HOMEFAIR (HOLDINGS) LIMITED

HOMEFAIR (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHOMEFAIR (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06498958
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOMEFAIR (HOLDINGS) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is HOMEFAIR (HOLDINGS) LIMITED located?

    Registered Office Address
    Unit 10 Chevychase Court
    Seaham Grange Industrial Estate
    SR7 0PR Seaham
    County Durham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOMEFAIR (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for HOMEFAIR (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToFeb 11, 2027
    Next Confirmation Statement DueFeb 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 11, 2026
    OverdueNo

    What are the latest filings for HOMEFAIR (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 064989580002, created on Nov 03, 2026

    18 pagesMR01

    Confirmation statement made on Feb 11, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2025

    7 pagesAA

    Confirmation statement made on Feb 11, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    7 pagesAA

    Total exemption full accounts made up to May 31, 2023

    7 pagesAA

    Confirmation statement made on Feb 11, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 11, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to May 31, 2022

    7 pagesAA

    Director's details changed for Mrs Claire Anne Ripley on Mar 26, 2021

    2 pagesCH01

    Termination of appointment of Steven James Ellithorn as a director on Oct 19, 2022

    1 pagesTM01

    Accounts for a small company made up to May 31, 2021

    7 pagesAA

    Confirmation statement made on Feb 11, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to May 31, 2020

    7 pagesAA

    Confirmation statement made on Feb 11, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to May 31, 2019

    6 pagesAA

    Confirmation statement made on Feb 11, 2020 with updates

    4 pagesCS01

    Registration of charge 064989580001, created on Oct 23, 2019

    42 pagesMR01

    Statement of capital following an allotment of shares on Oct 23, 2019

    • Capital: GBP 103
    3 pagesSH01

    Cessation of Jonathan Michael Fitton as a person with significant control on Oct 23, 2019

    1 pagesPSC07

    Notification of Homefair Blinds and Shutters Limited as a person with significant control on Oct 23, 2019

    2 pagesPSC02

    Termination of appointment of Jonathan Michael Fitton as a director on Oct 23, 2019

    1 pagesTM01

    Termination of appointment of Sarah Fitton as a secretary on Oct 23, 2019

    1 pagesTM02

    Termination of appointment of Sarah Fitton as a director on Oct 23, 2019

    1 pagesTM01

    Appointment of Mr Steven James Ellithorn as a director on Oct 23, 2019

    2 pagesAP01

    Who are the officers of HOMEFAIR (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RIPLEY, Claire Anne
    Chevychase Court
    Seaham Grange Industrial Estate
    SR7 0PR Seaham
    Unit 10
    County Durham
    Director
    Chevychase Court
    Seaham Grange Industrial Estate
    SR7 0PR Seaham
    Unit 10
    County Durham
    EnglandBritish262280640002
    WELSH, Shaun
    Chevychase Court
    Seaham Grange Industrial Estate
    SR7 0PR Seaham
    Unit 10
    County Durham
    Director
    Chevychase Court
    Seaham Grange Industrial Estate
    SR7 0PR Seaham
    Unit 10
    County Durham
    EnglandBritish262280630001
    FITTON, Sarah
    Seaham Grange Industrial Estate
    SR7 0PW Seaham
    Unit 10
    Durham
    Secretary
    Seaham Grange Industrial Estate
    SR7 0PW Seaham
    Unit 10
    Durham
    British129798430001
    WELCH, Christopher Jonathan
    Kingsland
    Jesmond
    NE2 3AL Newcastle Upon Tyne
    7
    United Kingdom
    Secretary
    Kingsland
    Jesmond
    NE2 3AL Newcastle Upon Tyne
    7
    United Kingdom
    British141451610001
    OSBORNE SECRETARIES LIMITED
    The Cube
    Barrack Road
    NE4 6DB Newcastle Upon Tyne
    Tyne & Wear
    Secretary
    The Cube
    Barrack Road
    NE4 6DB Newcastle Upon Tyne
    Tyne & Wear
    96177820001
    ELLITHORN, Steven James
    Chevychase Court
    Seaham Grange Industrial Estate
    SR7 0PR Seaham
    Unit 10
    County Durham
    Director
    Chevychase Court
    Seaham Grange Industrial Estate
    SR7 0PR Seaham
    Unit 10
    County Durham
    EnglandBritish233191150001
    FITTON, Jonathan Michael
    Chevychase Court
    Seaham Grange Industrial Estate
    SR7 0PR Seaham
    Unit 10
    County Durham
    United Kingdom
    Director
    Chevychase Court
    Seaham Grange Industrial Estate
    SR7 0PR Seaham
    Unit 10
    County Durham
    United Kingdom
    EnglandBritish67730670003
    FITTON, Sarah
    Chevychase Court
    Seaham Grange Industrial Estate
    SR7 0PR Seaham
    Unit 10
    County Durham
    United Kingdom
    Director
    Chevychase Court
    Seaham Grange Industrial Estate
    SR7 0PR Seaham
    Unit 10
    County Durham
    United Kingdom
    EnglandBritish129798430001
    OSBORNE DIRECTORS LIMITED
    The Cube
    Barrack Road
    NE4 6DB Newcastle Upon Tyne
    Director
    The Cube
    Barrack Road
    NE4 6DB Newcastle Upon Tyne
    89210800002

    Who are the persons with significant control of HOMEFAIR (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Homefair Blinds And Shutters Limited
    Chevychase Court
    Seaham Grange Industrial Estate
    SR7 0PR Seaham
    Unit 10
    England
    Oct 23, 2019
    Chevychase Court
    Seaham Grange Industrial Estate
    SR7 0PR Seaham
    Unit 10
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (England And Wales)
    Registration Number12201237
    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.
    Mr Jonathan Michael Fitton
    Chevychase Court
    Seaham Grange Industrial Estate
    SR7 0PR Seaham
    Unit 10
    County Durham
    Apr 06, 2016
    Chevychase Court
    Seaham Grange Industrial Estate
    SR7 0PR Seaham
    Unit 10
    County Durham
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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