Active
Company Information for HOME RETAIL GROUP (UK) LIMITED
33 Holborn, London, EC1N 2HT,
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Company Registration Number
05844516
Private Limited Company
Active |
Company Name | ||||
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HOME RETAIL GROUP (UK) LIMITED | ||||
Legal Registered Office | ||||
33 Holborn London EC1N 2HT Other companies in MK9 | ||||
Previous Names | ||||
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Company Number | 05844516 | |
---|---|---|
Company ID Number | 05844516 | |
Date formed | 2006-06-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-04 | |
Account next due | 2024-12-06 | |
Latest return | 2024-04-12 | |
Return next due | 2025-04-26 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-22 17:10:25 |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY FALLOWFIELD |
||
STEPHEN GOODLUCK |
||
JOHN TERENCE ROGERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAIN STUART MACMILLAN |
Director | ||
ANTHONY GUTHRIE |
Company Secretary | ||
DEBORAH PAMELA HAMILTON |
Company Secretary | ||
DAVID NIGEL BROWN |
Director | ||
RICHARD JOHN ASHTON |
Director | ||
GORDON ANDREW BENTLEY |
Director | ||
JOHN CARL WALDEN |
Director | ||
MARK SIMON WILLIS |
Director | ||
CLAIRE LOUISE CATLIN |
Director | ||
PENELOPE ANN MCKELVEY |
Company Secretary | ||
TERENCE DUDDY |
Director | ||
RICHARD GEORGE LOCKWOOD |
Director | ||
PHIL ALEXANDER PARKER |
Company Secretary | ||
DONALD FULLER DAVIS |
Director | ||
GORDON ANDREW BENTLEY |
Company Secretary | ||
JULIE ANN WIRTH |
Director | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOME RETAIL GROUP LIMITED | Director | 2018-06-08 | CURRENT | 2006-06-30 | Active | |
ARGOS LIMITED | Director | 2018-06-08 | CURRENT | 1972-11-13 | Active | |
ARGOS BUSINESS SOLUTIONS LIMITED | Director | 2017-10-06 | CURRENT | 1996-08-06 | Active | |
BED STORE & MORE LIMITED | Director | 2016-11-23 | CURRENT | 2000-02-21 | Active - Proposal to Strike off | |
HOME RETAIL GROUP NOMINEES LIMITED | Director | 2016-11-23 | CURRENT | 2006-03-07 | Active | |
ARGOS HOLDINGS LIMITED | Director | 2016-11-23 | CURRENT | 2006-06-28 | Active | |
STANHOPE FINANCE LIMITED | Director | 2016-11-23 | CURRENT | 2001-09-17 | Active | |
CLIFFRANGE LIMITED | Director | 2016-11-23 | CURRENT | 1985-12-02 | Active | |
ARG SERVICES LIMITED | Director | 2016-11-23 | CURRENT | 1988-05-18 | Active - Proposal to Strike off | |
JUNGLE ONLINE | Director | 2016-11-23 | CURRENT | 1999-06-03 | Active | |
ARGOS DIRECT LIMITED | Director | 2016-11-23 | CURRENT | 1999-08-12 | Active - Proposal to Strike off | |
ARGOS RETAIL GROUP LIMITED | Director | 2016-11-23 | CURRENT | 1999-11-04 | Active - Proposal to Strike off | |
JUNGLE.COM HOLDINGS LIMITED | Director | 2016-11-23 | CURRENT | 2000-02-21 | Active | |
CLEARANCE BARGAINS LIMITED | Director | 2016-11-23 | CURRENT | 2000-04-06 | Active - Proposal to Strike off | |
ARGOS CARD TRANSACTIONS LIMITED | Director | 2016-11-23 | CURRENT | 2001-06-05 | Active | |
ARGOS SURBS INVESTMENTS LIMITED | Director | 2016-11-23 | CURRENT | 2006-02-21 | Active | |
HOME STORE & MORE LIMITED | Director | 2016-11-23 | CURRENT | 2006-03-30 | Active - Proposal to Strike off | |
PREMIER INCENTIVES LIMITED | Director | 2016-11-23 | CURRENT | 1987-10-26 | Active - Proposal to Strike off | |
JUNGLE.COM LIMITED | Director | 2016-11-23 | CURRENT | 1935-06-14 | Active | |
HOME RETAIL GROUP HOLDINGS (OVERSEAS) LIMITED | Director | 2016-11-23 | CURRENT | 1966-03-02 | Active | |
BRAND-LEADER'S LIMITED | Director | 2016-11-23 | CURRENT | 1966-07-07 | Active - Proposal to Strike off | |
ARGOS SUPERSTORES LIMITED | Director | 2016-11-23 | CURRENT | 1986-03-10 | Active - Proposal to Strike off | |
CHAD VALLEY LIMITED | Director | 2016-11-23 | CURRENT | 1986-03-27 | Active - Proposal to Strike off | |
ARGOS BEST SELLERS LIMITED | Director | 2016-11-23 | CURRENT | 1986-03-18 | Active - Proposal to Strike off | |
SAINSBURY'S CORPORATE HEALTHCARE TRUSTEE LIMITED | Director | 2016-11-23 | CURRENT | 1988-05-11 | Active | |
FIRST STOP STORES LIMITED | Director | 2016-11-23 | CURRENT | 1995-05-25 | Active | |
SOFTWARE WAREHOUSE HOLDINGS LIMITED | Director | 2016-11-23 | CURRENT | 1999-05-25 | Active | |
HOME RETAIL GROUP UK SERVICE COMPANY LIMITED | Director | 2016-11-23 | CURRENT | 2006-06-13 | Active | |
HOME RETAIL GROUP LIMITED | Director | 2016-09-02 | CURRENT | 2006-06-30 | Active | |
ARGOS LIMITED | Director | 2016-09-02 | CURRENT | 1972-11-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/04/24, WITH UPDATES | ||
Statement of capital on GBP 1 | ||
Statement of capital on GBP 1,500,000,000 | ||
04/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Home Retail Group Limited as a person with significant control on 2023-06-30 | ||
REGISTERED OFFICE CHANGED ON 03/07/23 FROM Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 05/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 13/03/22 TO 06/03/22 | |
AA | FULL ACCOUNTS MADE UP TO 06/03/21 | |
TM02 | Termination of appointment of Julia Foo on 2021-05-07 | |
AP04 | Appointment of Sainsbury's Corporate Secretary Limited as company secretary on 2021-05-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 07/03/20 | |
AP01 | DIRECTOR APPOINTED MRS IRINA BEECH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN WAYNE CLARK | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES | |
MR05 | ||
AP01 | DIRECTOR APPOINTED MR DARREN WAYNE CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE LOUISE CATLIN | |
AA | FULL ACCOUNTS MADE UP TO 09/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TERENCE ROGERS | |
AP02 | Appointment of Sainsburys Corporate Director Limited as director on 2019-10-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JULIA FOO on 2019-06-14 | |
AP03 | Appointment of Julia Foo as company secretary on 2019-06-14 | |
TM02 | Termination of appointment of Timothy Fallowfield on 2019-06-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE LOUISE CATLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOODLUCK | |
AA | FULL ACCOUNTS MADE UP TO 10/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN STUART MACMILLAN | |
AP01 | DIRECTOR APPOINTED MR STEPHEN GOODLUCK | |
AP03 | Appointment of Mr Timothy Fallowfield as company secretary on 2018-05-03 | |
TM02 | Termination of appointment of Anthony Guthrie on 2018-05-03 | |
LATEST SOC | 26/04/18 STATEMENT OF CAPITAL;GBP 3497550416.7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES | |
PSC07 | CESSATION OF HOME RETAIL GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Home Retail Group Plc as a person with significant control on 2016-09-02 | |
PSC05 | Change of details for Home Retail Group Plc as a person with significant control on 2016-09-02 | |
RES01 | ADOPT ARTICLES 03/01/18 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CC04 | Statement of company's objects | |
AA | FULL ACCOUNTS MADE UP TO 11/03/17 | |
PSC02 | Notification of Home Retail Group Plc as a person with significant control on 2016-04-06 | |
LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 3497550416.7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058445160001 | |
AD02 | SAIL ADDRESS CREATED | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/2016 FROM 33 HOLBORN LONDON EC1N 2HT UNITED KINGDOM | |
AA01 | CURREXT FROM 28/02/2017 TO 13/03/2017 | |
AP03 | SECRETARY APPOINTED MR ANTHONY GUTHRIE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2016 FROM AVEBURY 489-499 AVEBURY BOULEVARD MILTON KEYNES MK9 2NW | |
AA | FULL ACCOUNTS MADE UP TO 27/02/16 | |
AP01 | DIRECTOR APPOINTED MR JOHN TERENCE ROGERS | |
AP01 | DIRECTOR APPOINTED MR IAIN STUART MACMILLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON BENTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ASHTON | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 3497550416.7 | |
AR01 | 13/06/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 3497550416.7 | |
AR01 | 13/06/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK SIMON WILLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE CATLIN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CARL WALDEN / 13/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ASHTON / 13/05/2015 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PENELOPE MCKELVEY | |
AP03 | SECRETARY APPOINTED MISS DEBORAH PAMELA HAMILTON | |
AA | FULL ACCOUNTS MADE UP TO 01/03/14 | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 3497550416.7 | |
AR01 | 13/06/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED JOHN CARL WALDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUDDY | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE LOUISE CATLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LOCKWOOD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE LOCKWOOD / 20/01/2014 | |
AA | FULL ACCOUNTS MADE UP TO 02/03/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP PARKER | |
AP03 | SECRETARY APPOINTED PENELOPE ANN MCKELVEY | |
AR01 | 13/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 03/03/12 | |
AR01 | 13/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 26/02/11 | |
AR01 | 13/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/02/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD DAVIS | |
AP01 | DIRECTOR APPOINTED RICHARD GEORGE LOCKWOOD | |
AR01 | 13/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NIGEL BROWN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ASHTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON ANDREW BENTLEY / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP ALEXANDER PARKER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DUDDY / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | |
RES13 | RE SECTION 175 30/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 01/03/08 | |
363a | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 03/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 30/03/07 FROM: AVEBURY 489-499 AVEBURY BOULEVARD SAXON GATE WEST CENTRAL MILTON KEYNES MK9 2NW | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 28/02/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 10/10/06--------- £ SI 539132@.1=53913 £ IC 53914/107827 | |
88(2)R | AD 09/10/06--------- £ SI 539132@.1=53913 £ IC 1/53914 | |
CERTNM | COMPANY NAME CHANGED ARG (UK) LIMITED CERTIFICATE ISSUED ON 16/11/06 | |
123 | NC INC ALREADY ADJUSTED 07/09/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES04 | £ NC 2502449584/6000000000 0 | |
MISC | ML28-REMOVE EXCESS DOCS WITH RES | |
RES13 | SUB DIVIDE/MISC 07/09/06 | |
RES06 | REDUCE ISSUED CAPITAL 07/09/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES14 | RESERVE CAPITALISED 07/09/06 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
MISC | ML28 TO REMOVE INCOR ORDER | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
CERT15 | REDUCTION OF ISSUED CAPITAL | |
123 | NC INC ALREADY ADJUSTED 07/09/06 | |
122 | S-DIV 07/09/06 | |
ELRES | S80A AUTH TO ALLOT SEC 07/09/06 | |
RES04 | £ NC 100/6000000000 0 | |
287 | REGISTERED OFFICE CHANGED ON 14/09/06 FROM: C/O HACKWOOOD SECRETARIES LIMITED, ONE SILK STREET LONDON EC2Y 8HQ | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HOME RETAIL GROUP (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |