Hometrack.co.uk Limited

Company details

Type

Private Limited Company

Incorporated

2000-02-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 112 days

Confirmation statement

last made up 2026-02-21 · next due 2027-03-07

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (23)

• Marsden, Rory Gavin · Director appointed 2025-06-06
• Bryant, Charles Roy · Director appointed 2016-10-03
• Fletcher, Samantha · Director appointed 2021-08-02 resigned 2025-06-06
• Ross, David Hamilton · Director appointed 2021-05-20 resigned 2021-07-30
• Glenister, Scott · Director appointed 2020-10-26 resigned 2021-05-20
• Sayer, David Paul · Director appointed 2020-03-06 resigned 2020-10-26
• Edwards, Neil John · Director appointed 2019-04-29 resigned 2020-03-06
• Botha, Andrew James · Director appointed 2017-02-03 resigned 2019-05-31
• Chesterman, Alexander Edward · Director appointed 2017-02-03 resigned 2018-09-30
• Catt, David Robert · Director appointed 2016-02-24 resigned 2017-02-03
• Tobin, Nigel Anthony · Director appointed 2015-07-15 resigned 2017-02-03
• Gravitas Company Secretarial Services Limited · Corporate Secretary appointed 2010-07-13 resigned 2017-02-03
• James, Felicity Elizabeth · Director appointed 2007-03-22 resigned 2017-02-03
• Patel, Timir · Director appointed 2006-06-05 resigned 2017-02-03
• Mackay, Giles Patrick Cyril · Director appointed 2000-06-22 resigned 2017-02-03
• Heeley, Mark Adrian · Director appointed 2000-11-27 resigned 2013-10-30
• Fenwick, John Andrew · Director appointed 2000-11-27 resigned 2013-07-12
• Currie, Patrick Regan · Director appointed 2000-06-22 resigned 2006-04-26
• Catt, David Robert · Director appointed 2002-06-06 resigned 2003-06-19
• Tahany, Peter Killain · Director appointed 2000-07-20 resigned 2002-08-01
• Rich, Michael William · Nominee Director appointed 2000-02-24 resigned 2000-06-22
• Mitre Secretaries Limited · Corporate Nominee Secretary appointed 2000-02-24 resigned 2000-06-22
• Warner, William · Nominee Director appointed 2000-02-24 resigned 2000-06-22

People with significant control (2)

• Zpg Limited Ceased 2018-11-01
  Corporate Entity Psc · notified 2017-01-31
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Houseful Limited Active
  Corporate Entity Psc · notified 2018-11-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (3)

1 outstanding · 2 satisfied

• A registered charge Outstanding 039328400003
  Held by Rbc Europe Limited
  Created 2018-11-20
  N/A.
• A registered charge Satisfied 039328400002
  Held by Clydesdale Bank PLC (Trading as Clydesdale Bank and Yorkshire Bank)
  Created 2015-05-22 · satisfied 2017-02-18
• A registered charge Satisfied 039328400001
  Held by Santander UK PLC
  Created 2014-11-05 · satisfied 2015-06-16

Recent filings (15)

• 2026-03-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-21 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-10-21 Legacy (paper) PARENT_ACC Accounts
• 2025-10-21 Legacy (paper) GUARANTEE2 Other
• 2025-10-21 Legacy (paper) AGREEMENT2 Other
• 2025-10-01 Legacy (paper) PARENT_ACC Accounts
• 2025-10-01 Legacy (paper) GUARANTEE2 Other
• 2025-10-01 Legacy (paper) AGREEMENT2 Other
• 2025-06-09 Appointment of director AP01 Officers
• 2025-06-09 Termination director company with name termination date TM01 Officers
• 2025-02-25 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-09-26 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-09-26 Legacy (paper) PARENT_ACC Accounts
• 2024-09-26 Legacy (paper) GUARANTEE2 Other
• 2024-09-26 Legacy (paper) AGREEMENT2 Other

Showing the 15 most recent filings. View full filing history at Companies House.