HOVIS GROUP LTD

HOVIS GROUP LTD is an active private limited company, incorporated on 3 November 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Lincoln Road, High Wycombe. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Group. HOVIS GROUP LTD previously had the company name SPRINGTIME TOPCO LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12994392
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/11/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE LORD RANK CENTRE
Address Line 2LINCOLN ROAD
Post TownHIGH WYCOMBE
CountyBUCKINGHAMSHIRE
CountryENGLAND
PostcodeHP12 3QS

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date15/11/2024
Last Made Up Date01/11/2023

Return

Next Due Date01/12/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 15/11/2020 onwards:
HOVIS GROUP LTD
Prior to 15/11/2020:
SPRINGTIME TOPCO LIMITED

Directors

(The company's officers)
MR ROBERT CHARLES HIGGINSON
(~62 year old British national)
THE LORD RANK CENTRE LINCOLN ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3QS, ENGLAND
  • Current Director
  • Gives occupation as NON-EXECUTIVE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/09/2021
MR JONATHAN HOWARD JENKINS (BSC HONS)
(~58 year old British national)
THE LORD RANK CENTRE LINCOLN ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3QS, ENGLAND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 31/10/2022
MR JAMES ANTHONY MCCOMASKY
(~60 year old British national)
THE LORD RANK CENTRE LINCOLN ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3QS, ENGLAND
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in ENGLAND
Appointed on 02/05/2023
MR AIDAN PAUL ROBSON
(~45 year old British national)
C/O ENDLESS, GROUND FLOOR 12 KING STREET, LEEDS, LS1 2HL, ENGLAND
  • Current Director
  • Gives occupation as PARTNER, PRIVATE EQUITY
  • Usually resident in UNITED KINGDOM
Appointed on 22/04/2022
MISS DIANE SUSAN WALKER
(~51 year old British national)
THE LORD RANK CENTRE LINCOLN ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3QS, ENGLAND
  • Current Director
  • Gives occupation as NON EXECUTIVE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/09/2021
MISS CLAIRE MICHELLE TAYLOR
THE LORD RANK CENTRE LINCOLN ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3QS, ENGLAND
  • Current Secretary
Appointed on 26/10/2023

Connections

(Shared officers)
ABF GRAIN PRODUCTS LIMITED
  • MR JONATHAN HOWARD JENKINS (BSC HONS)
ASANDRA
  • MISS DIANE SUSAN WALKER
  • MISS DIANE SUSAN WALKER
  • MISS DIANE SUSAN WALKER
BRIGHT BLUE FOODS LIMITED
  • MISS DIANE SUSAN WALKER
EASINGWOLD PROPERTY DEVELOPMENTS LIMITED
  • MISS DIANE SUSAN WALKER
  • MISS DIANE SUSAN WALKER
  • MISS DIANE SUSAN WALKER
  • MISS DIANE SUSAN WALKER
FJG LOGISTICS LIMITED
  • MISS DIANE SUSAN WALKER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HOVIS GROUP LTD: Maps

Maps show the location of the postcode of the registered office, HP12 3QS.

Map of HOVIS GROUP LTD at local scale
Map of HOVIS GROUP LTD at local scale
Map of HOVIS GROUP LTD at district scale
Map of HOVIS GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HP12 3QS

Other companies with registered offices in HP12 3QS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)