THE HOME GROWN SUGAR COMPANY LIMITED
Overview
| Company Name | THE HOME GROWN SUGAR COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 00213492 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE HOME GROWN SUGAR COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is THE HOME GROWN SUGAR COMPANY LIMITED located?
| Registered Office Address | Weston Centre 10 Grosvenor Street W1K 4QY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE HOME GROWN SUGAR COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| GEMINI SUGAR LIMITED | Dec 15, 1994 | Dec 15, 1994 |
| W. J. BARTON LIMITED | Mar 05, 1982 | Mar 05, 1982 |
| BARTONS (BASILDON) LIMITED | Apr 28, 1926 | Apr 28, 1926 |
What are the latest accounts for THE HOME GROWN SUGAR COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 15, 2024 |
| Next Accounts Due On | Jun 15, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 16, 2023 |
What is the status of the latest confirmation statement for THE HOME GROWN SUGAR COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 17, 2025 |
|---|---|
| Next Confirmation Statement Due | May 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2024 |
| Overdue | No |
What are the latest filings for THE HOME GROWN SUGAR COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Statement of capital on Feb 27, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 16, 2023 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 17, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on May 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Second filing for the appointment of Ms Sarah Carmel Mary Arrowsmith as a director | 3 pages | RP04AP01 | ||||||||||
Confirmation statement made on May 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 18, 2021 | 7 pages | AA | ||||||||||
Appointment of Mr Raymond Gerrard Cahill as a secretary on Apr 14, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Georgios Chatzopoulos as a secretary on Apr 14, 2022 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Sep 12, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on May 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Georgios Chatzopoulos as a secretary on Dec 24, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Rosalyn Sharon Schofield as a secretary on Dec 24, 2020 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Sep 14, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on May 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 15, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on May 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 18, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 16, 2017 | 4 pages | AA | ||||||||||
Who are the officers of THE HOME GROWN SUGAR COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAHILL, Raymond Gerrard | Secretary | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | 294914180001 | |||||||
| ARROWSMITH, Sarah Carmel Mary | Director | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | United Kingdom | British | Company Director | 277960740001 | ||||
| SMITH, Andrew Arthur | Director | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | United Kingdom | British | Chartered Accountant | 129454660001 | ||||
| CHATZOPOULOS, Georgios | Secretary | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | 278156970001 | |||||||
| FOSTER, Jessica Sophie | Secretary | 79b Huddleston Road N7 0AE London | British | 81227960001 | ||||||
| GORE, Malcolm Raymond | Secretary | 3 Branksome Way HA3 9SH Harrow Middlesex | British | 22648660001 | ||||||
| RICHARDSON, Lyn | Secretary | Honey Cottage Hatton Fields, Sutton Lane DE65 5GQ Hilton Derby | British | 77256000001 | ||||||
| SCHOFIELD, Rosalyn Sharon | Secretary | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | British | 77673960006 | ||||||
| SPRINGETT, Catherine Mary | Secretary | The Coach House 32 Kerrison Road Ealing W5 5NW London | British | 147336720001 | ||||||
| WRIGHT, William Bernard | Secretary | 1a Kingsfield Road Oxhey WD1 4PP Watford Hertfordshire | British | 487670003 | ||||||
| ARROWSMITH, Sarah Carmel Mary | Director | 79 Mereworth Road ME18 5JQ Maidstone The Octagon Kent United Kingdom | United Kingdom | British | Company Director | 277960740001 | ||||
| MUTCH, John Michael | Director | 3 Pitch Pond Close Knotty Green HP9 1XY Beaconsfield Buckinghamshire | British | Personnel Director | 1419440001 | |||||
| PLACE, Eric | Director | 8 Fair View SO24 9PR Alresford Hampshire | British | Sales Director | 25186260001 | |||||
| RICHARDSON, Alan | Director | Kintrave 13 Oakwood HP4 3NQ Berkhamsted Hertfordshire | British | Finance Director | 981250001 | |||||
| RUSSELL, Peter Andrew | Director | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | United Kingdom | British | Accountant | 67577760001 | ||||
| STRAIN, Terence | Director | 2 Millview Alwalton PE7 3UW Peterborough Cambridgeshire | British | Finance Dorector | 57869330001 | |||||
| SUTCLIFFE, John Walter | Director | Pilsgate House Stamford Road Pilsgate PE9 3HN Stamford Lincolnshire | United Kingdom | British | Director | 29941710001 | ||||
| YATES, Christopher Arthur | Director | Pidgeons Row Fotheringhay PE8 5HZ Peterborough Cambridgeshire | British | Company Director | 11570820001 |
Who are the persons with significant control of THE HOME GROWN SUGAR COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abf (No. 2) Limited | Apr 06, 2016 | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0