THE LADY HOARE TRUST

Company Number: 03482560

active          Qynn Score: 100

Summary

Formed in 1997, THE LADY HOARE TRUST has 4 directors. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 3 months.

The registered office of the company is currently based at 209-211 City Road, London, EC1V 1JN.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

26 Oct 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

17 Dec 1997

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Mar 2021

LATEST ACCOUNTS

31 Mar 2019

DIRECTORS

4

SECRETARIES

0

RESIGNED DIRECTORS

42

RESIGNED SECRETARIES

7

Address

209-211 City Road, London, EC1V 1JN

Effective From

30/06/2005

Effective to

Current

SIC CODES

88990

Other social work activities without accommodation n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019
           
       
    
      
 
          
            
          
           
 
         
          
       
   

Activity

Most Active Year

2019

Events

15

1

0

1

0

0

0

13

0

Most Active Month

Aug 2019

Events

8

0

0

0

0

0

0

8

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/11/2019 with no updates

Filing Date

17/12/2019

Action Date

30/11/2019

Appointment of Ms Kelly Evans

Type

Officers

Description

Appointment of Ms Kelly Evans as a director on 02/03/2016

Filing Date

17/12/2019

Action Date

02/03/2016

Appointment of Mr Christopher David Carr

Type

Officers

Description

Appointment of Mr Christopher David Carr as a director on 29/11/2017

Filing Date

17/12/2019

Action Date

29/11/2017

Appointment of Ms Janet Leach

Type

Officers

Description

Appointment of Ms Janet Leach as a director on 27/11/2019

Filing Date

17/12/2019

Action Date

27/11/2019

Termination of appointment of Andrew Clapham

Type

Officers

Description

Termination of appointment of Andrew Clapham as a director on 27/11/2019

Filing Date

17/12/2019

Action Date

27/11/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2019

Filing Date

17/12/2019

Action Date

31/03/2019

Termination of appointment of Susan Hurrell

Type

Officers

Description

Termination of appointment of Susan Hurrell as a director on 27/11/2019

Filing Date

17/12/2019

Action Date

27/11/2019

Termination of appointment of Kevin Leonard Geeson

Type

Officers

Description

Termination of appointment of Kevin Leonard Geeson as a director on 15/03/2017

Filing Date

19/08/2019

Action Date

15/03/2017

Termination of appointment of Liz North

Type

Officers

Description

Termination of appointment of Liz North as a director on 18/09/2018

Filing Date

19/08/2019

Action Date

18/09/2018

Termination of appointment of David Alan Pink

Type

Officers

Description

Termination of appointment of David Alan Pink as a director on 01/12/2015

Filing Date

19/08/2019

Action Date

01/12/2015

Termination of appointment of Paul Lismore

Type

Officers

Description

Termination of appointment of Paul Lismore as a secretary on 29/09/2017

Filing Date

19/08/2019

Action Date

29/09/2017

Termination of appointment of Paul Richard Streets

Type

Officers

Description

Termination of appointment of Paul Richard Streets as a director on 29/11/2017

Filing Date

19/08/2019

Action Date

29/11/2017

Termination of appointment of Christopher Digby Bell

Type

Officers

Description

Termination of appointment of Christopher Digby Bell as a director on 18/09/2017

Filing Date

19/08/2019

Action Date

18/09/2017

Termination of appointment of Colin Harper

Type

Officers

Description

Termination of appointment of Colin Harper as a director on 30/11/2017

Filing Date

19/08/2019

Action Date

30/11/2017

Termination of appointment of Sheila Margaret Messider

Type

Officers

Description

Termination of appointment of Sheila Margaret Messider as a director on 04/12/2015

Filing Date

19/08/2019

Action Date

04/12/2015

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/11/2018 with no updates

Filing Date

18/12/2018

Action Date

30/11/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2018

Filing Date

18/12/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/11/2017 with no updates

Filing Date

10/01/2018

Action Date

30/11/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2017

Filing Date

06/12/2017

Action Date

31/03/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2016

Filing Date

09/02/2017

Action Date

31/03/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/11/2016 with updates

Filing Date

19/12/2016

Action Date

30/11/2016

Appointment of Mr Andrew Clapham

Type

Officers

Description

Appointment of Mr Andrew Clapham as a director on 18/03/2014

Filing Date

21/12/2015

Action Date

18/03/2014

Appointment of Mr Kevin John Hutchens

Type

Officers

Description

Appointment of Mr Kevin John Hutchens as a director on 02/08/2012

Filing Date

21/12/2015

Action Date

02/08/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2015

Filing Date

21/12/2015

Action Date

31/03/2015

Appointment of Ms Liz North

Type

Officers

Description

Appointment of Ms Liz North as a director on 18/03/2014

Filing Date

21/12/2015

Action Date

18/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 30/11/2015 no member list

Filing Date

21/12/2015

Action Date

30/11/2015

Appointment of Mr Christopher Digby Bell

Type

Officers

Description

Appointment of Mr Christopher Digby Bell as a director on 18/03/2014

Filing Date

21/12/2015

Action Date

18/03/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2014

Filing Date

02/01/2015

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 30/11/2014 no member list

Filing Date

02/01/2015

Action Date

30/11/2014

Termination of appointment of Caroline Lesley Vaughan

Type

Officers

Description

Termination of appointment of Caroline Lesley Vaughan as a director on 04/12/2014

Filing Date

02/01/2015

Action Date

04/12/2014

Termination of appointment of Jolanta Lasota

Type

Officers

Description

Termination of appointment of Jolanta Lasota as a director on 04/12/2014

Filing Date

02/01/2015

Action Date

04/12/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2013

Filing Date

23/12/2013

Action Date

31/03/2013

Appointment of Ms Susan Hurrell

Type

Officers

Description

Appointment of Ms Susan Hurrell as a director

Filing Date

23/12/2013

Action Date

n/a

Termination of appointment of Reuben Parkinson

Type

Officers

Description

Termination of appointment of Reuben Parkinson as a director

Filing Date

23/12/2013

Action Date

n/a

Termination of appointment of Peter Phillips

Type

Officers

Description

Termination of appointment of Peter Phillips as a director

Filing Date

23/12/2013

Action Date

n/a

Termination of appointment of Philip Conway

Type

Officers

Description

Termination of appointment of Philip Conway as a director

Filing Date

23/12/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 30/11/2013 no member list

Filing Date

23/12/2013

Action Date

30/11/2013

Termination of appointment of Kay Caldwell

Type

Officers

Description

Termination of appointment of Kay Caldwell as a director

Filing Date

23/12/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2012

Filing Date

04/01/2013

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 30/11/2012 no member list

Filing Date

10/12/2012

Action Date

30/11/2012

Termination of appointment of John Phillipson

Type

Officers

Description

Termination of appointment of John Phillipson as a director

Filing Date

07/12/2012

Action Date

n/a

Termination of appointment of Bradley Theobald

Type

Officers

Description

Termination of appointment of Bradley Theobald as a director

Filing Date

07/12/2012

Action Date

n/a

Termination of appointment of Srabani Sen

Type

Officers

Description

Termination of appointment of Srabani Sen as a secretary

Filing Date

26/10/2012

Action Date

n/a

Appointment of Mr Paul Lismore

Type

Officers

Description

Appointment of Mr Paul Lismore as a secretary

Filing Date

26/10/2012

Action Date

n/a

Termination of appointment of Joanne Tanner

Type

Officers

Description

Termination of appointment of Joanne Tanner as a director

Filing Date

09/10/2012

Action Date

n/a

Termination of appointment of Lynne Hill

Type

Officers

Description

Termination of appointment of Lynne Hill as a director

Filing Date

09/10/2012

Action Date

n/a

Appointment of Mr Paul Streets

Type

Officers

Description

Appointment of Mr Paul Streets as a director

Filing Date

12/03/2012

Action Date

n/a

Appointment of Mr Colin Harper

Type

Officers

Description

Appointment of Mr Colin Harper as a director

Filing Date

09/03/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 30/11/2011 no member list

Filing Date

06/03/2012

Action Date

30/11/2011

Termination of appointment of Cathryn Wright

Type

Officers

Description

Termination of appointment of Cathryn Wright as a secretary

Filing Date

06/03/2012

Action Date

n/a

Termination of appointment of Rosemary Foster

Type

Officers

Description

Termination of appointment of Rosemary Foster as a director

Filing Date

06/03/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2011

Filing Date

13/02/2012

Action Date

31/03/2011

Termination of appointment of Zoe Picton-Howell

Type

Officers

Description

Termination of appointment of Zoe Picton-Howell as a director

Filing Date

08/09/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2010

Filing Date

20/01/2011

Action Date

31/03/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 30/11/2010 no member list

Filing Date

04/01/2011

Action Date

30/11/2010

Termination of appointment of Robin Hindle Fisher

Type

Officers

Description

Termination of appointment of Robin Hindle Fisher as a director

Filing Date

01/01/2011

Action Date

n/a

Termination of appointment of Imelda Redmond

Type

Officers

Description

Termination of appointment of Imelda Redmond as a director

Filing Date

01/01/2011

Action Date

n/a

Appointment of Mr David Alan Pink

Type

Officers

Description

Appointment of Mr David Alan Pink as a director

Filing Date

01/01/2011

Action Date

n/a

Appointment of Mr Kevin Leonard Geeson

Type

Officers

Description

Appointment of Mr Kevin Leonard Geeson as a director

Filing Date

01/01/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2009

Filing Date

25/01/2010

Action Date

31/03/2009

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

66

Appointment Type

Director

Date Joined

27/11/2019

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

THE LADY HOARE TRUST currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

02/08/2012

Tenure

8 Yrs 4 Mths

Born

December 1957

Date Joined

02/03/2016

Tenure

4 Yrs 9 Mths

Born

August 1970

Date Joined

29/11/2017

Tenure

3 Yrs

Born

August 1955

Date Joined

27/11/2019

Tenure

1 Yr

Born

June 1954

Active/Resigned

THE LADY HOARE TRUST currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

17/12/1997

Tenure

2 Mths

Date Resigned

09/03/1998

Type

Director

Date Joined

17/12/1997

Tenure

2 Mths

Date Resigned

09/03/1998

Type

Secretary

Date Joined

17/12/1997

Tenure

2 Mths

Date Resigned

09/03/1998

Type

Director

Date Joined

18/03/2014

Tenure

5 Yrs 8 Mths

Date Resigned

27/11/2019

Type

Director

Date Joined

28/11/2013

Tenure

5 Yrs 11 Mths

Date Resigned

27/11/2019

Type

Director

Date Joined

18/03/2014

Tenure

4 Yrs 6 Mths

Date Resigned

18/09/2018

Type

Director

Date Joined

28/02/2012

Tenure

5 Yrs 9 Mths

Date Resigned

30/11/2017

Type

Director

Date Joined

28/02/2012

Tenure

5 Yrs 9 Mths

Date Resigned

29/11/2017

Type

Director

Date Joined

18/03/2014

Tenure

3 Yrs 6 Mths

Date Resigned

18/09/2017

Type

Director

Date Joined

18/11/2010

Tenure

6 Yrs 3 Mths

Date Resigned

15/03/2017

Type

Director

Date Joined

23/11/2006

Tenure

9 Yrs

Date Resigned

04/12/2015

Type

Director

Date Joined

18/11/2010

Tenure

5 Yrs

Date Resigned

01/12/2015

Type

Director

Date Joined

23/11/2006

Tenure

8 Yrs

Date Resigned

04/12/2014

Type

Director

Date Joined

23/11/2006

Tenure

8 Yrs

Date Resigned

04/12/2014

Type

Director

Date Joined

02/07/2003

Tenure

10 Yrs 4 Mths

Date Resigned

28/11/2013

Type

Director

Date Joined

01/12/2004

Tenure

8 Yrs 11 Mths

Date Resigned

28/11/2013

Type

Director

Date Joined

01/12/2004

Tenure

8 Yrs 11 Mths

Date Resigned

28/11/2013

Type

Director

Date Joined

01/12/2004

Tenure

8 Yrs 11 Mths

Date Resigned

28/11/2013

Type

Director

Date Joined

11/02/1999

Tenure

13 Yrs 9 Mths

Date Resigned

15/11/2012

Type

Director

Date Joined

23/11/2006

Tenure

5 Yrs 11 Mths

Date Resigned

15/11/2012

Type

Director

Date Joined

20/09/2007

Tenure

4 Yrs 8 Mths

Date Resigned

17/06/2012

Type

Director

Date Joined

07/05/2003

Tenure

8 Yrs 11 Mths

Date Resigned

23/04/2012

Type

Director

Date Joined

23/11/2006

Tenure

4 Yrs 11 Mths

Date Resigned

17/11/2011

Type

Director

Date Joined

19/11/2009

Tenure

1 Yr 9 Mths

Date Resigned

07/09/2011

Type

Director

Date Joined

01/12/2004

Tenure

5 Yrs 11 Mths

Date Resigned

18/11/2010

Type

Director

Date Joined

08/12/1999

Tenure

10 Yrs 11 Mths

Date Resigned

18/11/2010

Type

Director

Date Joined

09/03/1998

Tenure

11 Yrs 8 Mths

Date Resigned

19/11/2009

Type

Director

Date Joined

01/12/2004

Tenure

2 Yrs 9 Mths

Date Resigned

20/09/2007

Type

Director

Date Joined

01/12/2004

Tenure

1 Yr 11 Mths

Date Resigned

23/11/2006

Type

Director

Date Joined

01/12/2004

Tenure

1 Yr 11 Mths

Date Resigned

23/11/2006

Type

Director

Date Joined

01/12/2004

Tenure

1 Yr 3 Mths

Date Resigned

28/03/2006

Type

Director

Date Joined

04/02/2004

Tenure

1 Yr 10 Mths

Date Resigned

21/12/2005

Type

Director

Date Joined

01/12/2004

Tenure

11 Mths

Date Resigned

21/11/2005

Type

Director

Date Joined

01/12/2004

Tenure

11 Mths

Date Resigned

21/11/2005

Type

Director

Date Joined

04/02/2004

Tenure

1 Yr 9 Mths

Date Resigned

21/11/2005

Type

Director

Date Joined

01/12/2004

Tenure

9 Mths

Date Resigned

12/09/2005

Type

Director

Date Joined

09/03/1998

Tenure

7 Yrs 6 Mths

Date Resigned

12/09/2005

Type

Director

Date Joined

01/12/2004

Tenure

6 Mths

Date Resigned

10/06/2005

Type

Director

Date Joined

09/03/1998

Tenure

7 Yrs

Date Resigned

06/04/2005

Type

Director

Date Joined

06/12/2000

Tenure

3 Yrs 1 Mth

Date Resigned

04/02/2004

Type

Director

Date Joined

02/05/2001

Tenure

3 Mths

Date Resigned

09/08/2001

Type

Director

Date Joined

09/03/1998

Tenure

3 Yrs 3 Mths

Date Resigned

04/07/2001

Type

Director

Date Joined

09/03/1998

Tenure

1 Yr 4 Mths

Date Resigned

13/07/1999

Type

Secretary

Date Joined

09/10/2012

Tenure

4 Yrs 11 Mths

Date Resigned

29/09/2017

Type

Secretary

Date Joined

04/07/2008

Tenure

4 Yrs 3 Mths

Date Resigned

09/10/2012

Type

Secretary

Date Joined

01/10/2009

Tenure

2 Yrs 1 Mth

Date Resigned

04/11/2011

Type

Secretary

Date Joined

01/12/2004

Tenure

3 Yrs 7 Mths

Date Resigned

04/07/2008

Type

Secretary

Date Joined

02/09/2002

Tenure

2 Yrs 2 Mths

Date Resigned

01/12/2004

Type

Secretary

Date Joined

09/03/1998

Tenure

4 Yrs 5 Mths

Date Resigned

02/09/2002

THE LADY HOARE TRUST currently has no recorded persons with significant control.