Home Retail Group UK Service Company Limited

Company Name	Home Retail Group UK Service Company Limited
Directors	Irina Beech and Sainsburys Corporate Director Limited
Company Status	Active
Company Number	05844489
Category	Private Limited Company
Incorporation Date	13 June 2006(17 years, 10 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Irina Beech
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 December 2020(14 years, 6 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Sainsburys Corporate Director Limited (Corporation)
Status	Current
Appointed	15 February 2019(12 years, 8 months after company formation)
Appointment Duration	5 years, 2 months
Correspondence Address	33 Holborn London EC1N 2HT

Secretary Name	Sainsbury's Corporate Secretary Limited (Corporation)
Status	Current
Appointed	07 May 2021(14 years, 11 months after company formation)
Appointment Duration	2 years, 11 months
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Colin John Holmes
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2006(5 months after company formation)
Appointment Duration	4 months (resigned 21 March 2007)
Role	Secretary
Correspondence Address	The Stone House Welford Road Thornby Northamptonshire NN6 8SJ

Secretary Name	Michael Haydn Allen Willis
Nationality	British
Status	Resigned
Appointed	15 November 2006(5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 May 2009)
Role	Company Director
Correspondence Address	32 Old Oak Drive Silverstone Northamptonshire NN12 8DN

Director Name	Mr Matthew George Smith
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2006(5 months, 3 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 22 March 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW

Director Name	Gordon Andrew Bentley
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2007(9 months, 1 week after company formation)
Appointment Duration	9 months, 3 weeks (resigned 10 January 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Hollybush Lane Harpenden Hertfordshire AL5 4AL

Director Name	Julie Ann Wirth
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2007(9 months, 1 week after company formation)
Appointment Duration	7 months (resigned 22 October 2007)
Role	Director Of Group Finance
Country of Residence	United Kingdom
Correspondence Address	14 Worrelle Avenue Middleton Milton Keynes Buckinghamshire MK10 9GW

Director Name	David Nigel Brown
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2007(9 months, 1 week after company formation)
Appointment Duration	9 years, 8 months (resigned 23 November 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Donald Fuller Davis
Date of Birth	February 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	22 October 2007(1 year, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Tythe Lodge, Churchgate High Street, Eddlesborough Dunstable Bedfordshire LU6 2LE

Director Name	Mr Philip Alexander Parker
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2008(1 year, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 28 June 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW

Secretary Name	Mr Philip Alexander Parker
Nationality	British
Status	Resigned
Appointed	12 May 2009(2 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 June 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW

Director Name	Richard George Lockwood
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2010(4 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 03 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW

Director Name	Mr David William Adams
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2013(6 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 June 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW

Secretary Name	Penelope Ann McKelvey
Status	Resigned
Appointed	28 June 2013(7 years after company formation)
Appointment Duration	1 year, 2 months (resigned 11 September 2014)
Role	Company Director
Correspondence Address	Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW

Director Name	Mrs Claire Louise Catlin
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2014(7 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW

Secretary Name	Miss Deborah Pamela Hamilton
Status	Resigned
Appointed	11 September 2014(8 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 November 2016)
Role	Company Director
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Mark Simon Willis
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2015(8 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 September 2016)
Role	Director Of Investor Relations And Group Finance
Country of Residence	England
Correspondence Address	Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW

Director Name	Mr Iain Stuart Macmillan
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2016(10 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW

Director Name	Mr Stephen Goodluck
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2016(10 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Secretary Name	Mr Anthony Guthrie
Status	Resigned
Appointed	23 November 2016(10 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 May 2018)
Role	Company Director
Correspondence Address	33 Holborn London EC1N 2HT

Secretary Name	Mr Timothy Fallowfield
Status	Resigned
Appointed	03 May 2018(11 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 June 2019)
Role	Company Director
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Ryan James Mynard
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2018(11 years, 12 months after company formation)
Appointment Duration	8 months, 1 week (resigned 15 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Secretary Name	Julia Foo
Status	Resigned
Appointed	14 June 2019(13 years after company formation)
Appointment Duration	1 year, 10 months (resigned 07 May 2021)
Role	Company Director
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Darren Wayne Clark
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2019(13 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	13 June 2006(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 June 2006(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Contact

Website	homeretail.com
Telephone	0845 6036677
Telephone region	Unknown

Location

Registered Address	33 Holborn London EC1N 2HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Home Retail Group (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	4 March 2023 (1 year, 1 month ago)
Next Accounts Due	6 December 2024 (7 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	06 March

Returns

Latest Return	12 April 2023 (1 year ago)
Next Return Due	26 April 2024 (5 days from now)

Filing History

9 December 2023	Accounts for a dormant company made up to 4 March 2023 (5 pages)
14 July 2023	Change of details for Home Retail Group (Uk) Limited as a person with significant control on 30 June 2023 (2 pages)
20 April 2023	Confirmation statement made on 12 April 2023 with no updates (3 pages)
30 January 2023	Current accounting period shortened from 13 March 2023 to 6 March 2023 (1 page)
16 January 2023	Accounts for a dormant company made up to 6 March 2022 (6 pages)
26 April 2022	Confirmation statement made on 12 April 2022 with no updates (3 pages)
12 October 2021	Accounts for a dormant company made up to 6 March 2021 (7 pages)
7 May 2021	Termination of appointment of Julia Foo as a secretary on 7 May 2021 (1 page)
7 May 2021	Appointment of Sainsbury's Corporate Secretary Limited as a secretary on 7 May 2021 (2 pages)
12 April 2021	Confirmation statement made on 12 April 2021 with no updates (3 pages)
31 December 2020	Termination of appointment of Darren Wayne Clark as a director on 31 December 2020 (1 page)
31 December 2020	Appointment of Mrs Irina Beech as a director on 31 December 2020 (2 pages)
6 November 2020	Accounts for a dormant company made up to 7 March 2020 (6 pages)
23 April 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
16 December 2019	Appointment of Mr Darren Wayne Clark as a director on 6 December 2019 (2 pages)
16 December 2019	Termination of appointment of Claire Louise Catlin as a director on 6 December 2019 (1 page)
26 October 2019	Accounts for a dormant company made up to 9 March 2019 (7 pages)
30 June 2019	Secretary's details changed for Julia Foo on 14 June 2019 (1 page)
28 June 2019	Termination of appointment of Timothy Fallowfield as a secretary on 14 June 2019 (1 page)
28 June 2019	Appointment of Julia Foo as a secretary on 14 June 2019 ANNOTATION Part Rectified Officers service address was removed from the AP03 on 30/08/2019 as it was factually inaccurate or derived from something factually inaccurate (3 pages)
26 April 2019	Confirmation statement made on 12 April 2019 with updates (4 pages)
20 February 2019	Termination of appointment of Ryan James Mynard as a director on 15 February 2019 (1 page)
20 February 2019	Appointment of Mrs Claire Louise Catlin as a director on 15 February 2019 (2 pages)
20 February 2019	Termination of appointment of Stephen Goodluck as a director on 15 February 2019 (1 page)
20 February 2019	Appointment of Sainsburys Corporate Director Limited as a director on 15 February 2019 (2 pages)
1 August 2018	Accounts for a dormant company made up to 10 March 2018 (8 pages)
5 July 2018	Appointment of Mr Ryan James Mynard as a director on 8 June 2018 (2 pages)
13 June 2018	Termination of appointment of Iain Stuart Macmillan as a director on 8 June 2018 (1 page)
11 May 2018	Appointment of Mr Timothy Fallowfield as a secretary on 3 May 2018 (2 pages)
3 May 2018	Termination of appointment of Anthony Guthrie as a secretary on 3 May 2018 (1 page)
26 April 2018	Confirmation statement made on 12 April 2018 with updates (4 pages)
3 January 2018	Statement of company's objects (2 pages)
3 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (29 pages)
13 December 2017	Accounts for a dormant company made up to 11 March 2017 (8 pages)
13 December 2017	Accounts for a dormant company made up to 11 March 2017 (8 pages)
27 June 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
27 June 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
27 June 2017	Notification of Home Retail Group (Uk) Limited as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Home Retail Group (Uk) Limited as a person with significant control on 6 April 2016 (2 pages)
2 December 2016	Registered office address changed from 33 Holborn London EC1N 2HT United Kingdom to 33 Holborn London EC1N 2HT on 2 December 2016 (1 page)
2 December 2016	Registered office address changed from Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW United Kingdom to 33 Holborn London EC1N 2HT on 2 December 2016 (1 page)
2 December 2016	Registered office address changed from Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW United Kingdom to 33 Holborn London EC1N 2HT on 2 December 2016 (1 page)
2 December 2016	Registered office address changed from 33 Holborn London EC1N 2HT United Kingdom to 33 Holborn London EC1N 2HT on 2 December 2016 (1 page)
25 November 2016	Appointment of Mr Stephen Goodluck as a director on 23 November 2016 (2 pages)
25 November 2016	Current accounting period extended from 28 February 2017 to 13 March 2017 (1 page)
25 November 2016	Current accounting period extended from 28 February 2017 to 13 March 2017 (1 page)
25 November 2016	Appointment of Mr Stephen Goodluck as a director on 23 November 2016 (2 pages)
24 November 2016	Appointment of Mr Anthony Guthrie as a secretary on 23 November 2016 (2 pages)
24 November 2016	Appointment of Mr Anthony Guthrie as a secretary on 23 November 2016 (2 pages)
23 November 2016	Registered office address changed from Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW to 33 Holborn London EC1N 2HT on 23 November 2016 (1 page)
23 November 2016	Termination of appointment of David Nigel Brown as a director on 23 November 2016 (1 page)
23 November 2016	Registered office address changed from Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW to 33 Holborn London EC1N 2HT on 23 November 2016 (1 page)
23 November 2016	Termination of appointment of Deborah Pamela Hamilton as a secretary on 23 November 2016 (1 page)
23 November 2016	Termination of appointment of David Nigel Brown as a director on 23 November 2016 (1 page)
23 November 2016	Termination of appointment of Deborah Pamela Hamilton as a secretary on 23 November 2016 (1 page)
5 September 2016	Appointment of Mr Iain Stuart Macmillan as a director on 2 September 2016 (2 pages)
5 September 2016	Appointment of Mr Iain Stuart Macmillan as a director on 2 September 2016 (2 pages)
5 September 2016	Termination of appointment of Mark Simon Willis as a director on 2 September 2016 (1 page)
5 September 2016	Termination of appointment of Mark Simon Willis as a director on 2 September 2016 (1 page)
8 July 2016	Accounts for a dormant company made up to 27 February 2016 (8 pages)
8 July 2016	Accounts for a dormant company made up to 27 February 2016 (8 pages)
13 June 2016	Termination of appointment of David William Adams as a director on 10 June 2016 (1 page)
13 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1 (4 pages)
13 June 2016	Termination of appointment of David William Adams as a director on 10 June 2016 (1 page)
13 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1 (4 pages)
1 July 2015	Accounts for a dormant company made up to 28 February 2015 (8 pages)
1 July 2015	Accounts for a dormant company made up to 28 February 2015 (8 pages)
15 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1 (4 pages)
15 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1 (4 pages)
22 May 2015	Termination of appointment of Claire Louise Catlin as a director on 22 May 2015 (1 page)
22 May 2015	Termination of appointment of Claire Louise Catlin as a director on 22 May 2015 (1 page)
22 May 2015	Appointment of Mr Mark Simon Willis as a director on 22 May 2015 (2 pages)
22 May 2015	Appointment of Mr Mark Simon Willis as a director on 22 May 2015 (2 pages)
11 September 2014	Appointment of Miss Deborah Pamela Hamilton as a secretary on 11 September 2014 (2 pages)
11 September 2014	Termination of appointment of Penelope Ann Mckelvey as a secretary on 11 September 2014 (1 page)
11 September 2014	Termination of appointment of Penelope Ann Mckelvey as a secretary on 11 September 2014 (1 page)
11 September 2014	Appointment of Miss Deborah Pamela Hamilton as a secretary on 11 September 2014 (2 pages)
28 July 2014	Accounts made up to 1 March 2014 (8 pages)
28 July 2014	Accounts made up to 1 March 2014 (8 pages)
28 July 2014	Accounts made up to 1 March 2014 (8 pages)
18 June 2014	Termination of appointment of Philip Alexander Parker as a director on 28 June 2013 (1 page)
18 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders (4 pages)
18 June 2014	Termination of appointment of Philip Alexander Parker as a director on 28 June 2013 (1 page)
18 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders (4 pages)
6 March 2014	Appointment of Mrs Claire Louise Catlin as a director on 3 March 2014 (2 pages)
6 March 2014	Appointment of Mrs Claire Louise Catlin as a director on 3 March 2014 (2 pages)
6 March 2014	Termination of appointment of Richard George Lockwood as a director on 3 March 2014 (1 page)
6 March 2014	Appointment of Mrs Claire Louise Catlin as a director on 3 March 2014 (2 pages)
6 March 2014	Termination of appointment of Richard George Lockwood as a director on 3 March 2014 (1 page)
6 March 2014	Termination of appointment of Richard George Lockwood as a director on 3 March 2014 (1 page)
21 January 2014	Director's details changed for Richard George Lockwood on 20 January 2014 (2 pages)
21 January 2014	Director's details changed for Richard George Lockwood on 20 January 2014 (2 pages)
30 July 2013	Accounts made up to 2 March 2013 (8 pages)
30 July 2013	Accounts made up to 2 March 2013 (8 pages)
30 July 2013	Accounts made up to 2 March 2013 (8 pages)
18 July 2013	Termination of appointment of Philip Alexander Parker as a secretary on 28 June 2013 (1 page)
18 July 2013	Termination of appointment of Philip Alexander Parker as a secretary on 28 June 2013 (1 page)
18 July 2013	Appointment of Penelope Ann Mckelvey as a secretary on 28 June 2013 (1 page)
18 July 2013	Appointment of Penelope Ann Mckelvey as a secretary on 28 June 2013 (1 page)
25 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (6 pages)
25 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (6 pages)
5 April 2013	Appointment of David William Adams as a director on 22 March 2013 (2 pages)
5 April 2013	Termination of appointment of Matthew George Smith as a director on 22 March 2013 (1 page)
5 April 2013	Termination of appointment of Matthew George Smith as a director on 22 March 2013 (1 page)
5 April 2013	Appointment of David William Adams as a director on 22 March 2013 (2 pages)
15 August 2012	Accounts made up to 3 March 2012 (7 pages)
15 August 2012	Accounts made up to 3 March 2012 (7 pages)
15 August 2012	Accounts made up to 3 March 2012 (7 pages)
21 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
21 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
19 July 2011	Accounts made up to 26 February 2011 (7 pages)
19 July 2011	Accounts made up to 26 February 2011 (7 pages)
14 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
16 August 2010	Appointment of Richard George Lockwood as a director (2 pages)
16 August 2010	Appointment of Richard George Lockwood as a director (2 pages)
16 August 2010	Termination of appointment of Donald Davis as a director (1 page)
16 August 2010	Termination of appointment of Donald Davis as a director (1 page)
15 July 2010	Accounts made up to 27 February 2010 (10 pages)
15 July 2010	Accounts made up to 27 February 2010 (10 pages)
21 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
23 December 2009	Full accounts made up to 28 February 2009 (10 pages)
23 December 2009	Full accounts made up to 28 February 2009 (10 pages)
4 November 2009	Director's details changed for Matthew George Smith on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Matthew George Smith on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Matthew George Smith on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for David Nigel Brown on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for David Nigel Brown on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for David Nigel Brown on 1 October 2009 (2 pages)
23 October 2009	Secretary's details changed for Philip Alexander Parker on 1 October 2009 (1 page)
23 October 2009	Director's details changed for Philip Parker on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Philip Parker on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Philip Parker on 1 October 2009 (2 pages)
23 October 2009	Secretary's details changed for Philip Alexander Parker on 1 October 2009 (1 page)
23 October 2009	Secretary's details changed for Philip Alexander Parker on 1 October 2009 (1 page)
24 June 2009	Return made up to 13/06/09; full list of members (4 pages)
24 June 2009	Return made up to 13/06/09; full list of members (4 pages)
10 June 2009	Secretary appointed philip alexander parker (1 page)
10 June 2009	Secretary appointed philip alexander parker (1 page)
9 June 2009	Appointment terminated secretary michael willis (1 page)
9 June 2009	Appointment terminated secretary michael willis (1 page)
23 October 2008	Resolutions RES13 ‐ Re section 175 30/09/2008 (1 page)
23 October 2008	Resolutions RES13 ‐ Re section 175 30/09/2008 (1 page)
15 October 2008	Full accounts made up to 1 March 2008 (11 pages)
15 October 2008	Full accounts made up to 1 March 2008 (11 pages)
15 October 2008	Full accounts made up to 1 March 2008 (11 pages)
9 July 2008	Return made up to 13/06/08; full list of members (4 pages)
9 July 2008	Return made up to 13/06/08; full list of members (4 pages)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
11 January 2008	New director appointed (1 page)
11 January 2008	New director appointed (1 page)
14 December 2007	Full accounts made up to 3 March 2007 (7 pages)
14 December 2007	Full accounts made up to 3 March 2007 (7 pages)
14 December 2007	Full accounts made up to 3 March 2007 (7 pages)
6 November 2007	New director appointed (1 page)
6 November 2007	Director resigned (1 page)
6 November 2007	New director appointed (1 page)
6 November 2007	Director resigned (1 page)
28 August 2007	Director's particulars changed (1 page)
28 August 2007	Director's particulars changed (1 page)
10 July 2007	Director's particulars changed (1 page)
10 July 2007	Director's particulars changed (1 page)
13 June 2007	Return made up to 13/06/07; full list of members (3 pages)
13 June 2007	Return made up to 13/06/07; full list of members (3 pages)
3 April 2007	Company name changed arg (uk) LIMITED\certificate issued on 03/04/07 (2 pages)
3 April 2007	Company name changed arg (uk) LIMITED\certificate issued on 03/04/07 (2 pages)
30 March 2007	Director resigned (1 page)
30 March 2007	New director appointed (1 page)
30 March 2007	New director appointed (1 page)
30 March 2007	New director appointed (1 page)
30 March 2007	New director appointed (1 page)
30 March 2007	New director appointed (1 page)
30 March 2007	New director appointed (1 page)
30 March 2007	Director resigned (1 page)
28 March 2007	Accounting reference date shortened from 30/06/07 to 28/02/07 (1 page)
28 March 2007	Accounting reference date shortened from 30/06/07 to 28/02/07 (1 page)
28 December 2006	New director appointed (3 pages)
28 December 2006	New director appointed (3 pages)
30 November 2006	New secretary appointed (2 pages)
30 November 2006	New director appointed (5 pages)
30 November 2006	New secretary appointed (2 pages)
30 November 2006	New director appointed (5 pages)
27 November 2006	Registered office changed on 27/11/06 from: c/o hackwoood secretaries LIMITED, one silk street london EC2Y 8HQ (1 page)
27 November 2006	Secretary resigned (1 page)
27 November 2006	Secretary resigned (1 page)
27 November 2006	Registered office changed on 27/11/06 from: c/o hackwoood secretaries LIMITED, one silk street london EC2Y 8HQ (1 page)
27 November 2006	Director resigned (1 page)
27 November 2006	Director resigned (1 page)
16 November 2006	Company name changed home retail group uk LIMITED\certificate issued on 16/11/06 (2 pages)
16 November 2006	Company name changed home retail group uk LIMITED\certificate issued on 16/11/06 (2 pages)
23 June 2006	Company name changed hackremco (no. 2378) LIMITED\certificate issued on 23/06/06 (2 pages)
23 June 2006	Company name changed hackremco (no. 2378) LIMITED\certificate issued on 23/06/06 (2 pages)
13 June 2006	Incorporation (16 pages)
13 June 2006	Incorporation (16 pages)

Home Retail Group UK Service Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London