THE HOFFMAN AGENCY UK LIMITED

Company summary

Company number: 02537966
Status: ACTIVE
Incorporated / age: 7 September 199036 years
Registered office: 3rd Floor 207-215 Kings Cross Road, London, WC1X 9DN, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 23 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 14:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor 207-215 Kings Cross Road, London, WC1X 9DN, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
CCGROUP COMMUNICATIONS LIMITED
COMPANYCARE COMMUNICATIONS LIMITED
COMPANYCARE PUBLIC RELATIONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOFFMAN, Heather ACTIVE	Director	07 Mar 2025		United States	January 1957	746 The Alameda, Suite 20, San Jose, California, 95126, United States
HOFFMAN, Louis ACTIVE	Director	07 Mar 2025		United States	November 1957	746 The Alameda, Suite 20, San Jose, California, 95126, United States
HESTER, Geoffrey Robert RESIGNED	Secretary	15 May 2001	15 Dec 2010			6 Telford Crescent, Woodley, Reading, RG5 4QT
MCCANN, Kathleen Anne RESIGNED	Secretary		15 May 2001			North End 17 Lindberg Way, Woodley, Reading, Berkshire, RG5 4XE
SPEAFI SECRETARIAL LIMITED RESIGNED	Secretary	23 May 2011	07 Mar 2025			1, London Street, Reading, Berkshire, RG1 4PN, United Kingdom
DE COZAR, Katie Louise RESIGNED	Director	01 Jan 2021	06 Dec 2023	England	March 1979	1, London Street, Reading, RG1 4PN, England
FOGG, Alice RESIGNED	Director	12 Nov 2022	07 Mar 2025	England	January 1979	3rd Floor, 207-215 Kings Cross Road, London, WC1X 9DN, United Kingdom
FOGG, Richard Geoffrey RESIGNED	Director	01 Jul 2008	07 Mar 2025	England	June 1979	3rd Floor, 207-215 Kings Cross Road, London, WC1X 9DN, United Kingdom
LOGAN, Aisling Rhona RESIGNED	Director	01 Mar 2019	07 Mar 2025	England	May 1983	3rd Floor, 207-215 Kings Cross Road, London, WC1X 9DN, United Kingdom
LOWTHER, Daniel RESIGNED	Director	01 Jan 2021	07 Mar 2025	United Kingdom	March 1984	3rd Floor, 207-215 Kings Cross Road, London, WC1X 9DN, United Kingdom
MAGUIRE, Paul William RESIGNED	Director	23 Feb 2005	26 Apr 2006	England	July 1965	5 Saint Andrews Drive, Stevenage, Hertfordshire, SG1 4UY
MCCANN, Ian David RESIGNED	Director		06 Mar 2020	United Kingdom	August 1954	55 The Hawthorns, Charvil, Reading, Berkshire, RG10 9TS
MILES, Laura Jane RESIGNED	Director		26 Jun 1992		January 1957	17 Kennet Place, Burghfield Common, Reading, Berkshire, RG7 3NN
NOLAN, Paul Alan RESIGNED	Director	27 Mar 2014	07 Mar 2025	England	May 1980	3rd Floor, 207-215 Kings Cross Road, London, WC1X 9DN, United Kingdom
NOLAN, Rebecca Kate RESIGNED	Director	22 Nov 2022	07 Mar 2025	England	December 1984	3rd Floor, 207-215 Kings Cross Road, London, WC1X 9DN, United Kingdom
TAYLOR, Laurence Kevin RESIGNED	Director	11 Oct 2001	30 Sep 2009	England	May 1954	80 Chiltern Crescent, Earley, Reading, RG6 1AN
TROTTER, Timothy RESIGNED	Director	01 Aug 2011	07 Mar 2025	United Kingdom	January 1959	3rd Floor, 207-215 Kings Cross Road, London, WC1X 9DN, United Kingdom

HOFFMAN, Heather ACTIVE
Role: Director
Appointed on: 07 Mar 2025
Country of Residence: United States
Date of birth: January 1957
Address: 746 The Alameda, Suite 20, San Jose, California, 95126, United States

HOFFMAN, Louis ACTIVE
Role: Director
Appointed on: 07 Mar 2025
Country of Residence: United States
Date of birth: November 1957
Address: 746 The Alameda, Suite 20, San Jose, California, 95126, United States

HESTER, Geoffrey Robert RESIGNED
Role: Secretary
Appointed on: 15 May 2001
Resigned on: 15 Dec 2010
Address: 6 Telford Crescent, Woodley, Reading, RG5 4QT

MCCANN, Kathleen Anne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 May 2001
Address: North End 17 Lindberg Way, Woodley, Reading, Berkshire, RG5 4XE

SPEAFI SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 23 May 2011
Resigned on: 07 Mar 2025
Address: 1, London Street, Reading, Berkshire, RG1 4PN, United Kingdom

DE COZAR, Katie Louise RESIGNED
Role: Director
Appointed on: 01 Jan 2021
Resigned on: 06 Dec 2023
Country of Residence: England
Date of birth: March 1979
Address: 1, London Street, Reading, RG1 4PN, England

FOGG, Alice RESIGNED
Role: Director
Appointed on: 12 Nov 2022
Resigned on: 07 Mar 2025
Country of Residence: England
Date of birth: January 1979
Address: 3rd Floor, 207-215 Kings Cross Road, London, WC1X 9DN, United Kingdom

FOGG, Richard Geoffrey RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 07 Mar 2025
Country of Residence: England
Date of birth: June 1979
Address: 3rd Floor, 207-215 Kings Cross Road, London, WC1X 9DN, United Kingdom

LOGAN, Aisling Rhona RESIGNED
Role: Director
Appointed on: 01 Mar 2019
Resigned on: 07 Mar 2025
Country of Residence: England
Date of birth: May 1983
Address: 3rd Floor, 207-215 Kings Cross Road, London, WC1X 9DN, United Kingdom

LOWTHER, Daniel RESIGNED
Role: Director
Appointed on: 01 Jan 2021
Resigned on: 07 Mar 2025
Country of Residence: United Kingdom
Date of birth: March 1984
Address: 3rd Floor, 207-215 Kings Cross Road, London, WC1X 9DN, United Kingdom

MAGUIRE, Paul William RESIGNED
Role: Director
Appointed on: 23 Feb 2005
Resigned on: 26 Apr 2006
Country of Residence: England
Date of birth: July 1965
Address: 5 Saint Andrews Drive, Stevenage, Hertfordshire, SG1 4UY

MCCANN, Ian David RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Mar 2020
Country of Residence: United Kingdom
Date of birth: August 1954
Address: 55 The Hawthorns, Charvil, Reading, Berkshire, RG10 9TS

MILES, Laura Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 1992
Date of birth: January 1957
Address: 17 Kennet Place, Burghfield Common, Reading, Berkshire, RG7 3NN

NOLAN, Paul Alan RESIGNED
Role: Director
Appointed on: 27 Mar 2014
Resigned on: 07 Mar 2025
Country of Residence: England
Date of birth: May 1980
Address: 3rd Floor, 207-215 Kings Cross Road, London, WC1X 9DN, United Kingdom

NOLAN, Rebecca Kate RESIGNED
Role: Director
Appointed on: 22 Nov 2022
Resigned on: 07 Mar 2025
Country of Residence: England
Date of birth: December 1984
Address: 3rd Floor, 207-215 Kings Cross Road, London, WC1X 9DN, United Kingdom

TAYLOR, Laurence Kevin RESIGNED
Role: Director
Appointed on: 11 Oct 2001
Resigned on: 30 Sep 2009
Country of Residence: England
Date of birth: May 1954
Address: 80 Chiltern Crescent, Earley, Reading, RG6 1AN

TROTTER, Timothy RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 07 Mar 2025
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 3rd Floor, 207-215 Kings Cross Road, London, WC1X 9DN, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Mar 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Apr 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.