Home Retail Group Holdings (Overseas) Limited

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Home Retail Group Holdings (overseas) Limited

00872776•Private Limited With Share Capital

33 Charterhouse Street, London, EC1M6HA
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Incorporated

02/03/1966

Company Age

60 years

Directors

4

Employees

1

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Home Retail Group Holdings (overseas) Limited (00872776) is a private limited with share capital incorporated on 02/03/1966 (60 years old) and registered in london, EC1M6HA. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 02/03/1966
EC1M6HA
1 employees

Financial Overview

Total Assets

£7.16M

Liabilities

£0

Net Assets

£7.16M

Cash

£0

Key Metrics

1

Employees

4

Directors

1

Shareholders

Board of Directors

3
S
sainsburys corporate director limited
director
I
irina beech
director
S
stephen goodluck
director

Filed Documents

100
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-12-2025
Legacy
Category:Accounts
Date:03-12-2025
Legacy
Category:Other
Date:03-12-2025
Legacy
Category:Other
Date:03-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-06-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:18-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-12-2024
Legacy
Category:Other
Date:23-12-2024
Legacy
Category:Other
Date:23-12-2024
Legacy
Category:Accounts
Date:12-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-05-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:30-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-06-2019
Appoint Corporate Director Company With Name Date
Category:Officers
Date:20-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-05-2018
Resolution
Category:Resolution
Date:03-01-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2017
Auditors Resignation Company
Category:Auditors
Date:07-01-2017
Auditors Resignation Company
Category:Auditors
Date:07-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2013
Termination Secretary Company With Name
Category:Officers
Date:17-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:17-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:23-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2009
Legacy
Category:Officers
Date:09-06-2009
Legacy
Category:Officers
Date:09-06-2009
Legacy
Category:Annual Return
Date:13-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2008
Resolution
Category:Resolution
Date:23-10-2008
Legacy
Category:Capital
Date:07-03-2008
Resolution
Category:Resolution
Date:07-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2007
Legacy
Category:Annual Return
Date:18-12-2007
Legacy
Category:Officers
Date:16-05-2007
Legacy
Category:Officers
Date:16-05-2007
Legacy
Category:Accounts
Date:28-03-2007

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date05/12/2026
Filing Date02/12/2025
Latest Accounts01/03/2025

Trading Addresses

33 Charterhouse Street, London, EC1M6HARegistered
Universal House, Devonshire Street, Manchester, M606EL

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Contact

appdev@homeretailgroup.cominvestor.relations@homeretailgroup.com
homeretailgroup.com
33 Charterhouse Street, London, EC1M6HA