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Companies/08572673

Hoffman UK Holdings Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
LH
Louis HoffmanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-03-07 · No cessation recorded

Source record 150363626
HH
Heather HoffmanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-03-07 · No cessation recorded

Source record 150363640
Show 2 ceased records
AF
Mrs Alice FoggIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-07-30 · Ceased 2025-03-07

Source record 148002215
RF
Mr Richard Geoffrey FoggIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-03-07

Source record 147731129

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
LH
Louis HoffmanCurrent director
Appointed 2025-03-07 · 1 yr · Consultant
+2 others
HH
Heather HoffmanCurrent director
Appointed 2025-03-07 · 1 yr · Consultant
+2 others
Show 14 historical appointments
RN
Rebecca NolanResigned director
Resigned 2022-11-11 · 2 yrs · Director
AF
Alice FoggResigned director
Resigned 2022-11-11 · 2 yrs · Director
KC
Katie CozarResigned director
Resigned 2021-01-01 · 2 yrs · Director
DL
Daniel LowtherResigned director
Resigned 2021-01-01 · 4 yrs · Director
RN
Rebecca NolanResigned secretary
Resigned 2019-07-30 · 4 yrs
AF
Alice FoggResigned secretary
Resigned 2019-07-30 · 4 yrs
AL
Aisling LoganResigned director
Resigned 2019-03-01 · 6 yrs · Chief Financial Officer/ Director
IM
Ian MccannResigned director
Resigned 2013-07-01 · 6 yrs · Consultant
TT
Timothy TrotterResigned director
Resigned 2013-06-27 · 11 yrs · Non-Executive Director
PN
Paul NolanResigned director
Resigned 2013-06-27 · 11 yrs · Chief Operating Officer/ Director
RF
Richard FoggResigned director
Resigned 2013-06-27 · 11 yrs · Chief Executive Officer/ Director
CorpSpeafi LimitedResigned director
Resigned 2013-06-17
PG
Penelope GardenResigned director
Resigned 2013-06-17 · Solicitor
CorpSpeafi Secretarial LimitedResigned secretary
Resigned 2013-06-17 · 11 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
69
Under 35
0
65 and over
2
Disqualified match
None active