HOVIS INVESTMENTS LTD

HOVIS INVESTMENTS LTD is an active private limited company, incorporated on 2 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: Full. HOVIS INVESTMENTS LTD previously had the company name SPRINGTIME BIDCO LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	THE LORD RANK CENTRE
Address Line 2	LINCOLN ROAD
Post Town	HIGH WYCOMBE
County	BUCKINGHAMSHIRE
Country	ENGLAND
Postcode	HP12 3QS

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	15/11/2024
Last Made Up Date	01/11/2023

Return

Next Due Date	30/11/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From 15/11/2020 onwards:

HOVIS INVESTMENTS LTD

Prior to 15/11/2020:

SPRINGTIME BIDCO 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
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)

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

BBF (HOLDINGS) LIMITED

MISS DIANE SUSAN WALKER

BLUECREST FOODS LIMITED

MISS DIANE SUSAN WALKER

BRIGHT BLUE FOODS LIMITED

MISS DIANE SUSAN WALKER

EASINGWOLD PROPERTY DEVELOPMENTS LIMITED

MISS DIANE SUSAN WALKER

ELEMENT UK HOLDCO LIMITED

MISS DIANE SUSAN WALKER

ELEMENT UK MIDCO LIMITED

MISS DIANE SUSAN WALKER

ELEMENT UK TOPCO LIMITED

MISS DIANE SUSAN WALKER

FJG LOGISTICS LIMITED

MISS DIANE SUSAN WALKER

Source: Companies House

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)