Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
Hoffman UK Holdings Limited
- Incorporated
- 17 June 2013 (13 years)
- Previously known as
- Ccgroup Marketing Communications Limited (until 25 March 2025)Yourco 268 Limited (until 28 June 2013)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209) Public relations and communications activities (70210)
- Directors
- Owned by
- Louis HoffmanHeather Hoffman
- Accounts type
- Group
- Region
- Greater London
- Address
- 3rd Floor207-215 Kings Cross RoadLondonWC1X 9DN
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 7 March 2025
Also at Hoffman Europe Limited (proposed for strike-off)
American
Born January 1957 (69)
Director · Appointed 7 March 2025
Also at Hoffman Europe Limited (proposed for strike-off)
American
Born November 1957
Officer history (14 former)
7 March 2025
7 March 2025
7 March 2025
7 March 2025
7 March 2025
7 March 2025
7 March 2025
7 March 2025
7 March 2025
7 March 2025
6 December 2023
Resigned Cozar, Katie De as Director
1 December 2023
Resigned Fogg, Alice as Secretary
1 December 2023
Resigned Nolan, Rebecca Kate as Secretary
11 November 2022
11 November 2022
1 January 2021
1 January 2021
Appointed Cozar, Katie De as Director
6 March 2020
30 July 2019
Appointed Nolan, Rebecca Kate as Secretary
30 July 2019
Appointed Fogg, Alice as Secretary
1 March 2019
1 July 2013
27 June 2013
27 June 2013
27 June 2013
27 June 2013
27 June 2013
17 June 2013
17 June 2013
17 June 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
American
Born November 1957
American
Born January 1957 (69)
Holdings 1
Companies where Hoffman UK Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
7 March 2025
7 March 2025
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit
- £418,558
- Employees
- 5
- Return on Equity
- 16%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,624,060 | £2,624,060 | £2,624,060 | £2,624,060 | ||
| Debtors | £4,389 | £8,451 | £14,214 | £390 | £233,783 | |
| Creditors (< 1 year) | £0 | £12,049 | ||||
| Net Current Assets | £4,389 | £8,451 | £14,214 | £390 | (£12,049) | £233,783 |
| Shareholder Funds | £2,628,449 | £2,632,511 | £2,638,274 | £2,624,450 | £2,612,011 | £2,857,843 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Register inspection address has been changed | |||
| 1 July 2026 | Confirmation statement with no updates | 17 June 2026 | ||
| 1 July 2026 | Director's details changed | |||
| 1 July 2026 | Director's details changed | |||
| 1 July 2026 | Change of details for a person with significant control |
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