The Hoffman Agency UK Limited

Active02537966 Private limited company
Incorporated
7 September 1990 (36 years)
Previously known as
Ccgroup Communications Limited (until 28 March 2025)
Companycare Communications Limited (until 29 June 2009)
Companycare Public Relations Limited (until 9 July 1997)
Industry
Other business support service activities n.e.c. (82990)
Directors
Heather Hoffman
Louis Hoffman
Accounts type
Small
Region
Greater London
Address
3rd Floor 207-215 Kings Cross Road
London
WC1X 9DN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Hoffman, Heather
Director · Appointed 7 March 2025
American
Born January 1957 (69)
Hoffman, Louis
Director · Appointed 7 March 2025
American
Born November 1957
Officer history (15 former)
7 March 2025
Resigned Speafi Secretarial Limited as Corporate Secretary
7 March 2025
Appointed Hoffman, Louis as Director
7 March 2025
Resigned Nolan, Rebecca Kate as Director
7 March 2025
Resigned Fogg, Alice as Director
7 March 2025
Resigned Nolan, Paul Alan as Director
7 March 2025
Resigned Fogg, Richard Geoffrey as Director
7 March 2025
Resigned Lowther, Daniel as Director
7 March 2025
Resigned Trotter, Timothy as Director
7 March 2025
Resigned Logan, Aisling Rhona as Director
7 March 2025
Appointed Hoffman, Heather as Director
6 December 2023
Resigned De Cozar, Katie Louise as Director
22 November 2022
Appointed Nolan, Rebecca Kate as Director
12 November 2022
Appointed Fogg, Alice as Director
1 January 2021
Appointed Lowther, Daniel as Director
1 January 2021
Appointed De Cozar, Katie Louise as Director
6 March 2020
Resigned Mccann, Ian David as Director
1 March 2019
Appointed Logan, Aisling Rhona as Director
27 March 2014
Appointed Nolan, Paul Alan as Director
1 August 2011
Appointed Trotter, Timothy as Director
23 May 2011
Appointed Speafi Secretarial Limited as Corporate Secretary
15 December 2010
Resigned Hester, Geoffrey Robert as Secretary
30 September 2009
Resigned Taylor, Laurence Kevin as Director
1 July 2008
Appointed Fogg, Richard Geoffrey as Director
26 April 2006
Resigned Maguire, Paul William as Director
23 February 2005
Appointed Maguire, Paul William as Director
11 October 2001
Appointed Taylor, Laurence Kevin as Director
15 May 2001
Appointed Hester, Geoffrey Robert as Secretary
15 May 2001
Resigned Mccann, Kathleen Anne as Secretary
26 June 1992
Resigned Miles, Laura Jane as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 08572673

Financials

Net Assets
£1,755,576
Cash
£1,397,790
Profit Before Tax
£1,183,729
Employees
41
Debt Ratio
40%
Current Ratio
2.6x
Return on Equity
50%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 £1,414,205 £1,072,555 £1,641,918 £1,297,079 £1,755,576
Balance sheet detail
20242023202220212020
Fixed Assets£31,880£42,249£48,263£97,051£133,681
Current Assets£2,904,911£2,486,116£2,882,073£1,886,847£2,113,001
Debtors£559,373£552,627£589,912£502,907
Cash£1,397,790£1,926,743£2,329,446£1,296,935£1,610,094
Creditors (< 1 year)£1,106,789£1,158,950£1,214,663£831,747£766,238
Creditors (> 1 year)£831,747£766,238
Net Current Assets£1,798,122£1,327,166£1,667,410£1,055,100£1,346,763
Net Assets£1,755,576£1,297,079£1,641,918£1,072,555£1,414,205
Shareholder Funds£1,755,576£1,297,079£1,641,918£1,072,555£1,414,205

Filings 175

DateDescriptionMade Up ToPagesPDF
1 October 2026Accounts for a small company31 December 2025
26 August 2026Confirmation statement with no updates9 August 2026
26 August 2026Director's details changed
26 August 2026Director's details changed
5 September 2025Director's details changed
Show all 175 filings

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