HOFFMAN BAIRD FINANCIAL SERVICES LIMITED

HOFFMAN BAIRD FINANCIAL SERVICES LIMITED

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

    Company NameHOFFMAN BAIRD FINANCIAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07735664
    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 BAIRD FINANCIAL SERVICES LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is HOFFMAN BAIRD FINANCIAL SERVICES LIMITED located?

    Registered Office Address
    Hamilton House
    14 The Drive
    BN3 3JA Hove
    E. Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOFFMAN BAIRD FINANCIAL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for HOFFMAN BAIRD FINANCIAL SERVICES LIMITED?

    Last Confirmation Statement Made Up ToAug 10, 2026
    Next Confirmation Statement DueAug 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 10, 2025
    OverdueNo

    What are the latest filings for HOFFMAN BAIRD FINANCIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 10, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    2 pagesAA

    Confirmation statement made on Aug 10, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    2 pagesAA

    Confirmation statement made on Aug 10, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    2 pagesAA

    Confirmation statement made on Aug 10, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    2 pagesAA

    Confirmation statement made on Aug 10, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    2 pagesAA

    Confirmation statement made on Aug 10, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    2 pagesAA

    Confirmation statement made on Aug 10, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 10, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 10, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    2 pagesAA

    Confirmation statement made on Aug 10, 2016 with updates

    8 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    2 pagesAA

    Annual return made up to Aug 10, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2015

    Statement of capital on Aug 28, 2015

    • Capital: GBP 1,000,000
    SH01

    Accounts for a dormant company made up to Aug 31, 2014

    2 pagesAA

    Annual return made up to Aug 10, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 1,000,000
    SH01

    Accounts for a dormant company made up to Aug 31, 2013

    2 pagesAA

    Annual return made up to Aug 10, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2013

    Statement of capital on Aug 20, 2013

    • Capital: GBP 1,000,000
    SH01

    Who are the officers of HOFFMAN BAIRD FINANCIAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMILTON, Britannia Eugenie
    14 The Drive
    BN3 3JA Hove
    Hamilton House
    E. Sussex
    England
    Secretary
    14 The Drive
    BN3 3JA Hove
    Hamilton House
    E. Sussex
    England
    162225490001
    HAMILTON, Alexander Sethi
    14 The Drive
    BN3 3JA Hove
    Hamilton House
    E. Sussex
    England
    Director
    14 The Drive
    BN3 3JA Hove
    Hamilton House
    E. Sussex
    England
    EnglandBritishDirector111117350008
    HAMILTON, Britannia Eugenie
    14 The Drive
    BN3 3JA Hove
    Hamilton House
    E. Sussex
    England
    Director
    14 The Drive
    BN3 3JA Hove
    Hamilton House
    E. Sussex
    England
    EnglandBritishDirector156020160004
    HAMILTON, Maximilian Rhett
    14 The Drive
    BN3 3JA Hove
    Hamilton House
    E. Sussex
    England
    Director
    14 The Drive
    BN3 3JA Hove
    Hamilton House
    E. Sussex
    England
    EnglandBritishDirector87753370001
    HAMILTON, Richmond Louis
    14 The Drive
    BN3 3JA Hove
    Hamilton House
    E. Sussex
    England
    Director
    14 The Drive
    BN3 3JA Hove
    Hamilton House
    E. Sussex
    England
    United KingdomBritishDirector139051610001

    Who are the persons with significant control of HOFFMAN BAIRD FINANCIAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Britannia Eugenie Hamilton
    14 The Drive
    BN3 3JA Hove
    Hamilton House
    E. Sussex
    Aug 10, 2016
    14 The Drive
    BN3 3JA Hove
    Hamilton House
    E. Sussex
    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 Richmond Louis Hamilton
    14 The Drive
    BN3 3JA Hove
    Hamilton House
    E. Sussex
    Aug 10, 2016
    14 The Drive
    BN3 3JA Hove
    Hamilton House
    E. Sussex
    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.
    Mr Maximilian Rhett Hamilton
    14 The Drive
    BN3 3JA Hove
    Hamilton House
    E. Sussex
    Aug 10, 2016
    14 The Drive
    BN3 3JA Hove
    Hamilton House
    E. Sussex
    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 Alexander Sethi Hamilton
    14 The Drive
    BN3 3JA Hove
    Hamilton House
    E. Sussex
    Aug 10, 2016
    14 The Drive
    BN3 3JA Hove
    Hamilton House
    E. Sussex
    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.

    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