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HOVIS GROUP LTD

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

This company is commonly known as Hovis Group Ltd. The company was founded 4 years ago and was given the registration number 12994392. The firm's registered office is in LEEDS. You can find them at 3 Whitehall Quay, , Leeds, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HOVIS GROUP LTD
Company Number:12994392
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2020
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:3 Whitehall Quay, Leeds, England, LS1 4BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Lord Rank Centre, Lincoln Road, High Wycombe, England, HP12 3QS

Secretary26 October 2023Active
The Lord Rank Centre, Lincoln Road, Cressex Business Park, High Wycombe, England, HP12 3QS

Director01 September 2021Active
The Lord Rank Centre, Lincoln Road, High Wycombe, England, HP12 3QS

Director31 October 2022Active
The Lord Rank Centre, Lincoln Road, High Wycombe, England, HP12 3QS

Director02 May 2023Active
Ground Floor, 12 King Street, Leeds, England, LS1 2HL

Director22 April 2022Active
The Lord Rank Centre, Lincoln Road, Cressex Business Park, High Wycombe, England, HP12 3QS

Director01 September 2021Active
The Lord Rank Centre, Lincoln Road, High Wycombe, England, HP12 3QS

Director29 January 2021Active
The Lord Rank Centre, Lincoln Road, High Wycombe, England, HP12 3QS

Director03 November 2020Active
The Lord Rank Centre, Lincoln Road, High Wycombe, England, HP12 3QS

Director12 November 2020Active
The Lord Rank Centre, Lincoln Road, High Wycombe, England, HP12 3QS

Director03 November 2020Active

People with Significant Control

Endless Fund Iv (Gp) Lp (Sl018349) Acting As General Partner Of Endless Fund Iv A Lp (Lp016300)
Notified on:03 November 2020
Status:Active
Country of residence:Scotland
Address:50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Endless Llp
Notified on:03 November 2020
Status:Active
Country of residence:England
Address:Ground Floor, 12 King Street, Leeds, England, LS1 2HL
Nature of control:
  • Significant influence or control

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)

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