Home Retail Group Uk Service Company Limited. Head office in London. Check Director.

Home Retail Group Uk Service Company Limited, London

Home Retail Group Uk Service Company Limited is a private limited company. Formerly, it was called Arg (Uk) Limited (it was changed on 2007-04-03). Located at 33 Holborn, London EC1N 2HT, this 17 years old company was incorporated on 2006-06-13 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in this enterprise: Irina B. (appointed on 31 December 2020).

About
Name: Home Retail Group Uk Service Company Limited
Number: 05844489
Incorporation date: 2006-06-13
End of financial year: 06 March


Address:	33 Holborn London EC1N 2HT
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Home Retail Group (Uk) Limited

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Home Retail Group Uk Service Company Limited confirmation statement filing is 2024-04-26. The most recent one was sent on 2023-04-12. The date for the next statutory accounts filing is 06 December 2023. Most current accounts filing was submitted for the time period up to 06 March 2022.

1 person of significant control is listed in the official register, a solitary firm Home Retail Group (Uk) Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Holborn, EC1N 2HT London.

Company filing

Filter filings by category:

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

Type		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)

Companies nearby
Pitchford (condover Airfield & Stockbatch) Limited (0.00 mile)
Lightsource Grace 1 Limited (0.00 mile)
Rangeford Cirencester Limited (0.00 mile)
March Energy Limited (0.00 mile)


Haymaker (natewood) Ltd (0.00 mile)
Rcvp Retirement Living Midco Ltd (0.00 mile)
Haymaker (natewood) Holdings Limited (0.00 mile)
Haymaker (oaklands) Ltd (0.00 mile)

Find other company