World Of Sweets (Hancocks) Limited

00868097

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

25 JUBILEE DRIVE, LEICESTERSHIRE, LE11 5TX

Incorporated 04/01/1966

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/06/2026

Due 01/07/2027

On track

Industry

46390

Non-specialised wholesale of food, beverages and tobacco

Officers

Mr Wayne Beedle

director · Since 23/04/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 37 other boards

Mr Stephen Edward Foster

director · Since 23/04/2018

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 33 other boards

Mr Richard John Norbury

director · Since 01/03/2022

CFO

BRITISH · ENGLAND · Age 42

Also on 32 other boards

Persons with Significant Control

World Of Sweets Group Limited

75–100% shares

25, Jubilee Drive, Loughborough, LE11 5TX

Reg: 08267159 · Companies House · Limited

Notified 15/06/2023

Former PSCs

Hancocks Holdings Limited

Ceased 15/06/2023

Charges1 outstanding

Charge

outstanding

ATLANTIC PARK STRATEGIC CAPITAL MASTER FUND II, LP, AS SECURITY AGENT (AS DEFINED IN THE INSTRU

Created 09/08/2023Registered 14/08/2023

Charge

satisfied

U.S. BANK TRUSTEES LIMITED

Created 17/12/2021Registered 21/12/2021Satisfied 24/06/2023

Charge

satisfied

U.S. BANK TRUSTEES LIMITED

Created 12/05/2020Registered 15/05/2020Satisfied 24/06/2023

Charge

satisfied

U.S. BANK TRUSTEES LIMITED

Created 20/09/2018Registered 21/09/2018Satisfied 24/06/2023

Charge

satisfied

U.S. BANK TRUSTEES LIMITED

Created 19/05/2017Registered 22/05/2017Satisfied 24/06/2023

Charge

satisfied

INVESTEC BANK PLC

Created 04/03/2014Registered 07/03/2014Satisfied 13/06/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/11/2012Registered 06/12/2012Satisfied 13/06/2023

charge

satisfied

INVESTEC BANK PLC (AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES)

Created 16/11/2012Registered 26/11/2012Satisfied 13/06/2023