HOME RETAIL GROUP CARD SERVICES LIMITED

Overview

Company Name	HOME RETAIL GROUP CARD SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04007072
Jurisdiction	England/Wales
Date of Creation	Jun 02, 2000

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 RETAIL GROUP CARD SERVICES LIMITED?

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities

Where is HOME RETAIL GROUP CARD SERVICES LIMITED located?

Registered Office Address	33 Charterhouse Street EC1M 6HA London England
Undeliverable Registered Office Address	No

What were the previous names of HOME RETAIL GROUP CARD SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
ARG CARD SERVICES LIMITED	Jul 10, 2000	Jul 10, 2000
INHOCO 2083 LIMITED	Jun 02, 2000	Jun 02, 2000

What are the latest accounts for HOME RETAIL GROUP CARD SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for HOME RETAIL GROUP CARD SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 30, 2025
Next Confirmation Statement Due	Sep 13, 2025
Next Confirmation Statement Made Up To	Aug 30, 2024
Overdue	No

What are the latest filings for HOME RETAIL GROUP CARD SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jun 18, 2025	Registered office address changed from 33 Holborn London EC1N 2HT England to 33 Charterhouse Street London EC1M 6HA on Jun 18, 2025	1 pages	AD01

Jun 13, 2025	Full accounts made up to Feb 28, 2025	31 pages	AA

May 01, 2025	Change of details for Sainsbury's Bank Plc as a person with significant control on May 01, 2025	2 pages	PSC05

Oct 01, 2024	Director's details changed for Mr Robert Damien Mulhall on Sep 30, 2024	2 pages	CH01

Oct 01, 2024	Director's details changed for Mr Michael Larkin on Sep 30, 2024	2 pages	CH01

Sep 04, 2024	Confirmation statement made on Aug 30, 2024 with no updates	3 pages	CS01

Jun 13, 2024	Full accounts made up to Feb 29, 2024	35 pages	AA

Apr 11, 2024	Appointment of Mr Robert Damien Mulhall as a director on Apr 09, 2024	2 pages	AP01

Apr 11, 2024	Termination of appointment of James Alexander Brown as a director on Mar 31, 2024	1 pages	TM01

Mar 05, 2024	Appointment of Mr David Clarke as a secretary on Mar 01, 2024	2 pages	AP03

Mar 04, 2024	Termination of appointment of Donald Hamish Macleod Mcnaughton as a secretary on Mar 01, 2024	1 pages	TM02

Feb 09, 2024	Confirmation statement made on Feb 01, 2024 with no updates	3 pages	CS01

Aug 10, 2023	Full accounts made up to Feb 28, 2023	34 pages	AA

Jul 03, 2023	Registered office address changed from Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW United Kingdom to 33 Holborn London EC1N 2HT on Jul 03, 2023	1 pages	AD01

Apr 14, 2023	Director's details changed for Mr James Alexander Brown on Feb 03, 2023	2 pages	CH01

Feb 08, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	CS01

Jun 09, 2022	Full accounts made up to Feb 28, 2022	31 pages	AA

Feb 02, 2022	Confirmation statement made on Feb 01, 2022 with no updates	3 pages	CS01

Jun 23, 2021	Full accounts made up to Feb 28, 2021	29 pages	AA

Apr 06, 2021	Director's details changed for Mr James Alexander Brown on Dec 18, 2020	2 pages	CH01

Feb 08, 2021	Confirmation statement made on Feb 01, 2021 with no updates	3 pages	CS01

Jan 22, 2021	Director's details changed for Mr Michael Larkin on Jan 12, 2021	2 pages	CH01

Oct 06, 2020	Director's details changed for Mr James Alexander Brown on Aug 28, 2019	2 pages	CH01

Jun 29, 2020	Full accounts made up to Feb 29, 2020	29 pages	AA

Apr 08, 2020	Director's details changed for Mr James Alexander Brown on Apr 01, 2020	2 pages	CH01

View All Filings

Who are the officers of HOME RETAIL GROUP CARD SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLARKE, David Charterhouse Street EC1M 6HA London 33 England	Mar 01, 2024		Secretary	Charterhouse Street EC1M 6HA London 33 England					320150730001
LARKIN, Michael 1 Airborne Place, Edinburgh Park EH12 9GR Edinburgh 4th Floor, 1 New Park Square Scotland	Apr 15, 2019		Director	1 Airborne Place, Edinburgh Park EH12 9GR Edinburgh 4th Floor, 1 New Park Square Scotland	Scotland	Irish	1969-5	Chief Financial Officer	214406720001
MULHALL, Robert Damien 1 Airborne Place, Edinburgh Park EH12 9GR Edinburgh 4th Floor, 1 New Park Square Scotland	Apr 09, 2024		Director	1 Airborne Place, Edinburgh Park EH12 9GR Edinburgh 4th Floor, 1 New Park Square Scotland	Ireland	Irish	1974-2	Director	321698910001
BENTLEY, Gordon Andrew 7 Hollybush Lane AL5 4AL Harpenden Hertfordshire	Apr 02, 2007	Jan 10, 2008	Secretary	7 Hollybush Lane AL5 4AL Harpenden Hertfordshire		British			43125610002
HAMILTON, Deborah Pamela Holborn EC1N 2HT London 33 United Kingdom	Sep 11, 2014	Nov 23, 2016	Secretary	Holborn EC1N 2HT London 33 United Kingdom					190890140001
HOLMES, Colin John The Stone House Welford Road NN6 8SJ Thornby Northamptonshire	Jul 04, 2000	Mar 31, 2007	Secretary	The Stone House Welford Road NN6 8SJ Thornby Northamptonshire		British			30687300002
MCKELVEY, Penelope Ann Avebury 489-499 Avebury Boulevard MK9 2NW Milton Keynes	Jun 28, 2013	Sep 11, 2014	Secretary	Avebury 489-499 Avebury Boulevard MK9 2NW Milton Keynes					179888670001
MCNAUGHTON, Donald Hamish Macleod Lochside Avenue EH12 9DJ Edinburgh 3 United Kingdom	Nov 28, 2016	Mar 01, 2024	Secretary	Lochside Avenue EH12 9DJ Edinburgh 3 United Kingdom					220286400001
PARKER, Philip Alexander Avebury 489-499 Avebury Boulevard MK9 2NW Milton Keynes	Jan 10, 2008	Jun 28, 2013	Secretary	Avebury 489-499 Avebury Boulevard MK9 2NW Milton Keynes		British			202472990003
A B & C SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Jun 02, 2000	Jul 04, 2000	Nominee Secretary	100 Barbirolli Square M2 3AB Manchester					900006570001
ADAMS, David William Avebury 489-499 Avebury Boulevard MK9 2NW Milton Keynes	Dec 03, 2007	Aug 02, 2010	Director	Avebury 489-499 Avebury Boulevard MK9 2NW Milton Keynes	England	British	1966-8	Finance Director	153463840001
ARDEN, David Thomas Holborn EC1N 2HT London 33 United Kingdom	Feb 13, 2017	Mar 18, 2018	Director	Holborn EC1N 2HT London 33 United Kingdom	United Kingdom	British	1969-1	Director	152639880001
BALL, Gregor Frank Avebury 489-499 Avebury Boulevard MK9 2NW Milton Keynes	Oct 28, 2005	Jul 23, 2015	Director	Avebury 489-499 Avebury Boulevard MK9 2NW Milton Keynes	United Kingdom	British	1963-2	Managing Director	108633100001
BEAUCHAMP, Martyn Joseph 489-499 Avebury Boulevard MK9 2NW Milton Keynes Avebury United Kingdom	Oct 01, 2015	Feb 01, 2017	Director	489-499 Avebury Boulevard MK9 2NW Milton Keynes Avebury United Kingdom	United Kingdom	British	1972-10	Company Director	201527000001
BROWN, James Alexander Lochside Avenue EH12 9DJ Edinburgh 3 Scotland Scotland	Aug 28, 2019	Mar 31, 2024	Director	Lochside Avenue EH12 9DJ Edinburgh 3 Scotland Scotland	United Kingdom	New Zealander	1960-10	Company Director	262274390005
CARLSON, Katherine 489-499 Avebury Boulevard MK9 2NW Milton Keynes Avebury United Kingdom	Mar 18, 2018	Nov 28, 2019	Director	489-499 Avebury Boulevard MK9 2NW Milton Keynes Avebury United Kingdom	United Kingdom	British	1973-5	Commercial Director	244906820001
DAVIS, Donald Fuller Churchgate High Street Eddlesborough LU6 2LE Dunstable Tythe Lodge Bedfordshire	Aug 02, 2010	Oct 13, 2011	Director	Churchgate High Street Eddlesborough LU6 2LE Dunstable Tythe Lodge Bedfordshire	England	American	1968-2	Company Director	153470640001
DUDDY, Terence Langsmead Mill Lane SL9 8AX Gerrards Cross Buckinghamshire	Jul 04, 2000	Feb 02, 2004	Director	Langsmead Mill Lane SL9 8AX Gerrards Cross Buckinghamshire		British	1956-4	Company Director	38304200003
FORRESTER, Graeme Campbell Holborn EC1N 2HT London 33 United Kingdom	Apr 15, 2019	Nov 28, 2019	Director	Holborn EC1N 2HT London 33 United Kingdom	Scotland	British	1964-3	Chief Risk Officer	321113600001
FULLER, Neil Frank 37 Ellesborough Road HP22 6EL Wendover Buckinghamshire	Jul 04, 2000	Aug 29, 2003	Director	37 Ellesborough Road HP22 6EL Wendover Buckinghamshire		British	1956-8	Finance Director	71239990002
GRESHAM, Nicholas John 98 Manor Road OX20 1XL Woodstock Oxfordshire	Aug 29, 2003	Nov 30, 2007	Director	98 Manor Road OX20 1XL Woodstock Oxfordshire	United Kingdom	British	1971-5	Finance Director	91773790001
GRIFFITHS, Peter Lloyd Holborn EC1N 2HT London 33 United Kingdom	Apr 15, 2019	Aug 27, 2019	Director	Holborn EC1N 2HT London 33 United Kingdom	Scotland	British	1958-10	Chief Executive	263415610001
HEMUS, Mark Christopher 489-499 Avebury Boulevard Saxon Gate West MK9 2NW Central Milton Keynes Avebury United Kingdom	Apr 30, 2015	Jul 31, 2019	Director	489-499 Avebury Boulevard Saxon Gate West MK9 2NW Central Milton Keynes Avebury United Kingdom	United Kingdom	British	1976-7	Finance And Credit Risk Director	197334090001
HILLIARD, Trevor Martyn The Thatched House 20 Hermitage Road Brampton Ash LE16 8PE Market Harborough Leicestershire	Mar 09, 2001	Dec 21, 2003	Director	The Thatched House 20 Hermitage Road Brampton Ash LE16 8PE Market Harborough Leicestershire		British	1945-7	Banker	30827020001
JONES, David Holborn EC1N 2HT London 33 United Kingdom	Apr 15, 2019	Nov 28, 2019	Director	Holborn EC1N 2HT London 33 United Kingdom	United Kingdom	British	1974-3	Chief Customer Officer	213150770002
JONES, Peter John 4 Pennycuik Pound Hill MK17 9FA Great Brickhill Milton Keynes	Jul 04, 2000	Mar 09, 2001	Director	4 Pennycuik Pound Hill MK17 9FA Great Brickhill Milton Keynes		British	1947-5	Operations Director	98050000001
LANGLEY, Ivor Paul Avebury 489-499 Avebury Boulevard MK9 2NW Milton Keynes	Aug 15, 2006	Sep 29, 2010	Director	Avebury 489-499 Avebury Boulevard MK9 2NW Milton Keynes	England	British	1956-5	General Manager	167630950001
MILNE, Alan Douglas Pillar Box Cottage 5 Scot Road Prestbury SK10 4DN Macclesfield Cheshire	Feb 02, 2004	Jan 26, 2006	Director	Pillar Box Cottage 5 Scot Road Prestbury SK10 4DN Macclesfield Cheshire	United Kingdom	British	1959-10	Credit Director	185067350001
MURPHY, Mark Antony Avebury 489-499 Avebury Boulevard MK9 2NW Milton Keynes	Jul 28, 2015	Oct 01, 2015	Director	Avebury 489-499 Avebury Boulevard MK9 2NW Milton Keynes	England	British	1966-2	Company Director	199774650001
TWIGG, David Edward Avebury 489-499 Avebury Boulevard MK9 2NW Milton Keynes	Oct 13, 2010	Jun 03, 2014	Director	Avebury 489-499 Avebury Boulevard MK9 2NW Milton Keynes	United Kingdom	British	1976-4	General Manager	195169780001
VEITCH, Sally Jane Avebury 489-499 Avebury Boulevard MK9 2NW Milton Keynes	Apr 16, 2014	Apr 30, 2015	Director	Avebury 489-499 Avebury Boulevard MK9 2NW Milton Keynes	United Kingdom	British	1973-4	Company Director	102383220002
VEITCH, Sally Jane Avebury 489-499 Avebury Boulevard MK9 2NW Milton Keynes	Oct 13, 2011	Mar 29, 2013	Director	Avebury 489-499 Avebury Boulevard MK9 2NW Milton Keynes	United Kingdom	British	1973-4	Company Director	102383220002
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Jun 02, 2000	Jul 04, 2000	Nominee Director	100 Barbirolli Square M2 3AB Manchester					900006560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOME RETAIL GROUP CARD SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sainsbury's Bank Plc

Sep 16, 2016

Charterhouse Street

EC1M 6HA London

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	3279730

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.

Home Retail Group (Uk) Limited

Apr 06, 2016

489-499 Avebury Boulevard

MK9 2NW Milton Keynes

Avebury

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	5844516

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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