THE HOMEWORK DIARY COMPANY LIMITED

THE HOMEWORK DIARY COMPANY LIMITED

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

    Company NameTHE HOMEWORK DIARY COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC561494
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE HOMEWORK DIARY COMPANY LIMITED?

    • Other publishing activities (58190) / Information and communication

    Where is THE HOMEWORK DIARY COMPANY LIMITED located?

    Registered Office Address
    Unit 2, Maritime Court Cartside Avenue
    Inchinnan Business Park
    PA4 9RX Inchinnan
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of THE HOMEWORK DIARY COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    HDC (PUBLISHING) LIMITEDMar 24, 2017Mar 24, 2017

    What are the latest accounts for THE HOMEWORK DIARY COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for THE HOMEWORK DIARY COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMar 11, 2026
    Next Confirmation Statement DueMar 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 11, 2025
    OverdueNo

    What are the latest filings for THE HOMEWORK DIARY COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Christopher Nelson Anderson as a director on Oct 31, 2025

    1 pagesTM01

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

    2 pagesAA

    Confirmation statement made on Mar 11, 2025 with no updates

    3 pagesCS01

    Notification of Pointer Group Ltd as a person with significant control on Oct 01, 2024

    2 pagesPSC02

    Appointment of Alvin Clarke as a director on Oct 01, 2024

    2 pagesAP01

    Cessation of Robin John Clark as a person with significant control on Oct 01, 2024

    1 pagesPSC07

    Appointment of Edward Fennell as a director on Oct 01, 2024

    2 pagesAP01

    Appointment of Mr Robert David Anderson as a director on Oct 01, 2024

    2 pagesAP01

    Appointment of Clive Vernon Anderson as a director on Oct 01, 2024

    2 pagesAP01

    Appointment of Mr Christopher Nelson Anderson as a director on Oct 01, 2024

    2 pagesAP01

    Termination of appointment of Robin John Clark as a director on Oct 01, 2024

    1 pagesTM01

    Appointment of Mr Darren Anderson as a director on Oct 01, 2024

    2 pagesAP01

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

    6 pagesAA

    Confirmation statement made on Mar 11, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 20, 2023 with no updates

    3 pagesCS01

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

    6 pagesAA

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

    6 pagesAA

    Confirmation statement made on Mar 20, 2022 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed hdc (publishing) LIMITED\certificate issued on 05/11/21
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 05, 2021

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 07, 2021

    RES15

    Notification of Robin Clark as a person with significant control on Mar 01, 2021

    2 pagesPSC01

    Cessation of Derek Thomas Young as a person with significant control on Mar 01, 2021

    1 pagesPSC07

    Confirmation statement made on Mar 20, 2021 with updates

    4 pagesCS01

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

    3 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Who are the officers of THE HOMEWORK DIARY COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Clive Vernon
    Cartside Avenue
    Inchinnan Business Park
    PA4 9RX Inchinnan
    Unit 2, Maritime Court
    United Kingdom
    Director
    Cartside Avenue
    Inchinnan Business Park
    PA4 9RX Inchinnan
    Unit 2, Maritime Court
    United Kingdom
    EnglandBritish107685590002
    ANDERSON, Darren
    Cartside Avenue
    Inchinnan Business Park
    PA4 9RX Inchinnan
    Unit 2, Maritime Court
    United Kingdom
    Director
    Cartside Avenue
    Inchinnan Business Park
    PA4 9RX Inchinnan
    Unit 2, Maritime Court
    United Kingdom
    EnglandBritish168165820002
    ANDERSON, Robert David
    Cartside Avenue
    Inchinnan Business Park
    PA4 9RX Inchinnan
    Unit 2, Maritime Court
    United Kingdom
    Director
    Cartside Avenue
    Inchinnan Business Park
    PA4 9RX Inchinnan
    Unit 2, Maritime Court
    United Kingdom
    EnglandBritish227992830001
    CLARKE, Alvin
    Cartside Avenue
    Inchinnan Business Park
    PA4 9RX Inchinnan
    Unit 2, Maritime Court
    United Kingdom
    Director
    Cartside Avenue
    Inchinnan Business Park
    PA4 9RX Inchinnan
    Unit 2, Maritime Court
    United Kingdom
    EnglandBritish282004780002
    FENNELL, Edward
    Cartside Avenue
    Inchinnan Business Park
    PA4 9RX Inchinnan
    Unit 2, Maritime Court
    United Kingdom
    Director
    Cartside Avenue
    Inchinnan Business Park
    PA4 9RX Inchinnan
    Unit 2, Maritime Court
    United Kingdom
    EnglandBritish264892750001
    ANDERSON, Christopher Nelson
    Cartside Avenue
    Inchinnan Business Park
    PA4 9RX Inchinnan
    Unit 2, Maritime Court
    United Kingdom
    Director
    Cartside Avenue
    Inchinnan Business Park
    PA4 9RX Inchinnan
    Unit 2, Maritime Court
    United Kingdom
    United KingdomBritish168164990001
    CLARK, Robin John
    Cartside Avenue
    Inchinnan Business Park
    PA4 9RX Inchinnan
    Unit 2, Maritime Court
    United Kingdom
    Director
    Cartside Avenue
    Inchinnan Business Park
    PA4 9RX Inchinnan
    Unit 2, Maritime Court
    United Kingdom
    ScotlandBritish124577050003
    YOUNG, Derek Thomas
    Cartside Avenue
    Inchinnan Business Park
    PA4 9RX Inchinnan
    Unit 2, Maritime Court
    United Kingdom
    Director
    Cartside Avenue
    Inchinnan Business Park
    PA4 9RX Inchinnan
    Unit 2, Maritime Court
    United Kingdom
    ScotlandBritish197785100001

    Who are the persons with significant control of THE HOMEWORK DIARY COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bruntcliffe Avenue
    Morley
    LS27 0LL Leeds
    Adwalton House Leeds 27 Industrial Estate
    England
    Oct 01, 2024
    Bruntcliffe Avenue
    Morley
    LS27 0LL Leeds
    Adwalton House Leeds 27 Industrial Estate
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08022088
    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.
    Mr Robin John Clark
    Cartside Avenue
    Inchinnan Business Park
    PA4 9RX Inchinnan
    Unit 2, Maritime Court
    United Kingdom
    Mar 01, 2021
    Cartside Avenue
    Inchinnan Business Park
    PA4 9RX Inchinnan
    Unit 2, Maritime Court
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    Mr Derek Thomas Young
    Cartside Avenue
    Inchinnan Business Park
    PA4 9RX Inchinnan
    Unit 2, Maritime Court
    United Kingdom
    Mar 24, 2017
    Cartside Avenue
    Inchinnan Business Park
    PA4 9RX Inchinnan
    Unit 2, Maritime Court
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Scotland
    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.

    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