HILL HOFSTETTER LIMITED

HILL HOFSTETTER LIMITED

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

    Company NameHILL HOFSTETTER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07952811
    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 HILL HOFSTETTER LIMITED?

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is HILL HOFSTETTER LIMITED located?

    Registered Office Address
    Riverbank House
    2 Swan Lane
    EC4R 3TT London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HILL HOFSTETTER LIMITED?

    Previous Company Names
    Company NameFromUntil
    HIHOF LIMITEDFeb 16, 2012Feb 16, 2012

    What are the latest accounts for HILL HOFSTETTER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HILL HOFSTETTER LIMITED?

    Last Confirmation Statement Made Up ToFeb 16, 2027
    Next Confirmation Statement DueMar 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 16, 2026
    OverdueNo

    What are the latest filings for HILL HOFSTETTER LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 16, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Feb 16, 2025 with no updates

    3 pagesCS01

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

    6 pagesAA

    Change of details for Ffw Worldwide Limited as a person with significant control on Apr 26, 2021

    2 pagesPSC05

    Confirmation statement made on Feb 16, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    6 pagesAA

    Current accounting period shortened from Apr 30, 2024 to Mar 31, 2024

    1 pagesAA01

    Termination of appointment of Michael Phillip Chissick as a director on Apr 30, 2023

    1 pagesTM01

    Confirmation statement made on Feb 16, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    6 pagesAA

    Termination of appointment of Andrew Morris Blankfield as a director on Mar 31, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2021

    6 pagesAA

    Confirmation statement made on Feb 16, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    6 pagesAA

    Confirmation statement made on Feb 16, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 16, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    6 pagesAA

    Confirmation statement made on Feb 16, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    6 pagesAA

    Confirmation statement made on Feb 16, 2018 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Apr 30, 2017

    20 pagesAA

    Confirmation statement made on Feb 16, 2017 with updates

    11 pagesCS01

    Auditor's resignation

    1 pagesAUD

    Satisfaction of charge 1 in full

    1 pagesMR04

    Who are the officers of HILL HOFSTETTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOHN, Matthew Simon
    2 Swan Lane
    EC4R 3TT London
    Riverbank House
    England
    Director
    2 Swan Lane
    EC4R 3TT London
    Riverbank House
    England
    United KingdomBritish141859780001
    BLANKFIELD, Andrew Morris
    2 Swan Lane
    EC4R 3TT London
    Riverbank House
    England
    Director
    2 Swan Lane
    EC4R 3TT London
    Riverbank House
    England
    EnglandBritish81192720001
    CHISSICK, Michael Phillip
    2 Swan Lane
    EC4R 3TT London
    Riverbank House
    England
    Director
    2 Swan Lane
    EC4R 3TT London
    Riverbank House
    England
    United KingdomBritish182019870001
    DHINDSA, Ranjit Kaur
    Middleton Crescent
    Beeston
    NG9 2TH Nottingham
    2a
    Nottinghamshire
    United Kingdom
    Director
    Middleton Crescent
    Beeston
    NG9 2TH Nottingham
    2a
    Nottinghamshire
    United Kingdom
    EnglandBritish142697740001
    HILL, Christopher Anthony
    Broad Lane
    Tanworth-In-Arden
    B94 5DP Solihull
    Maltfield
    United Kingdom
    Director
    Broad Lane
    Tanworth-In-Arden
    B94 5DP Solihull
    Maltfield
    United Kingdom
    United KingdomBritish35194420003
    HOFSTETTER, Jonathan Marc
    St. Marys Crescent
    CV31 1JL Leamington Spa
    32
    United Kingdom
    Director
    St. Marys Crescent
    CV31 1JL Leamington Spa
    32
    United Kingdom
    United KingdomSwiss141392580001
    SIMPSON, Susan Ann
    7 The Courtyard
    Bridge End
    CV34 6PD Warwick
    Clarence House
    Warwickshire
    United Kingdom
    Director
    7 The Courtyard
    Bridge End
    CV34 6PD Warwick
    Clarence House
    Warwickshire
    United Kingdom
    EnglandBritish141332840001

    Who are the persons with significant control of HILL HOFSTETTER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 Swan Lane
    EC4R 3TT London
    Riverbank House
    United Kingdom
    Nov 08, 2016
    2 Swan Lane
    EC4R 3TT London
    Riverbank House
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number7527272
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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