Founded in 2005, Hancocks Group Holdings Ltd have registered office in Leicestershire, it's status at Companies House is "Active". We do not know the number of employees at this company. The companies director is listed as Garner, Richard James.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GARNER, Richard James | 30 May 2011 | 12 April 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 December 2019 | |
| AA - Annual Accounts | 03 October 2019 | |
| PARENT_ACC - N/A | 03 October 2019 | |
| AGREEMENT2 - N/A | 03 October 2019 | |
| GUARANTEE2 - N/A | 03 October 2019 | |
| PARENT_ACC - N/A | 24 September 2019 | |
| AGREEMENT2 - N/A | 24 September 2019 | |
| CS01 - N/A | 20 December 2018 | |
| AA - Annual Accounts | 12 October 2018 | |
| PARENT_ACC - N/A | 12 October 2018 | |
| AGREEMENT2 - N/A | 04 October 2018 | |
| GUARANTEE2 - N/A | 04 October 2018 | |
| MR01 - N/A | 21 September 2018 | |
| TM01 - Termination of appointment of director | 08 May 2018 | |
| TM01 - Termination of appointment of director | 08 May 2018 | |
| AP01 - Appointment of director | 08 May 2018 | |
| AP01 - Appointment of director | 08 May 2018 | |
| CS01 - N/A | 20 December 2017 | |
| PSC02 - N/A | 20 December 2017 | |
| PSC09 - N/A | 20 December 2017 | |
| TM01 - Termination of appointment of director | 21 September 2017 | |
| TM01 - Termination of appointment of director | 21 September 2017 | |
| AA - Annual Accounts | 04 September 2017 | |
| MR01 - N/A | 04 May 2017 | |
| AP01 - Appointment of director | 24 April 2017 | |
| AP01 - Appointment of director | 24 April 2017 | |
| TM01 - Termination of appointment of director | 24 April 2017 | |
| TM02 - Termination of appointment of secretary | 24 April 2017 | |
| TM01 - Termination of appointment of director | 24 April 2017 | |
| TM01 - Termination of appointment of director | 24 April 2017 | |
| TM01 - Termination of appointment of director | 24 April 2017 | |
| CS01 - N/A | 15 December 2016 | |
| AP01 - Appointment of director | 27 July 2016 | |
| AA - Annual Accounts | 06 July 2016 | |
| AP01 - Appointment of director | 31 March 2016 | |
| TM01 - Termination of appointment of director | 31 March 2016 | |
| AR01 - Annual Return | 05 January 2016 | |
| AA - Annual Accounts | 05 June 2015 | |
| AR01 - Annual Return | 02 January 2015 | |
| AA - Annual Accounts | 25 June 2014 | |
| MR01 - N/A | 07 March 2014 | |
| AR01 - Annual Return | 31 December 2013 | |
| AA - Annual Accounts | 03 June 2013 | |
| AR01 - Annual Return | 01 January 2013 | |
| SH06 - Notice of cancellation of shares | 27 December 2012 | |
| SH06 - Notice of cancellation of shares | 27 December 2012 | |
| SH06 - Notice of cancellation of shares | 27 December 2012 | |
| TM01 - Termination of appointment of director | 13 December 2012 | |
| TM01 - Termination of appointment of director | 13 December 2012 | |
| AP01 - Appointment of director | 13 December 2012 | |
| AP01 - Appointment of director | 13 December 2012 | |
| AP01 - Appointment of director | 13 December 2012 | |
| AP01 - Appointment of director | 13 December 2012 | |
| RESOLUTIONS - N/A | 11 December 2012 | |
| RESOLUTIONS - N/A | 11 December 2012 | |
| RESOLUTIONS - N/A | 11 December 2012 | |
| RESOLUTIONS - N/A | 10 December 2012 | |
| RESOLUTIONS - N/A | 10 December 2012 | |
| RESOLUTIONS - N/A | 10 December 2012 | |
| SH01 - Return of Allotment of shares | 10 December 2012 | |
| SH06 - Notice of cancellation of shares | 10 December 2012 | |
| SH06 - Notice of cancellation of shares | 10 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 26 November 2012 | |
| AA - Annual Accounts | 18 May 2012 | |
| AR01 - Annual Return | 05 January 2012 | |
| SH03 - Return of purchase of own shares | 27 June 2011 | |
| SH01 - Return of Allotment of shares | 23 June 2011 | |
| AP03 - Appointment of secretary | 06 June 2011 | |
| TM01 - Termination of appointment of director | 06 June 2011 | |
| TM02 - Termination of appointment of secretary | 06 June 2011 | |
| AA - Annual Accounts | 31 May 2011 | |
| SH03 - Return of purchase of own shares | 27 May 2011 | |
| SH03 - Return of purchase of own shares | 04 February 2011 | |
| AR01 - Annual Return | 15 December 2010 | |
| AA - Annual Accounts | 13 July 2010 | |
| AR01 - Annual Return | 04 January 2010 | |
| CH01 - Change of particulars for director | 01 December 2009 | |
| CH01 - Change of particulars for director | 01 December 2009 | |
| CH01 - Change of particulars for director | 01 December 2009 | |
| CH03 - Change of particulars for secretary | 01 December 2009 | |
| CH01 - Change of particulars for director | 01 December 2009 | |
| RESOLUTIONS - N/A | 02 October 2009 | |
| RESOLUTIONS - N/A | 01 October 2009 | |
| 169 - Return by a company purchasing its own shares | 01 October 2009 | |
| AA - Annual Accounts | 11 June 2009 | |
| 363a - Annual Return | 12 December 2008 | |
| RESOLUTIONS - N/A | 20 November 2008 | |
| RESOLUTIONS - N/A | 20 November 2008 | |
| 169 - Return by a company purchasing its own shares | 20 November 2008 | |
| 169 - Return by a company purchasing its own shares | 20 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2008 | |
| RESOLUTIONS - N/A | 04 November 2008 | |
| AA - Annual Accounts | 27 May 2008 | |
| 363a - Annual Return | 12 December 2007 | |
| 169 - Return by a company purchasing its own shares | 23 November 2007 | |
| RESOLUTIONS - N/A | 02 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2007 | |
| AA - Annual Accounts | 07 June 2007 | |
| 363s - Annual Return | 02 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2006 | |
| SA - Shares agreement | 14 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 January 2006 | |
| NEWINC - New incorporation documents | 12 December 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 September 2018 | Outstanding |
N/A |
| A registered charge | 28 April 2017 | Outstanding |
N/A |
| A registered charge | 04 March 2014 | Outstanding |
N/A |
| Deed of accession | 16 November 2012 | Outstanding |
N/A |
