247 HOME FURNISHINGS LIMITED
Overview
| Company Name | 247 HOME FURNISHINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03922968 |
| 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 247 HOME FURNISHINGS LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is 247 HOME FURNISHINGS LIMITED located?
| Registered Office Address | Unit A Trident Business Park HD2 1UA Huddersfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 247 HOME FURNISHINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WEB-BLINDS LIMITED | Jun 02, 2000 | Jun 02, 2000 |
| EVER 1265 LIMITED | Feb 10, 2000 | Feb 10, 2000 |
What are the latest accounts for 247 HOME FURNISHINGS LIMITED?
| 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 247 HOME FURNISHINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2026 |
| Overdue | No |
What are the latest filings for 247 HOME FURNISHINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 10, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||
Registration of charge 039229680002, created on May 22, 2025 | 13 pages | MR01 | ||||||||||
Confirmation statement made on Feb 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||
Appointment of Mr Andrew Robert Herrick as a director on May 18, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 10, 2023 with updates | 3 pages | CS01 | ||||||||||
Change of details for Cristobal Consulting Ltd as a person with significant control on Feb 21, 2023 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Apex House 172 Blackmoorfoot Road Crosland Moor Huddersfield HD4 5RE England to Unit a Trident Business Park Huddersfield HD2 1UA on Feb 21, 2023 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2022 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Change of details for Hunter Douglas N.V. as a person with significant control on Aug 09, 2021 | 2 pages | PSC05 | ||||||||||
Notification of Hunter Douglas N.V. as a person with significant control on Aug 09, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Ralph Sonnenberg as a person with significant control on Sep 01, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Ralph Sonnenberg as a person with significant control on Aug 09, 2021 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Aug 09, 2021 | 2 pages | PSC09 | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Notification of Cristobal Consulting Ltd as a person with significant control on Jul 07, 2021 | 4 pages | PSC02 | ||||||||||
Who are the officers of 247 HOME FURNISHINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HERRICK, Andrew Robert | Director | Trident Business Park HD2 1UA Huddersfield Unit A England | United Kingdom | British | 309173820001 | |||||
| PETERKIN, David Jason | Director | Trident Business Park HD2 1UA Huddersfield Unit A England | United Kingdom | British | 280628240001 | |||||
| DOBSON, Kevin Michael | Secretary | Highways 3 Grantham Road Radcliffe On Trent NG12 2HB Nottingham | British | 95476170001 | ||||||
| NICHOLSON, James Brett | Secretary | Laurel House 351 Mapperly Plains NG3 5RS Nottingham Nottinghamshire | British | 99628210001 | ||||||
| EVERSECRETARY LIMITED | Nominee Secretary | Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne | 900018440001 | |||||||
| BURKE, David Richard Andrew | Director | 4 Adams Court DE7 8YF Ilkeston Derbyshire | British | 61576180002 | ||||||
| DALBY, Simon Andrew | Director | Private Road 2 Colwick Industrial Estate NG4 2JR Nottingham Hillarys Blinds Limited Nottinghamshire | United Kingdom | British | 110227460002 | |||||
| DOBSON, Kevin Michael | Director | Highways 3 Grantham Road Radcliffe On Trent NG12 2HB Nottingham | United Kingdom | British | 95476170001 | |||||
| FERGUSON, Fiona Claire | Director | Cleveland Cottage Main Street NG23 5BA Claypole Nottinghamshire | British | 55116100001 | ||||||
| HILLARY, Anthony Hungerford | Director | Rolleston Manor Station Road Rolleston NG23 5SE Newark Nottinghamshire | England | British | 8097480002 | |||||
| LEWIS, David Mathew Aubrey | Director | Private Road 2 Colwick Industrial Estate NG4 2JR Nottingham Hillarys Blinds Limited Nottinghamshire | United Kingdom | Australian | 110226830001 | |||||
| LOCK, Darren Hansel | Director | Private Road 2 Colwick Industrial Estate NG4 2JR Nottingham Hillarys Blinds Limited Nottinghamshire United Kingdom | United Kingdom | British | 131597650005 | |||||
| NICHOLSON, James Brett | Director | Laurel House 351 Mapperly Plains NG3 5RS Nottingham Nottinghamshire | British | 99628210001 | ||||||
| RISMAN, John Matthew | Director | Private Road 2 Colwick Industrial Estate NG4 2JR Nottingham Hillarys Blinds Limited Nottinghamshire | United Kingdom | British | 107350020002 | |||||
| RITZEMA, William George | Director | Orchard House 16 High Street Pittington DH6 1BE Durham County Durham | British | 24714940002 | ||||||
| SHANKS, Michael Anthony | Director | Oakdene Main Street NG25 0UT Morton Nottinghamshire | British | 25653690004 | ||||||
| THOMAS, Andrew Richard | Director | Private Road 2 Colwick Industrial Estate NG4 2JR Nottingham Hillarys Blinds Limited Nottinghamshire England | England | British | 154618250004 | |||||
| EVERDIRECTOR LIMITED | Nominee Director | Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne | 900018430001 |
Who are the persons with significant control of 247 HOME FURNISHINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Ralph Sonnenberg | Aug 09, 2021 | Neuhabsburg Meggen Schloss Neuhabsburg 6045 Switzerland | Yes | ||||||||||
Nationality: Dutch Country of Residence: Switzerland | |||||||||||||
Natures of Control
| |||||||||||||
| Hunter Douglas N.V. | Aug 09, 2021 | Maduro Plaza Willemstad Dokweg 19 Curacao | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cristobal Consulting Ltd | Jul 07, 2021 | Trident Business Park HD2 1UA Huddersfield Unit A England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hillarys Blinds (Holdings) Limited | Jun 30, 2016 | Private Road 2 Colwick Industrial Estate NG4 2JR Nottingham Unit 2 Churchill Park England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for 247 HOME FURNISHINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 08, 2021 | Aug 09, 2021 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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