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HOFFMAN PARTNERS LIMITED

HOFFMAN PARTNERS LIMITED

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

    • Overview

    Company NameHOFFMAN PARTNERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05395077
    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 HOFFMAN PARTNERS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HOFFMAN PARTNERS LIMITED located?

    Registered Office Address
    3rd Floor, Lawford House
    Albert Place
    N3 1QA London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HOFFMAN PARTNERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HOFFMAN AND PARTNERS LIMITEDApr 18, 2005Apr 18, 2005
    KP PROPERTY CONSULTANTS LIMITED Mar 16, 2005Mar 16, 2005

    What are the latest accounts for HOFFMAN PARTNERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for HOFFMAN PARTNERS LIMITED?

    Last Confirmation Statement Made Up ToMar 16, 2026
    Next Confirmation Statement DueMar 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 16, 2025
    OverdueNo

    What are the latest filings for HOFFMAN PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    		8 pagesAA

    Confirmation statement made on Mar 16, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		8 pagesAA

    Confirmation statement made on Mar 16, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		7 pagesAA

    Registered office address changed from 2 Dancastle Court 14 Arcadia Avenue London N3 2JU England to 3rd Floor, Lawford House Albert Place London N3 1QA on Jul 15, 2023

    		1 pagesAD01

    Confirmation statement made on Mar 16, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		7 pagesAA

    Confirmation statement made on Mar 16, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		7 pagesAA

    Director's details changed for Mr Peter Marcus Hoffman on Apr 16, 2021

    		2 pagesCH01

    Change of details for Mr Peter Marcus Hoffman as a person with significant control on Apr 16, 2021

    		2 pagesPSC04

    Total exemption full accounts made up to Apr 30, 2020

    		7 pagesAA

    Confirmation statement made on Mar 16, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 16, 2020 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		9 pagesAA

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Confirmation statement made on Mar 16, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 250 Hendon Way London NW4 3NL to 2 Dancastle Court 14 Arcadia Avenue London N3 2JU on Mar 20, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2018

    		10 pagesAA

    Confirmation statement made on Mar 16, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		10 pagesAA

    Confirmation statement made on Mar 16, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		9 pagesAA

    Annual return made up to Mar 16, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2016

    Statement of capital on Mar 18, 2016

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of HOFFMAN PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOFFMAN, Mark Edward
    10 Acacia Close
    HA7 3JR Stanmore
    Middlesex
    		Secretary
    10 Acacia Close
    HA7 3JR Stanmore
    Middlesex
    		British76435060001
    HOFFMAN, Mark Edward
    10 Acacia Close
    HA7 3JR Stanmore
    Middlesex
    		Director
    10 Acacia Close
    HA7 3JR Stanmore
    Middlesex
    		EnglandBritish76435060001
    HOFFMAN, Peter Marcus
    Albert Place
    N3 1QA London
    3rd Floor, Lawford House
    England
    		Director
    Albert Place
    N3 1QA London
    3rd Floor, Lawford House
    England
    		United KingdomBritish5518680002
    SDG SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    		Nominee Secretary
    41 Chalton Street
    NW1 1JD London
    		900028430001
    GLASSER, David Jeremy
    33 Hampstead Lane
    N6 4RT London
    		Director
    33 Hampstead Lane
    N6 4RT London
    		United KingdomBritish2062800001
    SDG REGISTRARS LIMITED
    41 Chalton Street
    NW1 1JD London
    		Nominee Director
    41 Chalton Street
    NW1 1JD London
    		900028420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOFFMAN PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Edward Hoffman
    Albert Place
    N3 1QA London
    3rd Floor, Lawford House
    England
    		Apr 06, 2016
    Albert Place
    N3 1QA London
    3rd Floor, Lawford House
    England
    		No
    Nationality: British
    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.
    Mr Peter Marcus Hoffman
    Albert Place
    N3 1QA London
    3rd Floor, Lawford House
    England
    		Apr 06, 2016
    Albert Place
    N3 1QA London
    3rd Floor, Lawford House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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