HANCOCKS HOLDINGS LIMITED
Company details
- Registered name
- HANCOCKS HOLDINGS LIMITED
- Company number
- 02884267
- Registered office
- 25 JUBILEE DRIVE, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5TX
- Company type
- Private Limited Company
- Incorporated on
- 4 January 1994
- Status
- Active
- Age
- 32 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 18 Jan 2027
- Confirmation statement — last
- 04 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 16 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 17 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 09/08/2023 | Charge registered | — | A registered charge |
| 19/08/2022 | Person with significant control ceased | Hancocks Group Holdings Limited | — |
| 19/08/2022 | Person with significant control added | — | Ib Holdco Limited |
| 01/03/2022 | Director appointed | — | NORBURY, Richard John |
| 17/12/2021 | Charge registered | — | A registered charge |
| 12/05/2020 | Charge registered | — | A registered charge |
| 20/09/2018 | Charge registered | — | A registered charge |
| 23/04/2018 | Director resigned | MADHU, Vishal | — |
| 23/04/2018 | Director resigned | MADHU, Neha | — |
| 23/04/2018 | Director appointed | — | FOSTER, Stephen Edward |
| 23/04/2018 | Director appointed | — | BEEDLE, Wayne |
| 11/07/2017 | Director resigned | SUMMERLEY, Jonathan Fitzgerald | — |
| 11/07/2017 | Director resigned | FOSTER, Stephen Edward | — |
| 28/04/2017 | Charge registered | — | A registered charge |
| 12/04/2017 | Director resigned | WATSON, Mark Anthony | — |
| 12/04/2017 | Director resigned | GARNER, Richard James | — |
| 12/04/2017 | Secretary resigned | GARNER, Richard James | — |
| 12/04/2017 | Director appointed | — | MADHU, Vishal |
| 12/04/2017 | Director appointed | — | MADHU, Neha |
| 06/04/2017 | Person with significant control added | — | Hancocks Group Holdings Limited |
Financial highlights
No figures could be read from the accounts filed on 19 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HANCOCKS HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 15 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About HANCOCKS HOLDINGS LIMITED (02884267)
HANCOCKS HOLDINGS LIMITED is a private limited company incorporated on 4 January 1994 and registered in the United Kingdom under company number 02884267. Its registered office is at 25 JUBILEE DRIVE, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5TX. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2025. 20 active officers are on record , and the person with significant control is Hancocks Group Holdings Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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