Hovis Limited

08846838

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

THE LORD RANK CENTRE, HIGH WYCOMBE, HP12 3QS

Incorporated 15/01/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

10710

Manufacture of bread; manufacture of fresh pastry goods and cakes

Officers

Mr Alistair James Gaunt

director · Since 27/09/2021

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr Christopher Patrick Bradley

director · Since 05/01/2022

SUPPLY CHAIN DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Mr James Anthony Mccomasky

director · Since 02/05/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 63

Also on 6 other boards

Persons with Significant Control

Hovis Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 08846818 · Registrar Of Companies (England And Wales) · Limited Company

Notified 06/04/2016

Charges2 outstanding

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

Created 27/06/2016Registered 30/06/2016

Charge

satisfied

BARCLAYS BANK PLC

Created 05/06/2015Registered 08/06/2015Satisfied 07/02/2018

Charge

satisfied

GE CAPITAL BANK LIMITED (AS SECURITY AGENT)

Created 28/04/2014Registered 07/05/2014Satisfied 14/07/2016