Hancocks Holdings started in year 1994 as Private Limited Company with registration number 02884267. The Hancocks Holdings company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Leicestershire at 25 Jubilee Drive. Postal code: LE11 5TX. Since 1995-09-25 Hancocks Holdings Limited is no longer carrying the name Hancock Holdings.
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. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
Office Address | 25 Jubilee Drive |
Office Address2 | Loughborough |
Town | Leicestershire |
Post code | LE11 5TX |
Country of origin | United Kingdom |
Registration Number | 02884267 |
Date of Incorporation | Tue, 4th Jan 1994 |
Industry | Activities of head offices |
End of financial Year | 31st December |
Company age | 30 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 | Thu, 18th Jan 2024 (2024-01-18) |
Last confirmation statement dated | Wed, 4th Jan 2023 |
Position: Director
Appointed: 01 March 2022
Position: Director
Appointed: 23 April 2018
Position: Director
Appointed: 23 April 2018
The register of PSCs who own or have control over the company consists of 2 names. As we established, there is Ib Holdco Limited from Loughborough, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Hancocks Group Holdings Limited that entered Loughborough, England as the official 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 | 08266592 |
Notified on | 19 August 2022 |
Nature of control: |
75,01-100% shares |
Hancocks Group Holdings 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 | 5652019 |
Notified on | 6 April 2017 |
Ceased on | 19 August 2022 |
Nature of control: |
75,01-100% shares |
Hancock Holdings | September 25, 1995 |
Areacellar Trading | December 20, 1994 |
Type | Category | Free download | |
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AA |
Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 27th, September 2023 |
accounts | Free Download (18 pages) |
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