HABITAT RETAIL LIMITED - LONDON


Company Profile Company Filings

Overview

HABITAT RETAIL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HABITAT RETAIL LIMITED was incorporated 13 years ago on 19/11/2010 and has the registered number: 07445750. The accounts status is DORMANT and accounts are next due on 06/12/2024.

HABITAT RETAIL LIMITED - LONDON

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47540 - Retail sale of electrical household appliances in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise

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:
HACKREMCO (NO. 2606) LIMITED (until 24/06/2011)

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 2021-06-01 CURRENT
MRS IRINA BEECH Aug 1974 British Director 2021-06-01 CURRENT
SAINSBURY'S CORPORATE SECRETARY LIMITED Corporate Secretary 2021-05-07 CURRENT
MR ANTHONY GUTHRIE Secretary 2016-11-23 UNTIL 2018-05-03 RESIGNED
MR TIMOTHY FALLOWFIELD Secretary 2018-05-03 UNTIL 2019-06-14 RESIGNED
JULIA FOO Secretary 2019-06-14 UNTIL 2021-05-07 RESIGNED
MISS DEBORAH PAMELA HAMILTON Secretary 2014-09-11 UNTIL 2016-11-23 RESIGNED
PENELOPE ANN MCKELVEY Secretary 2013-06-28 UNTIL 2014-09-11 RESIGNED
PHILIP ALEXANDER PARKER Secretary 2011-06-22 UNTIL 2013-06-28 RESIGNED
MR MARK SIMON WILLIS Aug 1976 British Director 2015-05-22 UNTIL 2016-09-02 RESIGNED
MR BRUCE MICHAEL RICHARDSON Feb 1970 British,South African Director 2020-12-16 UNTIL 2021-06-01 RESIGNED
MRS SAMANTHA JANE PEARSON Apr 1969 British Director 2019-12-06 UNTIL 2021-06-01 RESIGNED
RICHARD GEORGE LOCKWOOD May 1967 British Director 2011-06-22 UNTIL 2014-03-03 RESIGNED
PAUL ALAN NEWCOMBE Oct 1965 British Director 2010-11-19 UNTIL 2011-06-22 RESIGNED
MR IAIN STUART MACMILLAN Aug 1976 British Director 2016-09-02 UNTIL 2018-06-08 RESIGNED
MR NICOLAS PAUL MICHAEL ANGELO MILLS-HICKS Jul 1971 British Director 2019-12-06 UNTIL 2021-01-31 RESIGNED
MR RYAN JAMES MYNARD Dec 1980 British Director 2018-06-08 UNTIL 2019-02-15 RESIGNED
MR MICHAEL LUCK Mar 1980 British Director 2020-12-16 UNTIL 2021-06-01 RESIGNED
MR PAUL BEVERLEY LOFT Feb 1961 British Director 2011-06-27 UNTIL 2015-04-30 RESIGNED
MR JAMES RAYMOND BROWN Jul 1968 British Director 2019-12-06 UNTIL 2020-05-29 RESIGNED
MR DARREN WAYNE CLARK Jun 1979 British Director 2020-01-24 UNTIL 2020-12-16 RESIGNED
MRS CLAIRE LOUISE CATLIN Jan 1980 British Director 2014-03-03 UNTIL 2015-05-22 RESIGNED
MRS CLAIRE LOUISE CATLIN Jan 1980 British Director 2019-02-15 UNTIL 2019-12-06 RESIGNED
GORDON ANDREW BENTLEY Aug 1959 British Director 2011-06-22 UNTIL 2011-10-28 RESIGNED
DAVID NIGEL BROWN Jul 1961 British Director 2011-06-22 UNTIL 2016-11-23 RESIGNED
MR GREGOR FRANK BALL Feb 1963 British Director 2011-06-27 UNTIL 2015-07-23 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Secretary 2010-11-19 UNTIL 2011-06-22 RESIGNED
CLARE VICTORIA ASKEM Jul 1969 British Director 2011-10-28 UNTIL 2019-12-06 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
LAW DEBENTURE CORPORATION PLC(THE) LONDON UNITED KINGDOM Active GROUP 64999 - Financial intermediation not elsewhere classified
PORTMEIRION GROUP PUBLIC LIMITED COMPANY STAFFORDSHIRE Active GROUP 70100 - Activities of head offices
AGEAS INSURANCE LIMITED EASTLEIGH Active FULL 65120 - Non-life insurance
STUDIO RETAIL GROUP PLC BIRMINGHAM In... GROUP 70100 - Activities of head offices
FRASERS GROUP FINANCIAL SERVICES LIMITED ACCRINGTON UNITED KINGDOM Active FULL 47910 - Retail sale via mail order houses or via Internet
AGEAS (UK) LIMITED EASTLEIGH Active FULL 64205 - Activities of financial services holding companies
FINANCIAL RECOVERY SERVICES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
AGEAS RETAIL LIMITED EASTLEIGH Active FULL 66220 - Activities of insurance agents and brokers
IG DESIGN GROUP PLC NEWPORT PAGNELL ENGLAND Active GROUP 70100 - Activities of head offices
SOLUTION PERSONAL FINANCE LIMITED BIRMINGHAM ... FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
UKAIS LIMITED GORDON BANKS DRIVE Dissolved... FULL 66220 - Activities of insurance agents and brokers
ARGOS BUSINESS SOLUTIONS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
HOME RETAIL GROUP CARD SERVICES LIMITED LONDON ENGLAND Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
HOME RETAIL GROUP INSURANCE SERVICES LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
SEASHELL TRUST STOCKPORT Active FULL 85590 - Other education n.e.c.
ARG PERSONAL LOANS LIMITED LONDON ENGLAND Active -... DORMANT 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
EXPRESS INSURANCE SERVICES LIMITED EASTLEIGH Dissolved... FULL 66220 - Activities of insurance agents and brokers
KWIK-FIT INSURANCE SERVICES LIMITED EDINBURGH UNITED KINGDOM Dissolved... FULL 66220 - Activities of insurance agents and brokers
THE GREEN INSURANCE COMPANY LIMITED EDINBURGH UNITED KINGDOM Dissolved... FULL 66220 - Activities of insurance agents and brokers

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABBOTS RIPTON SOLAR ENERGY HOLDING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
ST ASAPH POWER LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
VINERS ENERGY LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
WADSWICK GREEN PROPERTY SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 98000 - Residents property management
WADSWICK GREEN LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 56101 - Licensed restaurants
UKSE 15 SOLAR LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
WHARF POWER LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
RCVP RETIREMENT LIVING LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
SULIS ENERGY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
RCVP RETIREMENT LIVING MIDCO LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled