Home Retail Group Uk Service Company Limited in LONDON

Home Retail Group Uk Service Company Limited LONDON

Home Retail Group Uk Service Company started in year 2006 as Private Limited Company with registration number 05844489. The Home Retail Group Uk Service Company company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at 33 Holborn. Postal code: EC1N 2HT. Since April 3, 2007 Home Retail Group Uk Service Company Limited is no longer carrying the name Arg (UK).

The company has one director. Irina B., appointed on 31 December 2020. There are currently no secretaries appointed. At present 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.

Home Retail Group Uk Service Company Limited Address / Contact

Office Address	33 Holborn
Town	London
Post code	EC1N 2HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05844489
Date of Incorporation	Tue, 13th Jun 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	6th March
Company age	18 years old
Account next due date	Wed, 6th Dec 2023 (161 days after)
Account last made up date	Sun, 6th Mar 2022
Next confirmation statement due date	Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated	Wed, 12th Apr 2023

Company staff

Sainsbury's Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 07 May 2021

Irina B.

Position: Director

Appointed: 31 December 2020

Sainsburys Corporate Director Limited

Position: Corporate Director

Appointed: 15 February 2019

Darren C.

Position: Director

Appointed: 06 December 2019

Resigned: 31 December 2020

Julia F.

Position: Secretary

Appointed: 14 June 2019

Resigned: 07 May 2021

Claire C.

Position: Director

Appointed: 15 February 2019

Resigned: 06 December 2019

Ryan M.

Position: Director

Appointed: 08 June 2018

Resigned: 15 February 2019

Timothy F.

Position: Secretary

Appointed: 03 May 2018

Resigned: 14 June 2019

Anthony G.

Position: Secretary

Appointed: 23 November 2016

Resigned: 03 May 2018

Stephen G.

Position: Director

Appointed: 23 November 2016

Resigned: 15 February 2019

Iain M.

Position: Director

Appointed: 02 September 2016

Resigned: 08 June 2018

Mark W.

Position: Director

Appointed: 22 May 2015

Resigned: 02 September 2016

Deborah H.

Position: Secretary

Appointed: 11 September 2014

Resigned: 23 November 2016

Claire C.

Position: Director

Appointed: 03 March 2014

Resigned: 22 May 2015

Penelope M.

Position: Secretary

Appointed: 28 June 2013

Resigned: 11 September 2014

David A.

Position: Director

Appointed: 22 March 2013

Resigned: 10 June 2016

Richard L.

Position: Director

Appointed: 02 August 2010

Resigned: 03 March 2014

Philip P.

Position: Secretary

Appointed: 12 May 2009

Resigned: 28 June 2013

Philip P.

Position: Director

Appointed: 10 January 2008

Resigned: 28 June 2013

Donald D.

Position: Director

Appointed: 22 October 2007

Resigned: 02 August 2010

David B.

Position: Director

Appointed: 21 March 2007

Resigned: 23 November 2016

Julie W.

Position: Director

Appointed: 21 March 2007

Resigned: 22 October 2007

Gordon B.

Position: Director

Appointed: 21 March 2007

Resigned: 10 January 2008

Matthew S.

Position: Director

Appointed: 06 December 2006

Resigned: 22 March 2013

Colin H.

Position: Director

Appointed: 15 November 2006

Resigned: 21 March 2007

Michael W.

Position: Secretary

Appointed: 15 November 2006

Resigned: 12 May 2009

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 June 2006

Resigned: 15 November 2006

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 13 June 2006

Resigned: 15 November 2006

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we researched, there is Home Retail Group (Uk) Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", 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.

Home Retail Group (Uk) Limited

33 Holborn, London, EC1N 2HT, England

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	5844516
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Arg (UK)	April 3, 2007
Home Retail Group Uk	November 16, 2006
Hackremco (no. 2378)	June 23, 2006

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 4, 2023 filed on: 9th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 4, 2023 filed on: 9th, December 2023	accounts	Free Download (5 pages)
AA01	Current accounting reference period shortened from March 13, 2023 to March 6, 2023 filed on: 30th, January 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 6, 2022 filed on: 16th, January 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 6, 2021 filed on: 12th, October 2021	accounts	Free Download (7 pages)
AP04	Appointment (date: May 7, 2021) of a secretary filed on: 7th, May 2021	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on May 7, 2021 filed on: 7th, May 2021	officers	Free Download (1 page)
AP01	On December 31, 2020 new director was appointed. filed on: 31st, December 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 31, 2020 filed on: 31st, December 2020	officers	Free Download (1 page)
AA	Dormant company accounts made up to March 7, 2020 filed on: 6th, November 2020	accounts	Free Download (6 pages)
AP01	On December 6, 2019 new director was appointed. filed on: 16th, December 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 6, 2019 filed on: 16th, December 2019	officers	Free Download (1 page)
AA	Dormant company accounts made up to March 9, 2019 filed on: 26th, October 2019	accounts	Free Download (7 pages)
CH03	On June 14, 2019 secretary's details were changed filed on: 30th, June 2019	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on June 14, 2019 filed on: 28th, June 2019	officers	Free Download (1 page)
AP03	Appointment (date: June 14, 2019) of a secretary filed on: 28th, June 2019	officers	Free Download (3 pages)
AP01	On February 15, 2019 new director was appointed. filed on: 20th, February 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 15, 2019 filed on: 20th, February 2019	officers	Free Download (1 page)
AP02	Appointment (date: February 15, 2019) of a member filed on: 20th, February 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 15, 2019 filed on: 20th, February 2019	officers	Free Download (1 page)
AA	Dormant company accounts made up to March 10, 2018 filed on: 1st, August 2018	accounts	Free Download (8 pages)
AP01	On June 8, 2018 new director was appointed. filed on: 5th, July 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 8, 2018 filed on: 13th, June 2018	officers	Free Download (1 page)
AP03	Appointment (date: May 3, 2018) of a secretary filed on: 11th, May 2018	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on May 3, 2018 filed on: 3rd, May 2018	officers	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 3rd, January 2018	resolution	Free Download (29 pages)
AA	Dormant company accounts made up to March 11, 2017 filed on: 13th, December 2017	accounts	Free Download (8 pages)
AD01	New registered office address 33 Holborn London EC1N 2HT. Change occurred on December 2, 2016. Company's previous address: 33 Holborn London EC1N 2HT United Kingdom. filed on: 2nd, December 2016	address	Free Download (1 page)
AD01	New registered office address 33 Holborn London EC1N 2HT. Change occurred on December 2, 2016. Company's previous address: Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW United Kingdom. filed on: 2nd, December 2016	address	Free Download (1 page)
AA01	Extension of current accouting period to March 13, 2017 filed on: 25th, November 2016	accounts	Free Download (1 page)
AP01	On November 23, 2016 new director was appointed. filed on: 25th, November 2016	officers	Free Download (2 pages)
AP03	Appointment (date: November 23, 2016) of a secretary filed on: 24th, November 2016	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on November 23, 2016 filed on: 23rd, November 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 23, 2016 filed on: 23rd, November 2016	officers	Free Download (1 page)
AD01	New registered office address 33 Holborn London EC1N 2HT. Change occurred on November 23, 2016. Company's previous address: Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW. filed on: 23rd, November 2016	address	Free Download (1 page)
TM01	Director's appointment was terminated on September 2, 2016 filed on: 5th, September 2016	officers	Free Download (1 page)
AP01	On September 2, 2016 new director was appointed. filed on: 5th, September 2016	officers	Free Download (2 pages)
AA	Dormant company accounts made up to February 27, 2016 filed on: 8th, July 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to June 13, 2016 filed on: 13th, June 2016	annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on June 10, 2016 filed on: 13th, June 2016	officers	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2015 filed on: 1st, July 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to June 13, 2015 filed on: 15th, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on June 15, 2015: 1.00 GBP	capital
AP01	On May 22, 2015 new director was appointed. filed on: 22nd, May 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 22, 2015 filed on: 22nd, May 2015	officers	Free Download (1 page)
AP03	Appointment (date: September 11, 2014) of a secretary filed on: 11th, September 2014	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on September 11, 2014 filed on: 11th, September 2014	officers	Free Download (1 page)
AA	Accounts made up to March 1, 2014 filed on: 28th, July 2014	accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on June 28, 2013 filed on: 18th, June 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 13, 2014 filed on: 18th, June 2014	annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on March 3, 2014 filed on: 6th, March 2014	officers	Free Download (1 page)
AP01	On March 3, 2014 new director was appointed. filed on: 6th, March 2014	officers	Free Download (2 pages)
CH01	On January 20, 2014 director's details were changed filed on: 21st, January 2014	officers	Free Download (2 pages)
AA	Accounts made up to March 2, 2013 filed on: 30th, July 2013	accounts	Free Download (8 pages)
TM02	Termination of appointment as a secretary on June 28, 2013 filed on: 18th, July 2013	officers	Free Download (1 page)
AP03	Appointment (date: June 28, 2013) of a secretary filed on: 18th, July 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 13, 2013 filed on: 25th, June 2013	annual return	Free Download (6 pages)
AP01	On March 22, 2013 new director was appointed. filed on: 5th, April 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 22, 2013 filed on: 5th, April 2013	officers	Free Download (1 page)
AA	Accounts made up to March 3, 2012 filed on: 15th, August 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 13, 2012 filed on: 21st, June 2012	annual return	Free Download (5 pages)
AA	Accounts made up to February 26, 2011 filed on: 19th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 13, 2011 filed on: 14th, June 2011	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on August 16, 2010 filed on: 16th, August 2010	officers	Free Download (1 page)
AP01	On August 16, 2010 new director was appointed. filed on: 16th, August 2010	officers	Free Download (2 pages)
AA	Accounts made up to February 27, 2010 filed on: 15th, July 2010	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to June 13, 2010 filed on: 21st, June 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to February 28, 2009 filed on: 23rd, December 2009	accounts	Free Download (10 pages)
CH01	On October 1, 2009 director's details were changed filed on: 4th, November 2009	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 30th, October 2009	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 23rd, October 2009	officers	Free Download (2 pages)
CH03	On October 1, 2009 secretary's details were changed filed on: 23rd, October 2009	officers	Free Download (1 page)
363a	Period up to June 24, 2009 - Annual return with full member list filed on: 24th, June 2009	annual return	Free Download (4 pages)
288a	On June 10, 2009 Secretary appointed filed on: 10th, June 2009	officers	Free Download (1 page)
288b	On June 9, 2009 Appointment terminated secretary filed on: 9th, June 2009	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, October 2008	resolution	Free Download (1 page)
AA	Full accounts data made up to March 1, 2008 filed on: 15th, October 2008	accounts	Free Download (11 pages)
363a	Period up to July 9, 2008 - Annual return with full member list filed on: 9th, July 2008	annual return	Free Download (4 pages)
288b	On January 11, 2008 Director resigned filed on: 11th, January 2008	officers	Free Download (1 page)
288a	On January 11, 2008 New director appointed filed on: 11th, January 2008	officers	Free Download (1 page)
288b	On January 11, 2008 Director resigned filed on: 11th, January 2008	officers	Free Download (1 page)
288a	On January 11, 2008 New director appointed filed on: 11th, January 2008	officers	Free Download (1 page)
AA	Full accounts data made up to March 3, 2007 filed on: 14th, December 2007	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 3, 2007 filed on: 14th, December 2007	accounts	Free Download (7 pages)
288a	On November 6, 2007 New director appointed filed on: 6th, November 2007	officers	Free Download (1 page)
288b	On November 6, 2007 Director resigned filed on: 6th, November 2007	officers	Free Download (1 page)
288b	On November 6, 2007 Director resigned filed on: 6th, November 2007	officers	Free Download (1 page)
288a	On November 6, 2007 New director appointed filed on: 6th, November 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, August 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, August 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, July 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, July 2007	officers	Free Download (1 page)
363a	Period up to June 13, 2007 - Annual return with full member list filed on: 13th, June 2007	annual return	Free Download (3 pages)
363a	Period up to June 13, 2007 - Annual return with full member list filed on: 13th, June 2007	annual return	Free Download (3 pages)
CERTNM	Company name changed arg (uk) LIMITEDcertificate issued on 03/04/07 filed on: 3rd, April 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed arg (uk) LIMITEDcertificate issued on 03/04/07 filed on: 3rd, April 2007	change of name	Free Download (2 pages)
288a	On March 30, 2007 New director appointed filed on: 30th, March 2007	officers	Free Download (1 page)
288a	On March 30, 2007 New director appointed filed on: 30th, March 2007	officers	Free Download (1 page)
288b	On March 30, 2007 Director resigned filed on: 30th, March 2007	officers	Free Download (1 page)
288a	On March 30, 2007 New director appointed filed on: 30th, March 2007	officers	Free Download (1 page)
288a	On March 30, 2007 New director appointed filed on: 30th, March 2007	officers	Free Download (1 page)
288b	On March 30, 2007 Director resigned filed on: 30th, March 2007	officers	Free Download (1 page)
288a	On March 30, 2007 New director appointed filed on: 30th, March 2007	officers	Free Download (1 page)
288a	On March 30, 2007 New director appointed filed on: 30th, March 2007	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 28/02/07 filed on: 28th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 28/02/07 filed on: 28th, March 2007	accounts	Free Download (1 page)
288a	On December 28, 2006 New director appointed filed on: 28th, December 2006	officers	Free Download (3 pages)
288a	On December 28, 2006 New director appointed filed on: 28th, December 2006	officers	Free Download (3 pages)
288a	On November 30, 2006 New secretary appointed filed on: 30th, November 2006	officers	Free Download (2 pages)
288a	On November 30, 2006 New director appointed filed on: 30th, November 2006	officers	Free Download (5 pages)
288a	On November 30, 2006 New secretary appointed filed on: 30th, November 2006	officers	Free Download (2 pages)
288a	On November 30, 2006 New director appointed filed on: 30th, November 2006	officers	Free Download (5 pages)
287	Registered office changed on 27/11/06 from: c/o hackwoood secretaries LIMITED, one silk street london EC2Y 8HQ filed on: 27th, November 2006	address	Free Download (1 page)
287	Registered office changed on 27/11/06 from: c/o hackwoood secretaries LIMITED, one silk street london EC2Y 8HQ filed on: 27th, November 2006	address	Free Download (1 page)
288b	On November 27, 2006 Director resigned filed on: 27th, November 2006	officers	Free Download (1 page)
288b	On November 27, 2006 Secretary resigned filed on: 27th, November 2006	officers	Free Download (1 page)
288b	On November 27, 2006 Secretary resigned filed on: 27th, November 2006	officers	Free Download (1 page)
288b	On November 27, 2006 Director resigned filed on: 27th, November 2006	officers	Free Download (1 page)
CERTNM	Company name changed home retail group uk LIMITEDcertificate issued on 16/11/06 filed on: 16th, November 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed home retail group uk LIMITEDcertificate issued on 16/11/06 filed on: 16th, November 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed hackremco (no. 2378) LIMITEDcertificate issued on 23/06/06 filed on: 23rd, June 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed hackremco (no. 2378) LIMITEDcertificate issued on 23/06/06 filed on: 23rd, June 2006	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 13th, June 2006	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 13th, June 2006	incorporation	Free Download (16 pages)

Home Retail Group Uk Service Company Limited LONDON

Home Retail Group Uk Service Company Limited Address / Contact

Company Information / Profile

Company staff

Sainsbury's Corporate Secretary Limited

Irina B.

Sainsburys Corporate Director Limited

Darren C.

Julia F.

Claire C.

Ryan M.

Timothy F.

Anthony G.

Stephen G.

Iain M.

Mark W.

Deborah H.

Claire C.

Penelope M.

David A.

Richard L.

Philip P.

Philip P.

Donald D.

David B.

Julie W.

Gordon B.

Matthew S.

Colin H.

Michael W.

Hackwood Secretaries Limited

Hackwood Directors Limited

People with significant control

Company previous names

Company filings

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