Hovis Holdings Limited

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Large Enterprise

Hovis Holdings Limited

08846818•Private Limited With Share Capital

Weston Centre, 10 Grosvenor Street, London, W1K4QY

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Incorporated

15/01/2014

Company Age

12 years

Directors

3

Employees

—

SIC Code

70100

Risk

high 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 london, W1K4QY. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 15/01/2014
W1K4QY

Financial Overview

Total Assets

£42.73M

Liabilities

£37.07M

Net Assets

£5.66M

Est. Turnover

£570.0K

AI Estimated
Unreported
Cash

£9.0K

Key Metrics

3

Directors

4

Shareholders

Board of Directors

2
S
sarah carmel mary arrowsmith
director
G
graeme edward burnett
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2026
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2026
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

high risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2027
Filing Date30/06/2026
Latest Accounts27/09/2025

Trading Addresses

The Lord Rank Centre, Lincoln Road, High Wycombe, Buckinghamshire, HP123QS
10 Grosvenor Street, London, W1K4QYRegistered

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Contact

Weston Centre, 10 Grosvenor Street, London, W1K4QY