HOMEWARD LEGAL LIMITED

HOMEWARD LEGAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameHOMEWARD LEGAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07314708
    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 HOMEWARD LEGAL LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HOMEWARD LEGAL LIMITED located?

    Registered Office Address
    Seebeck House 1 Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HOMEWARD LEGAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    FITZALAN PARTNERS LTDAug 29, 2012Aug 29, 2012
    CONVEYANCING LOCAL LIMITEDJan 07, 2011Jan 07, 2011
    GORDONS 173 LIMITEDJul 14, 2010Jul 14, 2010

    What are the latest accounts for HOMEWARD LEGAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HOMEWARD LEGAL LIMITED?

    Last Confirmation Statement Made Up ToJul 14, 2026
    Next Confirmation Statement DueJul 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 14, 2025
    OverdueNo

    What are the latest filings for HOMEWARD LEGAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Jul 14, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Jul 14, 2024 with no updates

    3 pagesCS01

    Amended audit exemption subsidiary accounts made up to Dec 31, 2022

    18 pagesAAMD

    legacy

    131 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    legacy

    2 pagesGUARANTEE2

    Total exemption full accounts made up to Dec 31, 2022

    11 pagesAA

    Confirmation statement made on Jul 14, 2023 with updates

    4 pagesCS01

    Registered office address changed from Bevan House Kettering Parkway Kettering Northamptonshire NN15 6XR United Kingdom to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes MK5 8FR on Jul 06, 2023

    1 pagesAD01

    Appointment of Emw Secretaries Limited as a secretary on Apr 25, 2023

    2 pagesAP04

    Notification of Ninety Nine Group Limited as a person with significant control on Apr 24, 2023

    2 pagesPSC02

    Cessation of Consumer Champion Group Limited as a person with significant control on Apr 24, 2023

    1 pagesPSC07

    Termination of appointment of James David Saralis as a director on Apr 24, 2023

    1 pagesTM01

    Termination of appointment of Kirstie Cove as a secretary on Apr 24, 2023

    1 pagesTM02

    Termination of appointment of Christopher Mark Higham as a director on Apr 24, 2023

    1 pagesTM01

    Termination of appointment of William David Herbertson as a director on Apr 24, 2023

    1 pagesTM01

    Appointment of Mr Richard Gordon Rickwood as a director on Apr 24, 2023

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    22 pagesAA

    legacy

    127 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jul 14, 2022 with no updates

    3 pagesCS01

    Who are the officers of HOMEWARD LEGAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EMW SECRETARIES LIMITED
    Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Seebeck House, 1
    England
    Secretary
    Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Seebeck House, 1
    England
    Identification TypeUK Limited Company
    Registration Number03512570
    93910510003
    RICKWOOD, Richard Gordon
    Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Seebeck House, 1
    England
    Director
    Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Seebeck House, 1
    England
    EnglandBritish267463030001
    COVE, Kirstie
    Kettering Parkway
    NN15 6XR Kettering
    Bevan House
    Northamptonshire
    United Kingdom
    Secretary
    Kettering Parkway
    NN15 6XR Kettering
    Bevan House
    Northamptonshire
    United Kingdom
    290167220001
    DOLTON, Stephen
    Kettering Parkway
    NN15 6XR Kettering
    1430 Montagu Court
    Northamptonshire
    Secretary
    Kettering Parkway
    NN15 6XR Kettering
    1430 Montagu Court
    Northamptonshire
    195985610001
    GORDON, James Douglas Strachan
    Kettering Parkway
    NN15 6XR Kettering
    1430 Montagu Court
    Northamptonshire
    Secretary
    Kettering Parkway
    NN15 6XR Kettering
    1430 Montagu Court
    Northamptonshire
    177743080001
    SARALIS, James David
    Kettering Parkway
    NN15 6XR Kettering
    Bevan House
    Northamptonshire
    United Kingdom
    Secretary
    Kettering Parkway
    NN15 6XR Kettering
    Bevan House
    Northamptonshire
    United Kingdom
    241589200001
    ATKINSON, John Russell
    Kettering Parkway
    NN15 6XR Kettering
    1430 Montagu Court
    Northamptonshire
    Director
    Kettering Parkway
    NN15 6XR Kettering
    1430 Montagu Court
    Northamptonshire
    EnglandBritish114937150001
    BOAST, Andrew Peter
    Great James Street
    WC1N 3ES London
    22
    Director
    Great James Street
    WC1N 3ES London
    22
    EnglandEnglish95487150001
    DOLTON, Stephen
    Kettering Parkway
    NN15 6XR Kettering
    1430 Montagu Court
    Northamptonshire
    Director
    Kettering Parkway
    NN15 6XR Kettering
    1430 Montagu Court
    Northamptonshire
    EnglandBritish186876690001
    HERBERTSON, William David
    Kettering Parkway
    NN15 6XR Kettering
    Bevan House
    Northamptonshire
    United Kingdom
    Director
    Kettering Parkway
    NN15 6XR Kettering
    Bevan House
    Northamptonshire
    United Kingdom
    EnglandBritish253317070002
    HIGHAM, Christopher Mark
    Kettering Parkway
    NN15 6XR Kettering
    Bevan House
    Northamptonshire
    United Kingdom
    Director
    Kettering Parkway
    NN15 6XR Kettering
    Bevan House
    Northamptonshire
    United Kingdom
    United KingdomBritish180720820001
    MCINTYRE, Patrick John Stevenson
    Great James Street
    WC1N 3ES London
    22
    Director
    Great James Street
    WC1N 3ES London
    22
    EnglandEnglish135220040001
    MCINTYRE, Patrick John Stevenson
    Great James Street
    WC1N 3ES London
    22
    Director
    Great James Street
    WC1N 3ES London
    22
    EnglandEnglish135220040001
    POULTON, Christopher Leonard George
    Great James Street
    WC1N 3ES London
    22
    Director
    Great James Street
    WC1N 3ES London
    22
    United KingdomBritish94682830001
    RICKWOOD, Richard Gordon
    Montagu Court
    Kettering Parkway
    NN15 6XR Kettering
    1430
    Northamptonshire
    United Kingdom
    Director
    Montagu Court
    Kettering Parkway
    NN15 6XR Kettering
    1430
    Northamptonshire
    United Kingdom
    EnglandBritish267463030001
    ROBINS, Derek Ian
    Great James Street
    WC1N 3ES London
    22
    Director
    Great James Street
    WC1N 3ES London
    22
    EnglandBritish86810850002
    SALMON, Christopher
    Kettering Parkway
    NN15 6XR Kettering
    1430 Montagu Court
    Northamptonshire
    Director
    Kettering Parkway
    NN15 6XR Kettering
    1430 Montagu Court
    Northamptonshire
    United KingdomBritish171462590001
    SARALIS, James David
    Kettering Parkway
    NN15 6XR Kettering
    Bevan House
    Northamptonshire
    United Kingdom
    Director
    Kettering Parkway
    NN15 6XR Kettering
    Bevan House
    Northamptonshire
    United Kingdom
    United KingdomBritish241589140002

    Who are the persons with significant control of HOMEWARD LEGAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ninety Nine Group Limited
    Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Seebeck House, 1
    England
    Apr 24, 2023
    Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Seebeck House, 1
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number14663820
    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.
    Kettering Parkway
    NN15 6XR Kettering
    Bevan House
    Northamptonshire
    United Kingdom
    Apr 06, 2016
    Kettering Parkway
    NN15 6XR Kettering
    Bevan House
    Northamptonshire
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number06792959
    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.

    What are the latest statements on persons with significant control for HOMEWARD LEGAL LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 14, 2016Jul 20, 2017The 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