Hill Hofstetter Limited. Head office in London. Check Director.

Hill Hofstetter Limited, London

Hill Hofstetter Limited is a private limited company. Formerly, it was named Hihof Limited (it was changed on 2012-07-31). Registered at Riverbank House, 2 Swan Lane, London EC4R 3TT, the above-mentioned 12 years old business was incorporated on 2012-02-16 and is officially categorised as "solicitors" (SIC code: 69102).
1 director can be found in the enterprise: Matthew L. (appointed on 08 November 2016).

About
Name: Hill Hofstetter Limited
Number: 07952811
Incorporation date: 2012-02-16
End of financial year: 31 March


Address:	Riverbank House 2 Swan Lane London EC4R 3TT
SIC code:	69102 - Solicitors

Company staff

People with significant control

Ffw Worldwide Limited

8 November 2016

Address	Riverbank House 2 Swan Lane, London, EC4R 3TT, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	7527272
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Hill Hofstetter Limited confirmation statement filing is 2024-03-01. The last one was filed on 2023-02-16. The date for a subsequent annual accounts filing is 31 January 2024. Last accounts filing was sent for the time up until 30 April 2022.

1 person of significant control is listed in the Companies House, a solitary company Ffw Worldwide Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 2 Swan Lane, EC4R 3TT London.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2023/04/30 filed on: 7th, February 2024 \| accounts	Free Download (6 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/04/30 filed on: 7th, February 2024 \| accounts	Free Download (6 pages)
AA01	Current accounting period shortened to 2024/03/31, originally was 2024/04/30. filed on: 18th, October 2023 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2023/04/30 filed on: 26th, June 2023 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/04/30 filed on: 2nd, February 2023 \| accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2022/03/31 filed on: 16th, May 2022 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/04/30 filed on: 22nd, April 2022 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/04/30 filed on: 5th, May 2021 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/04/30 filed on: 5th, February 2020 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/04/30 filed on: 5th, February 2019 \| accounts	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/04/30 filed on: 1st, February 2018 \| accounts	Free Download (20 pages)
AUD	Resignation of an auditor filed on: 3rd, March 2017 \| auditors	Free Download (1 page)
AA01	Accounting period extended to 2017/04/30. Originally it was 2017/03/31 filed on: 9th, December 2016 \| accounts	Free Download (1 page)
AD01	Change of registered address from Trigen House Central Boulevard Blythe Valley Park Solihull West Midlands B90 8AB on 2016/12/06 to Riverbank House 2 Swan Lane London EC4R 3TT filed on: 6th, December 2016 \| address	Free Download (1 page)
AP01	New director appointment on 2016/11/08. filed on: 22nd, November 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/11/08. filed on: 22nd, November 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/11/08 filed on: 22nd, November 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/11/08. filed on: 22nd, November 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/11/08 filed on: 21st, November 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/11/08 filed on: 21st, November 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/11/08 filed on: 21st, November 2016 \| officers	Free Download (1 page)
SH06	Shares cancellation. Statement of capital on 2016/08/112200.00 GBP filed on: 17th, September 2016 \| capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/03/31 filed on: 12th, September 2016 \| accounts	Free Download (32 pages)
SH03	Own shares purchase filed on: 24th, August 2016 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 24th, August 2016 \| resolution	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/16 filed on: 29th, February 2016 \| annual return	Free Download (8 pages)
RESOLUTIONS	Securities allocation resolution filed on: 16th, November 2015 \| resolution	Free Download
SH01	2300.00 GBP is the capital in company's statement on 2015/10/05 filed on: 16th, November 2015 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 3rd, November 2015 \| resolution	Free Download
SH01	2180.00 GBP is the capital in company's statement on 2015/09/09 filed on: 27th, October 2015 \| capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/03/31 filed on: 15th, September 2015 \| accounts	Free Download (26 pages)
SH03	Own shares purchase filed on: 7th, July 2015 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2015/06/252050.00 GBP filed on: 7th, July 2015 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 7th, July 2015 \| resolution	Free Download
AR01	Annual return with complete list of members, drawn up to 2015/02/16 filed on: 3rd, March 2015 \| annual return	Free Download (8 pages)
AA	Accounts for the year ending on 2014/03/31 filed on: 31st, December 2014 \| accounts	Free Download (22 pages)
SH01	2095.00 GBP is the capital in company's statement on 2014/07/18 filed on: 13th, August 2014 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 13th, August 2014 \| resolution	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/16 filed on: 28th, February 2014 \| annual return	Free Download (8 pages)
SH01	1945.00 GBP is the capital in company's statement on 2014/01/24 filed on: 27th, February 2014 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 27th, February 2014 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 6th, December 2013 \| resolution	Free Download (29 pages)
RESOLUTIONS	Securities allocation resolution filed on: 6th, December 2013 \| resolution	Free Download (3 pages)
SH01	1825.00 GBP is the capital in company's statement on 2013/07/25 filed on: 5th, December 2013 \| capital	Free Download (4 pages)
SH01	1725.00 GBP is the capital in company's statement on 2013/05/20 filed on: 5th, December 2013 \| capital	Free Download (4 pages)
SH01	1625.00 GBP is the capital in company's statement on 2013/05/20 filed on: 5th, December 2013 \| capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 2nd, December 2013 \| accounts	Free Download (7 pages)
SH06	Shares cancellation. Statement of capital on 2013/04/151525.00 GBP filed on: 15th, April 2013 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 15th, April 2013 \| resolution	Free Download (18 pages)
SH03	Own shares purchase filed on: 15th, April 2013 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/16 filed on: 21st, February 2013 \| annual return	Free Download (8 pages)
AA01	Accounting period extended to 2013/03/31. Originally it was 2013/02/28 filed on: 8th, October 2012 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2012/07/31 filed on: 31st, July 2012 \| resolution	Free Download (3 pages)
CERTNM	Company name changed hihof LIMITEDcertificate issued on 31/07/12 filed on: 31st, July 2012 \| change of name	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 26th, July 2012 \| resolution	Free Download (29 pages)
SH08	Change of share class name or designation filed on: 26th, July 2012 \| capital	Free Download (2 pages)
SH01	1855.00 GBP is the capital in company's statement on 2012/07/23 filed on: 26th, July 2012 \| capital	Free Download (4 pages)
AP01	New director appointment on 2012/07/23. filed on: 26th, July 2012 \| officers	Free Download (3 pages)
AP01	New director appointment on 2012/07/23. filed on: 26th, July 2012 \| officers	Free Download (3 pages)
NEWINC	Company registration filed on: 16th, February 2012 \| incorporation	Free Download (22 pages)
MODEL ARTICLES	Model articles adopted: private LIMITED by shares (amended provisions) incorporation

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