Hovis Holdings Limited

General information

Name:

Hovis Holdings Ltd

Office Address:

The Lord Rank Centre Lincoln Road HP12 3QS High Wycombe

Number: 08846818

Incorporation date: 2014-01-15

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hovis Holdings Limited has existed in the United Kingdom for at least ten years. Registered with number 08846818 in the year 2014, the company is registered at The Lord Rank Centre, High Wycombe HP12 3QS. Even though currently it is known as Hovis Holdings Limited, it had the name changed. The firm was known as Hovis until 2014-02-06, when the name was replaced by Hovis Opco. The last transformation came on 2014-02-10. This company's principal business activity number is 70100, that means Activities of head offices. The most recent annual accounts were submitted for the period up to Saturday 24th September 2022 and the most recent confirmation statement was released on Saturday 14th January 2023.

Having four recruitment announcements since 30th July 2014, the firm has been quite active on the employment market. On 1st September 2014, it started seeking candidates for a full time Lgv Class 2 Category C Driver position in Nottingham, and on 30th July 2014, for the vacant position of a full time Experienced LGV1 Drivers in Motherwell. They employ candidates on such positions as: Experienced LGV2 Drivers and Class 2 Drivers.

The trademark of Hovis Holdings is "HOVIS TASTE SENSATIONS". It was proposed in June, 2014 and it appeared in the journal number 2014-032.

James M. and Jonathan J. are the company's directors and have been working on the company success since 2023-05-02. Furthermore, the managing director's efforts are regularly supported by a secretary - Claire T., who was chosen by the following firm in 2023.

  • Previous company's names
  • Hovis Holdings Limited 2014-02-10
  • Hovis Opco Limited 2014-02-06
  • Hovis Limited 2014-01-15

Trade marks

Trademark UK00003061063
Trademark image:-
Trademark name:HOVIS TASTE SENSATIONS
Status:Application Published
Filing date:2014-06-23
Owner name:Hovis Ltd
Owner address:The Lord Rank Centre, Lincoln Road, HIGH WYCOMBE, United Kingdom, HP12 3QS

Company staff

Claire T.

Role: Secretary

Appointed: 26 October 2023

Latest update: 13 February 2024

James M.

Role: Director

Appointed: 02 May 2023

Latest update: 13 February 2024

Jonathan J.

Role: Director

Appointed: 31 October 2022

Latest update: 13 February 2024

People with significant control

The companies that control this firm are: Hovis Investments Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at Whitehall Quay, LS1 4BF and was registered as a PSC under the registration number 12991850.

Hovis Investments Ltd
Address: 3 Whitehall Quay, Leeds, LS1 4BF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 12991850
Notified on 5 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Premier Foods Group Limited
Address: Premier House Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Registrar Of Companies (England And Wales)
Registration number 00281728
Notified on 6 April 2016
Ceased on 5 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 24 September 2022
Confirmation statement next due date 28 January 2024
Confirmation statement last made up date 14 January 2023

Jobs and Vacancies at Hovis Holdings Ltd

Lgv Class 2 Category C Driver in Nottingham, posted on Monday 1st September 2014
Region / City Midlands, Nottingham
Industry Transport and storage - materials
Salary From £8.00 to £12.00 per hour
Experience at least two years
Work hours Overtime
Job type full time
Career level none
Contact by phone 01782 330525
Job reference code BUW/41482
 
Class 2 Drivers in Dagenham, posted on Friday 29th August 2014
Region / City Home Counties, Dagenham
Industry Other manufacturing services
Work hours Shift work
Job type full time
Career level none
Education level a CSE or its equivalent
Job contact info Phil Neve
 
Experienced LGV2 Drivers in Motherwell, posted on Wednesday 30th July 2014
Region / City Scotland, Motherwell
Industry Transport and storage - materials
Salary From £9.50 to £12.00 per hour
Job type full time
 
Experienced LGV1 Drivers in Motherwell, posted on Wednesday 30th July 2014
Region / City Scotland, Motherwell
Industry Transport and storage - materials
Salary From £9.50 to £12.00 per hour
Job type full time
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to September 30, 2023 (AA)
filed on: 29th, March 2024
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
10
Company Age

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