HOME RETAIL GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
HOME RETAIL GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HOME RETAIL GROUP LIMITED was incorporated 17 years ago on 30/06/2006 and has the registered number: 05863533. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 06/12/2024.
HOME RETAIL GROUP LIMITED was incorporated 17 years ago on 30/06/2006 and has the registered number: 05863533. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 06/12/2024.
HOME RETAIL GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ARG HOLDINGS (UK) PLC (until 12/09/2006)
ARG HOLDINGS (UK) PLC (until 12/09/2006)
HACKPLIMCO (NO.116) PUBLIC LIMITED COMPANY (until 13/07/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2023 | 15/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SAINSBURYS CORPORATE DIRECTOR LIMITED | Corporate Director | 2019-10-31 | CURRENT | ||
SAINSBURY'S CORPORATE SECRETARY LIMITED | Corporate Secretary | 2021-05-07 | CURRENT | ||
MRS IRINA BEECH | Aug 1974 | British | Director | 2020-12-31 | CURRENT |
JULIA FOO | Secretary | 2019-06-14 UNTIL 2021-05-07 | RESIGNED | ||
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2006-06-30 UNTIL 2006-07-05 | RESIGNED | ||
GORDON ANDREW BENTLEY | Aug 1959 | British | Secretary | 2006-09-13 UNTIL 2016-11-23 | RESIGNED |
MR TIMOTHY FALLOWFIELD | Secretary | 2018-05-03 UNTIL 2019-06-14 | RESIGNED | ||
MR TERENCE DUDDY | Apr 1956 | British | Director | 2006-07-05 UNTIL 2014-03-14 | RESIGNED |
MR ANTHONY GUTHRIE | Secretary | 2016-11-23 UNTIL 2018-05-03 | RESIGNED | ||
MS CATHERINE JANE KEERS | Feb 1965 | British | Director | 2011-09-01 UNTIL 2016-09-02 | RESIGNED |
MS PENELOPE LESLEY HUGHES | Jul 1959 | British | Director | 2006-12-11 UNTIL 2011-06-30 | RESIGNED |
MR IAIN STUART MACMILLAN | Aug 1976 | British | Director | 2016-09-02 UNTIL 2018-06-08 | RESIGNED |
ANDREW HEDLEY HORNBY | Oct 1967 | British | Director | 2006-07-05 UNTIL 2009-07-01 | RESIGNED |
MR STEPHEN GOODLUCK | Aug 1977 | British | Director | 2018-06-08 UNTIL 2019-02-15 | RESIGNED |
MR IAN CHARLES DURANT | Jul 1958 | British | Director | 2011-07-06 UNTIL 2016-09-02 | RESIGNED |
MR DARREN WAYNE CLARK | Jun 1979 | British | Director | 2019-12-06 UNTIL 2020-12-31 | RESIGNED |
MR MICHAEL WILLIAM DARCEY | Jun 1965 | British | Director | 2010-04-20 UNTIL 2016-09-02 | RESIGNED |
JOHN DAVID COOMBE | Mar 1945 | British | Director | 2006-07-05 UNTIL 2016-09-02 | RESIGNED |
JACQUELINE DE ROJAS | Oct 1962 | British | Director | 2012-12-04 UNTIL 2016-09-02 | RESIGNED |
MRS CLAIRE LOUISE CATLIN | Jan 1980 | British | Director | 2019-02-15 UNTIL 2019-12-06 | RESIGNED |
RICHARD JOHN ASHTON | May 1966 | British | Director | 2006-07-05 UNTIL 2016-09-02 | RESIGNED |
MR OLIVER HENRY JAMES STOCKEN | Dec 1941 | British | Director | 2006-07-05 UNTIL 2012-07-04 | RESIGNED |
JOHN CARL WALDEN | Jan 1960 | American | Director | 2014-03-14 UNTIL 2016-09-02 | RESIGNED |
MR JOHN TERENCE ROGERS | Jul 1968 | British | Director | 2016-09-02 UNTIL 2019-10-31 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-06-30 UNTIL 2006-09-13 | RESIGNED | ||
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Director | 2006-06-30 UNTIL 2006-07-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sainsbury's Intermediate Holdings Limited | 2016-09-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |