Hofmann Holdings Limited
- Active
- Incorporated on 1 Feb 2007
Reg Address: Coxon House, Newtown Road, Henley-On-Thames RG9 1HG
- Summary The company with name "Hofmann Holdings Limited" is a ltd and located in Coxon House, Newtown Road, Henley-On-Thames RG9 1HG. Hofmann Holdings Limited is currently in active status and it was incorporated on 1 Feb 2007 (17 years 7 months 21 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Hofmann Holdings Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Nicholas John Stephen Randall | Director | 1 Oct 2020 | British | Active |
| 2 | Duncan Hodgkinson | Director | 1 Jan 2010 | British | Resigned 31 Oct 2020 |
| 3 | James Charles Brennan | Director | 27 Mar 2007 | British | Resigned 30 Apr 2010 |
| 4 | Christopher Nicholas Randall | Director | 27 Mar 2007 | British | Active |
| 5 | James Charles Brennan | Secretary | 27 Mar 2007 | British | Resigned 30 Apr 2010 |
| 6 | William Ian Bede Freeman | Director | 27 Mar 2007 | British | Resigned 10 Jul 2008 |
| 7 | Christopher Nicholas Randall | Director | 27 Mar 2007 | British | Active |
| 8 | John Douglas Codling | Director | 1 Feb 2007 | British | Resigned 27 Mar 2007 |
| 9 | Sally Elizabeth Codling | Secretary | 1 Feb 2007 | British | Resigned 27 Mar 2007 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Nicholas John Stephen Randall Natures of Control: Individual Person With Significant Control Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm | 7 Sep 2020 | British | Active |
| 2 | Mr Christopher Nicholas Randall Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | British | Active |
| 3 | Mr Duncan Hodgkinson Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | British | Ceased 31 Oct 2020 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Hofmann Holdings Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Total Exemption Full | 11 Jun 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 7 Feb 2024 | Download PDF |
| 3 | Accounts - Total Exemption Full | 14 Jun 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 14 Feb 2023 | Download PDF |
| 5 | Accounts - Total Exemption Full | 20 Jul 2022 | Download PDF 4 Pages |
| 6 | Accounts - Total Exemption Full | 28 Jul 2021 | Download PDF |
| 7 | Confirmation Statement - Updates | 10 Mar 2021 | Download PDF 4 Pages |
| 8 | Persons With Significant Control - Notification Of A Person With Significant Control | 9 Mar 2021 | Download PDF 2 Pages |
| 9 | Persons With Significant Control - Cessation Of A Person With Significant Control | 26 Nov 2020 | Download PDF 1 Pages |
| 10 | Officers - Termination Director Company With Name Termination Date | 26 Nov 2020 | Download PDF 1 Pages |
| 11 | Officers - Appoint Person Director Company With Name Date | 8 Oct 2020 | Download PDF 2 Pages |
| 12 | Accounts - Total Exemption Full | 10 Sep 2020 | Download PDF 4 Pages |
| 13 | Confirmation Statement - No Updates | 7 Feb 2020 | Download PDF 3 Pages |
| 14 | Accounts - Total Exemption Full | 12 Sep 2019 | Download PDF 4 Pages |
| 15 | Confirmation Statement - No Updates | 1 Feb 2019 | Download PDF 3 Pages |
| 16 | Accounts - Total Exemption Full | 6 Sep 2018 | Download PDF 4 Pages |
| 17 | Confirmation Statement - No Updates | 6 Feb 2018 | Download PDF 3 Pages |
| 18 | Accounts - Total Exemption Full | 1 Sep 2017 | Download PDF 4 Pages |
| 19 | Confirmation Statement - Updates | 16 Feb 2017 | Download PDF 7 Pages |
| 20 | Accounts - Total Exemption Small | 1 Jun 2016 | Download PDF 3 Pages |
| 21 | Capital - Legacy | 18 May 2016 | Download PDF 1 Pages |
| 22 | Capital - Statement Company With Date Currency Figure | 18 May 2016 | Download PDF 4 Pages |
| 23 | Insolvency - Legacy | 18 May 2016 | Download PDF 1 Pages |
| 24 | Resolution | 18 May 2016 | Download PDF 1 Pages |
| 25 | Gazette - Filings Brought Up To Date | 7 May 2016 | Download PDF 1 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 4 May 2016 | Download PDF 4 Pages |
| 27 | Gazette - Notice Compulsory | 3 May 2016 | Download PDF 1 Pages |
| 28 | Accounts - Total Exemption Small | 18 May 2015 | Download PDF 4 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Apr 2015 | Download PDF 4 Pages |
| 30 | Accounts - Total Exemption Small | 4 Aug 2014 | Download PDF 5 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Mar 2014 | Download PDF 4 Pages |
| 32 | Accounts - Total Exemption Small | 5 Dec 2013 | Download PDF 4 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Feb 2013 | Download PDF 4 Pages |
| 34 | Accounts - Total Exemption Small | 27 Jul 2012 | Download PDF 5 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Feb 2012 | Download PDF 4 Pages |
| 36 | Accounts - Total Exemption Small | 29 Sep 2011 | Download PDF 5 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Apr 2011 | Download PDF 4 Pages |
| 38 | Accounts - Total Exemption Small | 14 Sep 2010 | Download PDF 6 Pages |
| 39 | Address - Change Registered Office Company With Date Old | 6 Aug 2010 | Download PDF 1 Pages |
| 40 | Officers - Termination Director Company With Name | 14 Jun 2010 | Download PDF 1 Pages |
| 41 | Officers - Termination Secretary Company With Name | 14 Jun 2010 | Download PDF 1 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Mar 2010 | Download PDF 5 Pages |
| 43 | Officers - Change Person Director Company With Change Date | 17 Mar 2010 | Download PDF 2 Pages |
| 44 | Officers - Appoint Person Director Company With Name | 11 Mar 2010 | Download PDF 2 Pages |
| 45 | Accounts - Total Exemption Small | 27 Sep 2009 | Download PDF 5 Pages |
| 46 | Annual Return - Legacy | 11 Mar 2009 | Download PDF 4 Pages |
| 47 | Officers - Legacy | 1 Dec 2008 | Download PDF 1 Pages |
| 48 | Accounts - Total Exemption Small | 19 Aug 2008 | Download PDF 5 Pages |
| 49 | Annual Return - Legacy | 14 Aug 2008 | Download PDF 4 Pages |
| 50 | Officers - Legacy | 14 Aug 2008 | Download PDF 1 Pages |
| 51 | Address - Legacy | 12 May 2008 | Download PDF 1 Pages |
| 52 | Capital - Legacy | 14 Jul 2007 | Download PDF 2 Pages |
| 53 | Resolution | 26 Jun 2007 | Download PDF 1 Pages |
| 54 | Capital - Legacy | 26 Jun 2007 | Download PDF 1 Pages |
| 55 | Officers - Legacy | 19 Apr 2007 | Download PDF 1 Pages |
| 56 | Officers - Legacy | 19 Apr 2007 | Download PDF 1 Pages |
| 57 | Officers - Legacy | 19 Apr 2007 | Download PDF 1 Pages |
| 58 | Capital - Legacy | 18 Apr 2007 | Download PDF 2 Pages |
| 59 | Accounts - Legacy | 18 Apr 2007 | Download PDF 1 Pages |
| 60 | Address - Legacy | 18 Apr 2007 | Download PDF 1 Pages |
| 61 | Officers - Legacy | 18 Apr 2007 | Download PDF 2 Pages |
| 62 | Officers - Legacy | 18 Apr 2007 | Download PDF 2 Pages |
| 63 | Officers - Legacy | 18 Apr 2007 | Download PDF 1 Pages |
| 64 | Incorporation - Company | 1 Feb 2007 | Download PDF 19 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.