Home Decor Gb Limited in Woodhouse Mill SHEFFIELD - S13 9AD

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Home Decor Gb Limited SHEFFIELD

Founded in 2004, Home Decor Gb, classified under reg no. 05268170 is an active company. Currently registered at Innovation Way S13 9AD, Sheffield the company has been in the business for twenty years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31.

The firm has 3 directors, namely Jon G., Neil M. and Jason L.. Of them, Jason L. has been with the company the longest, being appointed on 19 February 2009 and Jon G. and Neil M. have been with the company for the least time - from 1 January 2021. As of 14 May 2024, there were 12 ex directors - Jason H., Vincent C. and others listed below. There were no ex secretaries.

Home Decor Gb Limited Address / Contact

Office Address	Innovation Way
Office Address2	Woodhouse Mill
Town	Sheffield
Post code	S13 9AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05268170
Date of Incorporation	Mon, 25th Oct 2004
Industry	Manufacture of other furniture
End of financial Year	31st December
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 8th Nov 2024 (2024-11-08)
Last confirmation statement dated	Wed, 25th Oct 2023

Company staff

Jon G.

Position: Director

Appointed: 01 January 2021

Neil M.

Position: Director

Appointed: 01 January 2021

Dentons Secretaries Limited

Position: Corporate Secretary

Appointed: 19 February 2009

Jason L.

Position: Director

Appointed: 19 February 2009

Jason H.

Position: Director

Appointed: 01 January 2021

Resigned: 21 November 2023

Vincent C.

Position: Director

Appointed: 19 February 2009

Resigned: 31 March 2010

Bruce C.

Position: Director

Appointed: 19 February 2009

Resigned: 11 October 2018

David M.

Position: Director

Appointed: 08 November 2007

Resigned: 19 February 2009

Peter B.

Position: Director

Appointed: 08 November 2007

Resigned: 22 October 2010

Alexander C.

Position: Director

Appointed: 08 November 2007

Resigned: 19 February 2009

William R.

Position: Director

Appointed: 16 August 2007

Resigned: 19 February 2009

Jordan Company Secretaries Limited

Position: Corporate Secretary

Appointed: 30 May 2007

Resigned: 19 February 2009

Jeffrey T.

Position: Director

Appointed: 07 July 2006

Resigned: 22 August 2007

Richard D.

Position: Director

Appointed: 07 July 2006

Resigned: 22 August 2007

James B.

Position: Director

Appointed: 07 July 2006

Resigned: 22 August 2007

Jordan Company Secretaries Limited

Position: Corporate Secretary

Appointed: 25 October 2004

Resigned: 30 May 2007

David M.

Position: Director

Appointed: 25 October 2004

Resigned: 22 August 2007

Jason F.

Position: Director

Appointed: 25 October 2004

Resigned: 03 December 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 25 October 2004

Resigned: 25 October 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 October 2004

Resigned: 25 October 2004

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats researched, there is Hd Holdings Ii 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.

Hd Holdings Ii Limited

Innovation Way Woodhouse Mill, Sheffield, S13 9AD, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	07264219
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2021/12/31 filed on: 13th, April 2023	accounts	Free Download

Type		Category	Free download
AA	Full accounts for the period ending 2021/12/31 filed on: 13th, April 2023	accounts	Free Download
AA	Full accounts for the period ending 2020/12/31 filed on: 23rd, December 2021	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 19th, October 2020	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 11th, July 2019	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 22nd, August 2018	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 26th, July 2017	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 28th, July 2016	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2015/10/25 with full list of members filed on: 5th, November 2015	annual return	Free Download (6 pages)
SH01	1.00 GBP, 7572177.00 USD is the capital in company's statement on 2015/11/05	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 8th, October 2015	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2014/10/25 with full list of members filed on: 6th, November 2014	annual return	Free Download (6 pages)
SH01	1.00 GBP, 7572177.00 USD is the capital in company's statement on 2014/11/06	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 6th, August 2014	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2013/10/25 with full list of members filed on: 4th, November 2013	annual return	Free Download (7 pages)
SH01	1.00 GBP, 7572177.00 USD is the capital in company's statement on 2013/11/04	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 4th, June 2013	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2012/10/25 with full list of members filed on: 6th, November 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 7th, September 2012	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2011/10/25 with full list of members filed on: 1st, November 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 14th, July 2011	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2010/10/25 with full list of members filed on: 5th, November 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 2nd, October 2010	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2009/10/25 with full list of members filed on: 16th, November 2009	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 29th, July 2009	accounts	Free Download (22 pages)
363a	Annual return up to 2009/01/20 with shareholders record filed on: 20th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 28th, July 2008	accounts	Free Download (21 pages)
363a	Annual return up to 2007/10/26 with shareholders record filed on: 26th, October 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/10/26 with shareholders record filed on: 26th, October 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 21st, October 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 21st, October 2007	accounts	Free Download (20 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 17th, September 2007	capital	Free Download (28 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 17th, September 2007	capital	Free Download (28 pages)
363a	Annual return up to 2006/11/16 with shareholders record filed on: 16th, November 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/11/16 with shareholders record filed on: 16th, November 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 1st, September 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 1st, September 2006	accounts	Free Download (19 pages)
363a	Annual return up to 2005/11/21 with shareholders record filed on: 21st, November 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/11/21 with shareholders record filed on: 21st, November 2005	annual return	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, March 2005	incorporation	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, March 2005	incorporation	Free Download (7 pages)
123	Nc inc already adjusted 03/12/04 filed on: 3rd, February 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 03/12/04 filed on: 3rd, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 7572177 shares on 2004/12/03. Value of each share 1 us$, total number of shares: 7572177. filed on: 3rd, February 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 03/12/04 filed on: 3rd, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 7572177 shares on 2004/12/03. Value of each share 1 us$, total number of shares: 7572177. filed on: 3rd, February 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 03/12/04 filed on: 3rd, February 2005	capital	Free Download (2 pages)
122	S-div 25/10/04 filed on: 28th, January 2005	capital	Free Download (2 pages)
122	S-div 25/10/04 filed on: 28th, January 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 03/12/04 filed on: 20th, December 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 03/12/04 filed on: 20th, December 2004	capital	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 22nd, November 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 22nd, November 2004	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 25th, October 2004	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 25th, October 2004	incorporation	Free Download (17 pages)

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