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 31 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 Information	Role	Appointed	Status
25 Jubilee Drive, Loughborough, Leicestershire, LE11 5TX	Director	23 April 2018	Active
25 Jubilee Drive, Loughborough, Leicestershire, LE11 5TX	Director	23 April 2018	Active
25 Jubilee Drive, Loughborough, Leicestershire, LE11 5TX	Director	01 March 2022	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	18 January 1994	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	04 January 1994	Active
The Sycamores, 32 Moorgate Road, Rotherham, S60 2AG	Director	18 January 1994	Active
25 Jubilee Drive, Loughborough, Leicestershire, LE11 5TX	Director	27 July 2016	Active
6 Windmill Close, Mountsorrel, Loughborough, LE12 7HR	Director	28 March 1997	Active
Hancocks Holdings Ltd, 25 Jubilee Drive, Loughborough, United Kingdom, LE11 5TX	Director	30 May 2011	Active
25 Jubilee Drive, Loughborough, Leicestershire, LE11 5TX	Director	24 January 1994	Active
25 Jubilee Drive, Loughborough, Leicestershire, LE11 5TX	Director	18 January 1994	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	11 June 1999	Active
25 Jubilee Drive, Loughborough, Leicestershire, LE11 5TX	Director	01 January 2010	Active
25 Jubilee Drive, Loughborough, Leicestershire, LE11 5TX	Director	24 January 1994	Active
28 Westfield Drive, Loughborough, LE11 3QL	Director	28 March 1997	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	04 January 1994	Active

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 (3 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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