HOMEFIELD PVT UK LTD.
Overview
| Company Name | HOMEFIELD PVT UK LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05608419 |
| 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 HOMEFIELD PVT UK LTD.?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HOMEFIELD PVT UK LTD. located?
| Registered Office Address | Natrium House Winnington Lane CW8 4GW Northwich Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOMEFIELD PVT UK LTD.?
| Company Name | From | Until |
|---|---|---|
| PRECIS (2567) LIMITED | Nov 01, 2005 | Nov 01, 2005 |
What are the latest accounts for HOMEFIELD PVT UK LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HOMEFIELD PVT UK LTD.?
| Last Confirmation Statement Made Up To | Oct 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2025 |
| Overdue | No |
What are the latest filings for HOMEFIELD PVT UK LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 30, 2026
| 3 pages | SH01 | ||||||||||||||
Statement of capital on Mar 31, 2026
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mukundan Ramakrishnan on Aug 15, 2020 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 18, 2025
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Oct 27, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Mar 31, 2025 | 27 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on May 23, 2025
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 10, 2024
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Nov 01, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Aug 29, 2024
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jul 29, 2024
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 27 pages | AA | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Nov 01, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Aug 24, 2023
| 3 pages | SH01 | ||||||||||||||
Who are the officers of HOMEFIELD PVT UK LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, David Philip William | Secretary | Winnington Lane CW8 4GW Northwich Natrium House Cheshire United Kingdom | 160356340001 | |||||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom |
| 146358090001 | ||||||||||
| ASHCROFT, Martin John, Dr | Director | Winnington Lane CW8 4GW Northwich Natrium House Cheshire United Kingdom | England | British | 170663420001 | |||||||||
| MULHALL, John Stephen | Director | Winnington Lane CW8 4GW Northwich Natrium House Cheshire United Kingdom | United States | British | 201378020002 | |||||||||
| RAMAKRISHNAN, Mukundan | Director | Winnington Lane CW8 4GW Northwich Natrium House Cheshire United Kingdom | India | Indian | 110930350002 | |||||||||
| FAIRCLOUGH, Nicholas Humphrey | Secretary | Winnington CW8 4DT Northwich Mond House Cheshire United Kingdom | British | 67981940001 | ||||||||||
| GHOSE, Prashant Kumar | Secretary | Samundra Mahal Dr Annie Besant Road, Worli Mumbai 208 400018 India | Indian | 128484050001 | ||||||||||
| KAPADIA, Vijay | Secretary | 53 Sheen Lane SW14 8AB London | British | 11473000001 | ||||||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Secretary | Level 1 Exchange House Primrose Street EC2A 2HS London | 2519400001 | |||||||||||
| CONTRACTOR, Jimmy Dinshaw | Director | Winnington CW8 4DT Northwich Mond House Cheshire | United Kingdom | British | 57268550001 | |||||||||
| GHOSE, Prashant Kumar | Director | Winnington CW8 4DT Northwich Mond House Cheshire United Kingdom | India | Indian | 128484050001 | |||||||||
| HASAN, Syed Anwar | Director | Winnington CW8 4DT Northwich Mond House Cheshire United Kingdom | England | Indian | 64485620001 | |||||||||
| KAPADIA, Vijay | Director | 53 Sheen Lane SW14 8AB London | England | British | 11473000001 | |||||||||
| KHUSROKHAN, Homi Rustam | Director | 1 Wyoming, Little Gibbs Road Mumbai 400 006 | Indian | 76215920003 | ||||||||||
| PATEL, Nimisha Aonbalol | Director | Winnington CW8 4DT Northwich Mond House Cheshire United Kingdom | United Kingdom | British | 109929540001 | |||||||||
| PEREGRINE SECRETARIAL SERVICES LIMITED | Director | Level 1 Exchange House Primrose Street EC2A 2HS London | 77973430001 |
What are the latest statements on persons with significant control for HOMEFIELD PVT UK LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 20, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Nov 01, 2016 | Feb 20, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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