HANCOCKS GROUP HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 05652019 |
| Category | Private Limited Company |
| Incorporated | 12 Dec 2005 |
| Age | 18 years, 4 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
HANCOCKS GROUP HOLDINGS LIMITED is an active private limited company with number 05652019. It was incorporated 18 years, 4 months, 16 days ago, on 12 December 2005. The company address is C/O Sculptor Capital Management Europe Limited C/O Sculptor Capital Management Europe Limited, London, W1K 6AF, England.
Company Fillings
Change to a person with significant control
Date: 08 Mar 2024
Action Date: 06 Mar 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Innovative Bites Limited
Change date: 2024-03-06
Documents
Change to a person with significant control
Date: 06 Mar 2024
Action Date: 06 Mar 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Innovative Bites Limited
Change date: 2024-03-06
Documents
Change registered office address company with date old address new address
Date: 06 Mar 2024
Action Date: 06 Mar 2024
Category: Address
Type: AD01
New address: C/O Sculptor Capital Management Europe Limited Park House, 116 Park Street London W1K 6AF
Old address: C/O Sculptor Capital Management Europe Limited, Pa 116 Park Street London W1K 6AF United Kingdom
Change date: 2024-03-06
Documents
Change registered office address company with date old address new address
Date: 06 Mar 2024
Action Date: 06 Mar 2024
Category: Address
Type: AD01
Change date: 2024-03-06
Old address: Park House 116 Park Street London W1K 6AF United Kingdom
New address: C/O Sculptor Capital Management Europe Limited, Pa 116 Park Street London W1K 6AF
Documents
Confirmation statement with updates
Date: 12 Dec 2023
Action Date: 12 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-12
Documents
Change to a person with significant control
Date: 28 Nov 2023
Action Date: 28 Nov 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Innovative Bites Limited
Change date: 2023-11-28
Documents
Change registered office address company with date old address new address
Date: 28 Nov 2023
Action Date: 28 Nov 2023
Category: Address
Type: AD01
Change date: 2023-11-28
Old address: 40 Argyll Street London W1F 7EB England
New address: Park House 116 Park Street London W1K 6AF
Documents
Accounts with accounts type audit exemption subsiduary
Date: 27 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Legacy
Date: 27 Sep 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Documents
Legacy
Date: 27 Sep 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22
Documents
Legacy
Date: 27 Sep 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Documents
Termination director company with name termination date
Date: 22 Jun 2023
Action Date: 14 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-14
Officer name: Stephen Edward Foster
Documents
Termination director company with name termination date
Date: 22 Jun 2023
Action Date: 14 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-14
Officer name: Wayne Beedle
Documents
Appoint person director company with name date
Date: 22 Jun 2023
Action Date: 14 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-14
Officer name: Mr Dylan Szymanski
Documents
Mortgage satisfy charge full
Date: 15 Jun 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 056520190003
Documents
Mortgage satisfy charge full
Date: 15 Jun 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 056520190004
Documents
Mortgage satisfy charge full
Date: 15 Jun 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 056520190005
Documents
Mortgage satisfy charge full
Date: 15 Jun 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 056520190006
Documents
Mortgage satisfy charge full
Date: 13 Jun 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 13 Jun 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 056520190002
Documents
Change registered office address company with date old address new address
Date: 06 Jun 2023
Action Date: 06 Jun 2023
Category: Address
Type: AD01
New address: 40 Argyll Street London W1F 7EB
Change date: 2023-06-06
Old address: 25 Jubilee Drive Loughborough Leicestershire LE11 5TX
Documents
Change to a person with significant control
Date: 06 Jun 2023
Action Date: 06 Jun 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Innovative Bites Limited
Change date: 2023-06-06
Documents
Capital statement capital company with date currency figure
Date: 06 Jun 2023
Action Date: 06 Jun 2023
Category: Capital
Type: SH19
Date: 2023-06-06
Capital : 542,452.00 GBP
Documents
Legacy
Date: 06 Jun 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 06 Jun 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 06/06/23
Documents
Resolution
Date: 06 Jun 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 19 Dec 2022
Action Date: 12 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-12
Documents
Notification of a person with significant control
Date: 19 Dec 2022
Action Date: 19 Aug 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Innovative Bites Limited
Notification date: 2022-08-19
Documents
Cessation of a person with significant control
Date: 14 Dec 2022
Action Date: 19 Aug 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-08-19
Psc name: Hancocks Acquisition Limited
Documents
Resolution
Date: 13 Sep 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 28 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Legacy
Date: 28 Jul 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21
Documents
Appoint person director company with name date
Date: 25 Mar 2022
Action Date: 01 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard John Norbury
Appointment date: 2022-03-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Dec 2021
Action Date: 17 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-12-17
Charge number: 056520190006
Documents
Confirmation statement with no updates
Date: 15 Dec 2021
Action Date: 12 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-12
Documents
Legacy
Date: 12 Nov 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20
Documents
Accounts with accounts type dormant
Date: 28 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Legacy
Date: 28 Oct 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/20
Documents
Legacy
Date: 28 Oct 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20
Documents
Confirmation statement with no updates
Date: 18 Jan 2021
Action Date: 12 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-12
Documents
Accounts with accounts type dormant
Date: 26 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Legacy
Date: 26 Nov 2020
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/19
Documents
Legacy
Date: 26 Nov 2020
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19
Documents
Legacy
Date: 26 Nov 2020
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 May 2020
Action Date: 12 May 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 056520190005
Charge creation date: 2020-05-12
Documents
Confirmation statement with no updates
Date: 16 Dec 2019
Action Date: 12 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-12
Documents
Accounts with accounts type audit exemption subsiduary
Date: 03 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Legacy
Date: 03 Oct 2019
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/18
Documents
Legacy
Date: 03 Oct 2019
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/18
Documents
Legacy
Date: 03 Oct 2019
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/18
Documents
Legacy
Date: 24 Sep 2019
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/18
Documents
Legacy
Date: 24 Sep 2019
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/18
Documents
Confirmation statement with no updates
Date: 20 Dec 2018
Action Date: 12 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-12
Documents
Accounts with accounts type audit exemption subsiduary
Date: 12 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Legacy
Date: 12 Oct 2018
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/17
Documents
Legacy
Date: 04 Oct 2018
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/17
Documents
Legacy
Date: 04 Oct 2018
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/17
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Sep 2018
Action Date: 20 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 056520190004
Charge creation date: 2018-09-20
Documents
Termination director company with name termination date
Date: 08 May 2018
Action Date: 23 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vishal Madhu
Termination date: 2018-04-23
Documents
Termination director company with name termination date
Date: 08 May 2018
Action Date: 23 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-23
Officer name: Neha Madhu
Documents
Appoint person director company with name date
Date: 08 May 2018
Action Date: 23 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Edward Foster
Appointment date: 2018-04-23
Documents
Appoint person director company with name date
Date: 08 May 2018
Action Date: 23 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-23
Officer name: Mr Wayne Beedle
Documents
Confirmation statement with no updates
Date: 20 Dec 2017
Action Date: 12 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-12
Documents
Notification of a person with significant control
Date: 20 Dec 2017
Action Date: 06 Apr 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Hancocks Acquisition Limited
Notification date: 2017-04-06
Documents
Withdrawal of a person with significant control statement
Date: 20 Dec 2017
Action Date: 20 Dec 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2017-12-20
Documents
Termination director company with name termination date
Date: 21 Sep 2017
Action Date: 11 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-11
Officer name: Jonathan Fitzgerald Summerley
Documents
Termination director company with name termination date
Date: 21 Sep 2017
Action Date: 11 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Edward Foster
Termination date: 2017-07-11
Documents
Accounts with accounts type full
Date: 04 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 May 2017
Action Date: 28 Apr 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 056520190003
Charge creation date: 2017-04-28
Documents
Appoint person director company with name date
Date: 24 Apr 2017
Action Date: 12 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-12
Officer name: Mrs Neha Madhu
Documents
Appoint person director company with name date
Date: 24 Apr 2017
Action Date: 12 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-12
Officer name: Mr Vishal Madhu
Documents
Termination director company with name termination date
Date: 24 Apr 2017
Action Date: 12 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Anthony Watson
Termination date: 2017-04-12
Documents
Termination secretary company with name termination date
Date: 24 Apr 2017
Action Date: 12 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Richard James Garner
Termination date: 2017-04-12
Documents
Termination director company with name termination date
Date: 24 Apr 2017
Action Date: 12 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard James Garner
Termination date: 2017-04-12
Documents
Termination director company with name termination date
Date: 24 Apr 2017
Action Date: 12 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-12
Officer name: Simon George Gilbert
Documents
Termination director company with name termination date
Date: 24 Apr 2017
Action Date: 12 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Katherine Wai Ming Ho
Termination date: 2017-04-12
Documents
Confirmation statement with updates
Date: 15 Dec 2016
Action Date: 12 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-12
Documents
Appoint person director company with name date
Date: 27 Jul 2016
Action Date: 27 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-27
Officer name: Mr Stephen Edward Foster
Documents
Accounts with accounts type full
Date: 06 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 31 Mar 2016
Action Date: 21 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-21
Officer name: Mrs Katherine Wai Ming Ho
Documents
Termination director company with name termination date
Date: 31 Mar 2016
Action Date: 21 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-21
Officer name: Patrick Henricus Lambertus Kalverboer
Documents
Annual return company with made up date full list shareholders
Date: 05 Jan 2016
Action Date: 12 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-12
Documents
Accounts with accounts type group
Date: 05 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Jan 2015
Action Date: 12 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-12
Documents
Accounts with accounts type group
Date: 25 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Mortgage create with deed with charge number
Date: 07 Mar 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 056520190002
Documents
Annual return company with made up date full list shareholders
Date: 31 Dec 2013
Action Date: 12 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-12
Documents
Accounts with accounts type group
Date: 03 Jun 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Jan 2013
Action Date: 12 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-12
Documents
Capital cancellation shares
Date: 27 Dec 2012
Action Date: 27 Dec 2012
Category: Capital
Type: SH06
Capital : 508,702 GBP
Date: 2012-12-27
Documents
Capital cancellation shares
Date: 27 Dec 2012
Action Date: 27 Dec 2012
Category: Capital
Type: SH06
Date: 2012-12-27
Capital : 519,952 GBP
Documents
Capital cancellation shares
Date: 27 Dec 2012
Action Date: 27 Dec 2012
Category: Capital
Type: SH06
Date: 2012-12-27
Capital : 551,202 GBP
Documents
Termination director company with name
Date: 13 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Hancock
Documents
Termination director company with name
Date: 13 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian Hancock
Documents
Appoint person director company with name
Date: 13 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Patrick Kalverboer
Documents
Appoint person director company with name
Date: 13 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon George Gilbert
Documents
Appoint person director company with name
Date: 13 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard James Garner
Documents
Appoint person director company with name
Date: 13 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Fitzgerald Summerley
Documents
Resolution
Date: 11 Dec 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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