Hovis Holdings Limited
Company Profile
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SmallHovis Holdings Limited
08846818•Private Limited With Share Capital
The Lord Rank Centre, Lincoln Road, High Wycombe, HP123QS
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Incorporated
15/01/2014
Company Age
12 years
Directors
1
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Hovis Holdings Limited (08846818) is a private limited with share capital incorporated on 15/01/2014 (12 years old) and registered in high wycombe, HP123QS. The company operates under SIC code 70100 and is classified as Small.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 15/01/2014
HP123QS
Financial Overview
Total Assets
£40.77M
Liabilities
£31.91M
Net Assets
£8.86M
Cash
£304.0K
Key Metrics
1
Directors
4
Shareholders
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
89
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2021
Memorandum Articles
Category:Incorporation
Date:13-11-2020
Resolution
Category:Resolution
Date:13-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:09-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:29-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2020
Resolution
Category:Resolution
Date:25-09-2020
Capital Name Of Class Of Shares
Category:Capital
Date:25-09-2020
Resolution
Category:Resolution
Date:09-06-2020
Memorandum Articles
Category:Incorporation
Date:09-06-2020
Memorandum Articles
Category:Incorporation
Date:22-05-2020
Resolution
Category:Resolution
Date:22-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2019
Capital Allotment Shares
Category:Capital
Date:06-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Resolution
Category:Resolution
Date:06-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2016
Capital Allotment Shares
Category:Capital
Date:21-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2015
Resolution
Category:Resolution
Date:26-06-2015
Capital Allotment Shares
Category:Capital
Date:25-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2014
Termination Director Company With Name
Category:Officers
Date:09-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:19-06-2014
Capital Allotment Shares
Category:Capital
Date:15-05-2014
Capital Alter Shares Subdivision
Category:Capital
Date:01-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-04-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:10-02-2014
Change Of Name Notice
Category:Change Of Name
Date:10-02-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:06-02-2014
Change Of Name Notice
Category:Change Of Name
Date:06-02-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-01-2014
Incorporation Company
Category:Incorporation
Date:15-01-2014
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts28/09/2024
Trading Addresses
The Lord Rank Centre, Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP123QSRegistered
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