Homefire Group started in year 1955 as Private Limited Company with registration number 00544782. The Homefire Group company has been functioning successfully for sixty nine years now and its status is active. The firm's office is based in Sheffield at Westthorpe Fields Road. Postal code: S21 1TZ. Since 2022-09-29 Homefire Group Limited is no longer carrying the name Cpl Distribution.
The company has 5 directors, namely Steven A., James G. and Jason S. and others. Of them, Mark W. has been with the company the longest, being appointed on 10 March 2010 and Steven A. and James G. have been with the company for the least time - from 23 August 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
This company operates within the S21 1TZ postal code. The company is dealing with transport and has been registered as such. Its registration number is OM2003347 . It is located at Old House, Burnside, Acharacle with a total of 45 cars. It has twenty locations in the UK.
Office Address | Westthorpe Fields Road |
Office Address2 | Killamarsh |
Town | Sheffield |
Post code | S21 1TZ |
Country of origin | United Kingdom |
Registration Number | 00544782 |
Date of Incorporation | Sat, 19th Feb 1955 |
Industry | Other retail sale not in stores, stalls or markets |
Industry | Wholesale of other fuels and related products |
End of financial Year | 31st March |
Company age | 69 years old |
Account next due date | Sun, 31st Dec 2023 (117 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Sun, 19th Nov 2023 (2023-11-19) |
Last confirmation statement dated | Sat, 5th Nov 2022 |
The register of PSCs who own or have control over the company is made up of 3 names. As BizStats discovered, there is Heptagon Limited from Sheffield, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Julian M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Sg Hambros Limited, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Heptagon Limited
Westthorpe Fields Road Killamarsh, Sheffield, S21 1TZ, England
Legal authority | English |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 3034114 |
Notified on | 6 April 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Julian M.
Notified on | 6 April 2016 |
Ceased on | 14 February 2022 |
Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Sg Hambros Limited
5th Floor 8 St. James's Square, London, SW1Y 4JU, England
Legal authority | England |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 3470463 |
Notified on | 6 April 2016 |
Ceased on | 1 March 2021 |
Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Cpl Distribution | September 29, 2022 |
British Fuels | April 6, 1998 |
Old House | |
---|---|
Address | Burnside , Kentra |
City | Acharacle |
Post code | PH33 4LA |
Vehicles | 1 |
1 | |
Address | Holytown Road , Mossend |
City | Bellshill |
Post code | ML4 1ED |
Vehicles | 8 |
Balranold | |
Address | East Clyne |
City | Brora |
Post code | KW9 6LS |
Vehicles | 2 |
Robert W H Brown | |
Address | Belston Cottage , Sinclairston , Ochiltree |
City | Cumnock |
Post code | KA18 2RT |
Vehicles | 1 |
Leafield Road | |
City | Dumfries |
Post code | DG1 2DP |
Vehicles | 4 |
Baldovie Industrial Estate | |
Address | Piper Street |
City | Dundee |
Post code | DD4 0NT |
Vehicles | 3 |
Mossview | |
Address | West Hillside , Mosstowie |
City | Elgin |
Post code | IV30 8XE |
Vehicles | 1 |
Hillend Farm | |
Address | Slamannan |
City | Falkirk |
Post code | FK1 3DW |
Vehicles | 1 |
Ingliston Farm | |
Address | Eassie |
City | Forfar |
Post code | DD8 1SP |
Vehicles | 1 |
Unit 3 | |
Address | North Road , Onich |
City | Fort William |
Post code | PH33 6TQ |
Vehicles | 3 |
Woodhead Farm | |
Address | Woodhead Road , Chryston |
City | Glasgow |
Post code | G69 9HY |
Vehicles | 1 |
May Cottage | |
Address | Achnaconeran , Invermoriston |
City | Inverness |
Post code | IV63 7YA |
Vehicles | 1 |
Needlefield Coal Yard | |
Address | Longman Road |
City | Inverness |
Post code | IV1 1RY |
Vehicles | 8 |
1 Bay | |
Address | Waternish |
City | Isle Of Skye |
Post code | IV55 8GF |
Vehicles | 1 |
6 Ardmore | |
Address | Hallin , Dunvegan |
City | Isle Of Skye |
Post code | IV55 8GW |
Vehicles | 1 |
Moll Road | |
Address | , Sconser |
City | Isle Of Skye |
Post code | IV48 8TD |
Vehicles | 1 |
Barlae Coal Yard | |
Address | Kirkcowan |
City | Newton Stewart |
Post code | DG8 0DN |
Vehicles | 1 |
Congalton Gardens | |
Address | East Fortune |
City | North Berwick |
Post code | EH39 5JP |
Vehicles | 1 |
Station Yard | |
Address | Fountain Way , Blackparks Industrial Estate |
City | Stranraer |
Post code | DG9 7UD |
Vehicles | 1 |
The Coal Yard | |
Address | Shore Road |
City | Tain |
Post code | IV19 1EH |
Vehicles | 4 |
Type | Category | Free download | |
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AA |
Full accounts data made up to 2023-03-31 filed on: 5th, January 2024 |
accounts | Free Download (35 pages) |
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