Hovis Group Ltd

Active12994392 Private limited company
Incorporated
3 November 2020 (6 years)
Previously known as
Springtime Topco Limited (until 15 November 2020)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
Weston Centre
10 Grosvenor Street
London
W1K 4QY

Filing status

Accounts due
30 June 2027
Last accounts
27 September 2025
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

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 (10 former)
7 July 2026
Appointed Arrowsmith, Sarah Carmel Mary as Director
7 July 2026
Appointed Burnett, Graeme Edward as Director
7 July 2026
Appointed Cahill, Raymond Gerrard as Secretary
7 July 2026
Resigned Mccomasky, James Anthony as Director
7 July 2026
Resigned Walker, Diane Susan as Director
7 July 2026
Resigned Higginson, Robert Charles as Director
12 September 2025
Resigned Jenkins, Jonathan Howard as Director
15 August 2025
Resigned Robson, Aidan Paul as Director
30 April 2025
Resigned Taylor, Claire Michelle as Secretary
26 October 2023
Appointed Taylor, Claire Michelle as Secretary
2 May 2023
Appointed Mccomasky, James Anthony as Director
2 May 2023
Resigned Halai, Ketan as Director
31 October 2022
Appointed Jenkins, Jonathan Howard as Director
30 September 2022
Resigned Kankiwala, Nishpank Rameshbabu as Director
22 April 2022
Appointed Robson, Aidan Paul as Director
22 April 2022
Resigned Santinon, Francesco Aurelio as Director
1 September 2021
Appointed Higginson, Robert Charles as Director
1 September 2021
Appointed Walker, Diane Susan as Director
14 July 2021
Resigned Harrison, Richard William as Director
29 January 2021
Appointed Halai, Ketan as Director
12 November 2020
Appointed Kankiwala, Nishpank Rameshbabu as Director
3 November 2020
Appointed Harrison, Richard William as Director
3 November 2020
Appointed Santinon, Francesco Aurelio as Director

Ownership 1 active

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

Corporate entity · Notified 7 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00079590

Holdings 1

Companies where Hovis Group Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
7 July 2026
Ceased Endless Fund IV (GP) LP (SL018349) Acting As General Partner of Endless Fund IV A LP (LP016300) — Owns 75–100% of shares
7 July 2026
Ceased Endless LLP — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Replacement filing of Confirmation Statement1 November 2025
6 November 2026Confirmation statement with updates1 November 2026
13 November 2025Confirmation statement with updates1 November 2025
5 March 2025Change of name filing

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