Hovis Limited

08846838

active

Private Limited Company

england wales

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

Last accounts

28/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

10710

Manufacture of bread; manufacture of fresh pastry goods and cakes

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 Alistair James Gaunt

director · Resigned 07/07/2026

Mr Christopher Patrick Bradley

director · Resigned 07/07/2026

Mr James Anthony Mccomasky

director · Resigned 07/07/2026

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

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

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

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