Hancocks Group Holdings Limited

Company Name	Hancocks Group Holdings Limited
Directors	Richard John Norbury and Dylan Szymanski
Company Status	Active
Company Number	05652019
Category	Private Limited Company
Incorporation Date	12 December 2005(18 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Richard John Norbury
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(16 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	C/O Sculptor Capital Management Europe Limited Par London W1K 6AF

Director Name	Mr Dylan Szymanski
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British,Mexican
Status	Current
Appointed	14 June 2023(17 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Sculptor Capital Management Europe Limited Par London W1K 6AF

Director Name	Mr Richard James Brittle
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Sycamores 32 Moorgate Road Rotherham South Yorkshire S60 2AG

Director Name	Mr Adrian Peter Hancock
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Jubilee Drive Loughborough Leicestershire LE11 5TX

Director Name	Mr Stuart Alexander Baird McDonald
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Jubilee Drive Loughborough Leicestershire LE11 5TX

Director Name	Andrea Wheldon
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2005(same day as company formation)
Role	Company Director
Correspondence Address	28 Westfield Drive Loughborough Leicestershire LE11 3QL

Director Name	Mr Mark Anthony Watson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Jubilee Drive Loughborough Leicestershire LE11 5TX

Secretary Name	Andrea Wheldon
Nationality	British
Status	Resigned
Appointed	12 December 2005(same day as company formation)
Role	Company Director
Correspondence Address	28 Westfield Drive Loughborough Leicestershire LE11 3QL

Secretary Name	Mr Stuart Alexander Baird McDonald
Nationality	British
Status	Resigned
Appointed	31 August 2007(1 year, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 27 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Jubilee Drive Loughborough Leicestershire LE11 5TX

Secretary Name	Mr Richard James Garner
Status	Resigned
Appointed	30 May 2011(5 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 12 April 2017)
Role	Company Director
Correspondence Address	25 Jubilee Drive Loughborough Leicestershire LE11 5TX

Director Name	Mr Richard James Garner
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2012(6 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 12 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Jubilee Drive Loughborough Leicestershire LE11 5TX

Director Name	Mr Simon George Gilbert
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2012(6 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 12 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Jubilee Drive Loughborough Leicestershire LE11 5TX

Director Name	Mr Jonathan Fitzgerald Summerley
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2012(6 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 11 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Jubilee Drive Loughborough Leicestershire LE11 5TX

Director Name	Mr Patrick Henricus Lambertus Kalverboer
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Dutch,
Status	Resigned
Appointed	16 November 2012(6 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 December 2015)
Role	Dutch
Country of Residence	United Kingdom
Correspondence Address	25 Jubilee Drive Loughborough Leicestershire LE11 5TX

Director Name	Mrs Katherine Wai Ming Ho
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2015(10 years after company formation)
Appointment Duration	1 year, 3 months (resigned 12 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Jubilee Drive Loughborough Leicestershire LE11 5TX

Director Name	Mr Stephen Edward Foster
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2016(10 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 July 2017)
Role	Management Accountant
Country of Residence	England
Correspondence Address	25 Jubilee Drive Loughborough Leicestershire LE11 5TX

Director Name	Mrs Neha Madhu
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2017(11 years, 4 months after company formation)
Appointment Duration	1 year (resigned 23 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Jubilee Drive Loughborough Leicestershire LE11 5TX

Director Name	Mr Vishal Madhu
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2017(11 years, 4 months after company formation)
Appointment Duration	1 year (resigned 23 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Jubilee Drive Loughborough Leicestershire LE11 5TX

Director Name	Mr Wayne Beedle
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2018(12 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Argyll Street London W1F 7EB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 December 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 December 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	hancocks.co.uk
Email address	[email protected]
Telephone	0800 3196951
Telephone region	Freephone

Location

Registered Address	C/O Sculptor Capital Management Europe Limited Park House, 116 Park Street London W1K 6AF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

2.2m at £0.2	Hancocks Acquisition LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,438,901
Current Liabilities	£12,261,175

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	12 December 2023 (4 months, 2 weeks ago)
Next Return Due	26 December 2024 (7 months, 4 weeks from now)

Charges

17 December 2021	Delivered on: 21 December 2021 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding
12 May 2020	Delivered on: 15 May 2020 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding
20 September 2018	Delivered on: 21 September 2018 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: N/A. Outstanding
28 April 2017	Delivered on: 4 May 2017 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding
4 March 2014	Delivered on: 7 March 2014 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
16 November 2012	Delivered on: 26 November 2012 Persons entitled: Investec Bank PLC (As Agent and Trustee for the Finance Parties) Classification: Deed of accession Secured details: All monies due or to become due from any obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

18 January 2021	Confirmation statement made on 12 December 2020 with no updates (3 pages)
26 November 2020	Accounts for a dormant company made up to 31 December 2019 (11 pages)
26 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (38 pages)
26 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
26 November 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
15 May 2020	Registration of charge 056520190005, created on 12 May 2020 (83 pages)
16 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
3 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (43 pages)
3 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (16 pages)
3 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
3 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
24 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
24 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (43 pages)
20 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
12 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (36 pages)
12 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (16 pages)
4 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
4 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
21 September 2018	Registration of charge 056520190004, created on 20 September 2018 (84 pages)
8 May 2018	Appointment of Mr Stephen Edward Foster as a director on 23 April 2018 (2 pages)
8 May 2018	Appointment of Mr Wayne Beedle as a director on 23 April 2018 (2 pages)
8 May 2018	Termination of appointment of Vishal Madhu as a director on 23 April 2018 (1 page)
8 May 2018	Termination of appointment of Neha Madhu as a director on 23 April 2018 (1 page)
20 December 2017	Notification of Hancocks Acquisition Limited as a person with significant control on 6 April 2017 (2 pages)
20 December 2017	Notification of Hancocks Acquisition Limited as a person with significant control on 6 April 2017 (2 pages)
20 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
20 December 2017	Withdrawal of a person with significant control statement on 20 December 2017 (2 pages)
20 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
20 December 2017	Withdrawal of a person with significant control statement on 20 December 2017 (2 pages)
21 September 2017	Termination of appointment of Stephen Edward Foster as a director on 11 July 2017 (1 page)
21 September 2017	Termination of appointment of Jonathan Fitzgerald Summerley as a director on 11 July 2017 (1 page)
21 September 2017	Termination of appointment of Jonathan Fitzgerald Summerley as a director on 11 July 2017 (1 page)
21 September 2017	Termination of appointment of Stephen Edward Foster as a director on 11 July 2017 (1 page)
4 September 2017	Full accounts made up to 31 December 2016 (18 pages)
4 September 2017	Full accounts made up to 31 December 2016 (18 pages)
4 May 2017	Registration of charge 056520190003, created on 28 April 2017 (10 pages)
4 May 2017	Registration of charge 056520190003, created on 28 April 2017 (10 pages)
24 April 2017	Termination of appointment of Richard James Garner as a director on 12 April 2017 (1 page)
24 April 2017	Termination of appointment of Simon George Gilbert as a director on 12 April 2017 (1 page)
24 April 2017	Termination of appointment of Richard James Garner as a secretary on 12 April 2017 (1 page)
24 April 2017	Appointment of Mrs Neha Madhu as a director on 12 April 2017 (2 pages)
24 April 2017	Termination of appointment of Mark Anthony Watson as a director on 12 April 2017 (1 page)
24 April 2017	Appointment of Mr Vishal Madhu as a director on 12 April 2017 (2 pages)
24 April 2017	Appointment of Mrs Neha Madhu as a director on 12 April 2017 (2 pages)
24 April 2017	Appointment of Mr Vishal Madhu as a director on 12 April 2017 (2 pages)
24 April 2017	Termination of appointment of Richard James Garner as a director on 12 April 2017 (1 page)
24 April 2017	Termination of appointment of Katherine Wai Ming Ho as a director on 12 April 2017 (1 page)
24 April 2017	Termination of appointment of Richard James Garner as a secretary on 12 April 2017 (1 page)
24 April 2017	Termination of appointment of Simon George Gilbert as a director on 12 April 2017 (1 page)
24 April 2017	Termination of appointment of Katherine Wai Ming Ho as a director on 12 April 2017 (1 page)
24 April 2017	Termination of appointment of Mark Anthony Watson as a director on 12 April 2017 (1 page)
15 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
27 July 2016	Appointment of Mr Stephen Edward Foster as a director on 27 July 2016 (2 pages)
27 July 2016	Appointment of Mr Stephen Edward Foster as a director on 27 July 2016 (2 pages)
6 July 2016	Full accounts made up to 31 December 2015 (20 pages)
6 July 2016	Full accounts made up to 31 December 2015 (20 pages)
31 March 2016	Appointment of Mrs Katherine Wai Ming Ho as a director on 21 December 2015 (2 pages)
31 March 2016	Termination of appointment of Patrick Henricus Lambertus Kalverboer as a director on 21 December 2015 (1 page)
31 March 2016	Termination of appointment of Patrick Henricus Lambertus Kalverboer as a director on 21 December 2015 (1 page)
31 March 2016	Appointment of Mrs Katherine Wai Ming Ho as a director on 21 December 2015 (2 pages)
5 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 542,452 (7 pages)
5 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 542,452 (7 pages)
5 June 2015	Group of companies' accounts made up to 31 December 2014 (14 pages)
5 June 2015	Group of companies' accounts made up to 31 December 2014 (14 pages)
2 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 542,452 (7 pages)
2 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 542,452 (7 pages)
25 June 2014	Group of companies' accounts made up to 31 December 2013 (14 pages)
25 June 2014	Group of companies' accounts made up to 31 December 2013 (14 pages)
7 March 2014	Registration of charge 056520190002 (58 pages)
7 March 2014	Registration of charge 056520190002 (58 pages)
31 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 542,452 (7 pages)
31 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 542,452 (7 pages)
3 June 2013	Group of companies' accounts made up to 31 December 2012 (32 pages)
3 June 2013	Group of companies' accounts made up to 31 December 2012 (32 pages)
1 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (8 pages)
1 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (8 pages)
27 December 2012	Cancellation of shares. Statement of capital on 27 December 2012 GBP 551,202 (4 pages)
27 December 2012	Cancellation of shares. Statement of capital on 27 December 2012 GBP 508,702 (4 pages)
27 December 2012	Cancellation of shares. Statement of capital on 27 December 2012 GBP 519,952 (4 pages)
27 December 2012	Cancellation of shares. Statement of capital on 27 December 2012 GBP 551,202 (4 pages)
27 December 2012	Cancellation of shares. Statement of capital on 27 December 2012 GBP 508,702 (4 pages)
27 December 2012	Cancellation of shares. Statement of capital on 27 December 2012 GBP 519,952 (4 pages)
13 December 2012	Termination of appointment of Adrian Hancock as a director (2 pages)
13 December 2012	Appointment of Mr Simon George Gilbert as a director (3 pages)
13 December 2012	Appointment of Richard James Garner as a director (3 pages)
13 December 2012	Appointment of Mr Simon George Gilbert as a director (3 pages)
13 December 2012	Termination of appointment of Adrian Hancock as a director (2 pages)
13 December 2012	Appointment of Mr Jonathan Fitzgerald Summerley as a director (3 pages)
13 December 2012	Termination of appointment of Andrew Hancock as a director (2 pages)
13 December 2012	Appointment of Richard James Garner as a director (3 pages)
13 December 2012	Appointment of Patrick Kalverboer as a director (3 pages)
13 December 2012	Appointment of Patrick Kalverboer as a director (3 pages)
13 December 2012	Termination of appointment of Andrew Hancock as a director (2 pages)
13 December 2012	Appointment of Mr Jonathan Fitzgerald Summerley as a director (3 pages)
11 December 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 December 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
11 December 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 December 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 December 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
11 December 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 December 2012	Statement of capital following an allotment of shares on 16 November 2012 GBP 587,452.00 (4 pages)
10 December 2012	Resolutions RES13 ‐ Sect 190, dir authorised to provide loan 16/11/2012 (1 page)
10 December 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name (1 page)
10 December 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name (1 page)
10 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
10 December 2012	Statement of capital following an allotment of shares on 16 November 2012 GBP 587,452.00 (4 pages)
10 December 2012	Resolutions RES13 ‐ Sect 190, dir authorised to provide loan 16/11/2012 (1 page)
10 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
26 November 2012	Particulars of a mortgage or charge / charge no: 1 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006. (16 pages)
26 November 2012	Particulars of a mortgage or charge / charge no: 1 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006. (16 pages)
18 May 2012	Group of companies' accounts made up to 31 December 2011 (31 pages)
18 May 2012	Group of companies' accounts made up to 31 December 2011 (31 pages)
5 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
27 June 2011	Purchase of own shares. (3 pages)
27 June 2011	Purchase of own shares. (3 pages)
23 June 2011	Statement of capital following an allotment of shares on 8 June 2011 GBP 553,702 (5 pages)
23 June 2011	Statement of capital following an allotment of shares on 8 June 2011 GBP 553,702 (5 pages)
23 June 2011	Statement of capital following an allotment of shares on 8 June 2011 GBP 553,702 (5 pages)
6 June 2011	Termination of appointment of Stuart Mcdonald as a secretary (1 page)
6 June 2011	Appointment of Mr Richard James Garner as a secretary (1 page)
6 June 2011	Termination of appointment of Stuart Mcdonald as a director (1 page)
6 June 2011	Termination of appointment of Stuart Mcdonald as a secretary (1 page)
6 June 2011	Termination of appointment of Stuart Mcdonald as a director (1 page)
6 June 2011	Appointment of Mr Richard James Garner as a secretary (1 page)
31 May 2011	Group of companies' accounts made up to 31 December 2010 (30 pages)
31 May 2011	Group of companies' accounts made up to 31 December 2010 (30 pages)
27 May 2011	Purchase of own shares. (3 pages)
27 May 2011	Purchase of own shares. (3 pages)
4 February 2011	Purchase of own shares. (3 pages)
4 February 2011	Purchase of own shares. (3 pages)
15 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
15 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
13 July 2010	Group of companies' accounts made up to 31 December 2009 (32 pages)
13 July 2010	Group of companies' accounts made up to 31 December 2009 (32 pages)
4 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
1 December 2009	Director's details changed for Andrew David Hancock on 30 November 2009 (2 pages)
1 December 2009	Secretary's details changed for Mr Stuart Alexander Baird Mcdonald on 30 November 2009 (1 page)
1 December 2009	Director's details changed for Andrew David Hancock on 30 November 2009 (2 pages)
1 December 2009	Director's details changed for Adrian Peter Hancock on 30 November 2009 (2 pages)
1 December 2009	Director's details changed for Adrian Peter Hancock on 30 November 2009 (2 pages)
1 December 2009	Director's details changed for Mr Stuart Alexander Baird Mcdonald on 30 November 2009 (2 pages)
1 December 2009	Secretary's details changed for Mr Stuart Alexander Baird Mcdonald on 30 November 2009 (1 page)
1 December 2009	Director's details changed for Mr Stuart Alexander Baird Mcdonald on 30 November 2009 (2 pages)
1 December 2009	Director's details changed for Mr Mark Anthony Watson on 30 November 2009 (2 pages)
1 December 2009	Director's details changed for Mr Mark Anthony Watson on 30 November 2009 (2 pages)
2 October 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 October 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
1 October 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
1 October 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
1 October 2009	Gbp ic 644952/582452\10/09/09\gbp sr [email protected]=62500\ (1 page)
1 October 2009	Gbp ic 644952/582452\10/09/09\gbp sr [email protected]=62500\ (1 page)
11 June 2009	Group of companies' accounts made up to 31 December 2008 (32 pages)
11 June 2009	Group of companies' accounts made up to 31 December 2008 (32 pages)
12 December 2008	Return made up to 12/12/08; full list of members (5 pages)
12 December 2008	Return made up to 12/12/08; full list of members (5 pages)
20 November 2008	Gbp ic 695552/644952\30/10/08\gbp sr [email protected]=50600\ (1 page)
20 November 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
20 November 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 November 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 November 2008	Ad 30/10/08\gbp si [email protected]=7500\gbp ic 695552/703052\ (3 pages)
20 November 2008	Ad 30/10/08\gbp si [email protected]=7500\gbp ic 695552/703052\ (3 pages)
20 November 2008	Gbp ic 703052/695552\30/10/08\gbp sr [email protected]=7500\ (1 page)
20 November 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
20 November 2008	Gbp ic 695552/644952\30/10/08\gbp sr [email protected]=50600\ (1 page)
20 November 2008	Gbp ic 703052/695552\30/10/08\gbp sr [email protected]=7500\ (1 page)
14 November 2008	Appointment terminated director richard brittle (1 page)
14 November 2008	Appointment terminated director richard brittle (1 page)
4 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
4 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
27 May 2008	Group of companies' accounts made up to 31 December 2007 (31 pages)
27 May 2008	Group of companies' accounts made up to 31 December 2007 (31 pages)
12 December 2007	Return made up to 12/12/07; full list of members (4 pages)
12 December 2007	Return made up to 12/12/07; full list of members (4 pages)
23 November 2007	Â£ ic 2804704/2804479 15/10/07 Â£ sr [email protected]=225 (1 page)
23 November 2007	Â£ ic 2804704/2804479 15/10/07 Â£ sr [email protected]=225 (1 page)
2 November 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
2 November 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
22 October 2007	Ad 08/10/07--------- Â£ si [email protected]=22500 Â£ ic 2782204/2804704 (2 pages)
22 October 2007	Ad 08/10/07--------- Â£ si [email protected]=22500 Â£ ic 2782204/2804704 (2 pages)
10 September 2007	Secretary resigned;director resigned (1 page)
10 September 2007	Secretary resigned;director resigned (1 page)
10 September 2007	New secretary appointed (2 pages)
10 September 2007	New secretary appointed (2 pages)
7 June 2007	Group of companies' accounts made up to 31 December 2006 (34 pages)
7 June 2007	Group of companies' accounts made up to 31 December 2006 (34 pages)
2 January 2007	Return made up to 12/12/06; full list of members (9 pages)
2 January 2007	Return made up to 12/12/06; full list of members (9 pages)
30 May 2006	Secretary resigned (1 page)
30 May 2006	Secretary resigned (1 page)
30 May 2006	Director resigned (1 page)
30 May 2006	Director resigned (1 page)
14 February 2006	Statement of affairs (6 pages)
14 February 2006	Statement of affairs (6 pages)
20 January 2006	New director appointed (2 pages)
20 January 2006	New director appointed (2 pages)
20 January 2006	New director appointed (2 pages)
20 January 2006	New director appointed (2 pages)
20 January 2006	New director appointed (2 pages)
20 January 2006	New director appointed (2 pages)
20 January 2006	S-div 19/12/05 (2 pages)
20 January 2006	New secretary appointed;new director appointed (2 pages)
20 January 2006	New director appointed (2 pages)
20 January 2006	New director appointed (2 pages)
20 January 2006	New director appointed (2 pages)
20 January 2006	New secretary appointed;new director appointed (2 pages)
20 January 2006	New director appointed (2 pages)
20 January 2006	S-div 19/12/05 (2 pages)
12 December 2005	Incorporation (20 pages)
12 December 2005	Incorporation (20 pages)

Hancocks Group Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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