Homebase Group Limited

Company details

Type

Private Limited Company

Incorporated

2000-09-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2023-01-01 · DORMANT

Next accounts due

2024-09-30 619 days overdue

Confirmation statement

last made up 2024-06-21 · next due 2025-07-05341 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (35)

• Hartslief, Lucy Agnes · Secretary appointed 2024-07-10
• Mcgloughlin, Damian Garry · Director appointed 2017-12-22
• Luscombe, Simon · Director appointed 2024-01-31 resigned 2025-03-21
• Coleman, Andrew Charles · Director appointed 2017-12-15 resigned 2024-03-14
• A G Secretarial Limited · Corporate Secretary appointed 2016-02-27 resigned 2024-01-31
• Tudor, Simone · Secretary appointed 2019-01-03 resigned 2022-08-31
• Haydon, David James · Director appointed 2017-12-22 resigned 2018-06-11
• Davis, Peter-John Charles · Director appointed 2016-02-27 resigned 2018-02-08
• Boys, Rodney John · Director appointed 2016-02-27 resigned 2017-12-15
• Davis, Donald Fuller · Director appointed 2013-03-22 resigned 2016-05-31
• Lu, Hongyan · Director appointed 2015-04-30 resigned 2016-02-27
• Hamilton, Deborah Pamela · Secretary appointed 2014-09-11 resigned 2016-02-27
• Ashton, Richard John · Director appointed 2002-12-20 resigned 2016-02-27
• Loft, Paul Beverley · Director appointed 2002-12-20 resigned 2015-04-30
• Mckelvey, Penelope Ann · Secretary appointed 2013-06-28 resigned 2014-09-11
• Duddy, Terence · Director appointed 2002-12-20 resigned 2014-03-14
• Parker, Philip Alexander · Secretary appointed 2008-01-10 resigned 2013-06-28
• Adams, David William · Director appointed 2010-08-02 resigned 2013-03-22
• Gresham, Nicholas John · Director appointed 2008-01-10 resigned 2010-07-30
• Willis, Michael Haydn Allen · Secretary appointed 2008-01-10 resigned 2009-05-12
• Bentley, Gordon Andrew · Secretary appointed 2007-04-23 resigned 2008-01-10
• Fuller, Neil Frank · Director appointed 2002-12-20 resigned 2008-01-10
• Holmes, Colin John · Secretary appointed 2002-12-20 resigned 2007-03-31
• James, Timothy John · Director appointed 2002-01-24 resigned 2003-06-09
• Hunt, Stanley · Director appointed 2001-08-20 resigned 2003-03-17
• Gillingwater, Richard Dunnell · Director appointed 2002-06-01 resigned 2002-12-20
• Kirk, Richard Stanley · Director appointed 2001-09-10 resigned 2002-12-20
• Woodhouse, Christopher Kevin · Secretary appointed 2001-06-20 resigned 2002-12-20
• Potter, Cheryl · Director appointed 2001-03-02 resigned 2002-12-20
• Lovering, John David · Director appointed 2000-12-14 resigned 2002-12-20
• Shenton, Paul Henry · Secretary appointed 2001-03-02 resigned 2001-06-20
• Sellars, Ian · Director appointed 2000-12-18 resigned 2001-03-02
• Clifford Chance Secretaries Limited · Corporate Nominee Secretary appointed 2000-09-14 resigned 2001-03-02
• Richards, Martin Edgar · Nominee Director appointed 2000-09-14 resigned 2000-12-14
• Layton, Matthew Robert · Nominee Director appointed 2000-09-14 resigned 2000-12-14

People with significant control (1)

• Hampden Group Limited Active
  Corporate Entity Psc · notified 2016-08-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

All charges satisfied.

• A registered charge Satisfied 040715330003
  Held by Wells Fargo Capital Finance (UK) Limited
  Created 2018-11-09 · satisfied 2023-05-24
  See clause 3.1 of the debenture, which creates a fixed charge over any right, title or interest which the company has now or may subsequently acquire to or in any land (as defined in the debenture). See clause 3.9 of the debenture, which creates a fixed charge over all intellectual property rights (as defined in the debenture) (including all fees, royalties and other rights of every kind relating to or deriving from such rights) such as:. Country mark status app no. App date reg no.. United kingdom. Apotments registered 2544622 14-apr-2010 2544622. united kingdom. Compot registered 2312248 03-oct-2002 2312248. hong kong duracoat registered 300974160 16-oct-2007 300974160. please also see schedule 6 (specified intellectual property) within the debenture for further details (this schedule includes further charged intellectual property rights).
• A registered charge Satisfied 040715330002
  Held by Homebase (UK & I) Holdings Limited
  Created 2018-11-01 · satisfied 2023-05-24
  Not applicable.
• Debenture Satisfied
  Held by Ubs Ag (As Security Agent)
  Created 2001-03-02 · satisfied 2003-08-26
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2025-03-21 Termination director company with name termination date TM01 Officers
• 2025-01-14 Dissolved compulsory strike off suspended (paper) DISS16(SOAS) Dissolution
• 2024-12-10 Gazette notice compulsory (paper) GAZ1 Gazette
• 2024-07-16 Confirmation statement (paper) CS01 Confirmation statement
• 2024-07-10 Appointment of secretary AP03 Officers
• 2024-07-02 Termination secretary company with name termination date TM02 Officers
• 2024-03-14 Termination director company with name termination date TM01 Officers
• 2024-01-31 Appointment of director AP01 Officers
• 2023-11-30 Dormant accounts (paper) AA Accounts
• 2023-11-29 Gazette filings brought up to date (paper) DISS40 Gazette
• 2023-11-28 Gazette notice compulsory (paper) GAZ1 Gazette
• 2023-06-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-05-24 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2023-05-24 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2022-10-12 Director details changed CH01 Officers

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