Hovis Investments Ltd

12991850

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 02/11/2020

Compliance

Last accounts

28/09/2024

full

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

64209

Activities of other holding companies

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

Ms Diane Susan Walker

director · Resigned 07/07/2026

Mr Robert Charles Higginson

director · Resigned 07/07/2026

Mr James Anthony Mccomasky

director · Resigned 07/07/2026

Persons with Significant Control

Hovis Group Ltd

75–100% shares

75–100% votes

Appoint directors

3, Whitehall Quay, Leeds, LS1 4BF

Reg: 12994392 · Companies House · Private Limited Company

Notified 03/11/2020

Former PSCs

Endless Fund Iv (Gp) Lp (Sl018349) Acting As General Partner Of Endless Fund Iv A Lp (Lp016300)

Ceased 03/11/2020

Endless Llp

Ceased 03/11/2020

Charges2 outstanding

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