HOMING PIN LTD

Overview

Company Name	HOMING PIN LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08096937
Jurisdiction	England/Wales
Date of Creation	Jun 07, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HOMING PIN LTD?

Activities of other membership organisations n.e.c. (94990) / Other service activities

Where is HOMING PIN LTD located?

Registered Office Address	Essex House 39-41 High Street CM6 1AE Dunmow Essex England
Undeliverable Registered Office Address	No

What were the previous names of HOMING PIN LTD?

Previous Company Names
Company Name	From	Until
HOMING LOOP LIMITED	Jun 07, 2012	Jun 07, 2012

What are the latest accounts for HOMING PIN LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 25, 2024
Next Accounts Due On	Jun 23, 2025
Last Accounts
Last Accounts Made Up To	Jun 26, 2023

What is the status of the latest confirmation statement for HOMING PIN LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 09, 2026
Next Confirmation Statement Due	Jan 23, 2026
Next Confirmation Statement Made Up To	Jan 09, 2025
Overdue	No

What are the latest filings for HOMING PIN LTD?

Filings
Date	Description	Document	Type
Mar 23, 2025	Previous accounting period shortened from Jun 26, 2024 to Jun 25, 2024	1 pages	AA01

Feb 07, 2025	Confirmation statement made on Jan 09, 2025 with no updates	3 pages	CS01

Sep 27, 2024	Micro company accounts made up to Jun 26, 2023	3 pages	AA

Jun 27, 2024	Current accounting period shortened from Jun 27, 2023 to Jun 26, 2023	1 pages	AA01

Mar 28, 2024	Previous accounting period shortened from Jun 28, 2023 to Jun 27, 2023	1 pages	AA01

Mar 01, 2024	Confirmation statement made on Jan 09, 2024 with no updates	3 pages	CS01

Sep 27, 2023	Micro company accounts made up to Jun 28, 2022	3 pages	AA

Jun 27, 2023	Previous accounting period shortened from Jun 29, 2022 to Jun 28, 2022	1 pages	AA01

Mar 31, 2023	Previous accounting period shortened from Jun 30, 2022 to Jun 29, 2022	1 pages	AA01

Mar 16, 2023	Confirmation statement made on Jan 09, 2023 with updates	5 pages	CS01

Mar 29, 2022	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Jan 23, 2022	Confirmation statement made on Jan 09, 2022 with no updates	3 pages	CS01

Jun 28, 2021	Micro company accounts made up to Jun 30, 2020	3 pages	AA

Mar 16, 2021	Confirmation statement made on Jan 09, 2021 with no updates	3 pages	CS01

Jun 01, 2020	Termination of appointment of Martin John Banbury as a director on May 01, 2020	1 pages	TM01

Mar 29, 2020	Micro company accounts made up to Jun 30, 2019	2 pages	AA

Jan 09, 2020	Confirmation statement made on Jan 09, 2020 with updates	5 pages	CS01

Aug 19, 2019	Termination of appointment of Brian Stapleton as a director on Aug 16, 2019	1 pages	TM01

Jul 19, 2019	Confirmation statement made on Jun 07, 2019 with updates	5 pages	CS01

Jul 16, 2019	Statement of capital following an allotment of shares on May 31, 2018 Capital: GBP 1,654.09	3 pages	SH01

Mar 29, 2019	Micro company accounts made up to Jun 30, 2018	2 pages	AA

Dec 04, 2018	Notification of David Williams as a person with significant control on Nov 01, 2018	2 pages	PSC01

Oct 03, 2018	Registered office address changed from The Old Mill Haslers Lane Dunmow Essex CM6 1XS to Essex House 39-41 High Street Dunmow Essex CM6 1AE on Oct 03, 2018	1 pages	AD01

Aug 29, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 28, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of HOMING PIN LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOPWOOD, Andrew Simon 39-41 High Street CM6 1AE Dunmow Essex House Essex England	Jul 25, 2013		Director	39-41 High Street CM6 1AE Dunmow Essex House Essex England	United Kingdom	British	1972-2	Managing Director	122681270001
WILLIAMS, David 39-41 High Street CM6 1AE Dunmow Essex House Essex England	Jul 25, 2013		Director	39-41 High Street CM6 1AE Dunmow Essex House Essex England	United Kingdom	British	1971-10	Financial Director	167391670002
BANBURY, Martin John Coles Oak Lane CO7 6DN Dedham Rookery Farm England	Jun 07, 2012	May 01, 2020	Director	Coles Oak Lane CO7 6DN Dedham Rookery Farm England	England	British	1957-3	Director	14828470004
STAPLETON, Brian 39-41 High Street CM6 1AE Dunmow Essex House Essex England	Mar 05, 2014	Aug 16, 2019	Director	39-41 High Street CM6 1AE Dunmow Essex House Essex England	Ireland	Irish	1966-8	Company Director	185665380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOMING PIN LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Williams 39-41 High Street CM6 1AE Dunmow Essex House Essex England	Nov 01, 2018	39-41 High Street CM6 1AE Dunmow Essex House Essex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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