About

Registered Number: 00514938
Date of Incorporation: 06/01/1953 (71 years and 3 months ago)
Company Status: Active
Registered Address: 111 Westgate, Wakefield, WF1 1EW

 

H.Hofmann & Sons Ltd was setup in 1953, it has a status of "Active". This business has 6 directors listed as Hofmann, David Harry, Hofmann, Nigel John, Hofmann, Frank, Hofmann, Ian, Hofmann, John Charles, Hofmann, Stephen. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOFMANN, David Harry N/A - 1
HOFMANN, Nigel John N/A - 1
HOFMANN, Frank N/A 26 March 1997 1
HOFMANN, Ian N/A 24 December 2004 1
HOFMANN, John Charles N/A 30 November 1993 1
HOFMANN, Stephen N/A 24 December 2004 1

Filing History

Document Type Date
AA - Annual Accounts 25 September 2020
CS01 - N/A 28 April 2020
AA - Annual Accounts 15 October 2019
CS01 - N/A 30 April 2019
AA - Annual Accounts 30 August 2018
PSC01 - N/A 16 May 2018
PSC09 - N/A 16 May 2018
CS01 - N/A 24 April 2018
CS01 - N/A 17 October 2017
AA - Annual Accounts 09 October 2017
CS01 - N/A 15 October 2016
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 18 October 2015
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 19 October 2014
AA - Annual Accounts 08 April 2014
AR01 - Annual Return 15 October 2013
CH01 - Change of particulars for director 15 October 2013
CH03 - Change of particulars for secretary 15 October 2013
CH01 - Change of particulars for director 15 October 2013
CH03 - Change of particulars for secretary 15 October 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 29 October 2012
AA - Annual Accounts 14 September 2012
AR01 - Annual Return 08 November 2011
AA - Annual Accounts 15 July 2011
AR01 - Annual Return 29 October 2010
AA - Annual Accounts 03 August 2010
AR01 - Annual Return 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 June 2009
AA - Annual Accounts 07 May 2009
363a - Annual Return 24 November 2008
AA - Annual Accounts 14 October 2008
363s - Annual Return 12 November 2007
AA - Annual Accounts 21 June 2007
363s - Annual Return 24 November 2006
AA - Annual Accounts 13 April 2006
363s - Annual Return 14 November 2005
AA - Annual Accounts 01 April 2005
169 - Return by a company purchasing its own shares 17 January 2005
288b - Notice of resignation of directors or secretaries 05 January 2005
288b - Notice of resignation of directors or secretaries 05 January 2005
288a - Notice of appointment of directors or secretaries 05 January 2005
363s - Annual Return 30 November 2004
287 - Change in situation or address of Registered Office 30 November 2004
AA - Annual Accounts 17 August 2004
363s - Annual Return 20 November 2003
AA - Annual Accounts 29 September 2003
363s - Annual Return 11 November 2002
AA - Annual Accounts 10 October 2002
363s - Annual Return 19 November 2001
AA - Annual Accounts 19 July 2001
363s - Annual Return 20 November 2000
AA - Annual Accounts 31 August 2000
363s - Annual Return 05 November 1999
AA - Annual Accounts 29 July 1999
363s - Annual Return 02 November 1998
AUD - Auditor's letter of resignation 15 October 1998
AA - Annual Accounts 09 March 1998
363s - Annual Return 12 November 1997
288a - Notice of appointment of directors or secretaries 12 June 1997
288b - Notice of resignation of directors or secretaries 12 June 1997
AA - Annual Accounts 17 March 1997
363s - Annual Return 30 October 1996
AA - Annual Accounts 26 February 1996
363s - Annual Return 03 November 1995
AA - Annual Accounts 25 April 1995
363s - Annual Return 05 November 1994
AA - Annual Accounts 03 May 1994
288 - N/A 05 January 1994
363s - Annual Return 10 December 1993
AA - Annual Accounts 19 May 1993
363s - Annual Return 18 November 1992
AA - Annual Accounts 24 April 1992
363b - Annual Return 20 November 1991
AA - Annual Accounts 09 October 1991
363a - Annual Return 20 February 1991
AA - Annual Accounts 19 October 1990
AA - Annual Accounts 07 November 1989
363 - Annual Return 07 November 1989
AA - Annual Accounts 16 November 1988
363 - Annual Return 16 November 1988
363 - Annual Return 29 January 1988
AA - Annual Accounts 24 January 1988
288 - N/A 12 February 1987
AA - Annual Accounts 27 December 1986
363 - Annual Return 27 December 1986
363 - Annual Return 13 December 1982
AA - Annual Accounts 13 December 1982
AA - Annual Accounts 18 November 1981

Mortgages & Charges

Description Date Status Charge by
Debenture 08 January 1965 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.