HOME RETAIL GROUP UK SERVICE COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

HOME RETAIL GROUP UK SERVICE COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HOME RETAIL GROUP UK SERVICE COMPANY LIMITED was incorporated 17 years ago on 13/06/2006 and has the registered number: 05844489. The accounts status is DORMANT and accounts are next due on 06/12/2024.

HOME RETAIL GROUP UK SERVICE COMPANY LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
6 / 3 04/03/2023 06/12/2024

Registered Office

33 HOLBORN
LONDON
EC1N 2HT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ARG (UK) LIMITED (until 03/04/2007)
HOME RETAIL GROUP UK LIMITED (until 16/11/2006)
HACKREMCO (NO. 2378) LIMITED (until 23/06/2006)

Confirmation Statements

Last Statement Next Statement Due
12/04/2023 26/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS IRINA BEECH Aug 1974 British Director 2020-12-31 CURRENT
SAINSBURYS CORPORATE DIRECTOR LIMITED Corporate Director 2019-02-15 CURRENT
SAINSBURY'S CORPORATE SECRETARY LIMITED Corporate Secretary 2021-05-07 CURRENT
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2006-06-13 UNTIL 2006-11-15 RESIGNED
MR DARREN WAYNE CLARK Jun 1979 British Director 2019-12-06 UNTIL 2020-12-31 RESIGNED
MR RYAN JAMES MYNARD Dec 1980 British Director 2018-06-08 UNTIL 2019-02-15 RESIGNED
MR IAIN STUART MACMILLAN Aug 1976 British Director 2016-09-02 UNTIL 2018-06-08 RESIGNED
RICHARD GEORGE LOCKWOOD May 1967 British Director 2010-08-02 UNTIL 2014-03-03 RESIGNED
COLIN JOHN HOLMES Feb 1956 British Director 2006-11-15 UNTIL 2007-03-21 RESIGNED
DONALD FULLER DAVIS Feb 1968 American Director 2007-10-22 UNTIL 2010-08-02 RESIGNED
MR STEPHEN GOODLUCK Aug 1977 British Director 2016-11-23 UNTIL 2019-02-15 RESIGNED
MR MATTHEW GEORGE SMITH May 1971 British Director 2006-12-06 UNTIL 2013-03-22 RESIGNED
DAVID WILLIAM ADAMS Aug 1966 British Director 2013-03-22 UNTIL 2016-06-10 RESIGNED
MRS JULIE ANN WIRTH Apr 1965 British Director 2007-03-21 UNTIL 2007-10-22 RESIGNED
MR PHIL ALEXANDER PARKER British Director 2008-01-10 UNTIL 2013-06-28 RESIGNED
MR MARK SIMON WILLIS Aug 1976 British Director 2015-05-22 UNTIL 2016-09-02 RESIGNED
DAVID NIGEL BROWN Jul 1961 British Director 2007-03-21 UNTIL 2016-11-23 RESIGNED
MRS CLAIRE LOUISE CATLIN Jan 1980 British Director 2014-03-03 UNTIL 2015-05-22 RESIGNED
GORDON ANDREW BENTLEY Aug 1959 British Director 2007-03-21 UNTIL 2008-01-10 RESIGNED
MRS CLAIRE LOUISE CATLIN Jan 1980 British Director 2019-02-15 UNTIL 2019-12-06 RESIGNED
MICHAEL HAYDN ALLEN WILLIS Jan 1944 Secretary 2006-11-15 UNTIL 2009-05-12 RESIGNED
MR PHIL ALEXANDER PARKER British Secretary 2009-05-12 UNTIL 2013-06-28 RESIGNED
PENELOPE ANN MCKELVEY Secretary 2013-06-28 UNTIL 2014-09-11 RESIGNED
MISS DEBORAH PAMELA HAMILTON Secretary 2014-09-11 UNTIL 2016-11-23 RESIGNED
MR ANTHONY GUTHRIE Secretary 2016-11-23 UNTIL 2018-05-03 RESIGNED
JULIA FOO Secretary 2019-06-14 UNTIL 2021-05-07 RESIGNED
MR TIMOTHY FALLOWFIELD Secretary 2018-05-03 UNTIL 2019-06-14 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2006-06-13 UNTIL 2006-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Home Retail Group (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOME RETAIL GROUP HOLDINGS (OVERSEAS) LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
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ARGOS LIMITED LONDON ENGLAND Active FULL 47190 - Other retail sale in non-specialised stores
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ARGOS BEST SELLERS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
CHAD VALLEY LIMITED LONDON UNITED KINGDOM Active -... DORMANT 74990 - Non-trading company
SAINSBURY'S CORPORATE HEALTHCARE TRUSTEE LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ARG SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
ARGOS BUSINESS SOLUTIONS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
JUNGLE ONLINE LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ARGOS DIRECT LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
ARGOS RETAIL GROUP LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
BED STORE & MORE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
JUNGLE.COM HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
CLEARANCE BARGAINS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
HOME RETAIL GROUP NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
HABITAT RETAIL LIMITED LONDON ENGLAND Active DORMANT 47190 - Other retail sale in non-specialised stores

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAINSBURY'S SL LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
SAINSBURY'S CORPORATE SECRETARY LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
OHF FINCO 1 LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
OHF FINCO 2 LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
BROCELIANDE HOLDING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
OCTOPUS COMMERCIAL TERM LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
GLAS 1 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
OCTOPUS ZENITH OPPORTUNITIES IV GP LLP LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI None Supplied
OCTOPUS ATHENA I GP LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
OCTOPUS SECONDARY OPPORTUNITIES I GP LLP LONDON UNITED KINGDOM Active FULL None Supplied