Peter Hoare & Company (Financial Services) Limited

Active02320981 Private limited company
Incorporated
23 November 1988 (37 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Andrew Michael Needham
Accounts type
Micro entity
Address
20 Glenalmond Road
Sheffield
S11 7GW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Needham, Helen Louise
Secretary · Appointed 19 March 2024
Director · Appointed 6 July 2023
British
Born June 1978 (48)
Officer history (11 former)
19 March 2024
Appointed Needham, Helen Louise as Secretary
6 July 2023
Appointed Needham, Andrew Michael as Director
6 July 2023
Resigned Clewes, Heather Louisa as Director
6 July 2023
Resigned Clewes, Heather Louisa as Secretary
24 January 2020
Resigned Tomlinson, Bernard Peter as Director
24 January 2020
Appointed Clewes, Heather Louisa as Director
24 January 2020
Resigned Scott, James as Director
1 November 2004
Appointed Clewes, Heather Louisa as Secretary
31 October 2004
Resigned Combe, Alan Frederick as Secretary
31 March 2004
Resigned Combe, Alan Frederick as Director
10 March 2004
Appointed Scott, James as Director
8 September 2003
Resigned Bower, Michael George Johnston as Director
27 September 2001
Appointed Combe, Alan Frederick as Secretary
27 September 2001
Resigned Shaw, Howard as Secretary
4 April 2001
Resigned Stanley, Christine as Director
7 March 2001
Appointed Shaw, Howard as Secretary
6 March 2001
Resigned Pope, Kathleen Ann as Secretary
31 October 2000
Resigned Redhead, Barrie Graham as Director
20 April 2000
Appointed Tomlinson, Bernard Peter as Director

Ownership 1 active

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

Individual · Notified 6 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1978 (48)
Former controllers (1)
6 July 2023
Ceased Peter Hoare & Company Insurance Brokers Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£24,388
Employees
5
Debt Ratio
89%
Current Ratio
0.9x

Trend

Net Assets
£0 £20k £40k 2023 2024 2025 £100 £12,574 £24,388
Balance sheet detail
202520242023
Fixed Assets£73,776£11,875
Current Assets£150,135£163,225£100
Creditors (< 1 year)£158,414£160,424
Creditors (> 1 year)£39,290
Net Current Assets(£7,298)£3,399£100
Net Assets£24,388£12,574£100
Shareholder Funds£24,388£12,574£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Secretary's details changed

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