HOVIS GROUP LTD
Active - Accounts Filed
General Information
NAME
HOVIS GROUP LTD
COMPANY NUMBER
12994392
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/11/2020
(4 years and 1 months old)
WEBSITE
endlessllp.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
03/11/2020
15/11/2020
SPRINGTIME TOPCO LIMITED
BUCKINGHAMSHIRE
HP12 3QS
The Lord Rank Centre
Lincoln Road
Cressex Business Park
HIGH WYCOMBE
HP12 3QS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HOVIS GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOVIS GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOVIS GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2021 - Present (3 years and 3 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 3 Past: 10 |
View Report |
|
01/09/2021 - Present (3 years and 3 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 16 Past: 103 |
View Report |
|
22/04/2022 - Present (2 years and 7 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
31/10/2022 - Present (2 years and 1 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 5 Past: 10 |
View Report |
|
02/05/2023 - Present (1 years and 7 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 5 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
| 03/11/2023 | New Company Secretary Claire Michelle Taylor (931540522) Appointed |
| 03/10/2023 | New Accounts filed |
| 18/05/2023 | New Board Member James Anthony McComasky (914827107) Appointed |
| 17/05/2023 | Ketan Halai (926958979) has left the board |
| 09/11/2022 | New Confirmation Statement filed |
| 07/11/2022 | New Board Member Jonathan Howard Jenkins (908725505) Appointed |
| 05/10/2022 | New Board Member Robert Charles Higginson (911158579) Appointed |
| 05/10/2022 | Nishpank Rameshbabu Kankiwala (927649998) has left the board |
| 09/08/2022 | New Accounts filed |
| 23/05/2022 | New Board Member Aidan Paul Robson (929537032) Appointed |
| 06/05/2022 | Francesco Aurelio Santinon (919346801) has left the board |
| 05/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Confirmation Statement filed |
| 16/09/2021 | New Board Member Diane Susan Walker (915668354) Appointed |
| 08/02/2021 | Change in Reg. Office |
| 08/02/2021 | New Board Member Ketan Halai (926958979) Appointed |
| 17/11/2020 | New Board Member Nishpank Rameshbabu Kankiwala (927649998) Appointed |
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