street, London, England, SW1A 1HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mrs June Finnigan
Notified on:06 April 2016
Status:Active
Date of birth:June 1951
Nationality:British
Country of residence:England
Address:32, St. James's Street, London, England, SW1A 1HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Officers

Termination director company with name termination date.

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2024-01-26Officers

Termination secretary company with name termination date.

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2024-01-04Accounts

Accounts with accounts type unaudited abridged.

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2023-11-11Confirmation statement

Confirmation statement with no updates.

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2023-11-06Address

Change registered office address company with date old address new address.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-10-24Accounts

Accounts with accounts type unaudited abridged.

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2022-07-21Address

Change registered office address company with date old address new address.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-08-30Accounts

Accounts with accounts type unaudited abridged.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-06-27Accounts

Accounts with accounts type unaudited abridged.

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2020-01-21Accounts

Accounts with accounts type unaudited abridged.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type unaudited abridged.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2018-01-26Accounts

Accounts with accounts type total exemption full.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2017-09-14Address

Change registered office address company with date old address new address.

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2016-11-19Accounts

Accounts with accounts type total exemption small.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2016-01-04Accounts

Accounts with accounts type total exemption small.

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2015-11-16Annual return

Annual return company with made up date full list shareholders.

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2015-09-26Officers

Appoint person director company with name date.

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2014-11-25Annual return

Annual return company with made up date full list shareholders.

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