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Oliver Hoare Limited
Oliver Hoare Limited is an active company incorporated on 8 October 1986 with the registered office located in London, Greater London. Oliver Hoare Limited was registered 38 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02062567
Private limited company
Age
38 years
Incorporated
8 October 1986
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
18 February 2025
(6 months ago)
Next confirmation dated
18 February 2026
Due by
4 March 2026
(5 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Oliver Hoare Limited
Contact
Address
Level 5a Maple House
149 Tottenham Court Road
London
W1T 7NF
United Kingdom
Address changed on
7 Jun 2024
(1 year 3 months ago)
Previous address was
37 Warren Street London W1T 6AD
Companies in W1T 7NF
Telephone
01202706991
Email
Unreported
Website
Oliverhoareltd.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Damian Omar Hoare
Director • British • Lives in UK • Born in Jan 1979
Warren Street Registrars Limited
Secretary
Mr Damian Omar Hoare
PSC • British • Lives in UK • Born in Jan 1979
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Geoff Love (Enterprises) Limited
Warren Street Registrars Limited is a mutual person.
Active
Filmessence Limited
Warren Street Registrars Limited is a mutual person.
Active
Ray Rathborne Films Limited
Warren Street Registrars Limited is a mutual person.
Active
Winchester Capital Ltd
Warren Street Registrars Limited is a mutual person.
Active
Asatours Limited
Warren Street Registrars Limited is a mutual person.
Active
Mme Enterprises Limited
Warren Street Registrars Limited is a mutual person.
Active
Eurostar International (Films & TV) Limited
Warren Street Registrars Limited is a mutual person.
Active
Fulton Leasing Limited
Warren Street Registrars Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£860
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.01M
Decreased by £25.35K (-1%)
Total Liabilities
-£1.8M
Increased by £38.64K (+2%)
Net Assets
£1.21M
Decreased by £63.99K (-5%)
Debt Ratio (%)
60%
Increased by 1.77% (+3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Warren Street Registrars Limited Details Changed
1 Year 2 Months Ago on 25 Jun 2024
Mr Damian Omar Hoare (PSC) Details Changed
1 Year 2 Months Ago on 20 Jun 2024
Mr Damian Omar Hoare Details Changed
1 Year 2 Months Ago on 20 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 11 Dec 2023
Ann Betty Beryl Corne Resigned
2 Years Ago on 7 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 Mar 2023
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Get Credit Report
Discover Oliver Hoare Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 18 February 2025 with no updates
Submitted on 18 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Director's details changed for Mr Damian Omar Hoare on 20 June 2024
Submitted on 25 Jun 2024
Secretary's details changed for Warren Street Registrars Limited on 25 June 2024
Submitted on 25 Jun 2024
Change of details for Mr Damian Omar Hoare as a person with significant control on 20 June 2024
Submitted on 25 Jun 2024
Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 7 June 2024
Submitted on 7 Jun 2024
Confirmation statement made on 18 February 2024 with no updates
Submitted on 19 Feb 2024
Termination of appointment of Ann Betty Beryl Corne as a director on 7 September 2023
Submitted on 14 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 11 Dec 2023
Confirmation statement made on 18 February 2023 with no updates
Submitted on 2 Mar 2023
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Repayment History
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