HOME RETAIL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
HOME RETAIL GROUP LIMITED
COMPANY NUMBER
05863533
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/06/2006
(18 years and 4 months old)
WEBSITE
www.homeretailgroup.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
04/03/2023
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PREVIOUS NAMES
12/09/2006
06/09/2016
HOME RETAIL GROUP PLC
View all previous names
LONDON
EC1N 2HT
Telephone: 08456036677
TPS: No
33 Holborn
LONDON
EC1N 2HT
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAINSBURY''S INTERMEDIATE HOLDINGS LIMITED | Non-Trading | View Report |
| HOME RETAIL GROUP LIMITED | Active - Accounts Filed | View Report |
| HOME RETAIL GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HOME RETAIL GROUP 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 RETAIL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOME RETAIL GROUP 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2019 - Present (5years) Born in N/A |
Active | Director |
Current: 55 Past: 73 |
View Report |
|
31/12/2020 - Present (3 years and 10 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 17 Past: 14 |
View Report |
|
SAINSBURY'S CORPORATE SECRETARY LIMITED 07/05/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 65 Past: 19 |
View Report |
|
Director: 30/06/2006 - Present (18 years and 4 months) Secretary: 30/06/2006 - Present (18 years and 4 months) Born in N/A |
Resigned | Director&Secretary |
Current: 9 Past: 2762 |
View Report |
|
30/06/2006 - Present (18 years and 4 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 01/09/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 17/10/2021 | New Confirmation Statement filed |
| 19/05/2021 | New Company Secretary SAINSBURY'S CORPORATE SECRETARY LIMITED (928291916) Appointed |
| 12/05/2021 | New Company Secretary SAINSBURY'S CORPORATE SECRETARY LIMITED (928297509) Appointed |
| 31/03/2021 | New Accounts filed |
| 11/01/2021 | New Board Member Irina Beech (915889727) Appointed |
| 04/01/2021 | New Board Member Irina Beech (927806815) Appointed |
| 09/09/2020 | New Confirmation Statement filed |
| 18/12/2019 | Claire Louise Catlin (918570812) has left the board |
| 18/12/2019 | New Board Member Darren Wayne Clark (921213727) Appointed |
| 15/12/2019 | New Accounts filed |
| 14/11/2019 | SAINSBURYS CORPORATE DIRECTOR LIMITED (926407546) has left the board |
| 14/11/2019 | New Board Member SAINSBURYS CORPORATE DIRECTOR LIMITED (912234971) Appointed |
| 08/11/2019 | John Terence Rogers (921355018) has left the board |
| 07/11/2019 | New Board Member SAINSBURYS CORPORATE DIRECTOR LIMITED (926407546) Appointed |
| 30/08/2019 | New Confirmation Statement filed |
| 02/07/2019 | Timothy Fallowfield (924627809) has left the board |
| 02/07/2019 | New Company Secretary Julia Foo (925997368) Appointed |
| 22/02/2019 | Stephen Goodluck (921937081) has left the board |
| 22/02/2019 | New Board Member Claire Louise Catlin (918570812) Appointed |
| 28/10/2018 | New Accounts filed |
| 25/08/2018 | New Confirmation Statement filed |
| 20/07/2018 | Iain Stuart MacMillan (912533461) has left the board |
| 09/07/2018 | New Board Member Stephen Goodluck (921937081) Appointed |
| 15/05/2018 | New Company Secretary Timothy Fallowfield (924627809) Appointed |
| 07/05/2018 | Anthony Guthrie (921941632) has left the board |
| 24/12/2017 | New Accounts filed |
| 24/10/2017 | New Confirmation Statement filed |
| 06/12/2016 | Change in Reg. Office |
| 30/11/2016 | New Company Secretary Anthony Guthrie (921941632) Appointed |
| 25/11/2016 | Change in Reg. Office |
| 25/11/2016 | Gordon Andrew Bentley (904312561) has left the board |
| 10/10/2016 | New Annual Return filed |
| 08/09/2016 | New Board Member John Terence Rogers (921355018) Appointed |
| 07/09/2016 | Catherine Jane Keers (915205077) has left the board |
| 07/09/2016 | John Carl Walden (916849266) has left the board |
| 07/09/2016 | Michael William Darcey (917473828) has left the board |
| 07/09/2016 | Ian Charles Durant (900015002) has left the board |
| 07/09/2016 | New Board Member Iain Stuart MacMillan (912533461) Appointed |
| 07/09/2016 | John David Coombe (910397268) has left the board |
| 07/09/2016 | Jacqueline De Rojas (917430372) has left the board |
| 07/09/2016 | Richard John Ashton (910068601) has left the board |
| 10/07/2016 | New Accounts filed |
| 08/07/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
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