HOFFMAN BAIRD LTD - HOVE
| Company Profile | Company Filings |
Overview
HOFFMAN BAIRD LTD is a Private Limited Company from HOVE and has the status: Active.
HOFFMAN BAIRD LTD was incorporated 23 years ago on 14/08/2000 and has the registered number: 04052193. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
HOFFMAN BAIRD LTD was incorporated 23 years ago on 14/08/2000 and has the registered number: 04052193. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
HOFFMAN BAIRD LTD - HOVE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
HAMILTON HOUSE
HOVE
EAST SUSSEX
BN3 3JA
This Company Originates in : United Kingdom
Previous trading names include:
HSD 2 LIMITED (until 02/11/2005)
HSD 2 LIMITED (until 02/11/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/08/2023 | 28/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MAXIMILIAN RHETT HAMILTON | Jun 1985 | British, | Director | 2011-04-04 | CURRENT |
| MR RICHMOND LOUIS HAMILTON | Jan 1991 | British | Director | 2009-11-02 | CURRENT |
| MISS BRITANNIA EUGENIE HAMILTON | Sep 1990 | British | Director | 2009-11-02 | CURRENT |
| MR ALEXANDER SETHI HAMILTON | Feb 1988 | British | Director | 2011-04-04 | CURRENT |
| MISS BRITANNIA EUGENIE HAMILTON | Secretary | 2009-11-02 | CURRENT | ||
| MRS LISA MARTIN | Feb 1974 | British | Director | 2006-11-14 UNTIL 2009-11-02 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-08-14 UNTIL 2000-08-14 | RESIGNED | ||
| DAVID MARTIN | Jul 1963 | British | Director | 2000-08-14 UNTIL 2006-11-14 | RESIGNED |
| MRS LISA MARTIN | Feb 1974 | British | Secretary | 2003-07-18 UNTIL 2009-11-02 | RESIGNED |
| BRENDA MARTIN | British | Secretary | 2000-08-14 UNTIL 2003-07-18 | RESIGNED | |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2000-08-14 UNTIL 2000-08-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Alexander Sethi Hamilton | 2016-08-14 | 2/1988 | Hove East Sussex | Significant influence or control |
| Mr Maximilian Rhett Hamilton | 2016-08-14 | 6/1985 | Hove East Sussex | Significant influence or control |
| Mr Richmond Louis Hamilton | 2016-08-14 | 1/1991 | Hove East Sussex | Significant influence or control |
| Miss Britannia Eugenie Hamilton | 2016-08-14 | 9/1990 | Hove East Sussex | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HOFFMAN BAIRD LTD 31/07/2022 iXBRL | 2023-04-28 | 31-07-2022 | £57,589 Cash £495,611 equity |
| HOFFMAN BAIRD LTD 31/07/2021 iXBRL | 2022-04-29 | 31-07-2021 | £58,113 Cash £496,279 equity |
| HOFFMAN BAIRD LTD 31/07/2020 iXBRL | 2021-04-29 | 31-07-2020 | £58,638 Cash £496,962 equity |
| HOFFMAN BAIRD LTD 31/07/2019 iXBRL | 2020-04-28 | 31-07-2019 | £59,142 Cash £497,609 equity |
| Micro-entity Accounts - HOFFMAN BAIRD LTD | 2019-04-27 | 31-07-2018 | £498,242 equity |
| Micro-entity Accounts - HOFFMAN BAIRD LTD | 2018-04-28 | 31-07-2017 | £499,358 equity |
| Micro-entity Accounts - HOFFMAN BAIRD LTD | 2017-03-21 | 31-07-2016 | £99,637 equity |
| Abbreviated Company Accounts - HOFFMAN BAIRD LTD | 2016-04-30 | 31-07-2015 | £46,177 Cash £99,935 equity |