Homefair (holdings) Limited in Seaham Grange Industrial Estate SEAHAM

Homefair (holdings) Limited SEAHAM

Homefair (holdings) started in year 2008 as Private Limited Company with registration number 06498958. The Homefair (holdings) company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Seaham at Unit 10 Chevychase Court. Postal code: SR7 0PR.

The firm has 2 directors, namely Shaun W., Claire R.. Of them, Shaun W., Claire R. have been with the company the longest, being appointed on 23 October 2019. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Homefair (holdings) Limited Address / Contact

Office Address	Unit 10 Chevychase Court
Office Address2	Seaham Grange Industrial Estate
Town	Seaham
Post code	SR7 0PR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06498958
Date of Incorporation	Mon, 11th Feb 2008
Industry	Non-trading company
End of financial Year	31st May
Company age	16 years old
Account next due date	Thu, 29th Feb 2024 (71 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 2023

Company staff

Shaun W.

Position: Director

Appointed: 23 October 2019

Claire R.

Position: Director

Appointed: 23 October 2019

Steven E.

Position: Director

Appointed: 23 October 2019

Resigned: 19 October 2022

Sarah F.

Position: Director

Appointed: 15 April 2008

Resigned: 23 October 2019

Sarah F.

Position: Secretary

Appointed: 15 April 2008

Resigned: 23 October 2019

Jonathan F.

Position: Director

Appointed: 01 April 2008

Resigned: 23 October 2019

Christopher W.

Position: Secretary

Appointed: 01 April 2008

Resigned: 15 April 2008

Osborne Directors Limited

Position: Corporate Director

Appointed: 11 February 2008

Resigned: 01 April 2008

Osborne Secretaries Limited

Position: Corporate Secretary

Appointed: 11 February 2008

Resigned: 01 April 2008

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats found, there is Homefair Blinds and Shutters Limited from Seaham, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Jonathan F. This PSC owns 75,01-100% shares.

Homefair Blinds And Shutters Limited

Unit 10 Chevychase Court, Seaham Grange Industrial Estate, Seaham, SR7 0PR, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House (England And Wales)
Registration number	12201237
Notified on	23 October 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jonathan F.

Notified on	6 April 2016
Ceased on	23 October 2019
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Cash Bank On Hand	489	434	344	1 423
Current Assets	2 387 739	2 387 684	2 387 594	2 863 873
Debtors	2 387 250	2 387 250	2 387 250	2 862 450

Other
Amounts Owed By Group Undertakings	2 387 250	2 387 250	2 387 250	2 862 450
Amounts Owed To Group Undertakings	2 386 438	2 386 383	2 386 293	2 862 572
Creditors	2 386 438	2 386 383	2 386 293	2 862 572
Investments Fixed Assets	2 690 252	2 690 252	2 690 252	2 690 252
Investments In Group Undertakings	2 690 252	2 690 252	2 690 252	2 690 252
Net Current Assets Liabilities	1 301	1 301	1 301	1 301
Number Shares Issued Fully Paid		10 300	10 300	10 300
Par Value Share		0	0	0
Total Assets Less Current Liabilities	2 691 553	2 691 553	2 691 553	2 691 553
Average Number Employees During Period	4

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 11th February 2023 filed on: 2nd, March 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 11th February 2023 filed on: 2nd, March 2023	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 31st May 2022 filed on: 23rd, February 2023	accounts	Free Download (7 pages)
CH01	On 26th March 2021 director's details were changed filed on: 6th, November 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 19th October 2022 filed on: 6th, November 2022	officers	Free Download (1 page)
AA	Small company accounts made up to 31st May 2021 filed on: 24th, February 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 11th February 2022 filed on: 15th, February 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 31st May 2020 filed on: 27th, May 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 11th February 2021 filed on: 24th, February 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 31st May 2019 filed on: 18th, February 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 11th February 2020 filed on: 17th, February 2020	confirmation statement	Free Download (4 pages)
MR01	Registration of charge 064989580001, created on 23rd October 2019 filed on: 29th, October 2019	mortgage	Free Download (42 pages)
SH01	Statement of Capital on 23rd October 2019: 103.00 GBP filed on: 28th, October 2019	capital	Free Download (3 pages)
AP01	New director was appointed on 23rd October 2019 filed on: 25th, October 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 23rd October 2019 filed on: 25th, October 2019	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 23rd October 2019 filed on: 25th, October 2019	officers	Free Download (1 page)
AP01	New director was appointed on 23rd October 2019 filed on: 25th, October 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 23rd October 2019 filed on: 25th, October 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 23rd October 2019 filed on: 25th, October 2019	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 23rd October 2019 filed on: 25th, October 2019	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 23rd October 2019 filed on: 25th, October 2019	persons with significant control	Free Download (2 pages)
AA	Small company accounts made up to 31st May 2018 filed on: 28th, February 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 11th February 2019 filed on: 14th, February 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 11th February 2018 filed on: 20th, March 2018	confirmation statement	Free Download (5 pages)
AA	Small company accounts made up to 31st May 2017 filed on: 21st, February 2018	accounts	Free Download (6 pages)
SH02	Sub-division of shares on 3rd February 2017 filed on: 30th, March 2017	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution filed on: 22nd, March 2017	resolution	Free Download (14 pages)
CS01	Confirmation statement with updates 11th February 2017 filed on: 27th, February 2017	confirmation statement	Free Download (5 pages)
AA	Small company accounts made up to 31st May 2016 filed on: 20th, February 2017	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st May 2015 filed on: 23rd, February 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 11th February 2016 filed on: 15th, February 2016	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st May 2014 filed on: 10th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 11th February 2015 filed on: 11th, February 2015	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st May 2013 filed on: 20th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 11th February 2014 filed on: 18th, February 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 18th February 2014: 100.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 11th February 2013 filed on: 13th, February 2013	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st May 2012 filed on: 3rd, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 11th February 2012 filed on: 6th, March 2012	annual return	Free Download (3 pages)
AA	Small company accounts made up to 31st May 2011 filed on: 8th, February 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 11th February 2011 filed on: 18th, February 2011	annual return	Free Download (3 pages)
AA	Small company accounts made up to 31st May 2010 filed on: 23rd, September 2010	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st May 2009 filed on: 25th, February 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 11th February 2010 filed on: 22nd, February 2010	annual return	Free Download (4 pages)
AD01	Registered office address changed from Unit 10 Seaham Grange Industrial Estate Seaham Durham SR7 0PW on 19th February 2010 filed on: 19th, February 2010	address	Free Download (1 page)
CH01	On 19th February 2010 director's details were changed filed on: 19th, February 2010	officers	Free Download (2 pages)
CH03	On 19th February 2010 secretary's details were changed filed on: 19th, February 2010	officers	Free Download (1 page)
CH01	On 19th February 2010 director's details were changed filed on: 19th, February 2010	officers	Free Download (2 pages)
AA	Medium company accounts made up to 31st May 2008 filed on: 21st, March 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to 3rd March 2009 with complete member list filed on: 3rd, March 2009	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 28/02/2009 to 31/05/2008 filed on: 10th, November 2008	accounts	Free Download (1 page)
288a	On 21st April 2008 Director and secretary appointed filed on: 21st, April 2008	officers	Free Download (2 pages)
288b	On 21st April 2008 Appointment terminated secretary filed on: 21st, April 2008	officers	Free Download (1 page)
288a	On 21st April 2008 Director appointed filed on: 21st, April 2008	officers	Free Download (2 pages)
288b	On 21st April 2008 Appointment terminated secretary filed on: 21st, April 2008	officers	Free Download (1 page)
287	Registered office changed on 21/04/2008 from the cube barrack road newcastle upon tyne tyne and wear NE4 6DB filed on: 21st, April 2008	address	Free Download (1 page)
288b	On 21st April 2008 Appointment terminated director filed on: 21st, April 2008	officers	Free Download (1 page)
288a	On 21st April 2008 Secretary appointed filed on: 21st, April 2008	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 11th, February 2008	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 11th, February 2008	incorporation	Free Download (15 pages)

Homefair (holdings) Limited SEAHAM

Homefair (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Shaun W.

Claire R.

Steven E.

Sarah F.

Sarah F.

Jonathan F.

Christopher W.

Osborne Directors Limited

Osborne Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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