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PETER HOARE & COMPANY (FINANCIAL SERVICES) LIMITED

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

This company is commonly known as Peter Hoare & Company (financial Services) Limited. The company was founded 35 years ago and was given the registration number 02320981. The firm's registered office is in SHEFFIELD. You can find them at Ranmoor House, 237 Graham Road, Sheffield, South Yorkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PETER HOARE & COMPANY (FINANCIAL SERVICES) LIMITED
Company Number:02320981
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 1988
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Ranmoor House, 237 Graham Road, Sheffield, South Yorkshire, S10 3GS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ranmoor House, 237 Graham Road, Sheffield, S10 3GS

Secretary19 March 2024Active
Ranmoor House, 237 Graham Road, Sheffield, S10 3GS

Director06 July 2023Active
14 Marsh Lane, Crosspool, Sheffield, S10 5NN

Secretary01 November 2004Active
16 Rochester Road, Sheffield, S10 4JQ

Secretary27 September 2001Active
46 Lea Road, Dronfield, Sheffield, S18 1SD

Secretary-Active
11d Queen Anne Court, Raeburn Place, Sheffield, S14 1SH

Secretary07 March 2001Active
18 Main Street, Bothamsall, Retford, DN22 8DT

Director-Active
Ranmoor House, 237 Graham Road, Sheffield, S10 3GS

Director24 January 2020Active
16 Rochester Road, Sheffield, S10 4JQ

Director-Active
31 Birchitt Road, Bradway, Sheffield, S17 4QN

Director-Active
12 Durvale Court, Sheffield, S17 3PT

Director10 March 2004Active
2 Alder Close, Worksop, S80 1UX

Director-Active
415 Redmires Road, Sheffield, S10 4LF

Director20 April 2000Active

People with Significant Control

Mr Andrew Michael Needham
Notified on:06 July 2023
Status:Active
Date of birth:June 1978
Nationality:British
Address:Ranmoor House, Sheffield, S10 3GS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Peter Hoare & Company Insurance Brokers Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:237, Graham Road, Sheffield, England, S10 3GS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Accounts

Accounts with accounts type dormant.

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2024-04-02Accounts

Change account reference date company previous shortened.

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2024-04-02Officers

Appoint person secretary company with name date.

Download
2023-08-02Confirmation statement

Confirmation statement with updates.

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2023-07-19Persons with significant control

Cessation of a person with significant control.

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2023-07-19Persons with significant control

Notification of a person with significant control.

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2023-07-19Officers

Termination director company with name termination date.

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2023-07-19Officers

Termination secretary company with name termination date.

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2023-07-19Officers

Appoint person director company with name date.

Download
2023-03-07Accounts

Accounts with accounts type dormant.

Download
2023-01-27Confirmation statement

Confirmation statement with no updates.

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2022-02-07Accounts

Accounts with accounts type dormant.

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2022-01-21Confirmation statement

Confirmation statement with no updates.

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2021-02-23Accounts

Accounts with accounts type dormant.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2020-02-04Officers

Appoint person director company with name date.

Download
2020-02-04Officers

Termination director company with name termination date.

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2020-02-04Officers

Termination director company with name termination date.

Download
2020-01-29Accounts

Accounts with accounts type dormant.

Download
2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-04-12Accounts

Accounts with accounts type dormant.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-07-12Accounts

Accounts with accounts type dormant.

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2017-12-27Confirmation statement

Confirmation statement with no updates.

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2017-08-01Accounts

Accounts with accounts type total exemption full.

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