Hovis Group Ltd

12994392

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE LORD RANK CENTRE, HIGH WYCOMBE, HP12 3QS

Incorporated 03/11/2020

Compliance

Last accounts

28/09/2024

group

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

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

75–100% shares

75–100% votes

Appoint directors

50, Lothian Road, Edinburgh, EH3 9WJ

Reg: Sl018349 · Uk Register Of Companies · Scottish Limited Partnership

Notified 03/11/2020

Endless Llp

Significant control

Ground Floor, 12 King Street, Leeds, LS1 2HL

Reg: Oc316569 · Uk Register Of Companies · Limited Liability Partnership

Notified 03/11/2020