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HANCOCKS GROUP HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hancocks Group Holdings Limited. The company was founded 18 years ago and was given the registration number 05652019. The firm's registered office is in LEICESTERSHIRE. You can find them at 25 Jubilee Drive, Loughborough, Leicestershire, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HANCOCKS GROUP HOLDINGS LIMITED
Company Number:05652019
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2005
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:25 Jubilee Drive, Loughborough, Leicestershire, LE11 5TX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Sculptor Capital Management Europe Limited, Park House, 116 Park Street, London, England, W1K 6AF

Director01 March 2022Active
C/O Sculptor Capital Management Europe Limited, Park House, 116 Park Street, London, England, W1K 6AF

Director14 June 2023Active
25 Jubilee Drive, Loughborough, Leicestershire, LE11 5TX

Secretary30 May 2011Active
25 Jubilee Drive, Loughborough, Leicestershire, LE11 5TX

Secretary31 August 2007Active
28 Westfield Drive, Loughborough, LE11 3QL

Secretary12 December 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 December 2005Active
40, Argyll Street, London, England, W1F 7EB

Director23 April 2018Active
The Sycamores, 32 Moorgate Road, Rotherham, S60 2AG

Director12 December 2005Active
40, Argyll Street, London, England, W1F 7EB

Director23 April 2018Active
25 Jubilee Drive, Loughborough, Leicestershire, LE11 5TX

Director27 July 2016Active
25, Jubilee Drive, Loughborough, United Kingdom, LE11 5TX

Director16 November 2012Active
25, Jubilee Drive, Loughborough, United Kingdom, LE11 5TX

Director16 November 2012Active
25 Jubilee Drive, Loughborough, Leicestershire, LE11 5TX

Director12 December 2005Active
25 Jubilee Drive, Loughborough, Leicestershire, LE11 5TX

Director12 December 2005Active
25 Jubilee Drive, Loughborough, Leicestershire, LE11 5TX

Director21 December 2015Active
25, Jubilee Drive, Loughborough, United Kingdom, LE11 5TX

Director16 November 2012Active
25 Jubilee Drive, Loughborough, Leicestershire, LE11 5TX

Director12 April 2017Active
25 Jubilee Drive, Loughborough, Leicestershire, LE11 5TX

Director12 April 2017Active
25 Jubilee Drive, Loughborough, Leicestershire, LE11 5TX

Director12 December 2005Active
25, Jubilee Drive, Loughborough, United Kingdom, LE11 5TX

Director16 November 2012Active
25 Jubilee Drive, Loughborough, Leicestershire, LE11 5TX

Director12 December 2005Active
28 Westfield Drive, Loughborough, LE11 3QL

Director12 December 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director12 December 2005Active

People with Significant Control

Innovative Bites Limited
Notified on:19 August 2022
Status:Active
Country of residence:United Kingdom
Address:C/O Sculptor Capital Management Europe Limited, Pa, 116 Park Street, London, United Kingdom, W1K 6AF
Nature of control:
  • Ownership of shares 75 to 100 percent
Hancocks Acquisition Limited
Notified on:06 April 2017
Status:Active
Country of residence:England
Address:25, Jubilee Drive, Loughborough, England, LE11 5TX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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