Homo Faber Limited

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General information

Name:

Homo Faber Ltd

Office Address:

11/12 Hallmark Trading Centre Fourth Way HA9 0LB Wembley

Number: 05863362

Incorporation date: 2006-06-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Homo Faber Limited can be contacted at Wembley at 11/12 Hallmark Trading Centre. You can search for the firm using the zip code - HA9 0LB. Homo Faber's incorporation dates back to 2006. This business is registered under the number 05863362 and company's status at the time is active. This company's SIC code is 47599 and their NACE code stands for Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. The firm's most recent annual accounts cover the period up to 2021-12-31 and the latest confirmation statement was filed on 2023-06-30.

Concerning the following firm, just about all of director's responsibilities have so far been met by Mark H. who was assigned to lead the company eight years ago. Since May 2011 Susanna H., had been managing this specific firm up until the resignation on 2021/02/08. In addition another director, including Thomas H. gave up the position in 2011. Additionally, the director's tasks are regularly helped with by a secretary - Elke H., who was officially appointed by this specific firm 3 years ago.

Financial data based on annual reports

Company staff

Elke H.

Role: Secretary

Appointed: 08 February 2021

Latest update: 14 April 2024

Mark H.

Role: Director

Appointed: 01 January 2016

Latest update: 14 April 2024

People with significant control

Executives with significant control over the firm are: Elke H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Elke H.
Notified on 8 February 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Mark H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts 26 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 26 March 2013
Annual Accounts
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Annual Accounts 31 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 31 March 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 31 March 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 31 March 2017
Annual Accounts 26 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 26 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-30
Annual Accounts 31 March 2014
Date Approval Accounts 31 March 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Previous accounting period shortened from December 31, 2022 to December 30, 2022 (AA01)
filed on: 29th, December 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47599 : Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
17
Company Age

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