Hovis Holdings Limited

Active08846818 Private limited company
Incorporated
15 January 2014 (12 years)
Previously known as
Hovis Opco Limited (until 10 February 2014)
Hovis Limited (until 6 February 2014)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Greater London
Address
Weston Centre
10 Grosvenor Street
London
W1K 4QY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
27 September 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Cahill, Raymond Gerrard
Secretary · Appointed 7 July 2026
Director · Appointed 7 July 2026
British
Born November 1963
Director · Appointed 7 July 2026
British
Born July 1967 (59)
Officer history (18 former)
7 July 2026
Appointed Arrowsmith, Sarah Carmel Mary as Director
7 July 2026
Appointed Burnett, Graeme Edward as Director
7 July 2026
Resigned Mccomasky, James Anthony as Director
7 July 2026
Appointed Cahill, Raymond Gerrard as Secretary
12 September 2025
Resigned Jenkins, Jonathan Howard as Director
30 April 2025
Resigned Taylor, Claire Michelle as Secretary
26 October 2023
Appointed Taylor, Claire Michelle as Secretary
2 May 2023
Resigned Halai, Ketan as Director
2 May 2023
Appointed Mccomasky, James Anthony as Director
7 February 2023
Resigned Hill, Peter Andrew as Secretary
31 October 2022
Appointed Jenkins, Jonathan Howard as Director
31 October 2022
Resigned Higginson, Robert Charles as Director
30 September 2022
Appointed Higginson, Robert Charles as Director
30 September 2022
Resigned Kankiwala, Nishpank Rameshbabu as Director
5 November 2020
Resigned Leggett, Duncan Neil as Director
5 November 2020
Resigned Whitehouse, Alexander Richard as Director
5 November 2020
Resigned Goni, Fernando, Mr. as Director
5 November 2020
Appointed Halai, Ketan as Director
5 November 2020
Resigned Danner, John Paul as Director
10 December 2019
Appointed Leggett, Duncan Neil as Director
30 August 2019
Appointed Whitehouse, Alexander Richard as Director
30 August 2019
Resigned Murray, Alastair Sholto Neil as Director
31 January 2019
Resigned Darby, Gavin John as Director
1 January 2019
Appointed Hill, Peter Andrew as Secretary
1 January 2019
Resigned Selby, Helen Kathryn as Secretary
27 November 2017
Resigned Reynders, Robbie Catharina Martin Jan as Director
27 November 2017
Appointed Danner, John Paul as Director
13 May 2016
Resigned Wilks, Martyn Kevin as Director
18 May 2015
Appointed Wilks, Martyn Kevin as Director
29 January 2015
Resigned Spooner, Bob as Director
16 June 2014
Appointed Reynders, Robbie Catharina Martin Jan as Director
16 June 2014
23 May 2014
Appointed Selby, Helen Kathryn as Secretary
19 May 2014
Appointed Kankiwala, Nishpank Rameshbabu as Director
28 April 2014
Appointed Goni, Fernando, Mr. as Director
28 April 2014
24 April 2014
Appointed Spooner, Bob as Director
15 January 2014
Appointed Darby, Gavin John as Director
15 January 2014
Appointed Murray, Alastair Sholto Neil as Director

Ownership 1 active

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

Corporate entity · Notified 5 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12991850

Holdings 1

Companies where Hovis Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
5 November 2020
Ceased Premier Foods Group Limited — Owns 25–50% of shares

Filings 100

Show all 100 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?