Hofmann Holdings Limited

Active06078240 Private limited company
Incorporated
1 February 2007 (19 years)
Industry
Activities of head offices (70100)
Owned by
Christopher Nicholas Randall
Accounts type
Micro entity
Region
South East
Address
Coxon House
Newtown Road
Henley-On-Thames
RG9 1HG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2020
British
Born April 1951 (75)
Director · Appointed 27 March 2007
British
Born July 1979 (47)
Officer history (6 former)
31 October 2020
Resigned Hodgkinson, Duncan as Director
1 October 2020
Appointed Randall, Nicholas John Stephen as Director
30 April 2010
Resigned Brennan, James Charles as Director
30 April 2010
Resigned Brennan, James Charles as Secretary
1 January 2010
Appointed Hodgkinson, Duncan as Director
10 July 2008
Resigned Freeman, William Ian Bede as Director
27 March 2007
Appointed Freeman, William Ian Bede as Director
27 March 2007
Appointed Brennan, James Charles as Secretary
27 March 2007
Appointed Brennan, James Charles as Director
27 March 2007
Appointed Randall, Christopher Nicholas as Director
27 March 2007
Resigned Codling, Sally Elizabeth as Secretary
27 March 2007
Resigned Codling, John Douglas as Director
1 February 2007
Appointed Codling, Sally Elizabeth as Secretary
1 February 2007
Appointed Codling, John Douglas as Director

Ownership 2 active

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

Individual · Notified 7 September 2020
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born April 1951 (75)
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born July 1979 (47)

Holdings 1

Companies where Hofmann Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
31 October 2020
Ceased Duncan Hodgkinson — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£100
Debt Ratio
0%

Trend

Net Assets
(£5k) £0 £5k 2019 2020 2021 2022 2023 2024 2025 £3,139 (£4,242) (£4,242) (£4,242) (£4,242) (£4,242) £100
Balance sheet detail
2025202420232022202120202019
Fixed Assets£100
Current Assets£0
Debtors£7,731
Creditors (< 1 year)£0£4,342£4,342£4,342£4,342£4,442£4,792
Creditors (> 1 year)£0
Net Current Assets£0(£4,342)(£4,342)(£4,342)(£4,342)(£4,442)£2,939
Net Assets£100(£4,242)(£4,242)(£4,242)(£4,242)(£4,242)£3,139
Shareholder Funds£100(£4,242)(£4,242)(£4,242)(£4,242)(£4,242)£3,139

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Micro company accounts31 December 2025
10 February 2026Confirmation statement with no updates1 February 2026
24 September 2025Total exemption full accounts31 December 2024
5 February 2025Confirmation statement with no updates1 February 2025
11 June 2024Total exemption full accounts31 December 2023
Show all recent filings

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