UKBizDB.co.uk

HOVIS LIMITED

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

This company is commonly known as Hovis Limited. The company was founded 10 years ago and was given the registration number 08846838. The firm's registered office is in HIGH WYCOMBE. You can find them at The Lord Rank Centre, Lincoln Road, High Wycombe, Buckinghamshire. This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.

Company Information

Name:HOVIS LIMITED
Company Number:08846838
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2014
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Office Address & Contact

Registered Address:The Lord Rank Centre, Lincoln Road, High Wycombe, Buckinghamshire, England, HP12 3QS
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, High Wycombe, England, HP12 3QS

Director05 January 2022Active
The Lord Rank Centre, Lincoln Road, High Wycombe, England, HP12 3QS

Director27 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
The Lord Rank Centre, Lincoln Road, High Wycombe, United Kingdom, HP12 3QS

Secretary01 January 2019Active
The Lord Rank Centre, Lincoln Road, High Wycombe, England, HP12 3QS

Secretary23 May 2014Active
The Lord Rank Centre, Lincoln Road, High Wycombe, England, HP12 3QS

Secretary14 April 2014Active
Premier House, Centrium Business Park, Griffiths Way, St. Albans, United Kingdom, AL1 2RE

Director15 January 2014Active
The Lord Rank Centre, Lincoln Road, High Wycombe, United Kingdom, HP12 3QS

Director05 January 2015Active
52, Conduit Street The Gores Group, 4th Floor, London, United Kingdom, W1S 2YX

Director28 April 2014Active
The Lord Rank Centre, Lincoln Road, High Wycombe, England, HP12 3QS

Director11 May 2020Active
The Lord Rank Centre, Lincoln Road, High Wycombe, England, HP12 3QS

Director30 September 2022Active
The Lord Rank Centre, Lincoln Road, High Wycombe, England, HP12 3QS

Director23 July 2018Active
The Lord Rank Centre, Lincoln Road, High Wycombe, England, HP12 3QS

Director23 July 2018Active
The Lord Rank Centre, Lincoln Road, High Wycombe, England, HP12 3QS

Director01 July 2014Active
52, Conduit Street, The Gores Group 4th Floor, London, United Kingdom, W1S 2YX

Director28 April 2014Active
The Lord Rank Centre, Lincoln Road, High Wycombe, England, HP12 3QS

Director14 April 2014Active
Premier House, Centrium Business Park, Griffiths Way, St. Albans, United Kingdom, AL1 2RE

Director15 January 2014Active
The Lord Rank Centre, Lincoln Road, High Wycombe, England, HP12 3QS

Director14 April 2014Active
The Lord Rank Centre, Lincoln Road, High Wycombe, England, HP12 3QS

Director01 December 2015Active
The Lord Rank Centre, Lincoln Road, High Wycombe, United Kingdom, HP12 3QS

Director16 September 2016Active
The Lord Rank Centre, Lincoln Road, High Wycombe, United Kingdom, HP12 3QS

Director18 May 2015Active

People with Significant Control

Hovis Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Lord Rank Centre, Lincoln Road, High Wycombe, England, HP12 3QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.