HOME HOLDINGS 1 LIMITED
Overview
| Company Name | HOME HOLDINGS 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12845638 |
| 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 HOME HOLDINGS 1 LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is HOME HOLDINGS 1 LIMITED located?
| Registered Office Address | 4th Floor 140 Aldersgate Street EC1A 4HY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOME HOLDINGS 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| GROLAR DEVELOPMENTS SPV 3 LIMITED | Aug 31, 2020 | Aug 31, 2020 |
What are the latest accounts for HOME HOLDINGS 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for HOME HOLDINGS 1 LIMITED?
| Last Confirmation Statement Made Up To | Aug 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 30, 2025 |
| Overdue | No |
What are the latest filings for HOME HOLDINGS 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Aug 31, 2024 | 32 pages | AA | ||
Confirmation statement made on Aug 30, 2025 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Full accounts made up to Aug 31, 2023 | 36 pages | AA | ||
Full accounts made up to Aug 31, 2022 | 42 pages | AA | ||
Termination of appointment of Peter Alexander Cardwell as a director on Jan 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Marlene Wood as a director on Jan 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Lynne Fennah as a director on Jan 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Simon Martin Haines Moore as a director on Jan 14, 2025 | 1 pages | TM01 | ||
Change of details for Home Reit Plc as a person with significant control on Nov 18, 2024 | 2 pages | PSC05 | ||
Secretary's details changed for Apex Fund and Corporate Services (Uk) Limited on Nov 18, 2024 | 1 pages | CH04 | ||
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 4th Floor 140 Aldersgate Street London EC1A 4HY on Nov 27, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Aug 30, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Roderick Day on Jul 08, 2024 | 2 pages | CH01 | ||
Appointment of Mr Roderick Day as a director on Jun 07, 2024 | 2 pages | AP01 | ||
Appointment of Mr Peter Wodehouse Williams as a director on Apr 02, 2024 | 2 pages | AP01 | ||
Appointment of Mr. Michael Kane O'donnell as a director on Jan 18, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Aug 30, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Charlotte Fletcher as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of James Snape as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Alexander Geoffrey Lockhart Baker as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Appointment of Mr Simon Martin Haines Moore as a director on Jun 30, 2023 | 2 pages | AP01 | ||
Appointment of Mr Peter Alexander Cardwell as a director on Jun 30, 2023 | 2 pages | AP01 | ||
Who are the officers of HOME HOLDINGS 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| APEX FUND AND CORPORATE SERVICES (UK) LIMITED | Secretary | 140 Aldersgate Street EC1A 4HY London 4th Floor United Kingdom |
| 255956480002 | ||||||||||
| DAY, Roderick | Director | 140 Aldersgate Street EC1A 4HY London 4th Floor United Kingdom | United Kingdom | British | 324064130002 | |||||||||
| O'DONNELL, Michael Kane | Director | 140 Aldersgate Street EC1A 4HY London 4th Floor United Kingdom | England | Irish | 107034130001 | |||||||||
| WODEHOUSE WILLIAMS, Peter | Director | 140 Aldersgate Street EC1A 4HY London 4th Floor United Kingdom | United Kingdom | British | 321653220001 | |||||||||
| BAKER, Alexander Geoffrey Lockhart | Director | 125 London Wall EC2Y 5AS London 6th Floor United Kingdom | England | British | 302264270001 | |||||||||
| BEALE, Jamie Nigel | Director | 140 London Wall EC2Y 5DN London 6th Floor, Bastion House England | United Kingdom | British | 260565490001 | |||||||||
| CARDWELL, Peter Alexander | Director | 140 Aldersgate Street EC1A 4HY London 4th Floor United Kingdom | England | British | 269780010002 | |||||||||
| FENNAH, Lynne | Director | 140 Aldersgate Street EC1A 4HY London 4th Floor United Kingdom | United Kingdom | British | 102998210001 | |||||||||
| FLETCHER, Charlotte | Director | 125 London Wall EC2Y 5AS London 6th Floor United Kingdom | England | British | 272021860002 | |||||||||
| HORNE, Guy Alexander James | Director | 140 London Wall EC2Y 5DN London 6th Floor, Bastion House England | England | British | 272746510001 | |||||||||
| JONES, Gareth Anfield | Director | 140 London Wall EC2Y 5DN London 6th Floor, Bastion House England | England | British | 206019410001 | |||||||||
| MOORE, Simon Martin Haines | Director | 140 Aldersgate Street EC1A 4HY London 4th Floor United Kingdom | United Kingdom | British | 86040840001 | |||||||||
| SEARLE, David Asher | Director | 140 London Wall EC2Y 5DN London 6th Floor, Bastion House England | England | British | 272746520001 | |||||||||
| SNAPE, James | Director | 125 London Wall EC2Y 5AS London 6th Floor United Kingdom | England | British | 302264260001 | |||||||||
| WOOD, Marlene | Director | 140 Aldersgate Street EC1A 4HY London 4th Floor United Kingdom | United Kingdom | British | 31152030002 |
Who are the persons with significant control of HOME HOLDINGS 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Home Reit Plc | Oct 28, 2020 | 140 Aldersgate Street EC1A 4HY London 4th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Grolar Developments Limited | Aug 31, 2020 | 31 King Street West M3 2PJ Manchester Reedham House England | Yes | ||||||||||
| |||||||||||||
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