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Hovis Holdings Limited

08846818

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

THE LORD RANK CENTRE, HIGH WYCOMBE, HP12 3QS
Incorporated 15/01/2014

Compliance

Last accounts

28/09/2024

full

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

70100
Activities of head offices

Officers

Ms Sarah Carmel Mary Arrowsmith

director · Since 07/07/2026

BRITISH · UNITED KINGDOM · Age 62

Mr Graeme Edward Burnett

director · Since 07/07/2026

BRITISH · UNITED KINGDOM · Age 59

Mr Raymond Gerrard Cahill

secretary · Since 07/07/2026

Former

Mr James Anthony Mccomasky

director · Resigned 07/07/2026

Persons with Significant Control

Hovis Investments Ltd

75–100% shares
75–100% votes
Appoint directors

3, Whitehall Quay, Leeds, LS1 4BF

Reg: 12991850 · Companies House · Private Limited Company

Notified 05/11/2020

Former PSCs

Premier Foods Group Limited

Ceased 05/11/2020

Charges3 outstanding

A registered charge
satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 27/06/2016Registered 09/07/2026Satisfied 09/07/2026
A registered charge
satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD (AS SECURITY AGENT)

Created 05/11/2020Registered 09/07/2026Satisfied 09/07/2026
A registered charge
satisfied

ENDLESS LLP AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES (AS DEFINED IN THE INS

Created 05/11/2020Registered 09/07/2026Satisfied 09/07/2026
Charge
outstanding

ENDLESS LLP AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES (AS DEFINED IN THE INS

Created 05/11/2020Registered 10/11/2020
Charge
outstanding

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD (AS SECURITY AGENT)

Created 05/11/2020Registered 09/11/2020
Charge
outstanding

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 27/06/2016Registered 01/07/2016