HOFFMAN BAIRD LTD
HOVE HSD 2 LIMITED

Hellopages » East Sussex » Brighton and Hove » BN3 3JA

Company number 04052193
Status Active
Incorporation Date 14 August 2000
Company Type Private Limited Company
Address HAMILTON HOUSE, 14 THE DRIVE, HOVE, EAST SUSSEX, BN3 3JA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Micro company accounts made up to 31 July 2016; Statement of capital following an allotment of shares on 21 November 2016 GBP 500,000 ; Confirmation statement made on 14 August 2016 with updates. The most likely internet sites of HOFFMAN BAIRD LTD are www.hoffmanbaird.co.uk, and www.hoffman-baird.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Hoffman Baird Ltd is a Private Limited Company. The company registration number is 04052193. Hoffman Baird Ltd has been working since 14 August 2000. The present status of the company is Active. The registered address of Hoffman Baird Ltd is Hamilton House 14 The Drive Hove East Sussex Bn3 3ja. The company`s financial liabilities are £420.36k. It is £110.3k against last year. And the total assets are £27.43k, which is £-18.75k against last year. HAMILTON, Britannia Eugenie is a Secretary of the company. HAMILTON, Alexander Sethi is a Director of the company. HAMILTON, Britannia Eugenie is a Director of the company. HAMILTON, Maximilian Rhett is a Director of the company. HAMILTON, Richmond Louis is a Director of the company. Secretary MARTIN, Brenda has been resigned. Secretary MARTIN, Lisa has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MARTIN, David has been resigned. Director MARTIN, Lisa has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


hoffman baird Key Finiance

LIABILITIES £420.36k
+35%
CASH n/a
TOTAL ASSETS £27.43k
-41%
All Financial Figures

Current Directors

Secretary
HAMILTON, Britannia Eugenie
Appointed Date: 02 November 2009
Director
HAMILTON, Alexander Sethi
Appointed Date: 04 April 2011
37 years old
Director
HAMILTON, Britannia Eugenie
Appointed Date: 02 November 2009
35 years old
Director
HAMILTON, Maximilian Rhett
Appointed Date: 04 April 2011
40 years old
Director
HAMILTON, Richmond Louis
Appointed Date: 02 November 2009
34 years old

Resigned Directors

Secretary
MARTIN, Brenda
Resigned: 18 July 2003
Appointed Date: 14 August 2000
Secretary
MARTIN, Lisa
Resigned: 02 November 2009
Appointed Date: 18 July 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 August 2000
Appointed Date: 14 August 2000
Director
MARTIN, David
Resigned: 14 November 2006
Appointed Date: 14 August 2000
62 years old
Director
MARTIN, Lisa
Resigned: 02 November 2009
Appointed Date: 14 November 2006
51 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 August 2000
Appointed Date: 14 August 2000

Persons With Significant Control

Mr Maximilian Rhett Hamilton
Notified on: 14 August 2016
40 years old
Nature of control: Has significant influence or control
Mr Alexander Sethi Hamilton
Notified on: 14 August 2016
37 years old
Nature of control: Has significant influence or control
Mr Richmond Louis Hamilton
Notified on: 14 August 2016
34 years old
Nature of control: Has significant influence or control
Miss Britannia Eugenie Hamilton
Notified on: 14 August 2016
35 years old
Nature of control: Has significant influence or control

HOFFMAN BAIRD LTD Events

20 Mar 2017
Micro company accounts made up to 31 July 2016
24 Nov 2016
Statement of capital following an allotment of shares on 21 November 2016
  • GBP 500,000
17 Aug 2016
Confirmation statement made on 14 August 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
28 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100,000
...
... and 47 more events
17 Aug 2000
New director appointed
17 Aug 2000
New secretary appointed
17 Aug 2000
Director resigned
17 Aug 2000
Secretary resigned
14 Aug 2000
Incorporation

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