HOFMANNS HENLEY LIMITED
COXON HOUSE, NEWTOWN ROAD, HENLEY-ON-THAMES RG9 1HG- Active
- Private Limited Company
- Company No. 07235793
- Last Updated: 01 Mar 2024
Company Profile
HOFMANNS HENLEY LIMITED was incorporated on Tuesday, April 27, 2010 as a Private Limited Company with registered address in HENLEY-ON-THAMES. HOFMANNS HENLEY LIMITED has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 14 years 5 months and 27 days.
| Name | HOFMANNS HENLEY LIMITED |
|---|---|
| Company number | 07235793 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COXON HOUSE NEWTOWN ROAD HENLEY-ON-THAMES RG9 1HG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nicholas John Stephen Randall Nationality: British |
Dates: Thursday, October 1, 2020 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Hofmann Holdings Limited Newtown Road, RG9 1HG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-24 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 May 2017 |
| Last confirmation statement dated | 27 April 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| HOFMANNS HENLEY LIMITED | 27 Apr 2010 |
| H & C AUTOMOTIVE LIMITED | 23 May 2015 |