Hoffman Institute UK Limited

Active04290404 Private limited company
Incorporated
19 September 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Matthew Lewis Brannagan
Katherine Johanna Mayer
Owned by
Hoffman Institute Foundation
Accounts type
Total exemption full
Region
South East
Address
Quay House
River Road
Arundel
BN18 9DF

Filing status

Accounts due
1 July 2027
Last accounts
31 December 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Brannagan, Matthew Lewis
Director · Appointed 1 October 2026
American
Born September 1978 (48)
Mayer, Katherine Johanna
Director · Appointed 1 October 2026
American
Born October 1979 (47)
Director · Appointed 1 April 2008
British
Born September 1963 (63)
Officer history (4 former)
1 October 2026
Appointed Brannagan, Matthew Lewis as Director
1 October 2026
Appointed Mayer, Katherine Johanna as Director
1 October 2026
Resigned Laurence, Timothy John as Director
14 June 2011
Resigned Gordon, Serena Mary Strathearn as Secretary
1 April 2008
Appointed Gordon, Serena Mary Strathearn as Director
19 September 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
19 September 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
19 September 2001
Appointed Company Directors Limited as Corporate Nominee Director
19 September 2001
Resigned Company Directors Limited as Corporate Nominee Director
19 September 2001
Appointed Gordon, Serena Mary Strathearn as Secretary
19 September 2001
Appointed Laurence, Timothy John as Director

Ownership 1 active

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

Hoffman Institute Foundation
Corporate entity · Notified 1 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Not-For Profit Organisation
Reg. no. 1748809
Former controllers (2)
1 October 2026
Ceased Timothy John Laurence — Owns 25–50% of shares
1 October 2026
Ceased Serena Mary Strathearn Gordon — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£279,101
Cash
£660,459
Employees
19

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £146,277 £99,610 £123,261 £197,527 £175,608 £161,117 £279,101
Balance sheet detail
2025202420232022202120202019
Fixed Assets£18,989£1,322£1,868£2,602£3,802£5,429
Current Assets£398,901£433,886£384,009£353,199£303,596
Cash£660,459£379,049£271,277£321,623
Creditors (< 1 year)£446,243£258,905£225,161£239,007£263,350£174,665£139,397
Creditors (> 1 year)£45,835
Net Current Assets£173,740£194,879£120,659£212,096£200,843
Net Assets£279,101£161,117£175,608£197,527£123,261£99,610£146,277
Shareholder Funds£279,101£161,117£175,608£197,527£123,261£99,610£146,277

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Total exemption full accounts31 December 2025
16 March 2026Change of details for a person with significant control
16 March 2026Confirmation statement with no updates9 March 2026
29 May 2025Total exemption full accounts31 December 2024
16 March 2025Confirmation statement with no updates9 March 2025
Show all recent filings

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