Company Profile
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Large EnterpriseHovis Investments Ltd
12991850•Private Limited With Share Capital
Weston Centre, 10 Grosvenor Street, London, W1K4QY
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Incorporated
02/11/2020
Company Age
6 years
Directors
4
Employees
—
SIC Code
64209
Risk
high risk
Company Overview
Registration, classification & business activity
Hovis Investments Ltd (12991850) is a private limited with share capital incorporated on 02/11/2020 (6 years old) and registered in london, W1K4QY. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 02/11/2020
W1K4QY
Financial Overview
Total Assets
£46.72M
Liabilities
£60.06M
Net Assets
£-13.35M
Est. Turnover
£700.0K
AI Estimated
Unreported
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
50
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2026
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
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2026
Termination Director Company With Name Termination 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: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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2023
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:03-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2020
Resolution
Category:Resolution
Date:15-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2020
Capital Allotment Shares
Category:Capital
Date:12-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2020
Incorporation Company
Category:Incorporation
Date:02-11-2020
Risk Assessment
high risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2027
Filing Date30/06/2026
Latest Accounts27/09/2025
Trading Addresses
10 Grosvenor Street, London, W1K4QYRegistered
The Lord Rank Centre, Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP123QS
Related Companies
10
Contact
Weston Centre, 10 Grosvenor Street, London, W1K4QY