HL

HOVIS LIMITED

Active

Company number 08846838

London, England · Incorporated 15 January 2014

Weston Centre, 10 Grosvenor Street, London, W1K 4QY, England

Last updated on 14 September 2026

Manufacture of bread; manufacture of fresh pastry goods and cakes · SIC 10710

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
£3
Shares allotted
3
Latest round
9 April 2026

Company history

Previous company names

HOVIS OPCO LIMITED · 15 January 2014 – 6 February 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
27 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
14 January 2026
Next due
28 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
27 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hovis Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

6 funding rounds
9 April 2026
Ordinary · 1 shares allotted
£1
9 April 2026
Ordinary · 1 shares allotted
£1
9 April 2026
Ordinary · 1 shares allotted
£1
27 March 2019
Shares allotted · 0 shares allotted
—
31 December 2014
Shares allotted · 0 shares allotted
—
28 April 2014
Shares allotted · 0 shares allotted
—
Total (6 rounds, 3 shares)
£3

Filing history

Appoint Person Secretary Company With Name Date
Officers
16 July 2026 View
Termination Director Company With Name Termination Date
Officers
15 July 2026 View
Termination Director Company With Name Termination Date
Officers
15 July 2026 View
Termination Director Company With Name Termination Date
Officers
15 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2026 View
Appoint Person Director Company With Name Date
Officers
15 July 2026 View
Appoint Person Director Company With Name Date
Officers
14 July 2026 View
Accounts With Accounts Type Full
Accounts
11 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
9 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
9 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2026 View
Termination Director Company With Name Termination Date
Officers
12 September 2025 View
Accounts With Accounts Type Full
Accounts
7 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
30 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2025 View
Accounts With Accounts Type Full
Accounts
29 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2024 View
Appoint Person Secretary Company With Name Date
Officers
1 November 2023 View
Accounts With Accounts Type Full
Accounts
28 September 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
20 June 2023 View
Appoint Person Director Company With Name Date
Officers
16 May 2023 View
Termination Director Company With Name Termination Date
Officers
15 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2023 View
Termination Director Company With Name Termination Date
Officers
14 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
14 February 2023 View
Termination Director Company With Name Termination Date
Officers
3 November 2022 View
Appoint Person Director Company With Name Date
Officers
3 November 2022 View
Appoint Person Director Company With Name Date
Officers
3 October 2022 View
Accounts With Accounts Type Full
Accounts
4 August 2022 View
Termination Director Company With Name Termination Date
Officers
2 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2022 View
Appoint Person Director Company With Name Date
Officers
6 January 2022 View
Mortgage Charge Part Both With Charge Number
Mortgage
15 December 2021 View
Mortgage Charge Part Both With Charge Number
Mortgage
15 December 2021 View
Appoint Person Director Company With Name Date
Officers
5 October 2021 View
Accounts With Accounts Type Full
Accounts
29 September 2021 View
Termination Director Company With Name Termination Date
Officers
16 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 November 2020 View
Second Filing Capital Allotment Shares
Capital
29 September 2020 View
Second Filing Capital Allotment Shares
Capital
29 September 2020 View
Second Filing Capital Allotment Shares
Capital
28 September 2020 View
Accounts With Accounts Type Full
Accounts
28 September 2020 View
Appoint Person Director Company With Name Date
Officers
12 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2020 View
Accounts With Accounts Type Full
Accounts
26 September 2019 View
Termination Director Company With Name Termination Date
Officers
18 May 2019 View
Capital Allotment Shares
Capital
2 April 2019 View
Legacy
Capital
27 March 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 March 2019 View
Legacy
Insolvency
27 March 2019 View
Resolution
Resolution
27 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
22 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
14 January 2019 View
Termination Director Company With Name Termination Date
Officers
15 November 2018 View
Accounts With Accounts Type Full
Accounts
28 September 2018 View
Appoint Person Director Company With Name Date
Officers
24 July 2018 View
Appoint Person Director Company With Name Date
Officers
24 July 2018 View
Mortgage Charge Part Both With Charge Number
Mortgage
12 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2018 View
Accounts With Accounts Type Full
Accounts
30 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2017 View
Appoint Person Director Company With Name Date
Officers
27 September 2016 View
Termination Director Company With Name Termination Date
Officers
22 September 2016 View
Accounts With Accounts Type Full
Accounts
8 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2016 View
Termination Director Company With Name Termination Date
Officers
24 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2016 View
Appoint Person Director Company With Name Date
Officers
14 January 2016 View
Accounts With Accounts Type Full
Accounts
6 September 2015 View
Capital Allotment Shares
Capital
26 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 June 2015 View
Appoint Person Director Company With Name Date
Officers
6 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2015 View
Termination Director Company With Name Termination Date
Officers
16 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2015 View
Termination Director Company With Name Termination Date
Officers
23 January 2015 View
Appoint Person Director Company With Name Date
Officers
23 January 2015 View
Capital Allotment Shares
Capital
22 January 2015 View
Appoint Person Director Company With Name
Officers
9 July 2014 View
Appoint Person Secretary Company With Name
Officers
19 June 2014 View
Appoint Person Director Company With Name
Officers
22 May 2014 View
Capital Allotment Shares
Capital
15 May 2014 View
Capital Allotment Shares
Capital
15 May 2014 View
Capital Allotment Shares
Capital
15 May 2014 View
Termination Director Company
Officers
15 May 2014 View
Termination Director Company With Name
Officers
15 May 2014 View
Appoint Person Director Company With Name
Officers
15 May 2014 View
Termination Director Company With Name
Officers
15 May 2014 View
Termination Director Company With Name
Officers
15 May 2014 View
Termination Secretary Company With Name
Officers
15 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
7 May 2014 View
Resolution
Resolution
1 May 2014 View
Capital Alter Shares Subdivision
Capital
1 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
24 April 2014 View
Appoint Person Director Company With Name
Officers
23 April 2014 View
Appoint Person Director Company With Name
Officers
15 April 2014 View
Appoint Person Secretary Company With Name
Officers
15 April 2014 View
Certificate Change Of Name Company
Change Of Name
6 February 2014 View
Change Of Name Notice
Change Of Name
6 February 2014 View
Change Account Reference Date Company Current Shortened
Accounts
24 January 2014 View
Incorporation Company
Incorporation
15 January 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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