HANCOCKS GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HANCOCKS GROUP HOLDINGS LIMITED
COMPANY NUMBER
05652019
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/12/2005
(19years old)
WEBSITE
www.hancocks.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 6AF
Telephone: 03302020903
TPS: No
Unit 1 Carnfield Place
Preston
Lancashire
PR5 8AN
Telephone: 324722
Unit 4 Watford Interchange
Colonial Way
Watford
Hertfordshire
WD24 4WP
Telephone: 250286
c/o Sculptor Capital Management
Park House, 116 Park Street
London
W1K 6AF
W1K 6AF
Telephone: 216644
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HANCOCKS ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| HANCOCKS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HANCOCKS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HANCOCKS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HANCOCKS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HANCOCKS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2022 - Present (2 years and 9 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 33 Past: 0 |
View Report |
|
14/06/2023 - Present (1 years and 6 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
12/12/2005 - Present (19years) Born in Dec 1949 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Director: 12/12/2005 - 27/05/2011 (5 years and 5 months) Secretary: 31/08/2007 - 27/05/2011 (3 years and 8 months) Born in Sep 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 19 |
View Report |
|
12/12/2005 - 12/04/2017 (11 years and 4 months) Born in Sep 1959 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 26/06/2023 | Wayne Beedle (909671374) has left the board |
| 26/06/2023 | Stephen Edward Foster (921101033) has left the board |
| 26/06/2023 | New Board Member Dylan Szymanski (925167815) Appointed |
| 23/12/2022 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Board Member Richard John Norbury (927578858) Appointed |
| 29/03/2022 | New Board Member Richard John Norbury (927578858) Appointed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 06/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 18/10/2018 | New Accounts filed |
| 10/05/2018 | New Board Member Stephen Edward Foster (921101033) Appointed |
| 10/05/2018 | New Board Member Wayne Beedle (909671374) Appointed |
| 10/05/2018 | Neha Madhu (920712454) has left the board |
| 10/05/2018 | Vishal Madhu (913210319) has left the board |
| 23/12/2017 | New Confirmation Statement filed |
| 25/09/2017 | Stephen Edward Foster (921101033) has left the board |
| 25/09/2017 | Jonathan Fitzgerald Summerley (917415688) has left the board |
| 08/09/2017 | New Accounts filed |
| 26/04/2017 | Richard James Garner (916060422) has left the board |
| 26/04/2017 | Katherine Wai Ming Ho (920660478) has left the board |
| 26/04/2017 | Richard James Garner (917415613) has left the board |
| 26/04/2017 | Simon George Gilbert (912468026) has left the board |
| 26/04/2017 | Mark Anthony Watson (902866336) has left the board |
| 26/04/2017 | New Board Member Neha Madhu (920712454) Appointed |
| 26/04/2017 | New Board Member Vishal Madhu (913210319) Appointed |
| 20/12/2016 | New Annual Return filed |
| 29/07/2016 | New Board Member Stephen Edward Foster (921101033) Appointed |
| 29/07/2016 | New Accounts filed |
| 04/04/2016 | Patrick Henricus Lambertus Kalverboer (915101926) has left the board |
| 04/04/2016 | New Board Member Katherine Wai Ming Ho (920660478) Appointed |
| 09/01/2016 | New Annual Return filed |
| 07/01/2016 | New Accounts filed |
| 07/01/2015 | New Annual Return filed |
| 30/06/2014 | New Accounts filed |
| 04/01/2014 | New Annual Return filed |
| 08/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 24/12/2012 | New Board Member Patrick Henricus Lambertus Kalverboer (915101926) Appointed |
| 24/12/2012 | Patrick Kalverboer (917435760) has left the board |
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