HOME & CAPITAL TRUST LIMITED

Overview

Company Name	HOME & CAPITAL TRUST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02100684
Jurisdiction	England/Wales
Date of Creation	Feb 17, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HOME & CAPITAL TRUST LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is HOME & CAPITAL TRUST LIMITED located?

Registered Office Address	Suite 4, First Floor Honeycomb The Watermark NE11 9SZ Gateshead Tyne & Wear England
Undeliverable Registered Office Address	No

What were the previous names of HOME & CAPITAL TRUST LIMITED?

Previous Company Names
Company Name	From	Until
HOME AND CAPITAL LIMITED	Apr 14, 1987	Apr 14, 1987
LEGIBUS 852 LIMITED	Feb 17, 1987	Feb 17, 1987

What are the latest accounts for HOME & CAPITAL TRUST LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for HOME & CAPITAL TRUST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 01, 2026
Next Confirmation Statement Due	May 15, 2026
Next Confirmation Statement Made Up To	May 01, 2025
Overdue	No

What are the latest filings for HOME & CAPITAL TRUST LIMITED?

Filings
Date	Description	Document	Type
May 06, 2025	Confirmation statement made on May 01, 2025 with no updates	3 pages	CS01

Jan 07, 2025	Full accounts made up to Sep 30, 2024	21 pages	AA

May 01, 2024	Confirmation statement made on May 01, 2024 with updates	4 pages	CS01

Jan 10, 2024	Full accounts made up to Sep 30, 2023	21 pages	AA

May 03, 2023	Confirmation statement made on May 01, 2023 with no updates	3 pages	CS01

Jan 11, 2023	Full accounts made up to Sep 30, 2022	21 pages	AA

May 24, 2022	Director's details changed for Mr Antony Lewis Pierce on May 17, 2022	2 pages	CH01

May 03, 2022	Confirmation statement made on May 01, 2022 with no updates	3 pages	CS01

Mar 02, 2022	Registered office address changed from Suite 4, First Floor the Honeycomb the Watermark Gateshead Tyne & Wear NE11 9SZ England to Suite 4, First Floor Honeycomb the Watermark Gateshead Tyne & Wear NE11 9SZ on Mar 02, 2022	1 pages	AD01

Jan 20, 2022	Termination of appointment of Ashish Kashyap as a director on Jan 18, 2022	1 pages	TM01

Dec 29, 2021	Full accounts made up to Sep 30, 2021	21 pages	AA

Nov 11, 2021	Director's details changed for Mr Antony Lewis Pierce on Nov 01, 2021	2 pages	CH01

Nov 11, 2021	Director's details changed for Mr Ashish Kashyap on Nov 01, 2021	2 pages	CH01

Nov 11, 2021	Director's details changed for Mr Paul Trevor Barber on Nov 01, 2021	2 pages	CH01

Nov 02, 2021	Registered office address changed from Cross House Westgate Road Newcastle upon Tyne NE1 4XX United Kingdom to Suite 4, First Floor the Honeycomb the Watermark Gateshead Tyne & Wear NE11 9SZ on Nov 02, 2021	1 pages	AD01

May 05, 2021	Confirmation statement made on May 01, 2021 with no updates	3 pages	CS01

Mar 05, 2021	Director's details changed for Mr Antony Lewis Pierce on Mar 01, 2021	2 pages	CH01

Jan 05, 2021	Full accounts made up to Sep 30, 2020	17 pages	AA

Sep 04, 2020	Confirmation statement made on Sep 04, 2020 with no updates	3 pages	CS01

Mar 30, 2020	Full accounts made up to Sep 30, 2019	18 pages	AA

Sep 23, 2019	Change of details for Retirement Bridge Investments Ltd as a person with significant control on Sep 20, 2019	2 pages	PSC05

Sep 20, 2019	Change of details for The Home & Capital Trust Group Ltd as a person with significant control on Apr 30, 2019	2 pages	PSC05

Sep 20, 2019	Confirmation statement made on Sep 20, 2019 with updates	5 pages	CS01

Sep 05, 2019	Confirmation statement made on Sep 04, 2019 with no updates	3 pages	CS01

Jan 07, 2019	Full accounts made up to Sep 30, 2018	18 pages	AA

View All Filings

Who are the officers of HOME & CAPITAL TRUST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARBER, Paul Trevor Honeycomb The Watermark NE11 9SZ Gateshead Suite 4, First Floor Tyne & Wear England	Jul 05, 2017		Director	Honeycomb The Watermark NE11 9SZ Gateshead Suite 4, First Floor Tyne & Wear England	United Kingdom	British	1967-7	230642640001
PIERCE, Antony Lewis Honeycomb The Watermark NE11 9SZ Gateshead Suite 4, First Floor Tyne & Wear England	Jul 05, 2017		Director	Honeycomb The Watermark NE11 9SZ Gateshead Suite 4, First Floor Tyne & Wear England	United Kingdom	British	1976-8	156315340004
CAVES, John Edward 27 Northill Road Cople MK44 3TU Bedford Bedfordshire	Jan 27, 1993	Nov 18, 2010	Secretary	27 Northill Road Cople MK44 3TU Bedford Bedfordshire		British		2580410002
HELLYER, Robert Charles Orlando Paxmere House Peasemore RG20 7JH Newbury Berkshire		Jan 27, 1993	Secretary	Paxmere House Peasemore RG20 7JH Newbury Berkshire		British		80195960001
WINDLE, Michael Patrick St. James Boulevard NE1 4JE Newcastle Upon Tyne Citygate Tyne And Wear	Nov 18, 2010	Mar 08, 2016	Secretary	St. James Boulevard NE1 4JE Newcastle Upon Tyne Citygate Tyne And Wear		British		156120790001
ANDREW, Richard Arnold Cornwell Hill Farm Worcester Road OX7 5YG Chipping Norton Oxfordshire	Feb 13, 1998	Feb 17, 1999	Director	Cornwell Hill Farm Worcester Road OX7 5YG Chipping Norton Oxfordshire		British	1944-7	61786350003
BARBER, Paul Trevor St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Nov 18, 2010	Mar 08, 2016	Director	St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	United Kingdom	British	1967-7	121775760002
BROADHEAD, Mark William 29 Finsbury Circus EC2M 7AQ London Salisbury House Room 9	Jun 17, 2016	Jul 05, 2017	Director	29 Finsbury Circus EC2M 7AQ London Salisbury House Room 9	England	British	1958-3	122580190002
BUNKER, Anthony George Arana Hitchin Road SU6 3LL Letchworth Hertfordshire	Nov 01, 2005	Sep 12, 2006	Director	Arana Hitchin Road SU6 3LL Letchworth Hertfordshire	United Kingdom	British	1944-10	148437210001
BURGESS, Susan Ann 22 Tyburn Lane MK45 5HG Pulloxhill Bedfordshire	Jan 19, 2009	Feb 04, 2011	Director	22 Tyburn Lane MK45 5HG Pulloxhill Bedfordshire	England	British	1964-8	46558140002
CAMPBELL, Michael David Colin Craven Shalden Park House Shalden GU34 4DS Alton Hampshire		Nov 13, 2006	Director	Shalden Park House Shalden GU34 4DS Alton Hampshire	United Kingdom	British	1942-12	2580420001
COUCH, Peter Quentin Patrick Littleworth Amberley GL5 5AG Stroud Follifoot House Gloucestershire	Nov 18, 2010	Jan 31, 2014	Director	Littleworth Amberley GL5 5AG Stroud Follifoot House Gloucestershire	Uk	British	1958-1	156117090001
DIXON, Gary 29 Finsbury Circus EC2M 7AQ London Salisbury House Room 9	Mar 08, 2016	Jul 05, 2017	Director	29 Finsbury Circus EC2M 7AQ London Salisbury House Room 9	England	British	1964-9	147462100001
HAMBRO, Richard Alexander Waverton House GL56 9TB Moreton In Marsh Gloucestershire		Sep 20, 1993	Director	Waverton House GL56 9TB Moreton In Marsh Gloucestershire		British	1946-10	85114460001
HARE-SCOTT, Nigel Trewren 3 Staffords Churchgate Street CM17 0JR Old Harlow Essex	Nov 01, 2005	Nov 18, 2010	Director	3 Staffords Churchgate Street CM17 0JR Old Harlow Essex	England	British	1951-1	4555820001
INSKIP, John Geoffrey Tostock House Tostock IP30 9PR Bury St Edmunds Suffolk		Oct 31, 2005	Director	Tostock House Tostock IP30 9PR Bury St Edmunds Suffolk	United Kingdom	British	1936-7	2580430001
KASHYAP, Ashish The Honeycomb The Watermark NE11 9SZ Gateshead Suite 4, First Floor Tyne & Wear England	Jul 05, 2017	Jan 18, 2022	Director	The Honeycomb The Watermark NE11 9SZ Gateshead Suite 4, First Floor Tyne & Wear England	United Kingdom	British	1979-2	181528990002
KING, Graham Mark 34 Granard Street SW15 6HJ London		Jun 06, 2001	Director	34 Granard Street SW15 6HJ London		British	1949-5	82132870001
LITTLE, Simon 4 Yeates Close Off Byford Way MK18 3RH Winslow Buckinghamshire	Aug 08, 2007	Oct 15, 2010	Director	4 Yeates Close Off Byford Way MK18 3RH Winslow Buckinghamshire	England	British	1961-12	123953930001
LYNN, Terence 72 King Street Kempston MK42 8BN Bedford Bedfordshire		Aug 07, 1995	Director	72 King Street Kempston MK42 8BN Bedford Bedfordshire	England	British	1943-6	30116960001
MARSHALL, Graeme Calder Walker Black Knoll House Rhinefield Road SO42 7QE Brockenhurst Hampshire	Jul 04, 2006	Sep 24, 2010	Director	Black Knoll House Rhinefield Road SO42 7QE Brockenhurst Hampshire	England	British	1952-9	56957920002
MARSHALL, Graeme Calder Walker Black Knoll House Rhinefield Road SO42 7QE Brockenhurst Hampshire	Feb 13, 1998	Oct 13, 2003	Director	Black Knoll House Rhinefield Road SO42 7QE Brockenhurst Hampshire	England	British	1952-9	56957920002
ON, Nicholas Peter St. James Boulevard NE1 4JE Newcastle Upon Tyne Citygate Tyne And Wear	Jan 31, 2014	Mar 08, 2016	Director	St. James Boulevard NE1 4JE Newcastle Upon Tyne Citygate Tyne And Wear	United Kingdom	British	1963-10	135860930002
PEARCE GOULD, Rupert Anthony Harston Manor Harston CB2 5NT Cambridge	Feb 13, 1998	Jun 08, 2011	Director	Harston Manor Harston CB2 5NT Cambridge	United Kingdom	British	1951-6	2230820002
PRATTEN, Simon Edward 20 Herbert Street CB4 1AQ Cambridge Cambridgeshire	Nov 01, 2005	Jan 31, 2008	Director	20 Herbert Street CB4 1AQ Cambridge Cambridgeshire	England	British	1944-3	76613130003
RANDALL, Andrew Owen 6 Wood Drive TN13 2NL Sevenoaks Kent	Nov 30, 2001	Oct 17, 2003	Director	6 Wood Drive TN13 2NL Sevenoaks Kent	England	British	1948-8	107237570001
SIDWELL, Graham Robert St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Nov 18, 2010	Feb 04, 2014	Director	St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	United Kingdom	British	1953-10	72844280004
SMITH, David Alexander St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Feb 14, 2012	Jun 08, 2015	Director	St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	United Kingdom	British	1959-6	47610200001
TAYLOR, David Michael Lincroft Oakley MK43 7SP Bedford 7 Bedfordshire England	Dec 05, 2006	Dec 11, 2008	Director	Lincroft Oakley MK43 7SP Bedford 7 Bedfordshire England		British	1969-10	108648900002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOME & CAPITAL TRUST LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Retirement Bridge Investments Ltd

Apr 06, 2016

Portland Place

W1B 1DY London

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05067884

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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