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HANCOCKS TOPCO LIMITED

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

This company is commonly known as Hancocks Topco Limited. The company was founded 11 years ago and was given the registration number 08266592. The firm's registered office is in LOUGHBOROUGH. 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 TOPCO LIMITED
Company Number:08266592
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2012
End of financial year:31 December 2022
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, LE11 5TX

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

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

Director01 March 2022Active
25, Jubilee Drive, Loughborough, LE11 5TX

Director02 March 2015Active
25, Jubilee Drive, Loughborough, LE11 5TX

Director27 July 2016Active
25-27, Jubilee Drive, Loughborough, United Kingdom, LE11 5TX

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

Director24 October 2012Active
25, Jubilee Drive, Loughborough, LE11 5TX

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

Director24 October 2012Active
25, Jubilee Drive, Loughborough, LE11 5TX

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

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

Director16 November 2012Active
25, Jubliee Drive, Loughborough, United Kingdom, LE11 5TR

Director16 November 2012Active

People with Significant Control

Ib Midco Ltd
Notified on:14 June 2023
Status:Active
Country of residence:England
Address:40, Argyll Street, London, England, W1F 7EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ib Group Ltd
Notified on:14 June 2023
Status:Active
Country of residence:England
Address:25, Jubilee Drive, Loughborough, England, LE11 5TX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Innovative Bites Limited
Notified on:12 April 2017
Status:Active
Country of residence:England
Address:10, Orange Street, London, England, WC2H 7DQ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Confirmation statement

Confirmation statement with updates.

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2023-09-27Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-09-27Accounts

Legacy.

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2023-09-27Other

Legacy.

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2023-09-27Other

Legacy.

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2023-08-30Resolution

Resolution.

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2023-08-18Incorporation

Memorandum articles.

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2023-08-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-24Mortgage

Mortgage satisfy charge full.

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2023-06-24Mortgage

Mortgage satisfy charge full.

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2023-06-24Mortgage

Mortgage satisfy charge full.

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2023-06-24Mortgage

Mortgage satisfy charge full.

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2023-06-21Persons with significant control

Change to a person with significant control.

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2023-06-19Persons with significant control

Notification of a person with significant control.

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2023-06-19Persons with significant control

Cessation of a person with significant control.

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2023-06-19Persons with significant control

Cessation of a person with significant control.

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2023-06-19Persons with significant control

Notification of a person with significant control.

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2023-06-13Mortgage

Mortgage satisfy charge full.

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2023-06-13Mortgage

Mortgage satisfy charge full.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2022-09-09Change of name

Certificate change of name company.

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2022-07-28Accounts

Accounts with accounts type dormant.

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2022-07-28Other

Legacy.

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2022-07-28Other

Legacy.

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2022-03-25Officers

Appoint person director company with name date.

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