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Hancocks Holdings Limited, LE11 5TX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HANCOCKS HOLDINGS LIMITED

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

This company is commonly known as Hancocks Holdings Limited. The company was founded 30 years ago and was given the registration number 02884267. 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 HOLDINGS LIMITED
Company Number:02884267
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 1994
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
25 Jubilee Drive, Loughborough, Leicestershire, LE11 5TX

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

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

Director01 March 2022Active
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

Secretary18 January 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary04 January 1994Active
The Sycamores, 32 Moorgate Road, Rotherham, S60 2AG

Director18 January 1994Active
25 Jubilee Drive, Loughborough, Leicestershire, LE11 5TX

Director27 July 2016Active
6 Windmill Close, Mountsorrel, Loughborough, LE12 7HR

Director28 March 1997Active
Hancocks Holdings Ltd, 25 Jubilee Drive, Loughborough, United Kingdom, LE11 5TX

Director30 May 2011Active
25 Jubilee Drive, Loughborough, Leicestershire, LE11 5TX

Director24 January 1994Active
25 Jubilee Drive, Loughborough, Leicestershire, LE11 5TX

Director18 January 1994Active
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

Director11 June 1999Active
25 Jubilee Drive, Loughborough, Leicestershire, LE11 5TX

Director01 January 2010Active
25 Jubilee Drive, Loughborough, Leicestershire, LE11 5TX

Director24 January 1994Active
28 Westfield Drive, Loughborough, LE11 3QL

Director28 March 1997Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director04 January 1994Active

People with Significant Control

Ib Holdco Limited
Notified on:19 August 2022
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
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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