Hofmanns Henley Limited
- Active
- Incorporated on 27 Apr 2010
Reg Address: Coxon House, Newtown Road, Henley-On-Thames RG9 1HG
Previous Names:
H & C Automotive Limited - 23 May 2015
H & C Automotive Limited - 27 Apr 2010
Company Classifications:
45200 - Maintenance and repair of motor vehicles
- Summary The company with name "Hofmanns Henley Limited" is a ltd and located in Coxon House, Newtown Road, Henley-On-Thames RG9 1HG. Hofmanns Henley Limited is currently in active status and it was incorporated on 27 Apr 2010 (14 years 4 months 25 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 Hofmanns Henley 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 | Christopher Nicholas Randall | Director | 27 Apr 2010 | British | Active |
| 3 | Duncan Hodgkinson | Director | 27 Apr 2010 | British | Resigned 31 Oct 2020 |
| 4 | Barbara Kahan | Director | 27 Apr 2010 | British | Resigned 27 Apr 2010 |
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 | 1 Oct 2020 | British | Active |
| 2 | Hofmann Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Hofmanns Henley Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 14 May 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 2 May 2023 | Download PDF |
| 3 | Accounts - Total Exemption Full | 30 Sep 2022 | Download PDF 7 Pages |
| 4 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 29 Sep 2022 | Download PDF 16 Pages |
| 5 | Confirmation Statement - No Updates | 28 Apr 2021 | Download PDF |
| 6 | Persons With Significant Control - Notification Of A Person With Significant Control | 5 Mar 2021 | Download PDF 2 Pages |
| 7 | Officers - Termination Director Company With Name Termination Date | 26 Nov 2020 | Download PDF 1 Pages |
| 8 | Accounts - Total Exemption Full | 3 Nov 2020 | Download PDF 8 Pages |
| 9 | Officers - Appoint Person Director Company With Name Date | 8 Oct 2020 | Download PDF 2 Pages |
| 10 | Confirmation Statement - No Updates | 29 Apr 2020 | Download PDF 3 Pages |
| 11 | Accounts - Total Exemption Full | 25 Sep 2019 | Download PDF 7 Pages |
| 12 | Confirmation Statement - No Updates | 29 Apr 2019 | Download PDF 3 Pages |
| 13 | Accounts - Total Exemption Full | 6 Sep 2018 | Download PDF 7 Pages |
| 14 | Confirmation Statement - No Updates | 27 Apr 2018 | Download PDF 3 Pages |
| 15 | Accounts - Total Exemption Full | 20 Sep 2017 | Download PDF 8 Pages |
| 16 | Confirmation Statement - Updates | 10 May 2017 | Download PDF 5 Pages |
| 17 | Accounts - Total Exemption Small | 4 May 2016 | Download PDF 5 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 2 May 2016 | Download PDF 3 Pages |
| 19 | Mortgage - Satisfy Charge Full | 7 Oct 2015 | Download PDF 4 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Jul 2015 | Download PDF 3 Pages |
| 21 | Change Of Name - Certificate Company | 23 May 2015 | Download PDF 2 Pages |
| 22 | Change Of Name - Notice | 23 May 2015 | Download PDF 2 Pages |
| 23 | Accounts - Total Exemption Small | 18 May 2015 | Download PDF 6 Pages |
| 24 | Change Of Name - Notice | 6 May 2015 | Download PDF 2 Pages |
| 25 | Resolution | 6 May 2015 | Download PDF 1 Pages |
| 26 | Capital - Cancellation Shares | 6 Aug 2014 | Download PDF 5 Pages |
| 27 | Capital - Return Purchase Own Shares | 6 Aug 2014 | Download PDF 4 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Aug 2014 | Download PDF 4 Pages |
| 29 | Accounts - Total Exemption Small | 4 Aug 2014 | Download PDF 6 Pages |
| 30 | Accounts - Total Exemption Small | 5 Dec 2013 | Download PDF 5 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jun 2013 | Download PDF 4 Pages |
| 32 | Mortgage - Legacy | 7 Jan 2013 | Download PDF 5 Pages |
| 33 | Accounts - Total Exemption Small | 27 Jul 2012 | Download PDF 5 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jun 2012 | Download PDF 4 Pages |
| 35 | Accounts - Total Exemption Small | 29 Sep 2011 | Download PDF 6 Pages |
| 36 | Mortgage - Legacy | 19 Sep 2011 | Download PDF 3 Pages |
| 37 | Mortgage - Legacy | 16 Sep 2011 | Download PDF 5 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jul 2011 | Download PDF 4 Pages |
| 39 | Mortgage - Legacy | 9 Apr 2011 | Download PDF 5 Pages |
| 40 | Mortgage - Legacy | 29 Oct 2010 | Download PDF 5 Pages |
| 41 | Capital - Allotment Shares | 27 Oct 2010 | Download PDF 3 Pages |
| 42 | Address - Change Registered Office Company With Date Old | 4 Jul 2010 | Download PDF 1 Pages |
| 43 | Accounts - Change Account Reference Date Company Current Shortened | 27 May 2010 | Download PDF 3 Pages |
| 44 | Officers - Appoint Person Director Company With Name | 25 May 2010 | Download PDF 3 Pages |
| 45 | Capital - Allotment Shares | 21 May 2010 | Download PDF 4 Pages |
| 46 | Officers - Appoint Person Director Company With Name | 18 May 2010 | Download PDF 3 Pages |
| 47 | Officers - Termination Director Company With Name | 29 Apr 2010 | Download PDF 2 Pages |
| 48 | Incorporation - Company | 27 Apr 2010 | Download PDF 20 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.