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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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