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The Hoffman Agency UK Limited

The Hoffman Agency UK Limited is an active company incorporated on 7 September 1990 with the registered office located in London, Greater London. The Hoffman Agency UK Limited was registered 35 years ago.
Status
Active
Active since 32 years ago
Company No
02537966
Private limited company
Age
35 years
Incorporated 7 September 1990
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 August 2025 (3 months ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3rd Floor 207-215 Kings Cross Road
London
WC1X 9DN
United Kingdom
Address changed on 5 Sep 2025 (2 months ago)
Previous address was
Telephone
02038249200
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Jun 1979
Director • Chief Financial Officer • Irish • Lives in England • Born in May 1983
Director • English • Lives in England • Born in Dec 1984
Director • Chairman • British • Lives in UK • Born in Jan 1959
Director • English • Lives in England • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Hoffman UK Holdings Limited
Speafi Secretarial Limited, Richard Geoffrey Fogg, and 7 more are mutual people.
Active
C.B. Harper & Sons Limited
Speafi Secretarial Limited is a mutual person.
Active
Bemis Limited
Speafi Secretarial Limited is a mutual person.
Active
Digraph Transport Supplies Limited
Speafi Secretarial Limited is a mutual person.
Active
Arleigh International Limited
Speafi Secretarial Limited is a mutual person.
Active
Aquafax Limited
Speafi Secretarial Limited is a mutual person.
Active
Martin Collins Enterprises (Holdings) Limited
Speafi Secretarial Limited is a mutual person.
Active
FNH UK Limited
Speafi Secretarial Limited is a mutual person.
Active
Brands
CCGroup
CCGroup is a B2B Technology PR, Industry Analyst Relations, and Marketing Agency that assists brands in B2B technology markets.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.4M
Decreased by £528.95K (-27%)
Turnover
£5.67M
Increased by £5.67M (%)
Employees
41
Decreased by 5 (-11%)
Total Assets
£2.94M
Increased by £408.43K (+16%)
Total Liabilities
-£1.18M
Decreased by £50.07K (-4%)
Net Assets
£1.76M
Increased by £458.5K (+35%)
Debt Ratio (%)
40%
Decreased by 8.48% (-17%)
Latest Activity
Appointment Details Changed
2 Months Ago on 5 Sep 2025
Appointment Details Changed
2 Months Ago on 5 Sep 2025
Confirmation Submitted
2 Months Ago on 5 Sep 2025
Registers Moved To Registered Address
2 Months Ago on 5 Sep 2025
Ccgroup Marketing Communications Limited (PSC) Details Changed
7 Months Ago on 25 Mar 2025
Timothy Trotter Resigned
8 Months Ago on 7 Mar 2025
Rebecca Kate Nolan Resigned
8 Months Ago on 7 Mar 2025
Paul Alan Nolan Resigned
8 Months Ago on 7 Mar 2025
Daniel Lowther Resigned
8 Months Ago on 7 Mar 2025
Richard Geoffrey Fogg Resigned
8 Months Ago on 7 Mar 2025
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Documents
Register(s) moved to registered office address 3rd Floor 207-215 Kings Cross Road London WC1X 9DN
Submitted on 5 Sep 2025
Director's details changed
Submitted on 5 Sep 2025
Confirmation statement made on 9 August 2025 with no updates
Submitted on 5 Sep 2025
Director's details changed
Submitted on 5 Sep 2025
Change of details for Ccgroup Marketing Communications Limited as a person with significant control on 25 March 2025
Submitted on 23 Jun 2025
Termination of appointment of Paul Alan Nolan as a director on 7 March 2025
Submitted on 29 Apr 2025
Termination of appointment of Rebecca Kate Nolan as a director on 7 March 2025
Submitted on 29 Apr 2025
Termination of appointment of Timothy Trotter as a director on 7 March 2025
Submitted on 29 Apr 2025
Certificate of change of name
Submitted on 28 Mar 2025
Memorandum and Articles of Association
Submitted on 25 Mar 2025
Repayment History
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