THE HOFMEISTER BREWING COMPANY LTD
Overview
| Company Name | THE HOFMEISTER BREWING COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09925185 |
| 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 THE HOFMEISTER BREWING COMPANY LTD?
- Activities of distribution holding companies (64204) / Financial and insurance activities
Where is THE HOFMEISTER BREWING COMPANY LTD located?
| Registered Office Address | Longfrey Cottage Dorking Road Chilworth GU4 8RH Guildford Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE HOFMEISTER BREWING COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THE HOFMEISTER BREWING COMPANY LTD?
| Last Confirmation Statement Made Up To | Dec 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 16, 2025 |
| Overdue | No |
What are the latest filings for THE HOFMEISTER BREWING COMPANY LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Dec 18, 2025
| 3 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Dec 16, 2025 with updates | 24 pages | CS01 | ||||||||||||||
Director's details changed for Mr Spencer Chambers on Dec 10, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Spencer Chambers on Dec 10, 2025 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of John Byrne as a director on Dec 07, 2025 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 20, 2025
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Oct 01, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 02, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 21, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 17, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 09, 2025
| 3 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 40 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on Jun 27, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 04, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on May 21, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on May 21, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on May 22, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 25, 2025
| 3 pages | SH01 | ||||||||||||||
Previous accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 22, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 16, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 01, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 25, 2025
| 3 pages | SH01 | ||||||||||||||
Who are the officers of THE HOFMEISTER BREWING COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAMBERS, Spencer | Director | Dorking Road Chilworth GU4 8RH Guildford Longfrey Cottage Surrey England | England | British | 208066610006 | |||||
| LONGHURST, Richard Nicholas | Director | Dorking Road Chilworth GU4 8RH Guildford Longfrey Cottage Surrey England | England | British | 63476190007 | |||||
| VENTERS, Euan James | Director | Dorking Road Chilworth GU4 8RH Guildford Longfrey Cottage Surrey England | England | British | 225149210001 | |||||
| BYRNE, John | Director | Dorking Road Chilworth GU4 8RH Guildford Longfrey Cottage Surrey England | Ireland | British | 203689740001 | |||||
| FARRINGTON, David John | Director | 2 Cray Road DA14 5DA Sidcup Nexus House Kent | United Kingdom | British | 58238640001 | |||||
| FRANCIS, Kim Joseph | Director | Winterpit Close Mannings Heath RH13 6JY Horsham 16 England | England | British | 256703830001 | |||||
| HOWORTH, Zoe Louise | Director | 2 Cray Road DA14 5DA Sidcup Nexus House Kent | England | British | 228153320001 | |||||
| MARSDEN, Andrew Charles | Director | 2 Cray Road DA14 5DA Sidcup Nexus House Kent | United Kingdom | British | 140410740002 |
What are the latest statements on persons with significant control for THE HOFMEISTER BREWING COMPANY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 20, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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