HOVIS GROUP LTD
Overview
| Company Name | HOVIS GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12994392 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOVIS GROUP LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HOVIS GROUP LTD located?
| Registered Office Address | The Lord Rank Centre Lincoln Road HP12 3QS High Wycombe Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOVIS GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| SPRINGTIME TOPCO LIMITED | Nov 03, 2020 | Nov 03, 2020 |
What are the latest accounts for HOVIS GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 28, 2024 |
What is the status of the latest confirmation statement for HOVIS GROUP LTD?
| Last Confirmation Statement Made Up To | Nov 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2025 |
| Overdue | No |
What are the latest filings for HOVIS GROUP LTD?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 01, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Termination of appointment of Jonathan Howard Jenkins as a director on Sep 12, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Aidan Paul Robson as a director on Aug 15, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Group of companies' accounts made up to Sep 28, 2024 | 55 pages | AA | ||||||||||||||||||||||
Termination of appointment of Claire Michelle Taylor as a secretary on Apr 30, 2025 | 1 pages | TM02 | ||||||||||||||||||||||
Director's details changed for Mr Robert Charles Higginson on Feb 22, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Oct 06, 2023
| 5 pages | RP04SH01 | ||||||||||||||||||||||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Sep 30, 2023 | 53 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Nov 01, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Appointment of Miss Claire Michelle Taylor as a secretary on Oct 26, 2023 | 2 pages | AP03 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 06, 2023
| 5 pages | SH01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Memorandum and Articles of Association | 61 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Group of companies' accounts made up to Sep 24, 2022 | 53 pages | AA | ||||||||||||||||||||||
Previous accounting period shortened from Dec 31, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||||||||||||||||||||||
Appointment of Mr James Anthony Mccomasky as a director on May 02, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Ketan Halai as a director on May 02, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Appointment of Mr Jonathan Howard Jenkins as a director on Oct 31, 2022 | 2 pages | AP01 | ||||||||||||||||||||||
Director's details changed for Mr Aidan Paul Robson on Oct 01, 2022 | 2 pages | CH01 | ||||||||||||||||||||||
Change of details for Endless Llp as a person with significant control on Oct 01, 2022 | 2 pages | PSC05 | ||||||||||||||||||||||
Termination of appointment of Nishpank Rameshbabu Kankiwala as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 56 pages | AA | ||||||||||||||||||||||
Who are the officers of HOVIS GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HIGGINSON, Robert Charles | Director | Lincoln Road Cressex Business Park HP12 3QS High Wycombe The Lord Rank Centre Buckinghamshire England | England | British | 111585790004 | |||||
| MCCOMASKY, James Anthony | Director | Lincoln Road HP12 3QS High Wycombe The Lord Rank Centre Buckinghamshire England | England | British | 148271070001 | |||||
| WALKER, Diane Susan | Director | Lincoln Road Cressex Business Park HP12 3QS High Wycombe The Lord Rank Centre Buckinghamshire England | United Kingdom | British | 156683540002 | |||||
| TAYLOR, Claire Michelle | Secretary | Lincoln Road HP12 3QS High Wycombe The Lord Rank Centre Buckinghamshire England | 315405220001 | |||||||
| HALAI, Ketan | Director | Lincoln Road HP12 3QS High Wycombe The Lord Rank Centre Buckinghamshire England | United Kingdom | British | 269589790001 | |||||
| HARRISON, Richard William | Director | Lincoln Road HP12 3QS High Wycombe The Lord Rank Centre Buckinghamshire England | England | British | 276069540001 | |||||
| JENKINS, Jonathan Howard | Director | Lincoln Road HP12 3QS High Wycombe The Lord Rank Centre Buckinghamshire England | England | British | 87255050001 | |||||
| KANKIWALA, Nishpank Rameshbabu | Director | Lincoln Road HP12 3QS High Wycombe The Lord Rank Centre England | England | British | 308573160001 | |||||
| ROBSON, Aidan Paul | Director | c/o Endless 12 King Street LS1 2HL Leeds Ground Floor England | United Kingdom | British | 295370320001 | |||||
| SANTINON, Francesco Aurelio | Director | Lincoln Road HP12 3QS High Wycombe The Lord Rank Centre Buckinghamshire England | England | British | 193468010001 |
Who are the persons with significant control of HOVIS GROUP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Endless Fund Iv (Gp) Lp (Sl018349) Acting As General Partner Of Endless Fund Iv A Lp (Lp016300) | Nov 03, 2020 | Lothian Road EH3 9WJ Edinburgh 50 Scotland | No | ||||||||||
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Natures of Control
| |||||||||||||
| Endless Llp | Nov 03, 2020 | 12 King Street LS1 2HL Leeds Ground Floor England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0