HOME HOUSE COLLECTION LIMITED
Active - Accounts Filed
General Information
NAME
HOME HOUSE COLLECTION LIMITED
COMPANY NUMBER
05260690
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/10/2004
(20 years and 3 months old)
WEBSITE
HOMEHOUSE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
15/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/10/2004
30/03/2019
QUINTILLION UK LIMITED
NEWPORT
NP10 8FY
Cedar House
Hazell Drive
Newport
Gwent
NP10 8FY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 21/10/2024 | Confirmation Statement (CS01) | other | |
| 19/05/2024 | Amended Accounts. (AAMD) | accounts | |
| 29/04/2024 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FAIRFORD HOLDINGS UK AB | N/A | N/A |
| HOME HOUSE COLLECTION LIMITED | Active - Accounts Filed | View Report |
| BERKELEY ADAM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 01/05/2024 | Bengt Algot Dahl (909139403) has left the board |
| 19/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HOME HOUSE COLLECTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOME HOUSE COLLECTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOME HOUSE COLLECTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/12/2004 - Present (20 years and 1 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
01/11/2006 - Present (18 years and 2 months) Born in Jan 1955 (age: 70) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
Director: 05/11/2007 - Present (17 years and 2 months) Secretary: 15/05/2008 - Present (16 years and 8 months) Born in Nov 1967 (age: 57) |
Active | Director&Secretary |
Current: 12 Past: 3 |
View Report |
|
07/11/2011 - Present (13 years and 2 months) Born in Jun 1944 (age: 80) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/04/2020 - Present (4 years and 8 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 8 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 21/10/2024 | Confirmation Statement (CS01) | other | |
| 19/05/2024 | Amended Accounts. (AAMD) | accounts | |
| 29/04/2024 | Termination of appointment of director (TM01) | officers | |
| 15/04/2024 | Annual Accounts. (AA) | accounts | |
| 27/03/2024 | Appointment of director (AP01) | officers | |
| 20/10/2023 | Change of director’s details (CH01) | officers | |
| 20/10/2023 | Change of director’s details (CH01) | officers | |
| 20/10/2023 | Change of director’s details (CH01) | officers | |
| 20/10/2023 | Change of director’s details (CH01) | officers | |
| 20/10/2023 | Change of individual person PSC details (PSC04) | other | |
| 20/10/2023 | Confirmation Statement (CS01) | other | |
| 19/10/2023 | Change of director’s details (CH01) | officers | |
| 29/09/2023 | Change of individual person PSC details (PSC04) | other | |
| 29/09/2023 | Change of director’s details (CH01) | officers | |
| 27/06/2023 | Change of director’s details (CH01) | officers | |
| 17/04/2023 | Annual Accounts. (AA) | accounts | |
| 30/03/2023 | Registration of a Charge (MR01) | mortgages | |
| 18/10/2022 | Confirmation Statement (CS01) | other | |
| 18/10/2022 | Notice of individual person PSC (PSC01) | other | |
| 25/03/2022 | Annual Accounts. (AA) | accounts | |
| 16/11/2021 | Confirmation Statement (CS01) | other | |
| 21/04/2021 | Annual Accounts. (AA) | accounts | |
| 28/10/2020 | Confirmation Statement (CS01) | other | |
| 01/05/2020 | Appointment of director (AP01) | officers | |
| 23/04/2020 | Annual Accounts. (AA) | accounts | |
| 28/10/2019 | Confirmation Statement (CS01) | other | |
| 25/07/2019 | Termination of appointment of director (TM01) | officers | |
| 15/04/2019 | Registration of a Charge (MR01) | mortgages | |
| 30/03/2019 | Notice of Change of Name (CONNOT) | changeOfName | |
| 30/03/2019 | No description (RESOLUTIONS) | other | |
| 21/03/2019 | Annual Accounts. (AA) | accounts | |
| 29/10/2018 | Confirmation Statement (CS01) | other | |
| 24/07/2018 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 23/07/2018 | No description (RESOLUTIONS) | other | |
| 09/04/2018 | Annual Accounts. (AA) | accounts | |
| 18/12/2017 | No description (RESOLUTIONS) | other | |
| 13/12/2017 | Return of Allotment of shares (SH01) | capitals | |
| 19/10/2017 | Notice of individual person PSC (PSC01) | other | |
| 19/10/2017 | Confirmation Statement (CS01) | other | |
| 27/03/2017 | Annual Accounts. (AA) | accounts | |
| 21/02/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 16/02/2017 | Registration of a Charge (MR01) | mortgages | |
| 02/11/2016 | Confirmation Statement (CS01) | other | |
| 31/03/2016 | Annual Accounts. (AA) | accounts | |
| 16/10/2015 | Annual Return (AR01) | returns | |
| 12/10/2015 | Appointment of director (AP01) | officers | |
| 16/04/2015 | Annual Accounts. (AA) | accounts | |
| 24/10/2014 | Annual Return (AR01) | returns | |
| 17/03/2014 | Annual Accounts. (AA) | accounts | |
| 13/11/2013 | Annual Return (AR01) | returns | |
| 23/04/2013 | Annual Accounts. (AA) | accounts | |
| 02/01/2013 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 21/11/2012 | Annual Return (AR01) | returns | |
| 04/05/2012 | Annual Accounts. (AA) | accounts | |
| 12/12/2011 | Annual Return (AR01) | returns | |
| 08/11/2011 | Appointment of director (AP01) | officers | |
| 07/11/2011 | Termination of appointment of director (TM01) | officers | |
| 19/07/2011 | Appointment of director (AP01) | officers | |
| 04/04/2011 | Annual Accounts. (AA) | accounts | |
| 26/10/2010 | Annual Return (AR01) | returns | |
| 13/04/2010 | Annual Accounts. (AA) | accounts | |
| 11/11/2009 | Annual Return (AR01) | returns | |
| 05/06/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/05/2009 | Annual Accounts. (AA) | accounts | |
| 13/05/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 13/05/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/04/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 20/04/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 14/04/2009 | Notice of increase in nominal capital. (123) | capitals | |
| 14/04/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 22/10/2008 | Annual Return. (363A) | returns | |
| 18/09/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 16/06/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/05/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/05/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/05/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/05/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/05/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/05/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/05/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/05/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/05/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 18/04/2008 | Annual Accounts. (AA) | accounts | |
| 05/04/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 30/01/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/12/2007 | Annual Return. (363A) | returns | |
| 04/12/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 16/10/2007 | Annual Accounts. (AA) | accounts | |
| 04/07/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/02/2007 | Annual Return. (363A) | returns | |
| 21/11/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/11/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/11/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/08/2006 | Annual Accounts. (AA) | accounts | |
| 28/12/2005 | Annual Return. (363S) | returns | |
| 16/12/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 13/12/2004 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 13/12/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/12/2004 | No description (RESOLUTIONS) | other | |
| 13/12/2004 | Notice of increase in nominal capital. (123) | capitals | |
| 13/12/2004 | Change of accounting reference date. (225) | miscellaneous | |
| 12/11/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/11/2004 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 11/11/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/11/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/11/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/11/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/11/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/10/2004 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FAIRFORD HOLDINGS UK AB | N/A | N/A |
| FAIRFORD HOLDINGS UNITED KINGDOM LIMITED | Active - Accounts Filed | View Report |
| GLOBAL VIEW SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| HB COLLECTIVE LIMITED | Active - Accounts Filed | View Report |
| DM DISTRIBUTIONS LIMITED | Active - Accounts Filed | View Report |
| HOME HOUSE COLLECTION LIMITED | Active - Accounts Filed | View Report |
| BERKELEY ADAM LIMITED | Active - Accounts Filed | View Report |
| HOME HOUSE LIMITED | Active - Accounts Filed | View Report |
| HOME GROWN CLUB LIMITED | Active - Accounts Filed | View Report |
| HOME GROWN CLUB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 01/05/2024 | Bengt Algot Dahl (909139403) has left the board |
| 19/04/2024 | New Accounts filed |
| 29/03/2024 | New Board Member Ramy Osseiran (932106632) Appointed |
| 25/10/2023 | New Confirmation Statement filed |
| 21/04/2023 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 30/03/2022 | New Accounts filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 25/04/2021 | New Accounts filed |
| 01/11/2020 | New Confirmation Statement filed |
| 05/05/2020 | New Board Member Bengt Alexander Dahl (926933975) Appointed |
| 30/04/2020 | New Accounts filed |
| 31/10/2019 | New Confirmation Statement filed |
| 29/07/2019 | Fuad Fawaz (920173371) has left the board |
| 26/03/2019 | New Accounts filed |
| 02/11/2018 | New Confirmation Statement filed |
| 13/04/2018 | New Accounts filed |
| 24/10/2017 | New Confirmation Statement filed |
| 31/03/2017 | New Accounts filed |
| 06/11/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 22/10/2015 | Fuad Fawaz (920173448) has left the board |
| 22/10/2015 | New Board Member Fuad Fawaz (920173371) Appointed |
| 21/10/2015 | New Annual Return filed |
| 14/10/2015 | New Board Member Fuad Fawaz (920173448) Appointed |
| 21/04/2015 | New Accounts filed |
| 29/10/2014 | New Annual Return filed |
| 21/03/2014 | New Accounts filed |
| 18/11/2013 | New Annual Return filed |
| 06/05/2013 | Salaheddin Nizam Osseiran (910766684) has left the board |
| 06/05/2013 | New Board Member Salaheddine Nizam Osseiran (917669108) Appointed |
| 29/04/2013 | New Accounts filed |
| 25/04/2013 | Change in Reg. Office |
| 09/01/2013 | Change in Reg. Office |
| 26/11/2012 | New Annual Return filed |
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