Anderson Hoare Limited

Company Name	Anderson Hoare Limited
Directors	Diana Lesley Walker and Jocelyn Fraser Walker
Company Status	Active
Company Number	02981216
Category	Private Limited Company
Incorporation Date	20 October 1994(29 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mrs Diana Lesley Walker
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 October 1994(same day as company formation)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	25 Eccleston Place London SW1W 9NF

Director Name	Mr Jocelyn Fraser Walker
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	11 August 2004(9 years, 9 months after company formation)
Appointment Duration	19 years, 8 months
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	25 Eccleston Place London SW1W 9NF

Secretary Name	Mrs Diana Lesley Walker
Nationality	British
Status	Current
Appointed	19 March 2008(13 years, 5 months after company formation)
Appointment Duration	16 years, 1 month
Role	Consultant
Correspondence Address	25 Eccleston Place London SW1W 9NF

Secretary Name	Jacinta Mordey
Nationality	Irish
Status	Resigned
Appointed	20 October 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 West Street Bexleyheath Kent DA7 4BP

Secretary Name	Mr Jocelyn Fraser Walker
Nationality	British
Status	Resigned
Appointed	22 September 2005(10 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 27 November 2012)
Role	Recruitment Consultant
Correspondence Address	Dog Cottage Bolebroke Hartfield East Sussex TN7 4JJ

Contact

Website	andersonhoare.co.uk
Telephone	020 78248821
Telephone region	London

Location

Registered Address	25 Eccleston Place London SW1W 9NF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

5k at £0.1	Diana Walker 50.00% Ordinary
5k at £0.1	Jocelyn Walker 50.00% Ordinary

Financials

Year	2014
Turnover	£1,834,567
Gross Profit	£966,219
Net Worth	-£1,192,750
Cash	£84,448
Current Liabilities	£1,209,309

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	9 October 2023 (6 months, 3 weeks ago)
Next Return Due	23 October 2024 (5 months, 3 weeks from now)

Charges

24 June 2021	Delivered on: 28 June 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
9 September 2015	Delivered on: 21 September 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

14 December 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
15 October 2020	Total exemption full accounts made up to 31 March 2020 (16 pages)
17 October 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
16 September 2019	Total exemption full accounts made up to 31 March 2019 (16 pages)
23 October 2018	Total exemption full accounts made up to 31 March 2018 (17 pages)
11 October 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
16 January 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Any limit on auth share cap is revoked and removed 19/12/2017 (3 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (17 pages)
1 November 2017	Registered office address changed from Office 2 Queripel House 1 Duke of York Square London SW3 4LY to 7 Blandell Bridge House 56 Sloane Square London SW1W 8AX on 1 November 2017 (1 page)
1 November 2017	Registered office address changed from Office 2 Queripel House 1 Duke of York Square London SW3 4LY to 7 Blandell Bridge House 56 Sloane Square London SW1W 8AX on 1 November 2017 (1 page)
19 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
2 November 2016	Total exemption full accounts made up to 31 March 2016 (14 pages)
2 November 2016	Total exemption full accounts made up to 31 March 2016 (14 pages)
24 October 2016	Confirmation statement made on 9 October 2016 with updates (6 pages)
24 October 2016	Confirmation statement made on 9 October 2016 with updates (6 pages)
15 November 2015	Total exemption full accounts made up to 31 March 2015 (13 pages)
15 November 2015	Total exemption full accounts made up to 31 March 2015 (13 pages)
15 October 2015	Secretary's details changed for Mrs Diana Lesley Walker on 1 July 2015 (1 page)
15 October 2015	Director's details changed for Mrs Diana Lesley Walker on 1 July 2015 (2 pages)
15 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1,000 (4 pages)
15 October 2015	Secretary's details changed for Mrs Diana Lesley Walker on 1 July 2015 (1 page)
15 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1,000 (4 pages)
15 October 2015	Director's details changed for Mrs Diana Lesley Walker on 1 July 2015 (2 pages)
15 October 2015	Director's details changed for Mr Jocelyn Fraser Walker on 1 July 2015 (2 pages)
15 October 2015	Director's details changed for Mr Jocelyn Fraser Walker on 1 July 2015 (2 pages)
15 October 2015	Secretary's details changed for Mrs Diana Lesley Walker on 1 July 2015 (1 page)
15 October 2015	Director's details changed for Mrs Diana Lesley Walker on 1 July 2015 (2 pages)
15 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1,000 (4 pages)
15 October 2015	Director's details changed for Mr Jocelyn Fraser Walker on 1 July 2015 (2 pages)
21 September 2015	Registration of charge 029812160001, created on 9 September 2015 (44 pages)
21 September 2015	Registration of charge 029812160001, created on 9 September 2015 (44 pages)
21 September 2015	Registration of charge 029812160001, created on 9 September 2015 (44 pages)
19 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 1,000 (5 pages)
19 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 1,000 (5 pages)
19 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 1,000 (5 pages)
22 September 2014	Total exemption full accounts made up to 31 March 2014 (14 pages)
22 September 2014	Total exemption full accounts made up to 31 March 2014 (14 pages)
12 December 2013	Annual return made up to 9 October 2013 with a full list of shareholders (5 pages)
12 December 2013	Annual return made up to 9 October 2013 with a full list of shareholders (5 pages)
12 December 2013	Annual return made up to 9 October 2013 with a full list of shareholders (5 pages)
26 November 2013	Sub-division of shares on 7 November 2013 (5 pages)
26 November 2013	Sub-division of shares on 7 November 2013 (5 pages)
26 November 2013	Sub-division of shares on 7 November 2013 (5 pages)
18 November 2013	Resolutions RES13 ‐ The share capital of the company of 1,000 ordinary shares of Â£1 each be divided into 10,000 ordinary shares of 10P each new ordinary share having attached to it rights and privilges formerly attached to the Â£1 ordinary shares. 07/11/2013 (1 page)
18 November 2013	Resolutions RES13 ‐ The share capital of the company of 1,000 ordinary shares of Â£1 each be divided into 10,000 ordinary shares of 10P each new ordinary share having attached to it rights and privilges formerly attached to the Â£1 ordinary shares. 07/11/2013 (1 page)
12 November 2013	Total exemption full accounts made up to 31 March 2013 (14 pages)
12 November 2013	Total exemption full accounts made up to 31 March 2013 (14 pages)
4 December 2012	Total exemption full accounts made up to 31 March 2012 (14 pages)
4 December 2012	Total exemption full accounts made up to 31 March 2012 (14 pages)
28 November 2012	Director's details changed for Mrs Diana Lesley Walker on 27 November 2012 (2 pages)
28 November 2012	Director's details changed for Mrs Diana Lesley Walker on 27 November 2012 (2 pages)
28 November 2012	Secretary's details changed for Mrs Diana Lesley Walker on 27 November 2012 (2 pages)
28 November 2012	Director's details changed for Mrs Diana Lesley Walker on 27 November 2012 (2 pages)
28 November 2012	Director's details changed for Mr Jocelyn Fraser Walker on 27 November 2012 (2 pages)
28 November 2012	Secretary's details changed for Mrs Diana Lesley Walker on 27 November 2012 (2 pages)
28 November 2012	Secretary's details changed for Mrs Diana Lesley Walker on 27 November 2012 (2 pages)
28 November 2012	Secretary's details changed for Mrs Diana Lesley Walker on 27 November 2012 (2 pages)
28 November 2012	Director's details changed for Mr Jocelyn Fraser Walker on 27 November 2012 (2 pages)
28 November 2012	Director's details changed for Mrs Diana Lesley Walker on 27 November 2012 (2 pages)
27 November 2012	Termination of appointment of Jocelyn Walker as a secretary (1 page)
27 November 2012	Termination of appointment of Jocelyn Walker as a secretary (1 page)
26 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
26 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
26 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
29 November 2011	Director's details changed for Mrs Diana Lesley Walker on 28 November 2011 (2 pages)
29 November 2011	Secretary's details changed for Diana Lesley Walker on 28 November 2011 (2 pages)
29 November 2011	Secretary's details changed for Diana Lesley Walker on 28 November 2011 (2 pages)
29 November 2011	Director's details changed for Mr Jocelyn Fraser Walker on 28 November 2011 (2 pages)
29 November 2011	Director's details changed for Mr Jocelyn Fraser Walker on 28 November 2011 (2 pages)
29 November 2011	Director's details changed for Mrs Diana Lesley Walker on 28 November 2011 (2 pages)
29 November 2011	Secretary's details changed for Mr Jocelyn Fraser Walker on 28 November 2011 (2 pages)
29 November 2011	Secretary's details changed for Mr Jocelyn Fraser Walker on 28 November 2011 (2 pages)
10 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
10 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
10 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
3 November 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
3 November 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
26 November 2010	Director's details changed for Mr Jocelyn Fraser Walker on 30 September 2010 (2 pages)
26 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
26 November 2010	Director's details changed for Mrs Diana Lesley Walker on 30 September 2010 (2 pages)
26 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
26 November 2010	Director's details changed for Mrs Diana Lesley Walker on 30 September 2010 (2 pages)
26 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
26 November 2010	Director's details changed for Mr Jocelyn Fraser Walker on 30 September 2010 (2 pages)
8 October 2010	Total exemption full accounts made up to 31 March 2010 (13 pages)
8 October 2010	Total exemption full accounts made up to 31 March 2010 (13 pages)
30 July 2010	Director's details changed for Mr Jocelyn Fraser Walker on 30 July 2010 (2 pages)
30 July 2010	Secretary's details changed for Jocelyn Fraser Walker on 30 July 2010 (2 pages)
30 July 2010	Director's details changed for Diana Lesley Walker on 30 July 2010 (2 pages)
30 July 2010	Secretary's details changed for Mr Jocelyn Fraser Walker on 30 July 2010 (2 pages)
30 July 2010	Director's details changed for Diana Lesley Walker on 30 July 2010 (2 pages)
30 July 2010	Director's details changed for Mr Jocelyn Fraser Walker on 30 July 2010 (2 pages)
30 July 2010	Secretary's details changed for Jocelyn Fraser Walker on 30 July 2010 (2 pages)
30 July 2010	Secretary's details changed for Mr Jocelyn Fraser Walker on 30 July 2010 (2 pages)
14 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
14 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
14 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
13 October 2009	Secretary's details changed for Diana Lesley Walker on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for Diana Lesley Walker on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for Diana Lesley Walker on 1 October 2009 (1 page)
30 September 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
30 September 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
26 March 2009	Return made up to 09/10/08; full list of members (4 pages)
26 March 2009	Return made up to 09/10/08; full list of members (4 pages)
31 July 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
31 July 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
11 April 2008	Accounting reference date extended from 31/10/2007 to 31/03/2008 (1 page)
11 April 2008	Accounting reference date extended from 31/10/2007 to 31/03/2008 (1 page)
10 April 2008	Secretary appointed diana lesley walker (2 pages)
10 April 2008	Ad 19/03/08\gbp si 998@1=998\gbp ic 2/1000\ (2 pages)
10 April 2008	Secretary appointed diana lesley walker (2 pages)
10 April 2008	Ad 19/03/08\gbp si 998@1=998\gbp ic 2/1000\ (2 pages)
2 November 2007	Return made up to 09/10/07; no change of members (7 pages)
2 November 2007	Return made up to 09/10/07; no change of members (7 pages)
20 August 2007	Accounts for a dormant company made up to 31 October 2006 (3 pages)
20 August 2007	Accounts for a dormant company made up to 31 October 2006 (3 pages)
18 October 2006	Return made up to 09/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 October 2006	Return made up to 09/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 September 2006	Accounts for a dormant company made up to 31 October 2005 (3 pages)
18 September 2006	Accounts for a dormant company made up to 31 October 2005 (3 pages)
15 November 2005	Secretary resigned (1 page)
15 November 2005	Secretary resigned (1 page)
15 November 2005	New secretary appointed (1 page)
15 November 2005	Return made up to 09/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 November 2005	New secretary appointed (1 page)
15 November 2005	Return made up to 09/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 October 2005	Secretary resigned (1 page)
11 October 2005	New secretary appointed (2 pages)
11 October 2005	New secretary appointed (2 pages)
11 October 2005	Secretary resigned (1 page)
28 February 2005	Accounts for a dormant company made up to 31 October 2004 (3 pages)
28 February 2005	Accounts for a dormant company made up to 31 October 2004 (3 pages)
28 February 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 February 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 October 2004	Return made up to 09/10/04; full list of members 363(287) ‐ Registered office changed on 01/10/04 (7 pages)
1 October 2004	Return made up to 09/10/04; full list of members 363(287) ‐ Registered office changed on 01/10/04 (7 pages)
13 September 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 September 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 September 2004	Accounts for a dormant company made up to 31 October 2003 (4 pages)
8 September 2004	Accounts for a dormant company made up to 31 October 2003 (4 pages)
18 August 2004	New director appointed (2 pages)
18 August 2004	New director appointed (2 pages)
15 October 2003	Return made up to 09/10/03; full list of members (6 pages)
15 October 2003	Return made up to 09/10/03; full list of members (6 pages)
10 March 2003	Accounts for a dormant company made up to 31 October 2002 (3 pages)
10 March 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 March 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 March 2003	Accounts for a dormant company made up to 31 October 2002 (3 pages)
7 October 2002	Return made up to 09/10/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 October 2002	Return made up to 09/10/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 September 2002	Accounts for a dormant company made up to 31 October 2001 (3 pages)
24 September 2002	Accounts for a dormant company made up to 31 October 2001 (3 pages)
24 September 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 September 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 August 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 August 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 October 2001	Return made up to 09/10/01; full list of members (6 pages)
11 October 2001	Return made up to 09/10/01; full list of members (6 pages)
28 September 2001	Accounts for a dormant company made up to 31 October 2000 (3 pages)
28 September 2001	Accounts for a dormant company made up to 31 October 2000 (3 pages)
28 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 February 2001	Return made up to 20/10/00; full list of members (6 pages)
6 February 2001	Return made up to 20/10/00; full list of members (6 pages)
17 January 2001	Accounts for a dormant company made up to 31 October 1999 (3 pages)
17 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 January 2001	Accounts for a dormant company made up to 31 October 1999 (3 pages)
25 October 1999	Return made up to 20/10/99; full list of members 363(287) ‐ Registered office changed on 25/10/99 363(288) ‐ Director's particulars changed (6 pages)
25 October 1999	Return made up to 20/10/99; full list of members 363(287) ‐ Registered office changed on 25/10/99 363(288) ‐ Director's particulars changed (6 pages)
17 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 August 1999	Accounts for a dormant company made up to 31 October 1998 (3 pages)
17 August 1999	Accounts for a dormant company made up to 31 October 1998 (3 pages)
9 November 1998	Return made up to 20/10/98; full list of members 363(287) ‐ Registered office changed on 09/11/98 (6 pages)
9 November 1998	Return made up to 20/10/98; full list of members 363(287) ‐ Registered office changed on 09/11/98 (6 pages)
13 July 1998	Accounts for a dormant company made up to 31 October 1997 (3 pages)
13 July 1998	Accounts for a dormant company made up to 31 October 1997 (3 pages)
31 October 1997	Return made up to 20/10/97; no change of members (4 pages)
31 October 1997	Return made up to 20/10/97; no change of members (4 pages)
29 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 September 1997	Accounts for a dormant company made up to 31 October 1996 (2 pages)
29 September 1997	Accounts for a dormant company made up to 31 October 1996 (2 pages)
29 October 1996	Return made up to 20/10/96; no change of members (4 pages)
29 October 1996	Return made up to 20/10/96; no change of members (4 pages)
13 September 1996	Accounts for a dormant company made up to 31 October 1995 (1 page)
13 September 1996	Accounts for a dormant company made up to 31 October 1995 (1 page)
28 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 November 1995	Return made up to 20/10/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 November 1995	Return made up to 20/10/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
20 October 1994	Incorporation (20 pages)
20 October 1994	Incorporation (20 pages)

Anderson Hoare Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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