Oliver Hoare Limited

Active02062567 Private limited company
Incorporated
8 October 1986 (40 years)
Industry
Agents specialized in the sale of other particular products (46180)
Owned by
Damian Omar Hoare
Accounts type
Total exemption full
Region
Greater London
Address
Level 5A Maple House
149 Tottenham Court Road
London
W1T 7NF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 January 2016
British
Born January 1979 (47)
Corporate Secretary · Appointed 27 April 1998
Also at Winchester Capital Ltd (proposed for strike-off), Interplay Systems Ltd (proposed for strike-off), Ray Rathborne Films Limited · more companies
Officer history (3 former)
7 September 2023
Resigned Corne, Ann Betty Beryl as Director
12 December 2018
Appointed Corne, Ann Betty Beryl as Director
23 August 2018
Resigned Hoare, Oliver Reginald as Director
4 January 2016
Appointed Hoare, Damian Omar as Director
27 April 1998
Appointed Warren Street Registrars Limited as Corporate Secretary
27 April 1998
Resigned Peterson, Geraldine Shelda as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 20 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1979 (47)
Former controllers (1)
20 December 2019
Ceased Oliver Reginald Hoare — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£0
Current Ratio
0.2x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,687,195 £1,575,903 £1,415,680 £1,277,045 £1,213,058 £1,003,621
Balance sheet detail
202520242023202220212020
Fixed Assets£2,550,183£2,550,240£2,550,584£2,551,305£2,300,400£2,300,798
Current Assets£428,697£462,039£487,041£617,703£1,020,520£1,215,634
Debtors£2,128£17,610£42,612£65,146£139,427£71,144
Cash£0£860£860£149,956
Creditors (< 1 year)£1,975,259£1,799,221£1,760,580£1,753,328£1,661,088£1,745,308
Net Current Assets(£1,546,562)(£1,337,182)(£1,273,539)(£1,135,625)(£640,568)(£529,674)
Net Assets£1,415,680£1,575,903£1,687,195
Shareholder Funds£1,003,621£1,213,058£1,277,045£1,415,680£1,575,903£1,687,195

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 February 2026Confirmation statement with no updates18 February 2026
22 December 2025Total exemption full accounts31 March 2025
18 February 2025Confirmation statement with no updates18 February 2025
20 December 2024Total exemption full accounts31 March 2024
25 June 2024Secretary's details changed
Show all recent filings

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