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 20 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 Information	Role	Appointed	Status
C/O Sculptor Capital Management Europe Limited, Park House, 116 Park Street, London, England, W1K 6AF	Director	01 March 2022	Active
C/O Sculptor Capital Management Europe Limited, Park House, 116 Park Street, London, England, W1K 6AF	Director	14 June 2023	Active
25 Jubilee Drive, Loughborough, Leicestershire, LE11 5TX	Secretary	30 May 2011	Active
25 Jubilee Drive, Loughborough, Leicestershire, LE11 5TX	Secretary	31 August 2007	Active
28 Westfield Drive, Loughborough, LE11 3QL	Secretary	12 December 2005	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	12 December 2005	Active
40, Argyll Street, London, England, W1F 7EB	Director	23 April 2018	Active
The Sycamores, 32 Moorgate Road, Rotherham, S60 2AG	Director	12 December 2005	Active
40, Argyll Street, London, England, W1F 7EB	Director	23 April 2018	Active
25 Jubilee Drive, Loughborough, Leicestershire, LE11 5TX	Director	27 July 2016	Active
25, Jubilee Drive, Loughborough, United Kingdom, LE11 5TX	Director	16 November 2012	Active
25, Jubilee Drive, Loughborough, United Kingdom, LE11 5TX	Director	16 November 2012	Active
25 Jubilee Drive, Loughborough, Leicestershire, LE11 5TX	Director	12 December 2005	Active
25 Jubilee Drive, Loughborough, Leicestershire, LE11 5TX	Director	12 December 2005	Active
25 Jubilee Drive, Loughborough, Leicestershire, LE11 5TX	Director	21 December 2015	Active
25, Jubilee Drive, Loughborough, United Kingdom, LE11 5TX	Director	16 November 2012	Active
25 Jubilee Drive, Loughborough, Leicestershire, LE11 5TX	Director	12 April 2017	Active
25 Jubilee Drive, Loughborough, Leicestershire, LE11 5TX	Director	12 April 2017	Active
25 Jubilee Drive, Loughborough, Leicestershire, LE11 5TX	Director	12 December 2005	Active
25, Jubilee Drive, Loughborough, United Kingdom, LE11 5TX	Director	16 November 2012	Active
25 Jubilee Drive, Loughborough, Leicestershire, LE11 5TX	Director	12 December 2005	Active
28 Westfield Drive, Loughborough, LE11 3QL	Director	12 December 2005	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	12 December 2005	Active

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

HANCOCKS GROUP HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement