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Companies House/London/Company profile

HOFELE UK LTD

Active - Proposal to Strike off
11586909·incorporated 2018-09-25

HOFELE UK LTD is an active UK private limited company, incorporated on 25 September 2018 at Companies House (number 11586909; OpenRegistry canonical ID GB-11586909-hofele-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 74100 (specialised design activities), one of 32,196 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-09-25
Registered Address
BOW WHARF UNIT P20, 221 GROVE ROAD, LONDON, E3 5SN, ENGLAND
SIC
74100 — specialised design activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-09-30. Next accounts due 2024-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-11-27. Next confirmation statement due 2025-12-11.

Persons with significant control

HOFELE UK LTD has 2 persons with significant control on file:

  • Mr Shen Ruiyang Wallace born 1984 resident in Singapore, Singaporean national. Notified 2021-01-26.
    • Owns 75% or more of shares
  • Mr Kazi Arman Islam born 1978 resident in England, British national. Notified 2020-06-12.
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Iftekhar Rahman born 1973 resident in England, British national. Notified 2021-01-26. Ceased 2021-07-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Charles The Lord Evans Of Watford born 1942 resident in United Kingdom, British national. Notified 2018-09-25. Ceased 2020-06-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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