HOMEBASE GROUP LIMITED
Non-Trading
General Information
NAME
HOMEBASE GROUP LIMITED
COMPANY NUMBER
04071533
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47520 -
Retail sale of hardware, paints and glass in specialised stores
INCORPORATION DATE
14/09/2000
(24 years and 1 months old)
WEBSITE
http://homeretailgroup.com
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
01/01/2023
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PREVIOUS NAMES
14/09/2000
18/06/2001
TUDORBAY LIMITED
MILTON KEYNES
MK9 1BA
Barnfield Drive
Chichester
West Sussex
PO19 7UH
Telephone: 6407350
Ashfield Retail Centre
Calder Vale Road Town Centre
Blackburn
Lancashire
BB11 1BT
Beverley Road
Hull
North Humberside
HU10 6XA
Telephone: 6407877
Chester Road
Mold
Clwyd
CH7 1UE
Telephone: 6407830
Greyfriars Retail Park
Greyfriars Place Town Centre
Stoke-on-trent
Staffordshire
ST16 2SD
High Street
Town Centre
Northallerton
North Yorkshire
DL7 8EA
Stockport Road West
Bredbury
Stockport
Cheshire
SK6 2BN
Telephone: 6407814
The Hyde
Colindale
London
NW9 6LE
Telephone: 6407016
Ty Glas Road
Gabalfa
Cardiff
South Glamorgan
CF14 5EH
Unit 1 Retail World
Team Valley Trading Estate
Gateshead
Tyne and Wear
NE11 0BD
Telephone: 6407219
Waldingfield Road
Sudbury
Suffolk
CO10 1XX
Telephone: 6407128
Witan Gate House
500-600 Witan Gate West
Milton Keynes
Buckinghamshire
MK9 1BA
Telephone: 1204365
Winterstoke Road Town Centre
Bristol
Avon
BS23 3YT
1 Lyme Green Retail Park
Brindley Way Town Centre
Stockport
Cheshire
SK6 2AR
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Company Secretary Lucy Agnes Hartslief (932498568) Appointed |
| 05/07/2024 | A G SECRETARIAL LIMITED (909008492) has left the board |
Credit Risk Overview
Want to learn more about HOMEBASE 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 HOMEBASE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOMEBASE 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/12/2017 - Present (6 years and 10 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
15/12/2017 - Present (6 years and 10 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 3 Past: 28 |
View Report |
|
22/12/2017 - Present (6 years and 10 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 5 Past: 30 |
View Report |
|
31/01/2024 - Present (9 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
10/07/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALYWAY LTD | N/A | N/A |
| ARK UK GROUP LIMITED | Company is dissolved | View Report |
| ARK UK HOLDINGS LIMITED | Company is dissolved | View Report |
| ARK FINCO UK LIMITED | Active - Accounts Filed | View Report |
| ARK FINCO UK LIMITED | Active - Accounts Filed | View Report |
| HOMEBASE (UK&I) HOLDINGS LIMITED | Company is dissolved | View Report |
| HOMEBASE SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Company Secretary Lucy Agnes Hartslief (932498568) Appointed |
| 05/07/2024 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 05/02/2024 | New Board Member Simon Luscombe (931880325) Appointed |
| 06/12/2023 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 09/09/2022 | Simone Tudor (925510347) has left the board |
| 07/08/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Board Member Andrew Charles Coleman (925206735) Appointed |
| 13/11/2021 | New Confirmation Statement filed |
| 13/11/2021 | New Accounts filed |
| 29/01/2021 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 29/11/2019 | A G SECRETARIAL LIMITED (914601831) has left the board |
| 29/11/2019 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 16/10/2019 | New Accounts filed |
| 24/08/2019 | New Confirmation Statement filed |
| 04/04/2019 | New Accounts filed |
| 11/02/2019 | New Company Secretary Simone Tudor (925510347) Appointed |
| 08/07/2018 | New Confirmation Statement filed |
| 15/06/2018 | David James Haydon (924208624) has left the board |
| 23/02/2018 | Peter-John Charles Davis (920406553) has left the board |
| 26/01/2018 | New Board Member David James Haydon (924208624) Appointed |
| 25/01/2018 | New Board Member Damian Garry McGloughlin (924208625) Appointed |
| 21/12/2017 | Rodney John Boys (920406554) has left the board |
| 21/12/2017 | New Board Member Andrew Charles Coleman (924129465) Appointed |
| 09/12/2017 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 22/12/2016 | Change in Reg. Office |
| 06/12/2016 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 13/06/2016 | Donald Fuller Davis (915347064) has left the board |
| 08/04/2016 | AG SECRETARIAL LIMITED (920640685) has left the board |
| 08/04/2016 | New Company Secretary AG SECRETARIAL LIMITED (914601831) Appointed |
| 06/04/2016 | Rodney John Boys (920643907) has left the board |
| 06/04/2016 | New Board Member Peter-John Charles Davis (920406553) Appointed |
| 06/04/2016 | Peter-John Charles Davis (920643910) has left the board |
| 06/04/2016 | New Board Member Rodney John Boys (920406554) Appointed |
| 30/03/2016 | New Board Member Peter-John Charles Davis (920643910) Appointed |
| 30/03/2016 | New Board Member Rodney John Boys (920643907) Appointed |
| 25/03/2016 | Deborah Pamela Hamilton (919089048) has left the board |
| 25/03/2016 | Hongyan Lu (919743185) has left the board |
| 25/03/2016 | Richard John Ashton (910068601) has left the board |
| 25/03/2016 | John Carl Walden (916849266) has left the board |
| 25/03/2016 | New Company Secretary AG SECRETARIAL LIMITED (920640685) Appointed |
| 18/09/2015 | New Annual Return filed |
| 16/09/2015 | New Accounts filed |
| 18/05/2015 | Hongyan Lu (919743207) has left the board |
| 18/05/2015 | New Board Member Hongyan Lu (919743185) Appointed |
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