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Hoffman UK Holdings Limited

Hoffman UK Holdings Limited is an active company incorporated on 17 June 2013 with the registered office located in London, Greater London. Hoffman UK Holdings Limited was registered 12 years ago.
Status
Active
Active since 9 years ago
Company No
08572673
Private limited company
Age
12 years
Incorporated 17 June 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (4 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption 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 28 Mar 2024 (1 year 7 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
2
PSC • Director • American • Lives in United States • Born in Jan 1957
PSC • Director • American • Lives in United States • Born in Nov 1957
Director • Non-Executive Director • British • Lives in UK • Born in Jan 1959
Director • English • Lives in England • Born in Dec 1984
Director • Chief Operating Officer/ Director • British • Lives in England • Born in May 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
The Hoffman Agency UK Limited
Richard Geoffrey Fogg, Paul Alan Nolan, 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
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£2.63M
Decreased by £4.06K (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£2.63M
Decreased by £4.06K (-0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Appointment Details Changed
3 Months Ago on 11 Aug 2025
Appointment Details Changed
3 Months Ago on 11 Aug 2025
Confirmation Submitted
3 Months Ago on 8 Aug 2025
Accounting Period Extended
7 Months Ago on 17 Mar 2025
Rebecca Kate Nolan Resigned
8 Months Ago on 7 Mar 2025
Timothy Hugh Southcombe Trotter Resigned
8 Months Ago on 7 Mar 2025
Heather Hoffman (PSC) Appointed
8 Months Ago on 7 Mar 2025
Louis Hoffman (PSC) Appointed
8 Months Ago on 7 Mar 2025
Richard Geoffrey Fogg (PSC) Resigned
8 Months Ago on 7 Mar 2025
Paul Alan Nolan Resigned
8 Months Ago on 7 Mar 2025
Get Credit Report
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Documents
Change of details for a person with significant control
Submitted on 11 Aug 2025
Director's details changed
Submitted on 11 Aug 2025
Change of details for a person with significant control
Submitted on 11 Aug 2025
Director's details changed
Submitted on 11 Aug 2025
Confirmation statement made on 17 June 2025 with updates
Submitted on 8 Aug 2025
Termination of appointment of Timothy Hugh Southcombe Trotter 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
Memorandum and Articles of Association
Submitted on 25 Mar 2025
Resolutions
Submitted on 25 Mar 2025
Certificate of change of name
Submitted on 25 Mar 2025
Repayment History
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