World Of Sweets Group Limited in LOUGHBOROUGH

World Of Sweets Group Limited LOUGHBOROUGH

World Of Sweets Group started in year 2012 as Private Limited Company with registration number 08267159. The World Of Sweets Group company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Loughborough at 25 Jubilee Drive. Postal code: LE11 5TX. Since 2022-09-09 World Of Sweets Group Limited is no longer carrying the name Hancocks Acquisition.

The company has 3 directors, namely Richard N., Wayne B. and Stephen F.. Of them, Wayne B., Stephen F. have been with the company the longest, being appointed on 23 April 2018 and Richard N. has been with the company for the least time - from 1 March 2022. As of 16 June 2024, there were 9 ex directors - Vishal M., Neha M. and others listed below. There were no ex secretaries.

World Of Sweets Group Limited Address / Contact

Office Address	25 Jubilee Drive
Town	Loughborough
Post code	LE11 5TX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08267159
Date of Incorporation	Wed, 24th Oct 2012
Industry	Activities of head offices
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 7th Nov 2023 (2023-11-07)
Last confirmation statement dated	Mon, 24th Oct 2022

Company staff

Richard N.

Position: Director

Appointed: 01 March 2022

Wayne B.

Position: Director

Appointed: 23 April 2018

Stephen F.

Position: Director

Appointed: 23 April 2018

Vishal M.

Position: Director

Appointed: 12 April 2017

Resigned: 23 April 2018

Neha M.

Position: Director

Appointed: 12 April 2017

Resigned: 23 April 2018

Stephen F.

Position: Director

Appointed: 27 July 2016

Resigned: 11 July 2017

Katherine H.

Position: Director

Appointed: 21 December 2015

Resigned: 12 April 2017

Richard G.

Position: Director

Appointed: 16 November 2012

Resigned: 12 April 2017

Jonathan S.

Position: Director

Appointed: 16 November 2012

Resigned: 11 July 2017

Mark W.

Position: Director

Appointed: 16 November 2012

Resigned: 12 April 2017

Patrick K.

Position: Director

Appointed: 24 October 2012

Resigned: 21 December 2015

Simon G.

Position: Director

Appointed: 24 October 2012

Resigned: 12 April 2017

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats established, there is Ib Holdco Limited from Loughborough, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Hancocks Midco Limited that put Loughborough, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Ib Holdco Limited

25 Jubilee Drive, Loughborough, LE11 5TX, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	8266592
Notified on	9 September 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Hancocks Midco Limited

25 Jubilee Drive, Loughborough, LE11 5TX, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08266800
Notified on	6 April 2016
Ceased on	9 September 2022
Nature of control:	75,01-100% shares

Company previous names

Hancocks Acquisition	September 9, 2022

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 27th, September 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 27th, September 2023	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 27th, September 2023	accounts	Free Download (40 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 30th, August 2023	resolution	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 18th, August 2023	incorporation	Free Download (35 pages)
MR01	Registration of charge 082671590007, created on 2023-08-09 filed on: 14th, August 2023	mortgage	Free Download (71 pages)
MR04	Satisfaction of charge 082671590004 in full filed on: 24th, June 2023	mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 082671590003 in full filed on: 24th, June 2023	mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 082671590005 in full filed on: 24th, June 2023	mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 082671590006 in full filed on: 24th, June 2023	mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 1 in full filed on: 13th, June 2023	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 082671590002 in full filed on: 13th, June 2023	mortgage	Free Download (1 page)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 13th, September 2022	resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 13th, September 2022	incorporation	Free Download (43 pages)
CERTNM	Company name changed hancocks acquisition LIMITEDcertificate issued on 09/09/22 filed on: 9th, September 2022	change of name	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 28th, July 2022	accounts	Free Download (11 pages)
AP01	New director was appointed on 2022-03-01 filed on: 25th, March 2022	officers	Free Download (2 pages)
MR01	Registration of charge 082671590006, created on 2021-12-17 filed on: 21st, December 2021	mortgage	Free Download (82 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 28th, October 2021	accounts	Free Download (39 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 28th, October 2021	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 26th, November 2020	accounts	Free Download (38 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 26th, November 2020	accounts	Free Download (15 pages)
MR01	Registration of charge 082671590005, created on 2020-05-12 filed on: 15th, May 2020	mortgage	Free Download (83 pages)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 23rd, October 2019	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 4th, October 2019	accounts	Free Download (43 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 24th, September 2019	accounts	Free Download (43 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 23rd, October 2018	accounts	Free Download (36 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 23rd, October 2018	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 12th, October 2018	accounts	Free Download (36 pages)
MR01	Registration of charge 082671590004, created on 2018-09-20 filed on: 21st, September 2018	mortgage	Free Download (84 pages)
TM01	Director's appointment was terminated on 2018-04-23 filed on: 8th, May 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-04-23 filed on: 8th, May 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-04-23 filed on: 8th, May 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-04-23 filed on: 8th, May 2018	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 25th, September 2017	accounts	Free Download (21 pages)
TM01	Director's appointment was terminated on 2017-07-11 filed on: 21st, September 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-07-11 filed on: 21st, September 2017	officers	Free Download (1 page)
MR01	Registration of charge 082671590003, created on 2017-04-28 filed on: 4th, May 2017	mortgage	Free Download (10 pages)
TM01	Director's appointment was terminated on 2017-04-12 filed on: 24th, April 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-04-12 filed on: 24th, April 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-04-12 filed on: 24th, April 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-04-12 filed on: 24th, April 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-04-12 filed on: 24th, April 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-04-12 filed on: 24th, April 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2016-07-27 filed on: 27th, July 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 6th, July 2016	accounts	Free Download (21 pages)
AP01	New director was appointed on 2015-12-21 filed on: 31st, March 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-12-21 filed on: 31st, March 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-10-24 filed on: 9th, November 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-11-09: 15431953.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 5th, June 2015	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-24 filed on: 11th, November 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 25th, June 2014	accounts	Free Download (17 pages)
MR01	Registration of charge 082671590002 filed on: 7th, March 2014	mortgage	Free Download (58 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-24 filed on: 8th, November 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2013-11-08: 15431953.00 GBP	capital
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, December 2012	resolution	Free Download (40 pages)
SH01	Statement of Capital on 2012-11-16: 15431953.00 GBP filed on: 10th, December 2012	capital	Free Download (4 pages)
AP01	New director was appointed on 2012-12-05 filed on: 5th, December 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 2012-12-05 filed on: 5th, December 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 2012-12-05 filed on: 5th, December 2012	officers	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 26th, November 2012	mortgage	Free Download (16 pages)
AA01	Current accounting period extended from 2013-10-31 to 2013-12-31 filed on: 25th, October 2012	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, October 2012	incorporation	Free Download (50 pages)

World Of Sweets Group Limited LOUGHBOROUGH

World Of Sweets Group Limited Address / Contact

Company Information / Profile

Company staff

Richard N.

Wayne B.

Stephen F.

Vishal M.

Neha M.

Stephen F.

Katherine H.

Richard G.

Jonathan S.

Mark W.

Patrick K.

Simon G.

People with significant control

Company previous names

Company filings

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