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HOVIS GROUP LTD

Private limited company (Ltd.) Active

in

Registration No.
12994392
Incorporation Date
2020-11-03
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.hovis.co.uk/
Source: Companies House

HOVIS GROUP LTD is a Private limited company (Ltd.) registered in United Kingdom under 12994392, and its current status with Companies House is active. The company was incorporated on 3 November 2020 and lists its registered address as London, United Kingdom. 5 shareholders are on record for HOVIS GROUP LTD, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for HOVIS GROUP LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ENDLESS FUND IV (GP) LP (SL018349) ACTING AS GENERAL PARTNER OF ENDLESS FUND IV A LP (LP016300), holding 49.6% — the largest recorded stake — followed by ENDLESS FUND IV (GP) LP (SL018349) ACTING AS GENERAL PARTNER OF ENDLESS FUND IV A LP (LP016300) at 42.2%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 13 shareholders in total, though only the top 5 by holding are shown in this view.

2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
ENDLESS FUND IV (GP) LP (SL018349) ACTING AS GENERAL PARTNER OF ENDLESS FUND IV A LP (LP016300) 49.6% Companies House
ENDLESS FUND IV (GP) LP (SL018349) ACTING AS GENERAL PARTNER OF ENDLESS FUND IV A LP (LP016300) 42.2% Companies House
JON JENKINS 2.5% Companies House
DIANE WALKER 1% Companies House
JAMIE MCCOMASKY 1% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of HOVIS GROUP LTD currently on record is Robert Higginson; five officers are currently on record for HOVIS GROUP LTD, filed with Companies House.

The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HOVIS GROUP LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RH
Robert Higginson ACTIVE

Appointed
2021-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DW
Diane Walker ACTIVE

Appointed
2021-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
James Mccomasky ACTIVE

Appointed
2023-05-02
Residence
🇬🇧 United Kingdom
Occupation
Director

SA
Sarah Arrowsmith ACTIVE

Appointed
2026-07-07
Residence
🇬🇧 United Kingdom
Occupation
Director

GB
Graeme Burnett ACTIVE

Appointed
2026-07-07
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

HOVIS GROUP LTD sits 1 level below its ultimate parent, ENDLESS IV (GP) LP, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to ENDLESS IV (GP) LP is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HOVIS GROUP LTD's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
ENDLESS IV (GP) LP
United Kingdom
HOVIS INVESTMENTS LTD+ subsidiaries
United KingdomGB 12991850

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Frequently Asked Questions

Who owns HOVIS GROUP LTD?

Five shareholders are currently on record for HOVIS GROUP LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ENDLESS FUND IV (GP) LP (SL018349) ACTING AS GENERAL PARTNER OF ENDLESS FUND IV A LP (LP016300), holding 49.6% — the largest recorded stake — followed by ENDLESS FUND IV (GP) LP (SL018349) ACTING AS GENERAL PARTNER OF ENDLESS FUND IV A LP (LP016300) at 42.2%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is HOVIS GROUP LTD's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for HOVIS GROUP LTD is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does HOVIS GROUP LTD have on record?

5 shareholders are shown on record for HOVIS GROUP LTD. The register reports 13 in total; only the top 5 by holding are shown here.

What is HOVIS GROUP LTD's company registration number?

HOVIS GROUP LTD's registration number is 12994392, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HOVIS GROUP LTD still an active company?

HOVIS GROUP LTD's status on Companies House is listed as active.

When was HOVIS GROUP LTD incorporated?

HOVIS GROUP LTD was incorporated on 3 November 2020, according to Companies House.

What is HOVIS GROUP LTD's registered address?

The registered address on file for HOVIS GROUP LTD is London, United Kingdom.

What legal structure is HOVIS GROUP LTD registered as?

HOVIS GROUP LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HOVIS GROUP LTD?

The Director of HOVIS GROUP LTD currently on record is Robert Higginson; five officers are currently on record for HOVIS GROUP LTD, filed with Companies House. Management authority at HOVIS GROUP LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HOVIS GROUP LTD have a parent company or subsidiaries?

HOVIS GROUP LTD sits 1 level below its ultimate parent, ENDLESS IV (GP) LP, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to HOVIS GROUP LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HOVIS GROUP LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HOVIS GROUP LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HOVIS GROUP LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 October 2026.

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