HOARE BROTHERS LIMITED

HOARE BROTHERS LIMITED is an active private limited company, incorporated on 20 September 2001. The nature of the business includes Sale of new cars and light motor vehicles and one other classification. The company's registered office is on Oakfield Road, Bristol. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. HOARE BROTHERS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O PJE CHARTERED ACCOUNTANTS, 2 OAKFIELD ROAD
Address Line 2	CLIFTON
Post Town	BRISTOL
Country	ENGLAND
Postcode	BS8 2AL

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/10/2024
Last Made Up Date	20/09/2023

Return

Next Due Date	18/10/2016
Last Made Up Date	20/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45111 - Sale of new cars and light motor vehicles

45112 - Sale of used cars and light motor vehicles

Company Name History

From incorporation onwards:

HOARE BROTHERS LIMITED

Directors

(The company's officers)

MR CHRISTOPHER MICHAEL HOARE

(~54 year old British national)

51 SIMMONDS VIEW, STOKE GIFFORD, BRISTOL, BS34 8HQ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/10/2001

MR STEVEN MARK HOARE

(~61 year old British national)

25 MALMAINS DRIVE, FRENCHAY, BRISTOL, BS16 1PQ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/10/2001

ALISON HOARE

(British national)

25 MALMAINS DRIVE, FRENCHAY, BRISTOL, SOUTH GLOUCESTERSHIRE, BS16 1PQ

Current Secretary
Gives occupation as COMPANY SECRETARY

Appointed on 03/10/2001

Shareholders

(Persons of Significant Control)

Mr Christopher Michael Hoare

(~54 year old British national)

51, Simmonds View, Stoke Gifford, Bristol, BS34 8HQ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Connections

(Shared officers)

ROADWORTHY (BRISTOL) LIMITED

ALISON HOARE
MR CHRISTOPHER MICHAEL HOARE
MR STEVEN MARK HOARE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)