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HOMEWARD BOUND NORTH LIMITED

HOMEWARD BOUND NORTH LIMITED

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

    • Overview

    Company NameHOMEWARD BOUND NORTH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12959642
    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 HOMEWARD BOUND NORTH LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HOMEWARD BOUND NORTH LIMITED located?

    Registered Office Address
    19 Duchess Street
    NE26 3PW Whitley Bay
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOMEWARD BOUND NORTH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for HOMEWARD BOUND NORTH LIMITED?

    Last Confirmation Statement Made Up ToOct 18, 2026
    Next Confirmation Statement DueNov 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 18, 2025
    OverdueNo

    What are the latest filings for HOMEWARD BOUND NORTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    		10 pagesAA

    Confirmation statement made on Oct 18, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		8 pagesAA

    Termination of appointment of Angela Lynne Sample as a secretary on Jul 24, 2024

    		1 pagesTM02

    Registered office address changed from Unit G2 Howard House Commercial Centre Howard Street North Shields NE30 1AR United Kingdom to 19 Duchess Street Whitley Bay NE26 3PW on Jul 23, 2024

    		1 pagesAD01

    Appointment of Miss Sophie Frances Devine as a director on Jun 01, 2024

    		2 pagesAP01

    Appointment of Miss Olivia Rebecca Devine as a director on Jun 01, 2024

    		2 pagesAP01

    Confirmation statement made on Oct 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		8 pagesAA

    Total exemption full accounts made up to Jun 30, 2022

    		8 pagesAA

    Confirmation statement made on Oct 18, 2022 with no updates

    		3 pagesCS01

    Appointment of Mrs Angela Lynne Sample as a secretary on Jul 15, 2022

    		2 pagesAP03

    Total exemption full accounts made up to Jun 30, 2021

    		7 pagesAA

    Previous accounting period shortened from Oct 31, 2021 to Jun 30, 2021

    		1 pagesAA01

    Confirmation statement made on Oct 18, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 19, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 19, 2020

    Statement of capital on Oct 19, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HOMEWARD BOUND NORTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEVINE, Nigel Thomas
    Duchess Street
    NE26 3PW Whitley Bay
    19
    England
    		Director
    Duchess Street
    NE26 3PW Whitley Bay
    19
    England
    		United KingdomBritish127608780001
    DEVINE, Olivia Rebecca
    Duchess Street
    NE26 3PW Whitley Bay
    19
    England
    		Director
    Duchess Street
    NE26 3PW Whitley Bay
    19
    England
    		United KingdomBritish323656750001
    DEVINE, Sophie Frances
    Duchess Street
    NE26 3PW Whitley Bay
    19
    England
    		Director
    Duchess Street
    NE26 3PW Whitley Bay
    19
    England
    		United KingdomBritish323656800001
    SAMPLE, Angela Lynne
    Duchess Street
    NE26 3PW Whitley Bay
    19
    England
    		Secretary
    Duchess Street
    NE26 3PW Whitley Bay
    19
    England
    		298074980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOMEWARD BOUND NORTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel Thomas Devine
    Duchess Street
    NE26 3PW Whitley Bay
    19
    England
    		Oct 19, 2020
    Duchess Street
    NE26 3PW Whitley Bay
    19
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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