HOMEFAIR (HOLDINGS) LIMITED
Overview
| Company Name | HOMEFAIR (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06498958 |
| 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 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 Address | No |
What are the latest accounts for HOMEFAIR (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for HOMEFAIR (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Feb 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 11, 2026 |
| Overdue | No |
What are the latest filings for HOMEFAIR (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 064989580002, created on Nov 03, 2026 | 18 pages | MR01 | ||
Confirmation statement made on Feb 11, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Feb 11, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2024 | 7 pages | AA | ||
Total exemption full accounts made up to May 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Feb 11, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 11, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to May 31, 2022 | 7 pages | AA | ||
Director's details changed for Mrs Claire Anne Ripley on Mar 26, 2021 | 2 pages | CH01 | ||
Termination of appointment of Steven James Ellithorn as a director on Oct 19, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to May 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Feb 11, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to May 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Feb 11, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to May 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Feb 11, 2020 with updates | 4 pages | CS01 | ||
Registration of charge 064989580001, created on Oct 23, 2019 | 42 pages | MR01 | ||
Statement of capital following an allotment of shares on Oct 23, 2019
| 3 pages | SH01 | ||
Cessation of Jonathan Michael Fitton as a person with significant control on Oct 23, 2019 | 1 pages | PSC07 | ||
Notification of Homefair Blinds and Shutters Limited as a person with significant control on Oct 23, 2019 | 2 pages | PSC02 | ||
Termination of appointment of Jonathan Michael Fitton as a director on Oct 23, 2019 | 1 pages | TM01 | ||
Termination of appointment of Sarah Fitton as a secretary on Oct 23, 2019 | 1 pages | TM02 | ||
Termination of appointment of Sarah Fitton as a director on Oct 23, 2019 | 1 pages | TM01 | ||
Appointment of Mr Steven James Ellithorn as a director on Oct 23, 2019 | 2 pages | AP01 | ||
Who are the officers of HOMEFAIR (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RIPLEY, Claire Anne | Director | Chevychase Court Seaham Grange Industrial Estate SR7 0PR Seaham Unit 10 County Durham | England | British | 262280640002 | |||||
| WELSH, Shaun | Director | Chevychase Court Seaham Grange Industrial Estate SR7 0PR Seaham Unit 10 County Durham | England | British | 262280630001 | |||||
| FITTON, Sarah | Secretary | Seaham Grange Industrial Estate SR7 0PW Seaham Unit 10 Durham | British | 129798430001 | ||||||
| WELCH, Christopher Jonathan | Secretary | Kingsland Jesmond NE2 3AL Newcastle Upon Tyne 7 United Kingdom | British | 141451610001 | ||||||
| OSBORNE SECRETARIES LIMITED | Secretary | The Cube Barrack Road NE4 6DB Newcastle Upon Tyne Tyne & Wear | 96177820001 | |||||||
| ELLITHORN, Steven James | Director | Chevychase Court Seaham Grange Industrial Estate SR7 0PR Seaham Unit 10 County Durham | England | British | 233191150001 | |||||
| FITTON, Jonathan Michael | Director | Chevychase Court Seaham Grange Industrial Estate SR7 0PR Seaham Unit 10 County Durham United Kingdom | England | British | 67730670003 | |||||
| FITTON, Sarah | Director | Chevychase Court Seaham Grange Industrial Estate SR7 0PR Seaham Unit 10 County Durham United Kingdom | England | British | 129798430001 | |||||
| OSBORNE DIRECTORS LIMITED | Director | The Cube Barrack Road NE4 6DB Newcastle Upon Tyne | 89210800002 |
Who are the persons with significant control of HOMEFAIR (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Homefair Blinds And Shutters Limited | Oct 23, 2019 | Chevychase Court Seaham Grange Industrial Estate SR7 0PR Seaham Unit 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jonathan Michael Fitton | 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
| |||||||||||||
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