Home Retail Group (UK) Limited

General information

Name:

Home Retail Group (UK) Ltd

Office Address:

33 Holborn EC1N 2HT London

Number: 05844516

Incorporation date: 2006-06-13

End of financial year: 06 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Home Retail Group (UK) is a firm with it's headquarters at EC1N 2HT London at 33 Holborn. The enterprise has been operating since 2006 and is established under reg. no. 05844516. The enterprise has been active on the British market for eighteen years now and its current status is active. The company switched its business name already two times. Until 2006 the firm has provided the services it's been known for under the name of Arg (UK) but at this moment the firm operates under the business name Home Retail Group (UK) Limited. This enterprise's classified under the NACE and SIC code 82990, that means Other business support service activities not elsewhere classified. The company's latest annual accounts describe the period up to 5th March 2022 and the latest confirmation statement was submitted on 12th April 2023.

At present, we have only a single managing director in the company: Irina B. (since 2020-12-31). Since 2019 Darren C., had performed assigned duties for this specific firm till the resignation in 2020. What is more another director, namely Claire C. resigned 5 years ago. At least one secretary in this firm is a limited company, specifically Sainsbury's Corporate Secretary Limited.

  • Previous company's names
  • Home Retail Group (UK) Limited 2006-11-16
  • Arg (UK) Limited 2006-07-13
  • Hackremco (no. 2383) Limited 2006-06-13

Company staff

Role: Corporate Secretary

Appointed: 07 May 2021

Address: Holborn, London, EC1N 2HT, United Kingdom

Latest update: 23 February 2024

Irina B.

Role: Director

Appointed: 31 December 2020

Latest update: 23 February 2024

Role: Corporate Director

Appointed: 31 October 2019

Address: Holborn, London, EC1N 2HT, United Kingdom

Latest update: 23 February 2024

People with significant control

The companies with significant control over this firm include: Home Retail Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Holborn, EC1N 2HT and was registered as a PSC under the reg no 5863533.

Home Retail Group Limited
Address: 33 Holborn, London, EC1N 2HT, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 5863533
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Home Retail Group Plc
Address: Avebury 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW, United Kingdom
Legal authority United Kingdom (England)
Legal form Public Limited Company (Listed)
Country registered England
Place registered Companies House
Registration number 5863533
Notified on 2 September 2016
Ceased on 2 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 06 December 2023
Account last made up date 05 March 2022
Confirmation statement next due date 26 April 2024
Confirmation statement last made up date 12 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Statement of Capital on 22nd February 2024: 1500000.00 GBP (SH19)
filed on: 22nd, February 2024
capital
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
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