HOME LIVING GROUP LTD

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

    Company NameHOME LIVING GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12101827
    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 LIVING GROUP LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is HOME LIVING GROUP LTD located?

    Registered Office Address
    540 Chiswick High Road
    W4 5RG Chiswick
    London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOME LIVING GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToAug 09, 2026
    Next Confirmation Statement DueAug 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 09, 2025
    OverdueNo

    What are the latest filings for HOME LIVING GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Mar 31, 2025 to Mar 30, 2025

    1 pagesAA01

    Confirmation statement made on Aug 09, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Aug 09, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Aug 09, 2023 with updates

    4 pagesCS01

    Change of details for Darren Earl Turnbull as a person with significant control on Mar 10, 2022

    2 pagesPSC04

    Change of details for Mr Grant Leigh Davison as a person with significant control on Mar 10, 2022

    2 pagesPSC04

    Confirmation statement made on Aug 09, 2022 with updates

    5 pagesCS01

    Director's details changed for Mrs Sinead Patricia Turnbull on Aug 09, 2022

    2 pagesCH01

    Director's details changed for Mr Grant Leigh Davison on Mar 10, 2022

    2 pagesCH01

    Director's details changed for Darren Earl Turnbull on Mar 10, 2022

    2 pagesCH01

    Change of details for Mrs Sinead Patricia Turnbull as a person with significant control on Mar 10, 2022

    2 pagesPSC04

    Director's details changed for Mrs Sinead Patricia Turnbull on Mar 10, 2022

    2 pagesCH01

    Change of details for Mr Grant Leigh Davison as a person with significant control on Mar 10, 2022

    2 pagesPSC04

    Notification of Sinead Patricia Turnbull as a person with significant control on Mar 10, 2022

    2 pagesPSC01

    Cessation of Black Fox Group Ltd as a person with significant control on Mar 10, 2022

    1 pagesPSC07

    Change of details for Darren Earl Turnbull as a person with significant control on Mar 10, 2022

    2 pagesPSC04

    Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD England to 540 Chiswick High Road Chiswick London W4 5RG on Jul 14, 2022

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Statement of capital following an allotment of shares on Mar 04, 2022

    • Capital: GBP 240
    3 pagesSH01

    Statement of capital following an allotment of shares on Mar 04, 2022

    • Capital: GBP 228
    3 pagesSH01

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

    2 pagesAA

    Confirmation statement made on Nov 14, 2021 with updates

    5 pagesCS01

    Change of details for Darren Earl Turnbull as a person with significant control on Nov 15, 2020

    2 pagesPSC04

    Who are the officers of HOME LIVING GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVISON, Grant Leigh
    Chiswick High Road
    W4 5RG Chiswick
    540
    London
    England
    Director
    Chiswick High Road
    W4 5RG Chiswick
    540
    London
    England
    United KingdomBritish207430890001
    TURNBULL, Darren Earl
    Chiswick High Road
    W4 5RG Chiswick
    540
    London
    England
    Director
    Chiswick High Road
    W4 5RG Chiswick
    540
    London
    England
    EnglandBritish260461340001
    TURNBULL, Sinead Patricia
    Chiswick High Road
    W4 5RG Chiswick
    540
    London
    England
    Director
    Chiswick High Road
    W4 5RG Chiswick
    540
    London
    England
    EnglandBritish169531340002

    Who are the persons with significant control of HOME LIVING GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sinead Patricia Turnbull
    Chiswick High Road
    W4 5RG Chiswick
    540
    London
    England
    Mar 10, 2022
    Chiswick High Road
    W4 5RG Chiswick
    540
    London
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Black Fox Group Ltd
    219 Kensington High Street
    W8 6BD London
    Office 4
    England
    Nov 10, 2020
    219 Kensington High Street
    W8 6BD London
    Office 4
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredE&W
    Registration Number12063625
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Darren Earl Turnbull
    Chiswick High Road
    W4 5RG Chiswick
    540
    London
    England
    Jul 13, 2019
    Chiswick High Road
    W4 5RG Chiswick
    540
    London
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Grant Leigh Davison
    Chiswick High Road
    W4 5RG Chiswick
    540
    London
    England
    Jul 13, 2019
    Chiswick High Road
    W4 5RG Chiswick
    540
    London
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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