HOFFMAN BAIRD LTD
Overview
| Company Name | HOFFMAN BAIRD LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04052193 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOFFMAN BAIRD LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HOFFMAN BAIRD LTD located?
| Registered Office Address | Hamilton House 14 The Drive BN3 3JA Hove East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOFFMAN BAIRD LTD?
| Company Name | From | Until |
|---|---|---|
| HSD 2 LIMITED | Aug 14, 2000 | Aug 14, 2000 |
What are the latest accounts for HOFFMAN BAIRD LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for HOFFMAN BAIRD LTD?
| Last Confirmation Statement Made Up To | Aug 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 14, 2025 |
| Overdue | No |
What are the latest filings for HOFFMAN BAIRD LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2019 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Apr 29, 2019
| 3 pages | SH01 | ||||||||||
Micro company accounts made up to Jul 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2017 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2016 | 2 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Nov 21, 2016
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Aug 14, 2016 with updates | 8 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Aug 14, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 31, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Aug 14, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HOFFMAN BAIRD LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMILTON, Britannia Eugenie | Secretary | 14 The Drive BN3 3JA Hove Hamilton House East Sussex England | 147519420001 | |||||||
| HAMILTON, Alexander Sethi | Director | 14 The Drive BN3 3JA Hove Hamilton House East Sussex England | England | British | Director | 111117350008 | ||||
| HAMILTON, Britannia Eugenie | Director | 14 The Drive BN3 3JA Hove Hamilton House East Sussex England | England | British | Director | 156020160001 | ||||
| HAMILTON, Maximilian Rhett | Director | 14 The Drive BN3 3JA Hove Hamilton House East Sussex England | England | British | Financier | 87753370001 | ||||
| HAMILTON, Richmond Louis | Director | 14 The Drive BN3 3JA Hove Hamilton House East Sussex England | United Kingdom | British | Director | 139051610001 | ||||
| MARTIN, Brenda | Secretary | 77 Eaton Manor The Drive BN3 3QB Hove East Sussex | British | Retired Co Secretary | 67474970001 | |||||
| MARTIN, Lisa | Secretary | 41 First Avenue BN3 2FH Hove East Sussex | British | Letting Agent | 92094490001 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| MARTIN, David | Director | 51 Tongdean Avenue BN3 6TN Hove East Sussex | British | Co Director | 116457490001 | |||||
| MARTIN, Lisa | Director | 41 First Avenue BN3 2FH Hove East Sussex | United Kingdom | British | Letting Agent | 92094490001 | ||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of HOFFMAN BAIRD LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Maximilian Rhett Hamilton | Aug 14, 2016 | 14 The Drive BN3 3JA Hove Hamilton House East Sussex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Richmond Louis Hamilton | Aug 14, 2016 | 14 The Drive BN3 3JA Hove Hamilton House East Sussex | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Miss Britannia Eugenie Hamilton | Aug 14, 2016 | 14 The Drive BN3 3JA Hove Hamilton House East Sussex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Alexander Sethi Hamilton | Aug 14, 2016 | 14 The Drive BN3 3JA Hove Hamilton House East Sussex | No |
Nationality: British Country of Residence: England | |||
Natures of 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