HOMEPRO LTD.
Overview
| Company Name | HOMEPRO LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03833783 |
| 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 HOMEPRO LTD.?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is HOMEPRO LTD. located?
| Registered Office Address | 24 Nicholas Street CH1 2AU Chester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOMEPRO LTD.?
| Company Name | From | Until |
|---|---|---|
| HOMETURF LIMITED | Aug 31, 1999 | Aug 31, 1999 |
What are the latest accounts for HOMEPRO LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HOMEPRO LTD.?
| Last Confirmation Statement Made Up To | Aug 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2025 |
| Overdue | No |
What are the latest filings for HOMEPRO LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 33 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Aug 31, 2025 | 3 pages | RP04CS01 | ||||||||||
Confirmation statement made on Aug 31, 2025 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nigel Denton Rees as a director on Aug 31, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Michael John Thorpe as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Crp D1 Limited as a director on Dec 01, 2022 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 34 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2022 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Apr 29, 2022
| 6 pages | SH02 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 34 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Aug 31, 2021 | 4 pages | RP04CS01 | ||||||||||
Confirmation statement made on Aug 31, 2021 with updates | 5 pages | CS01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 33 pages | AA | ||||||||||
Registered office address changed from Suite 40B Port of Liverpool Building Pier Head Liverpool L3 1BY to 24 Nicholas Street Chester CH1 2AU on Nov 10, 2020 | 1 pages | AD01 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Sep 24, 2020
| 5 pages | SH06 | ||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 31, 2020 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Sean Gerald O'keeffe on Aug 18, 2020 | 2 pages | CH01 | ||||||||||
Change of details for Mr Sean Gerald O'keeffe as a person with significant control on Aug 18, 2020 | 2 pages | PSC04 | ||||||||||
Who are the officers of HOMEPRO LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| O'KEEFFE, Sean Gerald | Director | Nicholas Street CH1 2AU Chester 24 England | England | South African | 137303930005 | |||||||||
| THORPE, Michael John | Director | Nicholas Street CH1 2AU Chester 24 England | England | British | 205633820002 | |||||||||
| REHFELD THODEN, Kim | Secretary | 6 The Gables Queen Parade HG1 5QG Harrogate North Yorkshire | Danish | 65925930011 | ||||||||||
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013320001 | |||||||||||
| BURDESS, Adam | Director | 43a Christchurch Avenue NW6 7BB London | British | 66198420001 | ||||||||||
| DALE, James Hall | Director | Bradda Brae Bradda East IM9 6QB Port Erin Isle Of Man | Isle Of Man | British | 84675480001 | |||||||||
| EGDELL, Nicholas John | Director | Wyre View Dolphinholme LA2 9AU Lancaster Lancashire | United Kingdom | British | 73625530003 | |||||||||
| REES, Nigel Denton | Director | Oxenhill Road Kemsing TN15 6RQ Sevenoaks 46 England | England | British | 74150870002 | |||||||||
| REHFELD THODEN, Kim | Director | 6 The Gables Queen Parade HG1 5QG Harrogate North Yorkshire | Danish | 65925930011 | ||||||||||
| SPRAY, Christopher Julian | Director | Atlas Venture Limited 4 Cork Street S1X 1PB London | British | 81641270001 | ||||||||||
| SPRAY, Nigel Richard | Director | 63 Thurleigh Road SW12 8TZ London | United Kingdom | British | 68907550002 | |||||||||
| TAIT, Michael John | Director | Brookbank HP10 0QB Wooburn Green Turpins Bucks | United Kingdom | British | 129158460001 | |||||||||
| TINGEY, Campbell | Director | Basement Flat 150 Tachbrook Street SW1V 2NE London | New Zealand | 78070040001 | ||||||||||
| CHALFEN NOMINEES LIMITED | Nominee Director | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013310001 | |||||||||||
| CRP D1 LIMITED | Director | Edgware Road W2 2AP London 131 United Kingdom |
| 123550420002 |
Who are the persons with significant control of HOMEPRO LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sean Gerald O'Keeffe | Apr 06, 2016 | Nicholas Street CH1 2AU Chester 24 England | No |
Nationality: South African Country of Residence: England | |||
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