Hovis Limited. net worth, address, company information. Free

Company search

Hovis Limited (number 08846838) is a private limited company legally formed on 2014-01-15 originating in England. This enterprise was registered at The Lord Rank Centre, Lincoln Road, High Wycombe HP12 3QS. Having undergone a change in 2014-02-06, the previous name this company utilized was Hovis Opco Limited. Hovis Limited is operating under Standard Industrial Classification: 10710 which stands for "manufacture of bread; manufacture of fresh pastry goods and cakes".

Company details

Name	Hovis Limited
Number	08846838
Date of Incorporation:	January 15, 2014
End of financial year:	30 September
Address:	The Lord Rank Centre, Lincoln Road, High Wycombe, HP12 3QS
SIC code:	10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Moving to the 4 directors that can be found in the business, we can name: James M. (appointed on 02 May 2023), Jonathan J. (appointment date: 31 October 2022), Christopher B. (appointed on 05 January 2022). 1 secretary is there in the company: Claire T. (appointed on 26 October 2023). The Companies House lists 1 person of significant control - Hovis Holdings Limited, a business that can be found at Lincoln Road, HP12 3QS High Wycombe, Buckinghamshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Hovis Holdings Limited

6 April 2016

Address	The Lord Rank Centre Lincoln Road, High Wycombe, Buckinghamshire, HP12 3QS, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies (England And Wales)
Registration number	08846818
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AP03) New secretary appointment on 2023/10/26 filed on: 1st, November 2023 \| officers	Free Download (2 pages)

	Download filing
(AP03) New secretary appointment on 2023/10/26 filed on: 1st, November 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2022/09/24 filed on: 28th, September 2023 \| accounts	Free Download (30 pages)
(AA01) Previous accounting period shortened to 2022/09/30 filed on: 20th, June 2023 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2023/05/02. filed on: 16th, May 2023 \| officers	Free Download (2 pages)
(TM01) 2023/05/02 - the day director's appointment was terminated filed on: 15th, May 2023 \| officers	Free Download (1 page)
(TM02) 2023/02/07 - the day secretary's appointment was terminated filed on: 14th, February 2023 \| officers	Free Download (1 page)
(TM01) 2023/02/07 - the day director's appointment was terminated filed on: 14th, February 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/10/31. filed on: 3rd, November 2022 \| officers	Free Download (2 pages)
(TM01) 2022/10/31 - the day director's appointment was terminated filed on: 3rd, November 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/09/30. filed on: 3rd, October 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 4th, August 2022 \| accounts	Free Download (39 pages)
(TM01) 2022/01/28 - the day director's appointment was terminated filed on: 2nd, February 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/01/05. filed on: 6th, January 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/09/27. filed on: 5th, October 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 29th, September 2021 \| accounts	Free Download (37 pages)
(TM01) 2021/06/11 - the day director's appointment was terminated filed on: 16th, June 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2019/12/31 filed on: 28th, September 2020 \| accounts	Free Download (38 pages)
(AP01) New director appointment on 2020/05/11. filed on: 12th, May 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 26th, September 2019 \| accounts	Free Download (35 pages)
(TM01) 2019/05/03 - the day director's appointment was terminated filed on: 18th, May 2019 \| officers	Free Download (1 page)
(SH01) 31441269.67 GBP is the capital in company's statement on 2019/03/27 filed on: 2nd, April 2019 \| capital	Free Download (4 pages)
(SH20) Statement by Directors filed on: 27th, March 2019 \| capital	Free Download (1 page)
(SH19) 241269.67 GBP is the capital in company's statement on 2019/03/27 filed on: 27th, March 2019 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 27th, March 2019 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 27/03/19 filed on: 27th, March 2019 \| insolvency	Free Download (1 page)
(AP03) New secretary appointment on 2019/01/01 filed on: 22nd, January 2019 \| officers	Free Download (3 pages)
(TM02) 2019/01/01 - the day secretary's appointment was terminated filed on: 14th, January 2019 \| officers	Free Download (2 pages)
(TM01) 2018/10/18 - the day director's appointment was terminated filed on: 15th, November 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (37 pages)
(AP01) New director appointment on 2018/07/23. filed on: 24th, July 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/07/23. filed on: 24th, July 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 30th, September 2017 \| accounts	Free Download (38 pages)
(AP01) New director appointment on 2016/09/16. filed on: 27th, September 2016 \| officers	Free Download (3 pages)
(TM01) 2016/09/13 - the day director's appointment was terminated filed on: 22nd, September 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 8th, September 2016 \| accounts	Free Download (39 pages)
(TM01) 2016/05/31 - the day director's appointment was terminated filed on: 24th, June 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2016/01/06 with full list of members filed on: 11th, February 2016 \| annual return	Free Download (20 pages)
(SH01) 241269.67 GBP is the capital in company's statement on 2016/02/11 capital
(AP01) New director appointment on 2015/12/01. filed on: 14th, January 2016 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 6th, September 2015 \| accounts	Free Download (39 pages)
(SH01) 241269.65 GBP is the capital in company's statement on 2015/06/15 filed on: 26th, June 2015 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2015/05/18. filed on: 6th, June 2015 \| officers	Free Download
(AR01) Annual return drawn up to 2015/01/15 with full list of members filed on: 9th, April 2015 \| annual return	Free Download (18 pages)
(TM01) 2015/01/29 - the day director's appointment was terminated filed on: 16th, March 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/01/15 with full list of members filed on: 10th, February 2015 \| annual return	Free Download (16 pages)
(TM01) 2015/01/05 - the day director's appointment was terminated filed on: 23rd, January 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/01/05. filed on: 23rd, January 2015 \| officers	Free Download (3 pages)
(SH01) 241269.65 GBP is the capital in company's statement on 2014/12/31 filed on: 22nd, January 2015 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2014/07/09. filed on: 9th, July 2014 \| officers	Free Download (3 pages)
(AP03) New secretary appointment on 2014/06/19 filed on: 19th, June 2014 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2014/05/22. filed on: 22nd, May 2014 \| officers	Free Download (3 pages)
(SH01) 24111766.00 GBP is the capital in company's statement on 2014/04/28 filed on: 15th, May 2014 \| capital	Free Download (4 pages)
(TM01) 2014/05/15 - the day director's appointment was terminated filed on: 15th, May 2014 \| officers	Free Download (2 pages)
(TM01) 2014/05/15 - the day director's appointment was terminated filed on: 15th, May 2014 \| officers	Free Download (2 pages)
(TM02) 2014/05/15 - the day secretary's appointment was terminated filed on: 15th, May 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/05/15. filed on: 15th, May 2014 \| officers	Free Download (3 pages)
(SH01) 39111766.00 GBP is the capital in company's statement on 2014/05/12 filed on: 15th, May 2014 \| capital	Free Download (4 pages)
(TM01) 2014/05/15 - the day director's appointment was terminated filed on: 15th, May 2014 \| officers	Free Download (2 pages)
(TM01) 2014/05/15 - the day director's appointment was terminated filed on: 15th, May 2014 \| officers	Free Download (2 pages)
(SH01) 24111766.00 GBP is the capital in company's statement on 2014/04/28 filed on: 15th, May 2014 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on 2014/04/23 filed on: 1st, May 2014 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 1st, May 2014 \| resolution
(AD01) Change of registered office on 2014/04/24 from , Premier House Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE, United Kingdom filed on: 24th, April 2014 \| address	Free Download (1 page)
(AP01) New director appointment on 2014/04/23. filed on: 23rd, April 2014 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2014/04/15 filed on: 15th, April 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/04/15. filed on: 15th, April 2014 \| officers	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 6th, February 2014 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed hovis opco LIMITEDcertificate issued on 06/02/14 filed on: 6th, February 2014 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on 2014/02/03 change of name
(AA01) Current accounting period shortened to 2014/12/31, originally was 2015/01/31. filed on: 24th, January 2014 \| accounts	Free Download (3 pages)
(NEWINC) Company registration filed on: 15th, January 2014 \| incorporation	Free Download (39 pages)

Companies nearby
Rank Hovis Milling Limited [0.00 mile]
Falcon Security Systems Limited [0.02 mile]
Vectaire Fans Ltd [0.05 mile]
Matt Willcock Consulting Ltd [0.05 mile]


Tsc Security Limited [0.02 mile]
Abel Automotive Limited [0.04 mile]
Vent Vision Limited [0.05 mile]
Sterling North Ltd [0.05 mile]