Hancocks Group Holdings Limited. Head office in London. Check Director.

Hancocks Group Holdings Limited, London

Hancocks Group Holdings Limited is a private limited company. Located at 40 Argyll Street, London W1F 7EB, this 18 years old firm was incorporated on 2005-12-12 and is classified as "activities of head offices" (Standard Industrial Classification code: 70100).
2 directors can be found in the business: Dylan S. (appointed on 14 June 2023), Richard N. (appointed on 01 March 2022).

About
Name: Hancocks Group Holdings Limited
Number: 05652019
Incorporation date: 2005-12-12
End of financial year: 31 December


Address:	40 Argyll Street London W1F 7EB
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Innovative Bites Limited

19 August 2022

Address	C/O Sculptor Capital Management Europe Limited, Pa 116 Park Street, London, W1K 6AF, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	06655245
Nature of control:	75,01-100% shares

Hancocks Acquisition Limited

6 April 2017 - 19 August 2022

Address	25 Jubilee Drive, Loughborough, LE11 5TX, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies Hourse
Registration number	08267159
Nature of control:	75,01-100% shares

The target date for Hancocks Group Holdings Limited confirmation statement filing is 2023-12-26. The previous confirmation statement was sent on 2022-12-12. The target date for a subsequent accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Innovative Bites Limited has over 3/4 of shares. The corporate PSC can be reached at 116 Park Street, W1K 6AF London. Hancocks Acquisition Limited has over 3/4 of shares. The corporate PSC can be reached at Jubilee Drive, LE11 5TX Loughborough.

Company filing

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Type		Free download
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)

Type		Free download
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)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (8 pages)
SH20	Statement by Directors filed on: 6th, June 2023 \| capital	Free Download (2 pages)
SH19	542452.00 GBP is the capital in company's statement on 2023/06/06 filed on: 6th, June 2023 \| capital	Free Download (5 pages)
MA	Articles and Memorandum of Association filed on: 13th, September 2022 \| incorporation	Free Download (42 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 28th, July 2022 \| accounts	Free Download (5 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	Dormant company accounts reported for the period up to 2020/12/31 filed on: 28th, October 2021 \| accounts	Free Download (5 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	Dormant company accounts reported for the period up to 2019/12/31 filed on: 26th, November 2020 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 3rd, October 2019 \| accounts	Free Download (43 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 3rd, October 2019 \| accounts	Free Download (16 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: 12th, October 2018 \| accounts	Free Download (36 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 12th, October 2018 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 4th, September 2017 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 6th, July 2016 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/12 filed on: 5th, January 2016 \| annual return	Free Download (7 pages)
SH01	542452.00 GBP is the capital in company's statement on 2016/01/05 capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 5th, June 2015 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/12 filed on: 2nd, January 2015 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 25th, June 2014 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/12 filed on: 31st, December 2013 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 3rd, June 2013 \| accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/12 filed on: 1st, January 2013 \| annual return	Free Download (8 pages)
SH06	Shares cancellation. Statement of capital on 2012/12/27519952.00 GBP filed on: 27th, December 2012 \| capital	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on 2012/12/27508702.00 GBP filed on: 27th, December 2012 \| capital	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on 2012/12/27551202.00 GBP filed on: 27th, December 2012 \| capital	Free Download (4 pages)
SH01	587452.00 GBP is the capital in company's statement on 2012/11/16 filed on: 10th, December 2012 \| capital	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on 2012/12/100.25 GBP filed on: 10th, December 2012 \| capital
SH06	Shares cancellation. Statement of capital on 2012/12/100.25 GBP filed on: 10th, December 2012 \| capital
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 18th, May 2012 \| accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/12 filed on: 5th, January 2012 \| annual return	Free Download (5 pages)
SH03	Own shares purchase filed on: 27th, June 2011 \| capital	Free Download (3 pages)
SH01	553702.00 GBP is the capital in company's statement on 2011/06/08 filed on: 23rd, June 2011 \| capital	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 31st, May 2011 \| accounts	Free Download (30 pages)
SH03	Own shares purchase filed on: 27th, May 2011 \| capital	Free Download (3 pages)
SH03	Own shares purchase filed on: 4th, February 2011 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/12 filed on: 15th, December 2010 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 13th, July 2010 \| accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/12 filed on: 4th, January 2010 \| annual return	Free Download (5 pages)
169	Purchased 250000 own shares on 2009/09/10. Value of each share 0.25 Gbp, total number of shares: 582452. filed on: 1st, October 2009 \| capital	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 11th, June 2009 \| accounts	Free Download (32 pages)
363a	Annual return drawn up to 2008/12/12 with complete member list filed on: 12th, December 2008 \| annual return	Free Download (5 pages)
169	Purchased 30000 own shares on 2008/10/30. Value of each share 0.25 Gbp, total number of shares: 695552. filed on: 20th, November 2008 \| capital	Free Download (1 page)
169	Purchased 202400 own shares on 2008/10/30. Value of each share 0.25 Gbp, total number of shares: 644952. filed on: 20th, November 2008 \| capital	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 27th, May 2008 \| accounts	Free Download (31 pages)
363a	Annual return drawn up to 2007/12/12 with complete member list filed on: 12th, December 2007 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/12/12 with complete member list filed on: 12th, December 2007 \| annual return	Free Download (4 pages)
169	Purchased 90000 own shares on 2007/10/15. Value of each share 0.0025 £, total number of shares: 2804479. filed on: 23rd, November 2007 \| capital	Free Download (1 page)
169	Purchased 90000 own shares on 2007/10/15. Value of each share 0.0025 £, total number of shares: 2804479. filed on: 23rd, November 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 90000 shares on 2007/10/08. Value of each share 0.25 £, total number of shares: 2804704. filed on: 22nd, October 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 90000 shares on 2007/10/08. Value of each share 0.25 £, total number of shares: 2804704. filed on: 22nd, October 2007 \| capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 7th, June 2007 \| accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 7th, June 2007 \| accounts	Free Download (34 pages)
363s	Annual return drawn up to 2007/01/02 with complete member list filed on: 2nd, January 2007 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 2007/01/02 with complete member list filed on: 2nd, January 2007 \| annual return	Free Download (9 pages)
88(2)R	Alloted 2782204 shares on 2005/12/19. Value of each share 0.25 £, total number of shares: 695552. filed on: 14th, February 2006 \| capital
88(2)R	Alloted 2782204 shares on 2005/12/19. Value of each share 0.25 £, total number of shares: 695552. filed on: 14th, February 2006 \| capital	Free Download
122	S-div 19/12/05 filed on: 20th, January 2006 \| capital	Free Download (2 pages)
122	S-div 19/12/05 filed on: 20th, January 2006 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 12th, December 2005 \| incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 12th, December 2005 \| incorporation	Free Download (20 pages)

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