Introduction
Watch Company
T
THE HOFMEISTER BREWING COMPANY LTD
THE HOFMEISTER BREWING COMPANY LTD is an active company incorporated on 21 December 2015 with the registered office located in Guildford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of distribution holding companies. THE HOFMEISTER BREWING COMPANY LTD was registered 10 years ago.(SIC: 64204)
Status
active
Active since 10 years ago
Company No
09925185
LTD Company
Age
10 Years
Incorporated 21 December 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 January 2024 - 31 March 2025(16 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 December 2025 (3 months ago)
Submitted on 22 December 2025 (3 months ago)
Next Due
Due by 30 December 2026
For period ending 16 December 2026
Address
Longfrey Cottage Dorking Road Chilworth Guildford, GU4 8RH,
Previous Addresses
285-293 High Street Dorking Surrey RH4 1RL England
From: 6 October 2020To: 10 January 2025
29 Wathen Road Dorking Surrey RH4 1JY United Kingdom
From: 31 March 2020To: 6 October 2020
12 West Street Reigate RH2 9BS England
From: 8 March 2019To: 31 March 2020
Nexus House 2 Cray Road Sidcup Kent DA14 5DA
From: 21 December 2015To: 8 March 2019
322 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Dec 15
Incorporation Company
Funding Round
Jan 16
Capital Allotment Shares
Director Joined
May 16
Appoint Person Director Company With Nam...
Director Joined
May 16
Appoint Person Director Company With Nam...
Director Joined
May 16
Appoint Person Director Company With Nam...
Share Issue
May 16
Capital Alter Shares Subdivision
Funding Round
May 16
Capital Allotment Shares
Funding Round
Jun 16
Capital Allotment Shares
Funding Round
Jun 16
Capital Allotment Shares
Director Joined
Aug 16
Appoint Person Director Company With Nam...
Funding Round
Sept 16
Capital Allotment Shares
Funding Round
Oct 16
Capital Allotment Shares
Funding Round
Oct 16
Capital Allotment Shares
Funding Round
Oct 16
Capital Allotment Shares
Funding Round
Nov 16
Capital Allotment Shares
Funding Round
Nov 16
Capital Allotment Shares
Funding Round
Nov 16
Capital Allotment Shares
Funding Round
Dec 16
Capital Allotment Shares
Loan Secured
Jan 17
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 17
Capital Allotment Shares
Funding Round
Jan 17
Capital Allotment Shares
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Funding Round
Apr 17
Capital Allotment Shares
Funding Round
Apr 17
Capital Allotment Shares
Funding Round
Apr 17
Capital Allotment Shares
Funding Round
Jun 17
Capital Allotment Shares
Funding Round
Aug 17
Capital Allotment Shares
Funding Round
Aug 17
Capital Allotment Shares
Director Left
Oct 17
Termination Director Company With Name T...
Funding Round
Nov 17
Capital Allotment Shares
Funding Round
Nov 17
Capital Allotment Shares
Funding Round
Jan 18
Capital Allotment Shares
Funding Round
Jan 18
Capital Allotment Shares
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Apr 18
Capital Allotment Shares
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Apr 18
Capital Allotment Shares
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May 18
Capital Allotment Shares
Funding Round
Jun 18
Capital Allotment Shares
Funding Round
Jun 18
Capital Allotment Shares
Director Left
Jun 18
Termination Director Company With Name T...
Funding Round
Jul 18
Capital Allotment Shares
Funding Round
Jul 18
Capital Allotment Shares
Funding Round
Aug 18
Capital Allotment Shares
Funding Round
Aug 18
Capital Allotment Shares
Funding Round
Sept 18
Capital Allotment Shares
Director Left
Dec 18
Termination Director Company With Name T...
Funding Round
Jan 19
Capital Allotment Shares
Funding Round
Mar 19
Capital Allotment Shares
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Apr 19
Capital Allotment Shares
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Jul 19
Capital Allotment Shares
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Jul 19
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Aug 19
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Aug 19
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Aug 19
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Nov 19
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Nov 19
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Dec 19
Capital Allotment Shares
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Dec 19
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Dec 19
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Jan 20
Capital Allotment Shares
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Feb 20
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Mar 20
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Mar 20
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Sept 20
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Sept 20
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Nov 20
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Nov 20
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Nov 20
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Jan 21
Capital Allotment Shares
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Jan 21
Capital Allotment Shares
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Jan 21
Capital Allotment Shares
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Jan 21
Capital Allotment Shares
Funding Round
Jan 21
Capital Allotment Shares
Funding Round
Jan 21
Capital Allotment Shares
Funding Round
Feb 21
Capital Allotment Shares
Funding Round
Feb 21
Capital Allotment Shares
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
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Mar 21
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Apr 21
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Apr 21
Capital Allotment Shares
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Apr 21
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Apr 21
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May 21
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May 21
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May 21
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Jun 21
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Jul 21
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Jan 22
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Jan 23
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Director Left
Mar 23
Termination Director Company With Name T...
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Jan 24
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Dec 24
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Jan 25
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Apr 25
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Apr 25
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Apr 25
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May 25
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May 25
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May 25
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May 25
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Jun 25
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Jun 25
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Jul 25
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Jul 25
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Aug 25
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Oct 25
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Oct 25
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Nov 25
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Director Left
Dec 25
Termination Director Company With Name T...
Funding Round
Dec 25
Capital Allotment Shares
308
Funding
12
Officers
0
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
CHAMBERS, Spencer
ActiveDorking Road, GuildfordGU4 8RH
Born September 1974
Director
Appointed 09 May 2016
CHAMBERS, Spencer
Dorking Road, GuildfordGU4 8RH
Born September 1974
Director
09 May 2016
Active
LONGHURST, Richard Nicholas
ActiveDorking Road, GuildfordGU4 8RH
Born March 1971
Director
Appointed 09 May 2016
LONGHURST, Richard Nicholas
Dorking Road, GuildfordGU4 8RH
Born March 1971
Director
09 May 2016
Active
VENTERS, Euan James
ActiveDorking Road, GuildfordGU4 8RH
Born August 1957
Director
Appointed 01 Feb 2021
VENTERS, Euan James
Dorking Road, GuildfordGU4 8RH
Born August 1957
Director
01 Feb 2021
Active
BYRNE, John
ResignedDorking Road, GuildfordGU4 8RH
Born September 1973
Director
Appointed 21 Dec 2015
Resigned 07 Dec 2025
BYRNE, John
Dorking Road, GuildfordGU4 8RH
Born September 1973
Director
21 Dec 2015
Resigned 07 Dec 2025
Resigned
FARRINGTON, David John
Resigned2 Cray Road, SidcupDA14 5DA
Born December 1963
Director
Appointed 09 May 2016
Resigned 22 Jun 2018
FARRINGTON, David John
2 Cray Road, SidcupDA14 5DA
Born December 1963
Director
09 May 2016
Resigned 22 Jun 2018
Resigned
FRANCIS, Kim Joseph
ResignedWinterpit Close, HorshamRH13 6JY
Born February 1964
Director
Appointed 01 Feb 2021
Resigned 06 Mar 2023
FRANCIS, Kim Joseph
Winterpit Close, HorshamRH13 6JY
Born February 1964
Director
01 Feb 2021
Resigned 06 Mar 2023
Resigned
HOWORTH, Zoe Louise
Resigned2 Cray Road, SidcupDA14 5DA
Born December 1970
Director
Appointed 10 Mar 2017
Resigned 27 Nov 2018
HOWORTH, Zoe Louise
2 Cray Road, SidcupDA14 5DA
Born December 1970
Director
10 Mar 2017
Resigned 27 Nov 2018
Resigned
MARSDEN, Andrew Charles
Resigned2 Cray Road, SidcupDA14 5DA
Born September 1956
Director
Appointed 13 Jul 2016
Resigned 09 Oct 2017
MARSDEN, Andrew Charles
2 Cray Road, SidcupDA14 5DA
Born September 1956
Director
13 Jul 2016
Resigned 09 Oct 2017
Resigned
Filing History
359
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
22 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
22 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2025
28 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 April 2025
10 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2022
6 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2020
31 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2020
Change Person Director Company With Change Date
CH01Change of Director Details
23 December 2019
8 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2017
10 January 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 January 2017