Hofmann Megaplan (Uk) Limited

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Hofmann Megaplan (uk) Limited

05156563Private Limited With Share Capital

Unit 5 Lotus Court, Harvard Industrial Estate, Huntingdon, PE280NJ
Incorporated

17/06/2004

Company Age

21 years

Directors

2

Employees

1

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Hofmann Megaplan (uk) Limited (05156563) is a private limited with share capital incorporated on 17/06/2004 (21 years old) and registered in huntingdon, PE280NJ. The company operates under SIC code 82990 - other business support service activities n.e.c..

Hofmann megaplan uk provides a wide range of tyre changing, wheel balancing and lifting equipment alongside other essential machines for your business. known and respected as a premium brand within the marketplace, hofmann megaplan also prides itself on the excellent service offered to customers. wh...

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 17/06/2004
PE280NJ
1 employees

Financial Overview

Total Assets

£1.0K

Liabilities

£0

Net Assets

£1.0K

Cash

£0

Key Metrics

1

Employees

2

Directors

1

Shareholders

Board of Directors

2
director

Filed Documents

99
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-02-2023
Gazette Notice Compulsory
Category:Gazette
Date:31-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2021
Move Registers To Sail Company With New Address
Category:Address
Date:05-07-2021
Change Sail Address Company With New Address
Category:Address
Date:05-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-07-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-12-2016
Resolution
Category:Resolution
Date:19-09-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-09-2016
Capital Name Of Class Of Shares
Category:Capital
Date:16-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Capital Allotment Shares
Category:Capital
Date:25-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2014
Resolution
Category:Resolution
Date:19-02-2014
Capital Name Of Class Of Shares
Category:Capital
Date:19-02-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-02-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:20-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2009
Legacy
Category:Annual Return
Date:24-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2008
Legacy
Category:Annual Return
Date:17-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2007
Legacy
Category:Annual Return
Date:05-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2006
Legacy
Category:Annual Return
Date:17-07-2006
Legacy
Category:Officers
Date:26-04-2006
Legacy
Category:Officers
Date:26-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2006
Legacy
Category:Annual Return
Date:27-07-2005
Legacy
Category:Officers
Date:29-07-2004
Legacy
Category:Officers
Date:29-07-2004
Legacy
Category:Officers
Date:29-07-2004
Legacy
Category:Officers
Date:29-07-2004
Legacy
Category:Address
Date:29-07-2004
Incorporation Company
Category:Incorporation
Date:17-06-2004

Import / Export

Imports
12 Months4
60 Months43
Exports
12 Months0
60 Months16

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2026
Filing Date11/04/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 13, Brook Road, Bicton Industrial Park, Huntingdon, Cambridgeshire, PE280LR
Unit 5 Lotus Court, Harvard Industrial Estate, Huntingdon, Pe28 0Nj, PE280NJRegistered

Contact

01480891011
enquiries@hofmann-megaplan.co.uk
hofmann-megaplan.co.uk
Unit 5 Lotus Court, Harvard Industrial Estate, Huntingdon, PE280NJ