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HOFFMAN BAIRD LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hoffman Baird Ltd. The company was founded 23 years ago and was given the registration number 04052193. The firm's registered office is in HOVE. You can find them at Hamilton House, 14 The Drive, Hove, East Sussex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HOFFMAN BAIRD LTD
Company Number:04052193
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2000
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Hamilton House, 14 The Drive, Hove, East Sussex, BN3 3JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hamilton House, 14 The Drive, Hove, England, BN3 3JA

Secretary02 November 2009Active
Hamilton House, 14 The Drive, Hove, England, BN3 3JA

Director04 April 2011Active
Hamilton House, 14 The Drive, Hove, England, BN3 3JA

Director02 November 2009Active
Hamilton House, 14 The Drive, Hove, England, BN3 3JA

Director04 April 2011Active
Hamilton House, 14 The Drive, Hove, England, BN3 3JA

Director02 November 2009Active
77 Eaton Manor, The Drive, Hove, BN3 3QB

Secretary14 August 2000Active
41 First Avenue, Hove, BN3 2FH

Secretary18 July 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary14 August 2000Active
51 Tongdean Avenue, Hove, BN3 6TN

Director14 August 2000Active
41 First Avenue, Hove, BN3 2FH

Director14 November 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director14 August 2000Active

People with Significant Control

Mr Alexander Sethi Hamilton
Notified on:14 August 2016
Status:Active
Date of birth:February 1988
Nationality:British
Address:Hamilton House, 14 The Drive, Hove, BN3 3JA
Nature of control:
  • Significant influence or control
Mr Maximilian Rhett Hamilton
Notified on:14 August 2016
Status:Active
Date of birth:June 1985
Nationality:British,
Address:Hamilton House, 14 The Drive, Hove, BN3 3JA
Nature of control:
  • Significant influence or control
Mr Richmond Louis Hamilton
Notified on:14 August 2016
Status:Active
Date of birth:January 1991
Nationality:British
Address:Hamilton House, 14 The Drive, Hove, BN3 3JA
Nature of control:
  • Significant influence or control
Miss Britannia Eugenie Hamilton
Notified on:14 August 2016
Status:Active
Date of birth:September 1990
Nationality:British
Address:Hamilton House, 14 The Drive, Hove, BN3 3JA
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Accounts

Accounts with accounts type total exemption full.

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2023-08-24Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type total exemption full.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type total exemption full.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2020-08-28Confirmation statement

Confirmation statement with no updates.

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2020-04-27Accounts

Accounts with accounts type total exemption full.

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2019-08-28Confirmation statement

Confirmation statement with updates.

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2019-08-27Capital

Capital allotment shares.

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2019-04-26Accounts

Accounts with accounts type micro entity.

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2018-08-17Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type micro entity.

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2017-08-23Confirmation statement

Confirmation statement with updates.

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2017-03-20Accounts

Accounts with accounts type micro entity.

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2016-11-24Capital

Capital allotment shares.

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2016-08-17Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2015-08-28Annual return

Annual return company with made up date full list shareholders.

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2015-04-20Accounts

Accounts with accounts type dormant.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-04-01Accounts

Accounts with accounts type dormant.

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2013-08-20Annual return

Annual return company with made up date full list shareholders.

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2013-04-09Accounts

Accounts with accounts type dormant.

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