HOME RETAIL GROUP LIMITED
Overview
| Company Name | HOME RETAIL GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05863533 |
| 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 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HOME RETAIL GROUP 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 LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOME RETAIL GROUP PLC | Sep 12, 2006 | Sep 12, 2006 |
| ARG HOLDINGS (UK) PLC | Jul 13, 2006 | Jul 13, 2006 |
| HACKPLIMCO (NO.116) PUBLIC LIMITED COMPANY | Jun 30, 2006 | Jun 30, 2006 |
What are the latest accounts for HOME RETAIL GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 05, 2026 |
| Next Accounts Due On | Dec 05, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 01, 2025 |
What is the status of the latest confirmation statement for HOME RETAIL GROUP LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for HOME RETAIL GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 01, 2025 | 13 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Previous accounting period shortened from Mar 06, 2025 to Mar 05, 2025 | 1 pages | AA01 | ||
legacy | 222 pages | PARENT_ACC | ||
Confirmation statement made on Aug 01, 2025 with updates | 4 pages | CS01 | ||
Change of details for Sainsbury's Intermediate Holdings Limited as a person with significant control on Jun 18, 2025 | 2 pages | PSC05 | ||
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 | ||
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 | ||
Accounts for a dormant company made up to Mar 02, 2024 | 13 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address 33 Holborn London EC1N 2HT | 1 pages | AD04 | ||
Register(s) moved to registered office address 33 Holborn London EC1N 2HT | 1 pages | AD04 | ||
Register(s) moved to registered office address 33 Holborn London EC1N 2HT | 1 pages | AD04 | ||
Total exemption full accounts made up to Mar 04, 2023 | 13 pages | AA | ||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||
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 | ||
Full accounts made up to Mar 05, 2022 | 19 pages | AA | ||
Confirmation statement made on Aug 14, 2022 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Mar 13, 2022 to Mar 06, 2022 | 1 pages | AA01 | ||
Full accounts made up to Mar 06, 2021 | 19 pages | AA | ||
Confirmation statement made on Aug 14, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Sainsbury's Corporate Secretary Limited as a secretary on May 07, 2021 | 2 pages | AP04 | ||
Who are the officers of HOME RETAIL GROUP 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 | 158897270001 | |||||||||
| SAINSBURYS CORPORATE DIRECTOR LIMITED | Director | EC1M 6HA London 33 Charterhouse Street England |
| 122349710001 | ||||||||||
| BENTLEY, Gordon Andrew | Secretary | Holborn EC1N 2HT London 33 United Kingdom | British | 43125610002 | ||||||||||
| FALLOWFIELD, Timothy | Secretary | Holborn EC1N 2HT London 33 United Kingdom | 246278090001 | |||||||||||
| FOO, Julia | Secretary | Holborn EC1N 2HT London 33 United Kingdom | 259973680001 | |||||||||||
| GUTHRIE, Anthony | Secretary | Holborn EC1N 2HT London 33 United Kingdom | 219416320001 | |||||||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||||||
| ASHTON, Richard John | Director | Avebury 489- 499 Avebury Boulevard MK9 2NW Milton Keynes | England | British | 100686010002 | |||||||||
| CATLIN, Claire Louise | Director | 489-499 Avebury Boulevard MK9 2NW Milton Keynes Avebury United Kingdom | England | British | 185708120001 | |||||||||
| CLARK, Darren Wayne | Director | 489-499 Avebury Boulevard MK9 2NW Milton Keynes Avebury United Kingdom | United Kingdom | British | 212137270001 | |||||||||
| COOMBE, John David | Director | 8 Canada Square E14 5HQ London | United Kingdom | British | 103972680001 | |||||||||
| DARCEY, Michael William | Director | Avebury 489- 499 Avebury Boulevard MK9 2NW Milton Keynes | England | British | 174738280001 | |||||||||
| DUDDY, Terence | Director | Avebury 489- 499 Avebury Boulevard MK9 2NW Milton Keynes | England | British | 277700310001 | |||||||||
| DURANT, Ian Charles | Director | Avebury 489- 499 Avebury Boulevard MK9 2NW Milton Keynes | United Kingdom | British | 150020002 | |||||||||
| GOODLUCK, Stephen | Director | 489-499 Avebury Boulevard MK9 2NW Milton Keynes Avebury United Kingdom | United Kingdom | British | 219370810001 | |||||||||
| HORNBY, Andrew Hedley | Director | The Mound EH1 1YZ Edinburgh | British | 62686080003 | ||||||||||
| HUGHES, Penelope Lesley | Director | Avebury 489- 499 Avebury Boulevard MK9 2NW Milton Keynes | England | British | 43326820001 | |||||||||
| KEERS, Catherine Jane | Director | Avebury 489- 499 Avebury Boulevard MK9 2NW Milton Keynes | United Kingdom | British | 282206520001 | |||||||||
| MACMILLAN, Iain Stuart | Director | 489-499 Avebury Boulevard MK9 2NW Milton Keynes Avebury United Kingdom | England | British | 125334610001 | |||||||||
| ROGERS, John Terence | Director | 489-499 Avebury Boulevard MK9 2NW Milton Keynes Avebury United Kingdom | United Kingdom | British | 213550180001 | |||||||||
| ROJAS, Jacqueline De | Director | 489-499 Avebury Boulevard MK9 2NW Milton Keynes Avebury United Kingdom | United Kingdom | British | 174303720001 | |||||||||
| STOCKEN, Oliver Henry James | Director | Avebury 489- 499 Avebury Boulevard MK9 2NW Milton Keynes | England | British | 8372490001 | |||||||||
| WALDEN, John Carl | Director | Avebury 489- 499 Avebury Boulevard MK9 2NW Milton Keynes | United Kingdom | American | 168492660002 | |||||||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 | |||||||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004790001 |
Who are the persons with significant control of HOME RETAIL GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sainsbury's Intermediate Holdings Limited | Sep 02, 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