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HOF LIMITED

HOF LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHOF LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01931565
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOF LIMITED?

    • Wholesale of watches and jewellery (46480) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HOF LIMITED located?

    Registered Office Address
    190 Ashley Crescent
    SW11 5QZ London
    Undeliverable Registered Office AddressNo

    What were the previous names of HOF LIMITED?

    Previous Company Names
    Company NameFromUntil
    PUMAQUICK LIMITEDJul 18, 1985Jul 18, 1985

    What are the latest accounts for HOF LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HOF LIMITED?

    Last Confirmation Statement Made Up ToFeb 22, 2026
    Next Confirmation Statement DueMar 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 22, 2025
    OverdueNo

    What are the latest filings for HOF LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Feb 22, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Feb 22, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Feb 22, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Feb 16, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Feb 16, 2021 with updates

    		4 pagesCS01

    Cessation of Maria Oustwani as a person with significant control on Dec 23, 2020

    		1 pagesPSC07

    Unaudited abridged accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Mar 19, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Mar 19, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Mar 19, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Mar 19, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		7 pagesAA

    Annual return made up to Mar 19, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2016

    Statement of capital on Mar 31, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		7 pagesAA

    Annual return made up to Mar 19, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2015

    Statement of capital on Apr 03, 2015

    • Capital: GBP 2
    		SH01

    Director's details changed for Mohamed Bahij Oustwani on Apr 01, 2015

    		2 pagesCH01

    Registered office address changed from 190 Ashley Crescent London SW11 5QZ England to 190 Ashley Crescent London SW11 5QZ on Apr 03, 2015

    		1 pagesAD01
    View All Filings

    Who are the officers of HOF LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKER, David Anthony
    Ashley Crescent
    SW11 5QZ London
    190
    England
    		Secretary
    Ashley Crescent
    SW11 5QZ London
    190
    England
    		Irish39025510003
    OUSTWANI, Mohamed Bahij
    Ashley Crescent
    SW11 5QZ London
    190
    England
    		Director
    Ashley Crescent
    SW11 5QZ London
    190
    England
    		EnglandSyrianDiamond Merchant26891970005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOF LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Maria Oustwani
    Ashley Crescent
    SW11 5QZ London
    190
    		Apr 06, 2016
    Ashley Crescent
    SW11 5QZ London
    190
    		Yes
    Nationality: Syrian
    Country of Residence: Dubai
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Mohamed Bahij Oustwani
    Ashley Crescent
    SW11 5QZ London
    190
    		Apr 06, 2016
    Ashley Crescent
    SW11 5QZ London
    190
    		No
    Nationality: Syrian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0