HOFMANN HOLDINGS LIMITED - HENLEY-ON-THAMES


Company Profile Company Filings

Overview

HOFMANN HOLDINGS LIMITED is a Private Limited Company from HENLEY-ON-THAMES and has the status: Active.
HOFMANN HOLDINGS LIMITED was incorporated 17 years ago on 01/02/2007 and has the registered number: 06078240. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HOFMANN HOLDINGS LIMITED - HENLEY-ON-THAMES

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

COXON HOUSE
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 1HG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS JOHN STEPHEN RANDALL Apr 1951 British Director 2020-10-01 CURRENT
MR CHRISTOPHER NICHOLAS RANDALL Jul 1979 British Director 2007-03-27 CURRENT
MR DUNCAN HODGKINSON Dec 1967 British Director 2010-01-01 UNTIL 2020-10-31 RESIGNED
MR WILLIAM IAN BEDE FREEMAN Aug 1953 British Director 2007-03-27 UNTIL 2008-07-10 RESIGNED
MR JOHN DOUGLAS CODLING Apr 1948 British Director 2007-02-01 UNTIL 2007-03-27 RESIGNED
MR JAMES CHARLES BRENNAN Feb 1976 British Director 2007-03-27 UNTIL 2010-04-30 RESIGNED
SALLY ELIZABETH CODLING Mar 1952 British Secretary 2007-02-01 UNTIL 2007-03-27 RESIGNED
MR JAMES CHARLES BRENNAN Feb 1976 British Secretary 2007-03-27 UNTIL 2010-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas John Stephen Randall 2020-09-07 4/1951 Henley-On-Thames   Oxfordshire Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mr Duncan Hodgkinson 2016-04-06 - 2020-10-31 12/1967 Henley-On-Thames   Oxfordshire Significant influence or control
Mr Christopher Nicholas Randall 2016-04-06 7/1979 Henley-On-Thames   Oxfordshire Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Hofmann Holdings Limited - Filleted accounts 2023-06-15 31-12-2022 £-4,242 equity
Hofmann Holdings Limited - Filleted accounts 2022-07-21 31-12-2021 £-4,242 equity
Hofmann Holdings Limited - Filleted accounts 2021-07-29 31-12-2020 £-4,242 equity
Hofmann Holdings Limited - Filleted accounts 2020-09-11 31-12-2019 £3,139 equity
Hofmann Holdings Limited - Filleted accounts 2019-09-13 31-12-2018 £3,205 equity
Hofmann Holdings Limited - Filleted accounts 2018-09-07 31-12-2017 £3,271 equity
Hofmann Holdings Limited - Filleted accounts 2017-09-02 31-12-2016 £3,337 equity
Hofmann Holdings Limted - Abbreviated accounts 2016-06-02 31-12-2015

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