HOVIS LIMITED
Active - Accounts Filed
General Information
NAME
HOVIS LIMITED
COMPANY NUMBER
08846838
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10710 -
Manufacture of bread
INCORPORATION DATE
15/01/2014
(10 years and 11 months old)
WEBSITE
www.hovis.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
15/01/2014
06/02/2014
HOVIS OPCO LIMITED
BUCKINGHAMSHIRE
HP12 3QS
Telephone: 08000223394
TPS: No
Apollo Road
Belfast
BT12 6LP
Telephone: 90388555
The Lord Rank Centre
Lincoln Road
Cressex Business Park
High Wycombe, Buckinghamshire
HP12 3QS
Telephone: 7288888
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOVIS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HOVIS LIMITED | Active - Accounts Filed | View Report |
| RANK HOVIS MILLING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Company Secretary Claire Michelle Taylor (931540581) Appointed |
Credit Risk Overview
Want to learn more about HOVIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOVIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOVIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/04/2014 - Present (10 years and 7 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
27/09/2021 - Present (3 years and 2 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
05/01/2022 - Present (2 years and 11 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/10/2022 - Present (2 years and 1 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 5 Past: 10 |
View Report |
|
02/05/2023 - Present (1 years and 7 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 5 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Company Secretary Claire Michelle Taylor (931540581) Appointed |
| 03/10/2023 | New Accounts filed |
| 18/05/2023 | New Board Member James Anthony McComasky (914827107) Appointed |
| 17/05/2023 | Ketan Halai (926958979) has left the board |
| 20/02/2023 | New Confirmation Statement filed |
| 16/02/2023 | Peter Andrew Hill (925449706) has left the board |
| 16/02/2023 | Peter Andrew Hill (924872479) has left the board |
| 07/11/2022 | New Board Member Jonathan Howard Jenkins (908725505) Appointed |
| 07/11/2022 | Robert Charles Higginson (911158579) has left the board |
| 05/10/2022 | New Board Member Robert Charles Higginson (911158579) Appointed |
| 09/08/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 04/02/2022 | George Idicula (924872743) has left the board |
| 10/01/2022 | New Board Member Christopher Patrick Bradley (929112188) Appointed |
| 07/12/2021 | New Accounts filed |
| 07/10/2021 | New Board Member Alistair James Gaunt (922848804) Appointed |
| 19/01/2021 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 14/05/2020 | New Board Member Ketan Halai (926958979) Appointed |
| 18/01/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 22/05/2019 | Lawrence Anthony Watson (921505035) has left the board |
| 02/02/2019 | New Confirmation Statement filed |
| 24/01/2019 | New Company Secretary Peter Andrew Hill (925449706) Appointed |
| 16/01/2019 | Helen Kathryn Selby (918868232) has left the board |
| 19/11/2018 | Simon Pryce Devereux (913931514) has left the board |
| 03/10/2018 | New Accounts filed |
| 26/07/2018 | New Board Member George Idicula (924872743) Appointed |
| 26/07/2018 | New Board Member Peter Andrew Hill (924872479) Appointed |
| 27/01/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 23/01/2017 | New Annual Return filed |
| 29/09/2016 | New Accounts filed |
| 29/09/2016 | New Board Member Lawrence Anthony Watson (921505035) Appointed |
| 29/09/2016 | Liebwin Corneel Maria Albert Van Lil (920421961) has left the board |
| 28/06/2016 | Martyn Kevin Wilks (919830362) has left the board |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 25/01/2016 | Liebwin Corneel Maria Albert Van Lil (920421964) has left the board |
| 25/01/2016 | New Board Member Liebwin Corneel Maria Albert Van Lil (920421961) Appointed |
| 18/01/2016 | New Board Member Liebwin Corneel Maria Albert Van Lil (920421964) Appointed |
| 10/09/2015 | New Accounts filed |
| 10/06/2015 | New Board Member Martyn Wilks (919830362) Appointed |
| 18/03/2015 | Bob Spooner (918689413) has left the board |
| 14/02/2015 | New Annual Return filed |
| 27/01/2015 | New Board Member Simon Pryce Devereux (913931514) Appointed |
| 27/01/2015 | Michael Patrick Kennedy (918922271) has left the board |
| 11/07/2014 | New Board Member Michael Patrick Kennedy (918922271) Appointed |
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