HANCOCKS HOLDINGS LIMITED

Company summary

Company number: 02884267
Status: ACTIVE
Incorporated / age: 4 January 199432 years
Registered office: 25 Jubilee Drive, Loughborough, Leicestershire, LE11 5TX
Accounts due: 30 September 2027
Confirmation statement due: 18 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 03:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
25 Jubilee Drive, Loughborough, Leicestershire, LE11 5TX
Nature of business
Activities of head offices
Previous company names
HANCOCK HOLDINGS LIMITED
AREACELLAR TRADING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEEDLE, Wayne ACTIVE	Director	23 Apr 2018		United Kingdom	May 1970	25 Jubilee Drive, Loughborough, Leicestershire, LE11 5TX
FOSTER, Stephen Edward ACTIVE	Director	23 Apr 2018		England	July 1976	25 Jubilee Drive, Loughborough, Leicestershire, LE11 5TX
NORBURY, Richard John ACTIVE	Director	01 Mar 2022		England	July 1984	25 Jubilee Drive, Loughborough, Leicestershire, LE11 5TX
GARNER, Richard James RESIGNED	Secretary	30 May 2011	12 Apr 2017			25 Jubilee Drive, Loughborough, Leicestershire, LE11 5TX
MCDONALD, Stuart Alexander Baird RESIGNED	Secretary	31 Aug 2007	27 May 2011			25 Jubilee Drive, Loughborough, Leicestershire, LE11 5TX
WHELDON, Andrea RESIGNED	Secretary	18 Jan 1994	30 Aug 2007			28 Westfield Drive, Loughborough, Leicestershire, LE11 3QL
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	04 Jan 1994	18 Jan 1994			26, Church Street, London, NW8 8EP
BRITTLE, Richard James RESIGNED	Director	18 Jan 1994	26 Sep 2008	England	December 1949	The Sycamores, 32 Moorgate Road, Rotherham, South Yorkshire, S60 2AG
FOSTER, Stephen Edward RESIGNED	Director	27 Jul 2016	11 Jul 2017	England	July 1976	25 Jubilee Drive, Loughborough, Leicestershire, LE11 5TX
FULLER, Rodney David RESIGNED	Director	28 Mar 1997	28 Jul 1999		August 1966	6 Windmill Close, Mountsorrel, Loughborough, Leicestershire, LE12 7HR
GARNER, Richard James RESIGNED	Director	30 May 2011	12 Apr 2017	United Kingdom	July 1967	Hancocks Holdings Ltd, 25 Jubilee Drive, Loughborough, Leicestershire, LE11 5TX, United Kingdom
HANCOCK, Adrian Peter RESIGNED	Director	24 Jan 1994	16 Nov 2012	United Kingdom	May 1962	25 Jubilee Drive, Loughborough, Leicestershire, LE11 5TX
HANCOCK, Andrew David RESIGNED	Director	18 Jan 1994	16 Nov 2012	United Kingdom	May 1962	25 Jubilee Drive, Loughborough, Leicestershire, LE11 5TX
MADHU, Neha RESIGNED	Director	12 Apr 2017	23 Apr 2018	United Kingdom	October 1981	25 Jubilee Drive, Loughborough, Leicestershire, LE11 5TX
MADHU, Vishal RESIGNED	Director	12 Apr 2017	23 Apr 2018	United Kingdom	September 1980	25 Jubilee Drive, Loughborough, Leicestershire, LE11 5TX
MCDONALD, Stuart Alexander Baird RESIGNED	Director	11 Jun 1999	27 May 2011	United Kingdom	September 1957	25 Jubilee Drive, Loughborough, Leicestershire, LE11 5TX
SUMMERLEY, Jonathan Fitzgerald RESIGNED	Director	01 Jan 2010	11 Jul 2017	United Kingdom	May 1971	25 Jubilee Drive, Loughborough, Leicestershire, LE11 5TX
WATSON, Mark Anthony RESIGNED	Director	24 Jan 1994	12 Apr 2017	Great Britain	September 1959	25 Jubilee Drive, Loughborough, Leicestershire, LE11 5TX
WHELDON, Andrea RESIGNED	Director	28 Mar 1997	30 Aug 2007		September 1944	28 Westfield Drive, Loughborough, Leicestershire, LE11 3QL
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	04 Jan 1994	18 Jan 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BEEDLE, Wayne ACTIVE
Role: Director
Appointed on: 23 Apr 2018
Country of Residence: United Kingdom
Date of birth: May 1970
Address: 25 Jubilee Drive, Loughborough, Leicestershire, LE11 5TX

FOSTER, Stephen Edward ACTIVE
Role: Director
Appointed on: 23 Apr 2018
Country of Residence: England
Date of birth: July 1976
Address: 25 Jubilee Drive, Loughborough, Leicestershire, LE11 5TX

NORBURY, Richard John ACTIVE
Role: Director
Appointed on: 01 Mar 2022
Country of Residence: England
Date of birth: July 1984
Address: 25 Jubilee Drive, Loughborough, Leicestershire, LE11 5TX

GARNER, Richard James RESIGNED
Role: Secretary
Appointed on: 30 May 2011
Resigned on: 12 Apr 2017
Address: 25 Jubilee Drive, Loughborough, Leicestershire, LE11 5TX

MCDONALD, Stuart Alexander Baird RESIGNED
Role: Secretary
Appointed on: 31 Aug 2007
Resigned on: 27 May 2011
Address: 25 Jubilee Drive, Loughborough, Leicestershire, LE11 5TX

WHELDON, Andrea RESIGNED
Role: Secretary
Appointed on: 18 Jan 1994
Resigned on: 30 Aug 2007
Address: 28 Westfield Drive, Loughborough, Leicestershire, LE11 3QL

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Jan 1994
Resigned on: 18 Jan 1994
Address: 26, Church Street, London, NW8 8EP

BRITTLE, Richard James RESIGNED
Role: Director
Appointed on: 18 Jan 1994
Resigned on: 26 Sep 2008
Country of Residence: England
Date of birth: December 1949
Address: The Sycamores, 32 Moorgate Road, Rotherham, South Yorkshire, S60 2AG

FOSTER, Stephen Edward RESIGNED
Role: Director
Appointed on: 27 Jul 2016
Resigned on: 11 Jul 2017
Country of Residence: England
Date of birth: July 1976
Address: 25 Jubilee Drive, Loughborough, Leicestershire, LE11 5TX

FULLER, Rodney David RESIGNED
Role: Director
Appointed on: 28 Mar 1997
Resigned on: 28 Jul 1999
Date of birth: August 1966
Address: 6 Windmill Close, Mountsorrel, Loughborough, Leicestershire, LE12 7HR

GARNER, Richard James RESIGNED
Role: Director
Appointed on: 30 May 2011
Resigned on: 12 Apr 2017
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Hancocks Holdings Ltd, 25 Jubilee Drive, Loughborough, Leicestershire, LE11 5TX, United Kingdom

HANCOCK, Adrian Peter RESIGNED
Role: Director
Appointed on: 24 Jan 1994
Resigned on: 16 Nov 2012
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 25 Jubilee Drive, Loughborough, Leicestershire, LE11 5TX

HANCOCK, Andrew David RESIGNED
Role: Director
Appointed on: 18 Jan 1994
Resigned on: 16 Nov 2012
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 25 Jubilee Drive, Loughborough, Leicestershire, LE11 5TX

MADHU, Neha RESIGNED
Role: Director
Appointed on: 12 Apr 2017
Resigned on: 23 Apr 2018
Country of Residence: United Kingdom
Date of birth: October 1981
Address: 25 Jubilee Drive, Loughborough, Leicestershire, LE11 5TX

MADHU, Vishal RESIGNED
Role: Director
Appointed on: 12 Apr 2017
Resigned on: 23 Apr 2018
Country of Residence: United Kingdom
Date of birth: September 1980
Address: 25 Jubilee Drive, Loughborough, Leicestershire, LE11 5TX

MCDONALD, Stuart Alexander Baird RESIGNED
Role: Director
Appointed on: 11 Jun 1999
Resigned on: 27 May 2011
Country of Residence: United Kingdom
Date of birth: September 1957
Address: 25 Jubilee Drive, Loughborough, Leicestershire, LE11 5TX

SUMMERLEY, Jonathan Fitzgerald RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 11 Jul 2017
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 25 Jubilee Drive, Loughborough, Leicestershire, LE11 5TX

WATSON, Mark Anthony RESIGNED
Role: Director
Appointed on: 24 Jan 1994
Resigned on: 12 Apr 2017
Country of Residence: Great Britain
Date of birth: September 1959
Address: 25 Jubilee Drive, Loughborough, Leicestershire, LE11 5TX

WHELDON, Andrea RESIGNED
Role: Director
Appointed on: 28 Mar 1997
Resigned on: 30 Aug 2007
Date of birth: September 1944
Address: 28 Westfield Drive, Loughborough, Leicestershire, LE11 3QL

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Jan 1994
Resigned on: 18 Jan 1994
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Aug 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Dec 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 May 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Sep 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Apr 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jun 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Jun 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Jun 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Feb 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Feb 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Feb 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Feb 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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