HOVIS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HOVIS HOLDINGS LIMITED
COMPANY NUMBER
08846818
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/01/2014
(10 years and 11 months old)
WEBSITE
www.hovis.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
06/02/2014
10/02/2014
HOVIS OPCO LIMITED
View all previous names
BUCKINGHAMSHIRE
HP12 3QS
Telephone: 08000223394
TPS: No
The Lord Rank Centre
Lincoln Road
Cressex Business Park
High Wycombe, Buckinghamshire
HP12 3QS
Telephone: 428000
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 |
|---|---|---|
| HOVIS INVESTMENTS LTD | Active - Accounts Filed | View Report |
| HOVIS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HOVIS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Company Secretary Claire Michelle Taylor (931540548) Appointed |
Credit Risk Overview
Want to learn more about HOVIS 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 HOVIS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOVIS 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 |
|---|---|---|---|---|
|
31/10/2022 - Present (2 years and 1 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 5 Past: 10 |
View Report |
|
02/05/2023 - Present (1 years and 7 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 5 Past: 31 |
View Report |
|
26/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/01/2014 - Present (10 years and 11 months) Born in Dec 1960 |
Resigned | Director |
Current: 2 Past: 68 |
View Report |
|
15/01/2014 - Present (10 years and 11 months) Born in Feb 1956 |
Resigned | Director |
Current: 3 Past: 49 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Company Secretary Claire Michelle Taylor (931540548) Appointed |
| 03/10/2023 | New Accounts filed |
| 18/05/2023 | New Board Member James Anthony McComasky (914827107) Appointed |
| 17/05/2023 | Ketan Halai (926958979) has left the board |
| 20/02/2023 | New Confirmation Statement filed |
| 16/02/2023 | Peter Andrew Hill (925441415) has left the board |
| 07/11/2022 | New Board Member Jonathan Howard Jenkins (908725505) Appointed |
| 07/11/2022 | Robert Charles Higginson (911158579) has left the board |
| 05/10/2022 | New Board Member Robert Charles Higginson (911158579) Appointed |
| 05/10/2022 | Nishpank Rameshbabu Kankiwala (911267396) has left the board |
| 09/08/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 19/01/2021 | New Confirmation Statement filed |
| 12/11/2020 | John Paul Danner (924075677) has left the board |
| 12/11/2020 | Alexander Richard Whitehouse (919502978) has left the board |
| 12/11/2020 | Fernando Goni (918573331) has left the board |
| 12/11/2020 | Duncan Neil Leggett (919417997) has left the board |
| 12/11/2020 | New Board Member Ketan Halai (926958979) Appointed |
| 01/10/2020 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Board Member Duncan Neil Leggett (919417997) Appointed |
| 30/12/2019 | Duncan Neil Leggett (926545750) has left the board |
| 20/12/2019 | New Board Member Duncan Neil Leggett (926545750) Appointed |
| 01/10/2019 | New Accounts filed |
| 10/09/2019 | Alexander Richard Whitehouse (926205288) has left the board |
| 10/09/2019 | New Board Member Alexander Richard Whitehouse (919502978) Appointed |
| 06/09/2019 | New Board Member Alexander Richard Whitehouse (926205288) Appointed |
| 06/09/2019 | Alastair Sholto Neil Murray (906595269) has left the board |
| 08/02/2019 | Gavin John Darby (909927785) has left the board |
| 02/02/2019 | New Confirmation Statement filed |
| 16/01/2019 | Helen Kathryn Selby (918868267) has left the board |
| 08/10/2018 | New Accounts filed |
| 27/01/2018 | New Confirmation Statement filed |
| 05/12/2017 | New Board Member John Paul Danner (924075677) Appointed |
| 05/12/2017 | Robbie Catharina Martin Jan Reynders (918922261) has left the board |
| 05/10/2017 | New Accounts filed |
| 10/02/2017 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 28/06/2016 | Martyn Kevin Wilks (919830362) has left the board |
| 28/06/2016 | New Annual Return filed |
| 10/09/2015 | New Accounts filed |
| 10/06/2015 | New Board Member Martyn Wilks (919830362) Appointed |
| 29/03/2015 | New Annual Return filed |
| 18/03/2015 | Bob Spooner (918689413) has left the board |
| 31/07/2014 | New Board Member Nishpank Rameshbabu Kankiwala (911267396) Appointed |
| 31/07/2014 | Nishpank Rameshbabu Kankiwala (918956817) has left the board |
| 24/07/2014 | New Board Member Nishpank Rameshbabu Kankiwala (918956817) Appointed |
| 11/07/2014 | Raymond Charles Alexandre Leclercq (908153513) has left the board |
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