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Company Information for

HOFFNER UK LTD

47 JACKSONS LANE, LONDON, N6 5SR,
Company Registration Number
01032136
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hoffner Uk Ltd
HOFFNER UK LTD was founded on 1971-11-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Hoffner Uk Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HOFFNER UK LTD
 
Legal Registered Office
47 JACKSONS LANE
LONDON
N6 5SR
Other companies in N6
 
Previous Names
THE M P 3 SHOP LIMITED24/10/2006
Filing Information
Company Number 01032136
Company ID Number 01032136
Date formed 1971-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2021-11-05 22:49:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOFFNER UK LTD
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Company Officers of HOFFNER UK LTD

Current Directors
Officer Role Date Appointed
MURIEL ELIZABETH HOFFNER
Director 2010-01-01
SEBASTIEN MARTIN ALEXANDER HOFFNER
Director 2000-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES HOFFNER
Company Secretary 2006-09-29 2009-12-15
CHARLES HOFFNER
Director 2006-09-29 2009-12-15
MICHAEL KYRIAKOS KRITHARIS
Company Secretary 2000-04-18 2006-09-29
MICHAEL KYRIAKOS KRITHARIS
Director 2000-04-18 2006-09-29
MONNA DAISY YVONNE EVELYNE HOFFNER
Company Secretary 1991-12-31 2000-04-18
CHARLES HOFFNER
Director 1991-12-31 2000-04-18
MONNA DAISY YVONNE EVELYNE HOFFNER
Director 1991-12-31 2000-04-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-11SECOND GAZETTE not voluntary dissolution
2022-01-11SECOND GAZETTE not voluntary dissolution
2021-10-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-10-15DS01Application to strike the company off the register
2021-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2021-01-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-31LATEST SOC31/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-17AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-02LATEST SOC02/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-02AR0131/12/15 ANNUAL RETURN FULL LIST
2015-08-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-02AR0131/12/14 ANNUAL RETURN FULL LIST
2014-09-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-20AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-20CH01Director's details changed for Sebastien Martin Alexander Hoffner on 2013-07-29
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/13 FROM 4 Tasker Road Hampstead London NW3 2YR
2013-01-09AR0131/12/12 ANNUAL RETURN FULL LIST
2012-09-09AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-06AR0131/12/11 ANNUAL RETURN FULL LIST
2011-09-14AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-06AR0131/12/10 ANNUAL RETURN FULL LIST
2010-09-15AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-01AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-01TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES HOFFNER
2010-01-01AP01DIRECTOR APPOINTED MRS MURIEL ELIZABETH HOFFNER
2010-01-01CH01Director's details changed for Sebastien Martin Alexander Hoffner on 2009-12-15
2010-01-01TM02APPOINTMENT TERMINATED, SECRETARY CHARLES HOFFNER
2009-10-23AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-05363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-05190LOCATION OF DEBENTURE REGISTER
2009-01-05353LOCATION OF REGISTER OF MEMBERS
2009-01-05288cDIRECTOR'S CHANGE OF PARTICULARS / SEBASTIEN HOFFNER / 17/10/2007
2009-01-05287REGISTERED OFFICE CHANGED ON 05/01/2009 FROM 28B GLENILLA ROAD HAMPSTEAD LONDON NW3 4AN
2008-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-17363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-01363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-12-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-10-24CERTNMCOMPANY NAME CHANGED THE M P 3 SHOP LIMITED CERTIFICATE ISSUED ON 24/10/06
2006-10-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-09-29288bSECRETARY RESIGNED
2006-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-05363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-02-01363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-12363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-09363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-10363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-16363(288)DIRECTOR RESIGNED
2001-01-16363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-04-27288aNEW DIRECTOR APPOINTED
2000-04-27288bSECRETARY RESIGNED
2000-04-27288bDIRECTOR RESIGNED
2000-04-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-04-19CERTNMCOMPANY NAME CHANGED HOFFHAM DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 19/04/00
2000-01-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-07363sRETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS
1999-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-12-17363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-12-31363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-01-02363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-12-18363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1994-12-19363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31090 - Manufacture of other furniture




Licences & Regulatory approval
We could not find any licences issued to HOFFNER UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOFFNER UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOFFNER UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.929
MortgagesNumMortOutstanding0.599
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.339

This shows the max and average number of mortgages for companies with the same SIC code of 31090 - Manufacture of other furniture

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOFFNER UK LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOFFNER UK LTD registering or being granted any patents
Domain Names

HOFFNER UK LTD owns 2 domain names.

hoffneruk.co.uk   schaffneruk.co.uk  

Trademarks
We have not found any records of HOFFNER UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOFFNER UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (31090 - Manufacture of other furniture) as HOFFNER UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HOFFNER UK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOFFNER UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOFFNER UK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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