Menna Overview
Here’s a quick overview of HOME RETAIL GROUP UK SERVICE COMPANY LIMITED 👀 — a London based business that started in 2006.
HOME RETAIL GROUP UK SERVICE COMPANY LIMITED
- Company statusactive
- Company No05844489
- Age20 years 1 month Incorporated 13 June 2006
- Officers3
Address
33 Charterhouse Street, London, EC1M 6HA, England
HOME RETAIL GROUP UK SERVICE COMPANY LIMITED is an active company incorporated on 13 June 2006 and based in London, England. The company was registered 20 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 6 March 2025. Next accounts due by 6 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 11 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 18 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Jun 2025
Change Corporate Director Company With Change Date
1 Year Ago on 18 Jun 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 18 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 22 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 09 Dec 2023
Change To A Person With Significant Control
3 Years Ago on 14 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Apr 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 30 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 16 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 26 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 12 Oct 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 07 May 2021
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 07 May 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 31 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 31 Dec 2020
Accounts With Accounts Type Dormant
5 Years Ago on 06 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 16 Dec 2019
Termination Director Company With Name Termination Date
6 Years Ago on 16 Dec 2019
Accounts With Accounts Type Dormant
6 Years Ago on 26 Oct 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SAINSBURY'S CORPORATE SECRETARY LIMITED | corporate secretary | 07 May 2021 | |
| BEECH, Irina | director | Aug 1974 | 31 Dec 2020 |
| SAINSBURYS CORPORATE DIRECTOR LIMITED | corporate director | 15 Feb 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Home Retail Group (Uk) Limited | 06 Apr 2016 |
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SAINSBURY'S CORPORATE SECRETARY LIMITED is a mutual person.
SAINSBURY'S CORPORATE SECRETARY LIMITED, SAINSBURYS CORPORATE DIRECTOR LIMITED are mutual persons.
SAINSBURY'S CORPORATE SECRETARY LIMITED, SAINSBURYS CORPORATE DIRECTOR LIMITED are mutual persons.
SAINSBURY'S CORPORATE SECRETARY LIMITED, SAINSBURYS CORPORATE DIRECTOR LIMITED are mutual persons.
SAINSBURY'S CORPORATE SECRETARY LIMITED, SAINSBURYS CORPORATE DIRECTOR LIMITED are mutual persons.
SAINSBURY'S CORPORATE SECRETARY LIMITED, SAINSBURYS CORPORATE DIRECTOR LIMITED are mutual persons.
SAINSBURY'S CORPORATE SECRETARY LIMITED, SAINSBURYS CORPORATE DIRECTOR LIMITED are mutual persons.
SAINSBURY'S CORPORATE SECRETARY LIMITED, BEECH, Irina, SAINSBURYS CORPORATE DIRECTOR LIMITED, BENTLEY, Gordon Andrew, BROWN, David Nigel, CATLIN, Claire Louise, CLARK, Darren Wayne, GOODLUCK, Stephen, HOLMES, Colin John, LOCKWOOD, Richard George, MYNARD, Ryan James are mutual persons.
SAINSBURY'S CORPORATE SECRETARY LIMITED, SAINSBURYS CORPORATE DIRECTOR LIMITED are mutual persons.
SAINSBURY'S CORPORATE SECRETARY LIMITED is a mutual person.
SAINSBURY'S CORPORATE SECRETARY LIMITED is a mutual person.
SAINSBURY'S CORPORATE SECRETARY LIMITED, SAINSBURYS CORPORATE DIRECTOR LIMITED are mutual persons.
SAINSBURY'S CORPORATE SECRETARY LIMITED is a mutual person.
SAINSBURY'S CORPORATE SECRETARY LIMITED, BEECH, Irina, SAINSBURYS CORPORATE DIRECTOR LIMITED, BENTLEY, Gordon Andrew, BROWN, David Nigel, CATLIN, Claire Louise, CLARK, Darren Wayne, LOCKWOOD, Richard George, MYNARD, Ryan James are mutual persons.
SAINSBURY'S CORPORATE SECRETARY LIMITED is a mutual person.
SAINSBURY'S CORPORATE SECRETARY LIMITED is a mutual person.
SAINSBURY'S CORPORATE SECRETARY LIMITED, SAINSBURYS CORPORATE DIRECTOR LIMITED are mutual persons.
SAINSBURY'S CORPORATE SECRETARY LIMITED, BEECH, Irina, SAINSBURYS CORPORATE DIRECTOR LIMITED, BENTLEY, Gordon Andrew, BROWN, David Nigel, CATLIN, Claire Louise, CLARK, Darren Wayne, GOODLUCK, Stephen, HOLMES, Colin John, LOCKWOOD, Richard George, MYNARD, Ryan James are mutual persons.
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SAINSBURY'S CORPORATE SECRETARY LIMITED is a mutual person.
SAINSBURY'S CORPORATE SECRETARY LIMITED, CATLIN, Claire Louise, GOODLUCK, Stephen, HOLMES, Colin John are mutual persons.
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SAINSBURY'S CORPORATE SECRETARY LIMITED is a mutual person.
SAINSBURY'S CORPORATE SECRETARY LIMITED is a mutual person.
SAINSBURY'S CORPORATE SECRETARY LIMITED, BEECH, Irina, SAINSBURYS CORPORATE DIRECTOR LIMITED, PARKER, Philip Alexander, WILLIS, Michael Haydn Allen, BENTLEY, Gordon Andrew, CATLIN, Claire Louise, CLARK, Darren Wayne, GOODLUCK, Stephen, MYNARD, Ryan James are mutual persons.
SAINSBURY'S CORPORATE SECRETARY LIMITED is a mutual person.
SAINSBURY'S CORPORATE SECRETARY LIMITED is a mutual person.
BEECH, Irina, SAINSBURYS CORPORATE DIRECTOR LIMITED, PARKER, Philip Alexander, BENTLEY, Gordon Andrew, CATLIN, Claire Louise, CLARK, Darren Wayne, GOODLUCK, Stephen, MYNARD, Ryan James are mutual persons.
BEECH, Irina, SAINSBURYS CORPORATE DIRECTOR LIMITED, PARKER, Philip Alexander, WILLIS, Michael Haydn Allen, CATLIN, Claire Louise, CLARK, Darren Wayne, GOODLUCK, Stephen, HOLMES, Colin John, MYNARD, Ryan James are mutual persons.
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BEECH, Irina, SAINSBURYS CORPORATE DIRECTOR LIMITED, WILLIS, Michael Haydn Allen, BENTLEY, Gordon Andrew, CATLIN, Claire Louise, CLARK, Darren Wayne, GOODLUCK, Stephen, MYNARD, Ryan James are mutual persons.
BEECH, Irina, SAINSBURYS CORPORATE DIRECTOR LIMITED, PARKER, Philip Alexander, WILLIS, Michael Haydn Allen, CATLIN, Claire Louise, CLARK, Darren Wayne, HOLMES, Colin John, MYNARD, Ryan James are mutual persons.
BEECH, Irina, BENTLEY, Gordon Andrew, BROWN, David Nigel, CATLIN, Claire Louise, CLARK, Darren Wayne, GOODLUCK, Stephen, HOLMES, Colin John, LOCKWOOD, Richard George, MYNARD, Ryan James are mutual persons.
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JUNGLE ONLINE
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HOME RETAIL GROUP UK SERVICE COMPANY LIMITED 👀 — a London based business that started in 2006.