HOME DRAWDOWN LTD

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

    Company NameHOME DRAWDOWN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11480075
    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 HOME DRAWDOWN LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HOME DRAWDOWN LTD located?

    Registered Office Address
    1 Beesons Yard
    Priory Street
    SG14 1FA Hertford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOME DRAWDOWN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for HOME DRAWDOWN LTD?

    Last Confirmation Statement Made Up ToAug 20, 2026
    Next Confirmation Statement DueSep 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 20, 2025
    OverdueNo

    What are the latest filings for HOME DRAWDOWN LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 48 Mill Lane Welwyn AL6 9ES England to 1 Beesons Yard Priory Street Hertford SG14 1FA on Nov 14, 2025

    1 pagesAD01

    Confirmation statement made on Aug 20, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    2 pagesAA

    Confirmation statement made on Aug 20, 2024 with updates

    4 pagesCS01

    Change of details for Mr Andrew James Smith as a person with significant control on Apr 13, 2024

    2 pagesPSC04

    Accounts for a dormant company made up to Jul 31, 2023

    2 pagesAA

    Director's details changed for Mr Andrew James Smith on Dec 05, 2023

    2 pagesCH01

    Confirmation statement made on Aug 20, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    2 pagesAA

    Termination of appointment of Peter Southgate as a secretary on Oct 25, 2022

    1 pagesTM02

    Termination of appointment of Peter Edward Southgate as a director on Oct 25, 2022

    1 pagesTM01

    Confirmation statement made on Aug 20, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Brickbarns Business Centre Egdon Worcester Worcestershire WR7 4QR England to 48 Mill Lane Welwyn AL6 9ES on Jun 15, 2022

    1 pagesAD01

    Appointment of Mr Nick Kemp as a director on Apr 01, 2022

    2 pagesAP01

    Accounts for a dormant company made up to Jul 31, 2021

    8 pagesAA

    Director's details changed for Mr Andrew James Smith on Dec 23, 2021

    2 pagesCH01

    Director's details changed for Mr Andrew James Smith on Dec 23, 2021

    2 pagesCH01

    Secretary's details changed for Mr Peter Southgate on Oct 22, 2021

    1 pagesCH03

    Director's details changed for Mr Peter Edward Southgate on Oct 22, 2021

    2 pagesCH01

    Confirmation statement made on Aug 20, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Paul Andrew Tebbutt as a director on Aug 01, 2021

    1 pagesTM01

    Secretary's details changed for Mr Peter Southgate on Jul 16, 2021

    1 pagesCH03

    Director's details changed for Mr Peter Edward Southgate on Jul 16, 2021

    2 pagesCH01

    Accounts for a dormant company made up to Jul 31, 2020

    2 pagesAA

    Confirmation statement made on Aug 20, 2020 with updates

    3 pagesCS01

    Who are the officers of HOME DRAWDOWN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEMP, Nick
    Waldershare Park
    Waldershare
    CT15 5BB Dover
    Shepherds Cottage
    Kent
    England
    Director
    Waldershare Park
    Waldershare
    CT15 5BB Dover
    Shepherds Cottage
    Kent
    England
    EnglandBritish262507090001
    LANGTON, Phillip Christopher
    Grosvenor Avenue
    SM5 3EW Carshalton
    60
    England
    Director
    Grosvenor Avenue
    SM5 3EW Carshalton
    60
    England
    EnglandBritish248716450001
    SMITH, Andrew James
    48 Mill Lane
    AL6 9ES Welwyn
    Riverside Cottage
    Hertfordshire
    England
    Director
    48 Mill Lane
    AL6 9ES Welwyn
    Riverside Cottage
    Hertfordshire
    England
    United KingdomBritish75614420015
    SOUTHGATE, Peter
    CO1 2ER Colchester
    23 Worsnop House Old Heath Road
    United Kingdom
    Secretary
    CO1 2ER Colchester
    23 Worsnop House Old Heath Road
    United Kingdom
    248716460001
    SOUTHGATE, Peter Edward
    Old Heath Road
    CO1 2ER Colchester
    23 Worsnop House
    United Kingdom
    Director
    Old Heath Road
    CO1 2ER Colchester
    23 Worsnop House
    United Kingdom
    EnglandEnglish50873500026
    TEBBUTT, Paul Andrew
    Copse Hill
    CR8 4LH Purley
    10
    England
    Director
    Copse Hill
    CR8 4LH Purley
    10
    England
    EnglandBritish10256580001

    Who are the persons with significant control of HOME DRAWDOWN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew James Smith
    Evesham Road
    Egdon
    WR7 4QR Worcester
    Brickbarns Farmhouse
    Worcestershire
    England
    Jul 24, 2018
    Evesham Road
    Egdon
    WR7 4QR Worcester
    Brickbarns Farmhouse
    Worcestershire
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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