HL

HOFFBURY LIMITED

Dissolved

Company number 05797392

Farnham · Incorporated 26 April 2006

C/O Pmb Holdings Ltd Suite 5, 11 Riverside, Dogflud Way, Farnham, Surrey, GU9 7UG

Last updated on 20 September 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

HOFFBURY LIMITED, a private limited company registered in England and Wales, was dissolved on 22 September 2020 having been incorporated on 26 April 2006. Its registered office is at C/O Pmb Holdings Ltd Suite 5, 11 Riverside, Dogflud Way, Farnham, Surrey, GU9 7UG. Its principal activity is development of building projects (SIC 41100).

It is controlled by Pmb Holdings Limited, which holds 50-75% of the shares and voting rights. The sole director is BECKWITH, Peter Michael (appointed 27 July 2006). PARKER, Adam David serves as company secretary (appointed 1 July 2014). The company has been served by eight former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 January 2019, on 5 November 2019. 87 filings are recorded against the company at Companies House, most recently a gazette filing on 22 September 2020.

Compliance

Annual accounts Up to date
Last filed
31 January 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PA
PARKER, Adam David
Secretary
1 July 2014
BP
BECKWITH, Peter Michael
Director
27 July 2006
GP
GAY, Philip
Director · Resigned
27 July 2006
WR
WOOLLEY, Roderic Harry
Secretary · Resigned
27 July 2006
JE
JONES, Edward Antony George
Director · Resigned
27 July 2006
WP
WALLWORK, Paul Anthony Hewitt
Director · Resigned
4 May 2006
LE
LAWRIE, Edwin John
Secretary · Resigned
4 May 2006
DS
DAVIES, Stephen Jeremy
Director · Resigned
4 May 2006
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
26 April 2006
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
26 April 2006

Persons with significant control

PS
Pmb Holdings Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
22 September 2020 View
Change Person Director Company With Change Date
Officers
30 June 2020 View
Termination Director Company With Name Termination Date
Officers
28 May 2020 View
Gazette Notice Voluntary
Gazette
11 February 2020 View
Dissolution Application Strike Off Company
Dissolution
30 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2019 View
Change Person Director Company With Change Date
Officers
21 October 2019 View
Change Person Director Company With Change Date
Officers
17 October 2019 View
Change Person Director Company With Change Date
Officers
17 October 2019 View
Change Person Secretary Company With Change Date
Officers
17 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2018 View
Change Sail Address Company With New Address
Address
11 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2018 View
Gazette Filings Brought Up To Date
Gazette
10 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 February 2018 View
Gazette Notice Compulsory
Gazette
2 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2017 View
Change Person Director Company With Change Date
Officers
14 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2017 View
Change Person Director Company With Change Date
Officers
11 May 2017 View
Change Person Secretary Company With Change Date
Officers
11 May 2017 View
Change Person Director Company With Change Date
Officers
11 May 2017 View
Accounts With Accounts Type Small
Accounts
10 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2016 View
Accounts With Accounts Type Small
Accounts
5 November 2015 View
Change Person Director Company With Change Date
Officers
27 April 2015 View
Change Person Secretary Company With Change Date
Officers
27 April 2015 View
Change Person Director Company With Change Date
Officers
27 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Accounts With Accounts Type Small
Accounts
7 November 2014 View
Appoint Person Secretary Company With Name Date
Officers
30 July 2014 View
Termination Secretary Company With Name Termination Date
Officers
30 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
6 November 2013 View
Accounts With Accounts Type Small
Accounts
4 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2013 View
Accounts With Accounts Type Small
Accounts
6 November 2012 View
Termination Director Company With Name
Officers
12 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2012 View
Change Person Director Company With Change Date
Officers
4 May 2012 View
Change Person Secretary Company With Change Date
Officers
4 May 2012 View
Change Person Director Company With Change Date
Officers
4 May 2012 View
Change Person Director Company With Change Date
Officers
4 May 2012 View
Accounts With Accounts Type Small
Accounts
2 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Legacy
Mortgage
10 March 2011 View
Legacy
Mortgage
10 March 2011 View
Accounts With Accounts Type Small
Accounts
2 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2010 View
Change Person Director Company With Change Date
Officers
7 May 2010 View
Accounts With Accounts Type Small
Accounts
1 December 2009 View
Legacy
Annual Return
8 April 2009 View
Legacy
Officers
8 April 2009 View
Accounts With Accounts Type Small
Accounts
28 November 2008 View
Legacy
Annual Return
28 May 2008 View
Accounts With Accounts Type Small
Accounts
28 November 2007 View
Legacy
Annual Return
7 June 2007 View
Legacy
Officers
6 June 2007 View
Legacy
Accounts
27 November 2006 View
Legacy
Officers
10 August 2006 View
Legacy
Officers
10 August 2006 View
Legacy
Officers
10 August 2006 View
Legacy
Address
10 August 2006 View
Legacy
Capital
10 August 2006 View
Legacy
Capital
10 August 2006 View
Legacy
Officers
10 August 2006 View
Legacy
Officers
10 August 2006 View
Resolution
Resolution
10 August 2006 View
Resolution
Resolution
10 August 2006 View
Legacy
Officers
10 August 2006 View
Legacy
Capital
10 August 2006 View
Legacy
Mortgage
4 August 2006 View
Legacy
Mortgage
4 August 2006 View
Legacy
Officers
5 May 2006 View
Legacy
Address
5 May 2006 View
Legacy
Officers
5 May 2006 View
Legacy
Officers
5 May 2006 View
Legacy
Officers
5 May 2006 View
Legacy
Officers
5 May 2006 View
Incorporation Company
Incorporation
26 April 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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