UKBizDB.co.uk

HOFTON & SON LIMITED

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

This company is commonly known as Hofton & Son Limited. The company was founded 88 years ago and was given the registration number 00314560. The firm's registered office is in NOTTINGHAM. You can find them at 10a Coachgap Lane, Langar, Nottingham, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HOFTON & SON LIMITED
Company Number:00314560
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 1936
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:10a Coachgap Lane, Langar, Nottingham, England, NG13 9HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10a, Coachgap Lane, Langar, Nottingham, England, NG13 9HP

Director18 March 2013Active
10a, Coachgap Lane, Langar, Nottingham, England, NG13 9HP

Director23 November 2011Active
11, Nottingham South & Wilford Industrial Estate, Ruddington Lane, Wilford, United Kingdom, NG11 7EP

Secretary-Active
11, Nottingham South & Wilford Industrial Estate, Ruddington Lane, Wilford, United Kingdom, NG11 7EP

Director-Active
11, Nottingham South & Wilford Industrial Estate, Ruddington Lane, Wilford, United Kingdom, NG11 7EP

Director-Active
53 Bramcote Lane, Wollaton, Nottingham, NG8 2NA

Director-Active

People with Significant Control

Shouler Holdings Limited
Notified on:10 January 2020
Status:Active
Country of residence:England
Address:Sherwood House, 7 Gregory Boulevard, Nottingham, England, NG7 6LB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Patricia Mary Read
Notified on:29 November 2018
Status:Active
Date of birth:December 1939
Nationality:British
Country of residence:United Kingdom
Address:4 Dormy Close, Bramcote, Nottingham, United Kingdom, NG9 3DE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Brian Shouler
Notified on:01 November 2017
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:England
Address:10a, Coachgap Lane, Nottingham, England, NG13 9HP
Nature of control:
  • Significant influence or control
Mr George Harold Derek Read
Notified on:01 July 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:United Kingdom
Address:1 Grangelea Gardens, Bramcote, Nottingham, United Kingdom, NG9 3HR
Nature of control:
  • Ownership of shares 50 to 75 percent

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
2023-12-12Accounts

Accounts with accounts type unaudited abridged.

Download
2023-10-11Confirmation statement

Confirmation statement with updates.

Download
2023-03-03Mortgage

Mortgage satisfy charge full.

Download
2023-03-03Mortgage

Mortgage satisfy charge full.

Download
2023-03-03Mortgage

Mortgage satisfy charge full.

Download
2023-03-03Mortgage

Mortgage satisfy charge full.

Download
2022-12-22Accounts

Accounts with accounts type unaudited abridged.

Download
2022-10-24Confirmation statement

Confirmation statement with updates.

Download
2021-12-22Accounts

Accounts with accounts type unaudited abridged.

Download
2021-11-08Confirmation statement

Confirmation statement with updates.

Download
2021-01-25Mortgage

Mortgage satisfy charge full.

Download
2021-01-04Accounts

Accounts with accounts type unaudited abridged.

Download
2020-12-01Confirmation statement

Confirmation statement with updates.

Download
2020-11-23Persons with significant control

Change to a person with significant control.

Download
2020-11-23Persons with significant control

Notification of a person with significant control.

Download
2020-11-16Persons with significant control

Notification of a person with significant control.

Download
2020-11-16Persons with significant control

Cessation of a person with significant control.

Download
2019-12-16Accounts

Accounts with accounts type unaudited abridged.

Download
2019-12-11Resolution

Resolution.

Download
2019-10-22Officers

Change person director company with change date.

Download
2019-10-21Confirmation statement

Confirmation statement with updates.

Download
2019-10-21Officers

Change person director company with change date.

Download
2019-10-18Officers

Change person director company with change date.

Download
2019-10-18Persons with significant control

Change to a person with significant control.

Download
2019-10-18Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.