HOMESUN 4 LIMITED
Overview
| Company Name | HOMESUN 4 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07595781 |
| 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 HOMESUN 4 LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is HOMESUN 4 LIMITED located?
| Registered Office Address | c/o ANESCO LIMITED The Green Easter Park Benyon Road RG7 2PQ Reading |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOMESUN 4 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HOMESUN 4 LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for HOMESUN 4 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||
Termination of appointment of Margarida Torroais Albuquerque Leal as a director on Sep 01, 2025 | 1 pages | TM01 | ||
Appointment of Mr. Ian Shervell as a director on Sep 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Appointment of Mr Caleb King as a director on Oct 16, 2024 | 2 pages | AP01 | ||
Termination of appointment of Charlotte Frost as a director on Oct 25, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Appointment of Margarida Torroais Albuquerque Leal as a director on Jun 27, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Apr 15, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Charlotte Frost as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Appointment of Ms Deborah Jane Bird as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jolanta Touzard as a director on Dec 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Charles William Grant Herriott as a director on Dec 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Ian Shervell as a director on Dec 01, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Confirmation statement made on Apr 15, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Ian Shervell on Apr 19, 2022 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||
Appointment of Mrs Jolanta Touzard as a director on Aug 04, 2021 | 2 pages | AP01 | ||
Termination of appointment of Isaac Fidalgo Da Costa Vaz Rahimo as a director on Aug 04, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Apr 15, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Charles William Grant Herriott as a director on Mar 23, 2021 | 2 pages | AP01 | ||
Termination of appointment of Fergus James Helliwell as a director on Jan 26, 2021 | 1 pages | TM01 | ||
Who are the officers of HOMESUN 4 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIRD, Deborah Jane | Director | c/o Anesco Limited Easter Park Benyon Road RG7 2PQ Reading The Green | United Kingdom | British | 327501830001 | |||||
| KING, Caleb | Director | c/o Anesco Limited Easter Park Benyon Road RG7 2PQ Reading The Green | United Kingdom | British | 326058520001 | |||||
| SHERVELL, Ian, Mr. | Director | c/o Anesco Limited Easter Park Benyon Road RG7 2PQ Reading The Green | United Kingdom | British | 238180600014 | |||||
| APPLEYARD, Andrew Charles | Director | Poultry EC2R 8EJ London No.1 England | United Kingdom | British | 131498200001 | |||||
| DAHAN, David Alexandre Simon | Director | Poultry EC2R 8EJ London 1 United Kingdom | United Kingdom | French | 172647720001 | |||||
| FROST, Charlotte | Director | c/o Anesco Limited Easter Park Benyon Road RG7 2PQ Reading The Green | England | British | 302865470001 | |||||
| GREEN, Daniel Martin | Director | Olympic Way Wembley HA9 0NP Middlesex 1 United Kingdom | United Kingdom | British | 117710040001 | |||||
| HELLIWELL, Fergus James | Director | c/o Anesco Limited Easter Park Benyon Road RG7 2PQ Reading The Green | England | British | 198725120001 | |||||
| HERRIOTT, Charles William Grant | Director | c/o Anesco Limited Easter Park Benyon Road RG7 2PQ Reading The Green | United Kingdom | British | 281205560001 | |||||
| HILL, Barry Steven | Director | Poultry EC2R 8EJ London No.1 England | England | British | 187900980001 | |||||
| JONES, Richard Peter | Director | Poultry EC2R 8EJ London 1 United Kingdom | England | British | 76584200002 | |||||
| LAXTON, Chris James Wentworth | Director | Poultry EC2R 8EJ London 1 United Kingdom | United Kingdom | British | 198871760001 | |||||
| LEAL, Margarida Torroais Albuquerque | Director | c/o Anesco Limited Easter Park Benyon Road RG7 2PQ Reading The Green | England | Portuguese | 310626470001 | |||||
| MURPHY, Darryl Guy | Director | c/o Anesco Limited Easter Park Benyon Road RG7 2PQ Reading The Green | England | British | 239099700001 | |||||
| RAHIMO, Isaac Fidalgo Da Costa Vaz | Director | c/o Anesco Limited Easter Park Benyon Road RG7 2PQ Reading The Green | England | Portuguese | 196920640002 | |||||
| SHERVELL, Ian, Mr. | Director | c/o Anesco Limited Easter Park Benyon Road RG7 2PQ Reading The Green | United Kingdom | British | 238180600014 | |||||
| SKINNER, David Stephen, Dr | Director | Poultry EC2R 8EJ London 1 United Kingdom | United Kingdom | British | 131113820002 | |||||
| SNEYD, William George | Director | Olympic Way Wembley HA9 0NP Middlesex 1 United Kingdom | England | British | 152619190001 | |||||
| TOUZARD, Jolanta | Director | c/o Anesco Limited Easter Park Benyon Road RG7 2PQ Reading The Green | England | British | 196942530001 | |||||
| WINE, Joshua Daniel | Director | 1 Olympic Way HA9 0NP Wembley Homesun Middlesex United Kingdom | England | British | 160384170001 |
Who are the persons with significant control of HOMESUN 4 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Homesun Limited | Apr 06, 2016 | The Green, Easter Park Benyon Road RG7 2PQ Reading Anesco Limited 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