HANCOCKS GROUP HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05652019

Incorporation date

12/12/2005

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2022)

06/05/2025

Final Gazette dissolved via voluntary strike-off

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18/02/2025

First Gazette notice for voluntary strike-off

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05/02/2025

Application to strike the company off the register

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24/12/2024

Confirmation statement made on 2024-12-12 with no updates

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02/08/2024

Total exemption full accounts made up to 2023-12-31

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02/08/2024

Resolutions

View PDF (1 pages)

08/03/2024

Change of details for Innovative Bites Limited as a person with significant control on 2024-03-06

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06/03/2024

Registered office address changed from Park House 116 Park Street London W1K 6AF United Kingdom to C/O Sculptor Capital Management Europe Limited, Pa 116 Park Street London W1K 6AF on 2024-03-06

View PDF (1 pages)

06/03/2024

Registered office address changed from C/O Sculptor Capital Management Europe Limited, Pa 116 Park Street London W1K 6AF United Kingdom to C/O Sculptor Capital Management Europe Limited Park House, 116 Park Street London W1K 6AF on 2024-03-06

View PDF (1 pages)

06/03/2024

Change of details for Innovative Bites Limited as a person with significant control on 2024-03-06

View PDF (2 pages)

12/12/2023

Confirmation statement made on 2023-12-12 with updates

View PDF (5 pages)

28/11/2023

Registered office address changed from 40 Argyll Street London W1F 7EB England to Park House 116 Park Street London W1K 6AF on 2023-11-28

View PDF (1 pages)

28/11/2023

Change of details for Innovative Bites Limited as a person with significant control on 2023-11-28

View PDF (2 pages)

27/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

27/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

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27/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

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27/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (8 pages)

22/06/2023

Appointment of Mr Dylan Szymanski as a director on 2023-06-14

View PDF (2 pages)

22/06/2023

Termination of appointment of Stephen Edward Foster as a director on 2023-06-14

View PDF (1 pages)

22/06/2023

Termination of appointment of Wayne Beedle as a director on 2023-06-14

View PDF (1 pages)

15/06/2023

Satisfaction of charge 056520190003 in full

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15/06/2023

Satisfaction of charge 056520190004 in full

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15/06/2023

Satisfaction of charge 056520190005 in full

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15/06/2023

Satisfaction of charge 056520190006 in full

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13/06/2023

Satisfaction of charge 1 in full

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13/06/2023

Satisfaction of charge 056520190002 in full

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06/06/2023

Resolutions

View PDF (2 pages)

06/06/2023

Solvency Statement dated 06/06/23

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06/06/2023

Statement by Directors

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06/06/2023

Statement of capital on 2023-06-06

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06/06/2023

Change of details for Innovative Bites Limited as a person with significant control on 2023-06-06

View PDF (2 pages)

06/06/2023

Registered office address changed from 25 Jubilee Drive Loughborough Leicestershire LE11 5TX to 40 Argyll Street London W1F 7EB on 2023-06-06

View PDF (1 pages)

19/12/2022

Notification of Innovative Bites Limited as a person with significant control on 2022-08-19

View PDF (2 pages)

19/12/2022

Confirmation statement made on 2022-12-12 with updates

View PDF (4 pages)

14/12/2022

Cessation of Hancocks Acquisition Limited as a person with significant control on 2022-08-19

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

12/12/2025

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Beedle, Wayne	Director	23/04/2018 - 14/06/2023	83
Madhu, Vishal	Director	12/04/2017 - 23/04/2018	65
Madhu, Neha	Director	12/04/2017 - 23/04/2018	49
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/12/2005 - 12/12/2005	99600
INSTANT COMPANIES LIMITED	Nominee Director	12/12/2005 - 12/12/2005	43699

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About HANCOCKS GROUP HOLDINGS LIMITED

HANCOCKS GROUP HOLDINGS LIMITED is an(a) Dissolved company incorporated on 12/12/2005 with the registered office located at C/O Sculptor Capital Management Europe Limited, Park House, 116 Park Street, London W1K 6AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HANCOCKS GROUP HOLDINGS LIMITED?

HANCOCKS GROUP HOLDINGS LIMITED is currently Dissolved. It was registered on 12/12/2005 and dissolved on 06/05/2025.

Where is HANCOCKS GROUP HOLDINGS LIMITED located?

HANCOCKS GROUP HOLDINGS LIMITED is registered at C/O Sculptor Capital Management Europe Limited, Park House, 116 Park Street, London W1K 6AF.

What does HANCOCKS GROUP HOLDINGS LIMITED do?

HANCOCKS GROUP HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for HANCOCKS GROUP HOLDINGS LIMITED?

The latest filing was on 06/05/2025: Final Gazette dissolved via voluntary strike-off.