HOME RETAIL GROUP NOMINEES LIMITED
Overview
| Company Name | HOME RETAIL GROUP NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05733108 |
| 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 HOME RETAIL GROUP NOMINEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HOME RETAIL GROUP NOMINEES 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 NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARG RETAIL LIMITED | May 30, 2006 | May 30, 2006 |
| INHOCO 4146 LIMITED | Mar 07, 2006 | Mar 07, 2006 |
What are the latest accounts for HOME RETAIL GROUP NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 06, 2025 |
| Next Accounts Due On | Dec 06, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 02, 2024 |
What is the status of the latest confirmation statement for HOME RETAIL GROUP NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for HOME RETAIL GROUP NOMINEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Home Retail Group (Uk) Limited as a person with significant control on Jun 18, 2025 | 2 pages | PSC05 | ||
Registered office address changed from 33 Holborn London EC1N 2HT United Kingdom to 33 Charterhouse Street London EC1M 6HA on Jun 18, 2025 | 1 pages | AD01 | ||
Director's details changed for Sainsburys Corporate Director Limited on Jun 18, 2025 | 1 pages | CH02 | ||
Secretary's details changed for Sainsbury's Corporate Secretary Limited on Jun 18, 2025 | 1 pages | CH04 | ||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 02, 2024 | 5 pages | AA | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 04, 2023 | 5 pages | AA | ||
Change of details for Home Retail Group (Uk) Limited as a person with significant control on Jun 30, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Mar 13, 2023 to Mar 06, 2023 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Mar 06, 2022 | 6 pages | AA | ||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 06, 2021 | 6 pages | AA | ||
Appointment of Sainsbury's Corporate Secretary Limited as a secretary on May 07, 2021 | 2 pages | AP04 | ||
Termination of appointment of Julia Foo as a secretary on May 07, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Irina Beech as a director on Dec 31, 2020 | 2 pages | AP01 | ||
Termination of appointment of Darren Wayne Clark as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 07, 2020 | 5 pages | AA | ||
Confirmation statement made on Feb 01, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Darren Wayne Clark as a director on Dec 06, 2019 | 2 pages | AP01 | ||
Termination of appointment of Claire Louise Catlin as a director on Dec 06, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 09, 2019 | 7 pages | AA | ||
Who are the officers of HOME RETAIL GROUP NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SAINSBURY'S CORPORATE SECRETARY LIMITED | Secretary | EC1M 6HA London 33 Charterhouse Street England |
| 282919160001 | ||||||||||
| BEECH, Irina | Director | EC1M 6HA London 33 Charterhouse Street England | United Kingdom | British | Director | 158897270001 | ||||||||
| SAINSBURYS CORPORATE DIRECTOR LIMITED | Director | EC1M 6HA London 33 Charterhouse Street England |
| 122349710001 | ||||||||||
| FALLOWFIELD, Timothy | Secretary | Holborn EC1N 2HT London 33 United Kingdom | 246278010001 | |||||||||||
| FOO, Julia | Secretary | Holborn EC1N 2HT London 33 United Kingdom | 259973750001 | |||||||||||
| GUTHRIE, Anthony | Secretary | Holborn EC1N 2HT London 33 United Kingdom | 219271920001 | |||||||||||
| HAMILTON, Deborah Pamela | Secretary | Holborn EC1N 2HT London 33 United Kingdom | 190890750001 | |||||||||||
| MCKELVEY, Penelope Ann | Secretary | Avebury 489-499 Avebury Boulevard MK9 2NW Milton Keynes | 179917100001 | |||||||||||
| PARKER, Philip Alexander | Secretary | Avebury 489-499 Avebury Boulevard MK9 2NW Milton Keynes | British | Company Secretary | 202472990003 | |||||||||
| WILLIS, Michael Haydn Allen | Secretary | 32 Old Oak Drive NN12 8DN Silverstone Northamptonshire | British | 2684970005 | ||||||||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||||||
| BENTLEY, Gordon Andrew | Director | 7 Hollybush Lane AL5 4AL Harpenden Hertfordshire | United Kingdom | British | Company Secretary | 43125610002 | ||||||||
| BROWN, David Nigel | Director | Holborn EC1N 2HT London 33 United Kingdom | United Kingdom | British | Chartered Accountant | 40354400003 | ||||||||
| CATLIN, Claire Louise | Director | Holborn EC1N 2HT London 33 United Kingdom | England | British | Company Director | 185708120001 | ||||||||
| CATLIN, Claire Louise | Director | Avebury 489-499 Avebury Boulevard MK9 2NW Milton Keynes | England | British | Company Director | 185708120001 | ||||||||
| CLARK, Darren Wayne | Director | Holborn EC1N 2HT London 33 United Kingdom | United Kingdom | British | Director | 212137270001 | ||||||||
| DAVIS, Donald Fuller | Director | Tythe Lodge, Churchgate High Street, Eddlesborough LU6 2LE Dunstable Bedfordshire | England | American | Company Director | 153470640001 | ||||||||
| GOODLUCK, Stephen | Director | Holborn EC1N 2HT London 33 United Kingdom | United Kingdom | British | Company Director | 219370810001 | ||||||||
| HOLMES, Colin John | Director | The Stone House Welford Road NN6 8SJ Thornby Northamptonshire | British | Company Secretary | 30687300002 | |||||||||
| LOCKWOOD, Richard George | Director | Avebury 489-499 Avebury Boulevard MK9 2NW Milton Keynes | United Kingdom | British | Company Director | 318662740001 | ||||||||
| MACMILLAN, Iain Stuart | Director | 489-499 Avebury Boulevard MK9 2NW Milton Keynes Avebury United Kingdom | England | British | Company Director | 125334610001 | ||||||||
| MYNARD, Ryan James | Director | Holborn EC1N 2HT London 33 United Kingdom | United Kingdom | British | Company Director | 248151370001 | ||||||||
| PARKER, Philip Alexander | Director | Avebury 489-499 Avebury Boulevard MK9 2NW Milton Keynes | United Kingdom | British | Company Secretary | 202472990003 | ||||||||
| SMITH, Matthew George | Director | Little Hill House 1 Litchfield Close NN6 9PB Kislingbury Northamptonshire | British | Finance Director | 99720510001 | |||||||||
| WILLIS, Mark Simon | Director | Avebury 489-499 Avebury Boulevard MK9 2NW Milton Keynes | England | British | Director Of Investor Relations And Group Finance | 229010610001 | ||||||||
| WIRTH, Julie Ann | Director | 14 Worrelle Avenue Middleton MK10 9GW Milton Keynes Buckinghamshire | United Kingdom | British | Director Of Group Finance | 114305580001 | ||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Who are the persons with significant control of HOME RETAIL GROUP NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Home Retail Group (Uk) Limited | Apr 06, 2016 | Charterhouse Street EC1M 6HA London 33 England | No | ||||||||||
| |||||||||||||
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