Company information:
Hancocks Holdings Limited (No: 02884267)
Address: 25 JUBILEE DRIVE, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5TX
Status: Active
Incorporated: 01-Apr-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Jan-2025
Industry Class: 70100 - Activities of head offices
Current Director: WAYNE BEEDLE ( DOB: May-1970 From: Apr-2018 )
Current Director: STEPHEN EDWARD FOSTER ( DOB: Jul-1976 From: Apr-2018 )
Current Director: RICHARD JOHN NORBURY ( DOB: Jul-1984 From: Mar-2022 )
Resigned Director: RICHARD JAMES BRITTLE ( DOB: Dec-1949 From: Jan-1994 To: Sep-2008 )
Resigned Director: STEPHEN EDWARD FOSTER ( DOB: Jul-1976 From: Jul-2016 To: Jul-2017 )
Resigned Director: RODNEY DAVID FULLER ( DOB: Aug-1966 From: Mar-1997 To: Jul-1999 )
Resigned Director: RICHARD JAMES GARNER ( From: May-2011 To: Apr-2017 )
Resigned Director: ANDREW DAVID HANCOCK ( DOB: May-1962 From: Jan-1994 To: Nov-2012 )
Resigned Director: ADRIAN PETER HANCOCK ( DOB: May-1962 From: Jan-1994 To: Nov-2012 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jan-1994 To: Jan-1994 )
Resigned Director: VISHAL MADHU ( From: Apr-2017 To: Apr-2018 )
Resigned Director: NEHA MADHU ( DOB: Oct-1981 From: Apr-2017 To: Apr-2018 )
Resigned Director: NEHA MADHU ( DOB: Oct-1981 From: Apr-2017 To: Apr-2018 )
Resigned Director: STUART ALEXANDER BAIRD MCDONALD ( DOB: Sep-1957 From: Jun-1999 To: May-2011 )
Resigned Director: JONATHAN FITZGERALD SUMMERLEY ( DOB: May-1971 From: Jan-2010 To: Jul-2017 )
Resigned Director: MARK ANTHONY WATSON ( DOB: Sep-1959 From: Jan-1994 To: Apr-2017 )
Resigned Director: ANDREA WHELDON ( DOB: Sep-1944 From: Mar-1997 To: Aug-2007 )
Resigned Secretary: RICHARD JAMES GARNER ( From: May-2011 To: Apr-2017 )
Resigned Secretary: STUART ALEXANDER BAIRD MCDONALD ( DOB: Sep-1957 From: Aug-2007 To: May-2011 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jan-1994 To: Jan-1994 )
Resigned Secretary: ANDREA WHELDON ( DOB: Sep-1944 From: Jan-1994 To: Aug-2007 )
Persons of Significant Control:
Hancocks Group Holdings Limited, 25 Jubilee Drive, Loughborough, LE11 5TX, England: Ownership of shares – 75% or more (Notified: 2017-04-06, Ceased: 2022-08-19)