• UK
  • HOVIS LIMITED - The Lord Rank Centre, Lincoln Road, High Wycombe, Buckinghamshire, United Kingdom

Company Information

Company registration number
08846838
Company Status
LIVE
Country
United Kingdom
Registered Address
The Lord Rank Centre
Lincoln Road
High Wycombe
Buckinghamshire
HP12 3QS
England
The Lord Rank Centre, Lincoln Road, High Wycombe, Buckinghamshire, HP12 3QS, England UK

Management

Managing Directors
BRADLEY, Christopher Patrick
GAUNT, Alistair James
JENKINS, Jonathan Howard
MCCOMASKY, James Anthony
Company secretaries
TAYLOR, Claire Michelle

Company Details

Type of Business
ltd
Incorporated
2014-01-15
Age Of Company
2014-01-15 10 years
SIC/NACE
10710

Ownership

Beneficial Owners
Hovis Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
HOVIS OPCO LIMITED
Legal Entity Identifier (LEI)
2138001W6TTEIZY4E665
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-24
Annual Return
Due Date: 2024-01-28
Last Date: 2023-01-14

HOVIS LIMITED Company Description

HOVIS LIMITED is a ltd registered in United Kingdom with the Company reg no 08846838. Its current trading status is "live". It was registered 2014-01-15. It was previously called HOVIS OPCO LIMITED. It has declared SIC or NACE codes as "10710". It has 4 directors and 1 secretary.It can be contacted at The Lord Rank Centre .
More information

Get HOVIS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hovis Limited - The Lord Rank Centre, Lincoln Road, High Wycombe, Buckinghamshire, United Kingdom

2014-01-15 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-secretary-company-with-name-date (2023-11-01) - AP03

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  • accounts-with-accounts-type-full (2023-09-28) - AA

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  • change-account-reference-date-company-previous-shortened (2023-06-20) - AA01

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  • appoint-person-director-company-with-name-date (2023-05-16) - AP01

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  • termination-director-company-with-name-termination-date (2023-05-15) - TM01

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  • confirmation-statement-with-no-updates (2023-02-14) - CS01

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  • termination-secretary-company-with-name-termination-date (2023-02-14) - TM02

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  • termination-director-company-with-name-termination-date (2023-02-14) - TM01

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  • appoint-person-director-company-with-name-date (2022-11-03) - AP01

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  • appoint-person-director-company-with-name-date (2022-10-03) - AP01

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  • accounts-with-accounts-type-full (2022-08-04) - AA

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  • termination-director-company-with-name-termination-date (2022-02-02) - TM01

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  • confirmation-statement-with-no-updates (2022-01-14) - CS01

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  • termination-director-company-with-name-termination-date (2022-11-03) - TM01

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  • appoint-person-director-company-with-name-date (2022-01-06) - AP01

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  • confirmation-statement-with-no-updates (2021-01-14) - CS01

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  • accounts-with-accounts-type-full (2021-09-29) - AA

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  • termination-director-company-with-name-termination-date (2021-06-16) - TM01

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  • mortgage-charge-part-both-with-charge-number (2021-12-15) - MR05

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  • appoint-person-director-company-with-name-date (2021-10-05) - AP01

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  • confirmation-statement-with-updates (2020-01-14) - CS01

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  • appoint-person-director-company-with-name-date (2020-05-12) - AP01

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  • accounts-with-accounts-type-full (2020-09-28) - AA

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  • second-filing-capital-allotment-shares (2020-09-28) - RP04SH01

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  • second-filing-capital-allotment-shares (2020-09-29) - RP04SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-10) - MR01

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  • termination-secretary-company-with-name-termination-date (2019-01-14) - TM02

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  • legacy (2019-03-27) - CAP-SS

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  • resolution (2019-03-27) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2019-01-29) - CS01

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  • appoint-person-secretary-company-with-name-date (2019-01-22) - AP03

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  • capital-statement-capital-company-with-date-currency-figure (2019-03-27) - SH19

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  • legacy (2019-03-27) - SH20

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  • capital-allotment-shares (2019-04-02) - SH01

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  • termination-director-company-with-name-termination-date (2019-05-18) - TM01

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  • accounts-with-accounts-type-full (2019-09-26) - AA

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  • appoint-person-director-company-with-name-date (2018-07-24) - AP01

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  • termination-director-company-with-name-termination-date (2018-11-15) - TM01

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  • accounts-with-accounts-type-full (2018-09-28) - AA

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  • confirmation-statement-with-no-updates (2018-01-24) - CS01

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  • mortgage-charge-part-both-with-charge-number (2018-07-12) - MR05

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  • mortgage-satisfy-charge-full (2018-02-07) - MR04

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  • confirmation-statement-with-updates (2017-01-17) - CS01

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  • accounts-with-accounts-type-full (2017-09-30) - AA

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  • appoint-person-director-company-with-name-date (2016-09-27) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-30) - MR01

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  • appoint-person-director-company-with-name-date (2016-01-14) - AP01

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  • mortgage-satisfy-charge-full (2016-07-14) - MR04

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  • accounts-with-accounts-type-full (2016-09-08) - AA

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  • termination-director-company-with-name-termination-date (2016-06-24) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-11) - AR01

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  • termination-director-company-with-name-termination-date (2016-09-22) - TM01

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  • capital-allotment-shares (2015-01-22) - SH01

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  • appoint-person-director-company-with-name-date (2015-01-23) - AP01

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  • termination-director-company-with-name-termination-date (2015-01-23) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-10) - AR01

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  • termination-director-company-with-name-termination-date (2015-03-16) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01

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  • appoint-person-director-company-with-name-date (2015-06-06) - AP01

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  • capital-allotment-shares (2015-06-26) - SH01

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  • accounts-with-accounts-type-full (2015-09-06) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-08) - MR01

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  • change-account-reference-date-company-current-shortened (2014-01-24) - AA01

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  • incorporation-company (2014-01-15) - NEWINC

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  • appoint-person-director-company-with-name (2014-04-15) - AP01

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  • appoint-person-director-company-with-name (2014-07-09) - AP01

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  • appoint-person-secretary-company-with-name (2014-04-15) - AP03

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  • appoint-person-director-company-with-name (2014-04-23) - AP01

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  • change-registered-office-address-company-with-date-old-address (2014-04-24) - AD01

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  • capital-alter-shares-subdivision (2014-05-01) - SH02

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  • resolution (2014-05-01) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number (2014-05-07) - MR01

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  • termination-secretary-company-with-name (2014-05-15) - TM02

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  • change-of-name-notice (2014-02-06) - CONNOT

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  • certificate-change-of-name-company (2014-02-06) - CERTNM

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  • termination-director-company-with-name (2014-05-15) - TM01

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  • termination-director-company (2014-05-15) - TM01

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  • capital-allotment-shares (2014-05-15) - SH01

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  • appoint-person-director-company-with-name (2014-05-22) - AP01

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  • appoint-person-secretary-company-with-name (2014-06-19) - AP03

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  • appoint-person-director-company-with-name (2014-05-15) - AP01

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