Hofmanns Henley Limited. net worth, address, company information. Free

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Hofmanns Henley Limited (reg no 07235793) is a private limited company created on 2010-04-27. This enterprise was registered at Coxon House, Newtown Road, Henley-On-Thames RG9 1HG. Having undergone a change in 2015-05-23, the previous name the firm utilized was H & C Automotive Limited. Hofmanns Henley Limited operates SIC: 45200 that means "maintenance and repair of motor vehicles".

Company details

Name	Hofmanns Henley Limited
Number	07235793
Date of Incorporation:	2010/04/27
End of financial year:	31 December
Address:	Coxon House, Newtown Road, Henley-on-thames, RG9 1HG
SIC code:	45200 - Maintenance and repair of motor vehicles

As for the 2 directors that can be found in this company, we can name: Nicholas R. (appointed on 01 October 2020), Christopher R. (appointment date: 27 April 2010). The Companies House indexes 2 persons of significant control, namely: Nicholas R. has substantial control or influence, Hofmann Holdings Limited can be reached at Newtown Road, RG9 1HG Henley-On-Thames. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	779,929	513,643	605,981	1,124,271	1,148,495	1,240,025	1,369,893	1,626,497	1,498,188	1,325,065	1,956,332
Total Assets Less Current Liabilities	-10,526	43,619	499,974	798,345	752,980	772,913	1,029,697	1,132,082	842,701	1,055,300	1,428,805
Number Shares Allotted	-	100	-	100	-	-	-	-	-	-	-
Fixed Assets	29,610	24,981	-	-	-	-	-	-	-	-	-
Shareholder Funds	-148,026	-156,381	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	29,610	24,981	73,812	85,213	-	-	-	-	-	-	-

People with significant control

Nicholas R.

1 October 2020

Nature of control:	significiant influence or control

Hofmann Holdings Limited

6 April 2016

Address	Coxon House Newtown Road, Henley-On-Thames, RG9 1HG, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Register Of Companies For England & Wales
Registration number	06078240
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 30th, October 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 30th, October 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Thu, 27th Apr 2023 filed on: 2nd, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (7 pages)
(MR01) Registration of charge 072357930005, created on Thu, 22nd Sep 2022 filed on: 29th, September 2022 \| mortgage	Free Download (16 pages)
(CS01) Confirmation statement with no updates Wed, 27th Apr 2022 filed on: 10th, May 2022 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 23rd, February 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 22nd, February 2022 \| mortgage	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 22nd, September 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Tue, 27th Apr 2021 filed on: 28th, April 2021 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control Thu, 1st Oct 2020 filed on: 5th, March 2021 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on Sat, 31st Oct 2020 filed on: 26th, November 2020 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 3rd, November 2020 \| accounts	Free Download (8 pages)
(AP01) On Thu, 1st Oct 2020 new director was appointed. filed on: 8th, October 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 27th Apr 2020 filed on: 29th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 25th, September 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Sat, 27th Apr 2019 filed on: 29th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 6th, September 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Fri, 27th Apr 2018 filed on: 27th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 20th, September 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Thu, 27th Apr 2017 filed on: 10th, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 4th, May 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 27th Apr 2016 filed on: 2nd, May 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Mon, 2nd May 2016: 100.00 GBP capital
(MR04) Statement of satisfaction of charge in full filed on: 7th, October 2015 \| mortgage	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 27th Apr 2015 filed on: 21st, July 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Tue, 21st Jul 2015: 100.00 GBP capital
(CERTNM) Company name changed h & c automotive LIMITEDcertificate issued on 23/05/15 filed on: 23rd, May 2015 \| change of name	Free Download
(CONNOT) Notice of change of name filed on: 23rd, May 2015 \| change of name	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 18th, May 2015 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 6th May 2015 filed on: 6th, May 2015 \| resolution	Free Download (1 page)
(CONNOT) Notice of change of name filed on: 6th, May 2015 \| change of name	Free Download (2 pages)
(SH06) Notice of cancellation of shares. Capital declared on Sat, 1st Jun 2013 - 100.00 GBP filed on: 6th, August 2014 \| capital	Free Download (5 pages)
(SH03) Report of purchase of own shares filed on: 6th, August 2014 \| capital	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 27th Apr 2014 filed on: 4th, August 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 4th, August 2014 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 5th, December 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 27th Apr 2013 filed on: 13th, June 2013 \| annual return	Free Download (4 pages)
(MG01) Particulars of a mortgage or charge / charge no: 4 filed on: 7th, January 2013 \| mortgage	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 27th, July 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 27th Apr 2012 filed on: 6th, June 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 29th, September 2011 \| accounts	Free Download (6 pages)
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 filed on: 19th, September 2011 \| mortgage	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge / charge no: 3 filed on: 16th, September 2011 \| mortgage	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 27th Apr 2011 filed on: 8th, July 2011 \| annual return	Free Download (4 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 9th, April 2011 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 29th, October 2010 \| mortgage	Free Download (5 pages)
(SH01) Capital declared on Wed, 1st Sep 2010: 200100.00 GBP filed on: 27th, October 2010 \| capital	Free Download (3 pages)
(AD01) Company moved to new address on Sun, 4th Jul 2010. Old Address: Thames View Newtown Road Henley on Thames RG9 1HG United Kingdom filed on: 4th, July 2010 \| address	Free Download (1 page)
(AA01) Current accounting reference period shortened from Sat, 30th Apr 2011 to Fri, 31st Dec 2010 filed on: 27th, May 2010 \| accounts	Free Download (3 pages)
(AP01) On Tue, 25th May 2010 new director was appointed. filed on: 25th, May 2010 \| officers	Free Download (3 pages)
(SH01) Capital declared on Tue, 27th Apr 2010: 100.00 GBP filed on: 21st, May 2010 \| capital	Free Download (4 pages)
(AP01) On Tue, 18th May 2010 new director was appointed. filed on: 18th, May 2010 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Thu, 29th Apr 2010 filed on: 29th, April 2010 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 27th, April 2010 \| incorporation	Free Download (20 pages)

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