Hancocks Holdings Limited

Active02884267 Private limited company
Incorporated
4 January 1994 (32 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
25 Jubilee Drive
Loughborough
Leicestershire
LE11 5TX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
16
Outstanding
1
Part satisfied
0
Satisfied
15

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2022
Also at IB Midco Ltd, Bobby's Foods South West Limited (proposed for strike-off), Bobby's Foods Northern Limited (proposed for strike-off) · more companies
British
Born July 1984 (42)
Director · Appointed 23 April 2018
Also at Bobby's Foods South West Limited (proposed for strike-off), Bobby's Foods Northern Limited (proposed for strike-off), Bobby's Foods (South East) Limited (proposed for strike-off) · more companies
British
Born May 1970 (56)
Director · Appointed 23 April 2018
Also at Bobby's Foods South West Limited (proposed for strike-off), Bobby's Foods Northern Limited (proposed for strike-off), Bobby's Foods North London Limited (proposed for strike-off) · more companies
British
Born July 1976 (50)
Officer history (17 former)
1 March 2022
Appointed Norbury, Richard John as Director
23 April 2018
Resigned Madhu, Vishal as Director
23 April 2018
Appointed Beedle, Wayne as Director
23 April 2018
Appointed Foster, Stephen Edward as Director
23 April 2018
Resigned Madhu, Neha as Director
11 July 2017
Resigned Foster, Stephen Edward as Director
11 July 2017
Resigned Summerley, Jonathan Fitzgerald as Director
12 April 2017
Appointed Madhu, Vishal as Director
12 April 2017
Appointed Madhu, Neha as Director
12 April 2017
Resigned Garner, Richard James as Secretary
12 April 2017
Resigned Garner, Richard James as Director
12 April 2017
Resigned Watson, Mark Anthony as Director
27 July 2016
Appointed Foster, Stephen Edward as Director
16 November 2012
Resigned Hancock, Andrew David as Director
16 November 2012
Resigned Hancock, Adrian Peter as Director
30 May 2011
Appointed Garner, Richard James as Secretary
30 May 2011
Appointed Garner, Richard James as Director
27 May 2011
27 May 2011
Resigned Mcdonald, Stuart Alexander Baird as Secretary
1 January 2010
Appointed Summerley, Jonathan Fitzgerald as Director
26 September 2008
Resigned Brittle, Richard James as Director
31 August 2007
Appointed Mcdonald, Stuart Alexander Baird as Secretary
30 August 2007
Resigned Wheldon, Andrea as Secretary
30 August 2007
Resigned Wheldon, Andrea as Director
28 July 1999
Resigned Fuller, Rodney David as Director
11 June 1999
Appointed Mcdonald, Stuart Alexander Baird as Director
28 March 1997
Appointed Fuller, Rodney David as Director
28 March 1997
Appointed Wheldon, Andrea as Director
24 January 1994
Appointed Watson, Mark Anthony as Director
24 January 1994
Appointed Hancock, Adrian Peter as Director
18 January 1994
Appointed Brittle, Richard James as Director
18 January 1994
Appointed Wheldon, Andrea as Secretary
18 January 1994
Appointed Hancock, Andrew David as Director
18 January 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 January 1994
Resigned Instant Companies Limited as Corporate Nominee Director
4 January 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 January 1994
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 August 2022
Owns 75–100% of shares
Limited Company
Reg. no. 08266592
Former controllers (1)
19 August 2022
Ceased Hancocks Group Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 July 2026Accounts filing
19 July 2026Audit exemption subsidiary accounts31 December 2025
19 July 2026Other filing
19 July 2026Other filing
14 January 2026Confirmation statement with no updates4 January 2026
Show all recent filings

Some other companies at this address

Bobby's Foods Limited
Bonds Confectionery Limited
Bonds of London Limited
Hubpix Limited
IB Group Ltd
IB Holdco Limited

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