Tristan Hoare Limited

Active05233150 Private limited company
Incorporated
16 September 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Tristan Sebastian 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
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2004
British
Born March 1977 (49)
Corporate Secretary · Appointed 16 September 2004
Also at Haas Silver Levene Film & Television Ltd. (proposed for strike-off), Winchester Capital Ltd (proposed for strike-off), Interplay Systems Ltd (proposed for strike-off) · more companies
Officer history (1 former)
16 September 2004
Appointed Hoare, Tristan Sebastian as Director
16 September 2004
Appointed Warren Street Registrars Limited as Corporate Secretary
16 September 2004
Appointed Warren Street Nominees Limited as Corporate Director
16 September 2004
Resigned Warren Street Nominees Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1977 (49)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
(£235,733)
Cash
£77
Employees
3
Debt Ratio
143%
Current Ratio
3.0x

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 2025 (£574,951) (£533,876) (£407,983) (£323,983) (£201,649) (£341,538) (£235,733)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£8,606£6,420£7,552£6,577
Current Assets£533,655£445,195£442,040£398,270£510,358£420,087£242,818
Debtors£258,578£193,867£215,093£190,247£158,890£193,926£75,489
Cash£77£1,328£1,947£8,023£107,691£145£145
Creditors (< 1 year)£178,961£194,120£132,208£209,797£925,386£958,117£822,656
Creditors (> 1 year)£599,033£599,033£519,033£519,033
Net Current Assets£354,694£251,075£309,832£188,473(£415,028)(£538,030)(£579,838)
Net Assets(£235,733)(£341,538)(£201,649)(£323,983)(£407,983)(£533,876)(£574,951)
Shareholder Funds(£235,733)(£341,538)(£201,649)(£323,983)(£407,983)(£533,876)(£574,951)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates16 September 2026
22 May 2026Total exemption full accounts30 September 2025
26 September 2025Confirmation statement with no updates16 September 2025
24 June 2025Total exemption full accounts30 September 2024
12 November 2024Total exemption full accounts30 September 2023
Show all recent filings

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