Hoffman Baird started in year 2000 as Private Limited Company with registration number 04052193. The Hoffman Baird company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Hove at Hamilton House. Postal code: BN3 3JA. Since Wednesday 2nd November 2005 Hoffman Baird Ltd is no longer carrying the name Hsd 2.
Currently there are 4 directors in the the company, namely Maximilian H., Alexander H. and Britannia H. and others. In addition one secretary - Britannia H. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Hamilton House |
| Office Address2 | 14 The Drive |
| Town | Hove |
| Post code | BN3 3JA |
| Country of origin | United Kingdom |
| Registration Number | 04052193 |
| Date of Incorporation | Mon, 14th Aug 2000 |
| Industry | Activities of head offices |
| End of financial Year | 31st July |
| Company age | 24 years old |
| Account next due date | Tue, 30th Apr 2024 (17 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Wed, 28th Aug 2024 (2024-08-28) |
| Last confirmation statement dated | Mon, 14th Aug 2023 |
Position: Director
Appointed: 04 April 2011
Position: Director
Appointed: 04 April 2011
Position: Director
Appointed: 02 November 2009
Position: Secretary
Appointed: 02 November 2009
Position: Director
Appointed: 02 November 2009
The register of PSCs that own or control the company consists of 4 names. As BizStats found, there is Maximilian H. This PSC has significiant influence or control over this company,. Another one in the PSC register is Alexander H. This PSC has significiant influence or control over the company,. Moving on, there is Richmond H., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Maximilian H.
| Notified on | 14 August 2016 |
| Nature of control: |
significiant influence or control |
Alexander H.
| Notified on | 14 August 2016 |
| Nature of control: |
significiant influence or control |
Richmond H.
| Notified on | 14 August 2016 |
| Nature of control: |
significiant influence or control |
Britannia H.
| Notified on | 14 August 2016 |
| Nature of control: |
significiant influence or control |
| Hsd 2 | November 2, 2005 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 100 000 | 99 935 | 99 637 | 499 358 | ||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 24 597 | 59 142 | 58 638 | 58 113 | 57 589 | 57 124 | ||||
| Current Assets | 100 000 | 46 177 | 27 427 | 25 585 | 24 597 | 59 142 | 58 638 | 58 113 | 57 589 | 57 124 |
| Net Assets Liabilities | 499 358 | 498 242 | 497 609 | 496 962 | 496 279 | 495 611 | 494 907 | |||
| Cash Bank In Hand | 100 000 | 46 177 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 000 | 99 935 | 99 637 | 499 358 | ||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 100 000 | 100 000 | ||||||||
| Profit Loss Account Reserve | -65 | |||||||||
| Shareholder Funds | 100 000 | 99 935 | 99 637 | 499 358 | ||||||
| Other | ||||||||||
| Average Number Employees During Period | 1 | 1 | ||||||||
| Bank Borrowings Overdrafts | 126 235 | 161 363 | 161 506 | 161 664 | 161 808 | 162 047 | ||||
| Comprehensive Income Expense | -1 116 | -633 | -647 | -683 | -668 | -704 | ||||
| Creditors | 121 | 120 | 170 | 170 | 170 | 170 | 170 | |||
| Fixed Assets | 410 000 | 520 000 | 550 000 | 600 000 | 600 000 | 600 000 | 600 000 | 600 000 | 600 000 | |
| Investments | 600 000 | 600 000 | 600 000 | 600 000 | 600 000 | 600 000 | ||||
| Investments Fixed Assets | 410 000 | 600 000 | 600 000 | 600 000 | 600 000 | 600 000 | 600 000 | |||
| Net Current Assets Liabilities | 100 000 | -310 065 | 27 303 | 25 464 | 24 477 | 58 972 | 58 468 | 57 943 | 57 419 | 56 954 |
| Other Creditors | 120 | 170 | 170 | 170 | 170 | 170 | ||||
| Other Investments Other Than Loans | 600 000 | 600 000 | 600 000 | 600 000 | 600 000 | 600 000 | ||||
| Profit Loss | -1 116 | -633 | -647 | -683 | -668 | -704 | ||||
| Total Assets Less Current Liabilities | 100 000 | 99 935 | 99 637 | 575 464 | 624 477 | 658 972 | 658 468 | 657 943 | 657 419 | 656 954 |
| Creditors Due After One Year | 447 666 | 76 106 | ||||||||
| Creditors Due Within One Year | 356 242 | 124 | 121 | |||||||
| Number Shares Allotted | 100 000 | |||||||||
| Par Value Share | 1 | |||||||||
| Share Capital Allotted Called Up Paid | 100 000 | 100 000 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Monday 31st July 2023 filed on: 30th, April 2024 |
accounts | Free Download (13 pages) |
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