Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 November 2026
- Last conf. stmt
- 3 November 2025
Hofmann Megaplan (UK) Limited
- Incorporated
- 17 June 2004 (22 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- Unit 5 Lotus Court Harvard Industrial EstateKimboltonHuntingdonPE28 0NJ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 12 February 2025
British
Born September 1965 (61)
Director · Appointed 12 August 2024
British
Born May 1979 (47)
Officer history (13 former)
12 February 2025
12 August 2024
12 August 2024
6 February 2024
6 February 2024
14 October 2022
14 October 2022
20 May 2022
4 October 2021
1 January 2020
1 January 2020
1 August 2019
26 July 2019
1 July 2019
22 March 2018
29 March 2017
25 August 2016
25 August 2016
25 August 2016
Resigned Boon, Debbie as Secretary
25 August 2016
17 April 2006
Appointed Boon, Debbie as Secretary
17 April 2006
17 June 2004
17 June 2004
17 June 2004
17 June 2004
17 June 2004
17 June 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 10012285
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Amn Garage Services and Equipment Limited Owns 75–100% of shares
Hofmann Megaplan (UK) Limited This company Owns 75–100% of shares
Isn Europe Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Current Assets | £1,000 | £1,000 | |
| Debtors | £1,000 | ||
| Net Current Assets | £1,000 | £1,000 | £1,000 |
| Shareholder Funds | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 4 November 2025 | Confirmation statement with updates | 3 November 2025 | ||
| 11 April 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 4 March 2025 | Appointment of a director | |||
| 22 November 2024 | Confirmation statement with updates | 11 November 2024 |
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