HANCOCKS GROUP HOLDINGS LIMITED
PARK HOUSE, 116 PARK STREET, LONDON W1K 6AF- Active
- Private Limited Company
- Company No. 05652019
- Last Updated: 01 Mar 2024
Company Profile
HANCOCKS GROUP HOLDINGS LIMITED was incorporated on Monday, December 12, 2005 as a Private Limited Company with registered address in LONDON. HANCOCKS GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 18 years 11 months and 3 days.
| Name | HANCOCKS GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 05652019 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PARK HOUSE 116 PARK STREET LONDON W1K 6AF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Innovative Bites Limited 116 Park Street, W1K 6AF |
Dates: Friday, August 19, 2022 - present
ownership of shares 75 to 100 percent
|
| Hancocks Acquisition Limited Jubilee Drive, LE11 5TX |
Dates: Thursday, April 6, 2017 - Friday, August 19, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 January 2017 |
| Last confirmation statement dated | 12 December 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| HANCOCKS GROUP HOLDINGS LIMITED | 12 Dec 2005 |