Filing status
- Accounts due
- 5 December 2026
- Last accounts
- 1 March 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Home Retail Group Holdings (Overseas) Limited
- Incorporated
- 2 March 1966 (60 years)
- Previously known as
- Arg Holdings (Asia) Limited (until 27 October 2006)G.U.S. Merchandise Corporation Limited (until 21 March 2005)
- Industry
- Activities of other holding companies n.e.c. (64209) Non-trading company (74990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 33 Charterhouse StreetLondonEC1M 6HA
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 7 May 2021
Director · Appointed 31 December 2020
British
Born August 1974 (52)
Corporate Director · Appointed 15 February 2019
Officer history (29 former)
7 May 2021
Resigned Foo, Julia as Secretary
7 May 2021
31 December 2020
31 December 2020
6 December 2019
14 June 2019
14 June 2019
Appointed Foo, Julia as Secretary
14 June 2019
Resigned Fallowfield, Timothy as Secretary
15 February 2019
15 February 2019
15 February 2019
15 February 2019
8 June 2018
8 June 2018
3 May 2018
Resigned Guthrie, Anthony as Secretary
3 May 2018
Appointed Fallowfield, Timothy as Secretary
31 December 2016
23 November 2016
Appointed Guthrie, Anthony as Secretary
23 November 2016
Resigned Hamilton, Deborah Pamela as Secretary
23 November 2016
2 September 2016
2 September 2016
11 September 2014
Appointed Hamilton, Deborah Pamela as Secretary
11 September 2014
Resigned Mckelvey, Penelope Ann as Secretary
28 June 2013
Appointed Mckelvey, Penelope Ann as Secretary
28 June 2013
12 May 2009
12 May 2009
23 April 2007
31 March 2007
13 September 2004
13 September 2004
13 September 2004
13 September 2004
13 September 2004
12 July 2004
29 May 2003
27 May 2003
2 October 2002
9 July 2001
9 July 2001
9 July 2001
9 July 2001
9 July 2001
8 September 2000
29 March 2000
29 October 1999
Resigned Bacon, Clement Roderick as Director
27 September 1996
19 August 1996
Resigned Barber, Michael Athol Girling as Director
1 November 1995
Resigned Harland, Philip Frank as Secretary
1 November 1995
30 September 1994
25 December 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 3261722
Former controllers (1)
11 November 2025
Ceased Argos Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with updates | 1 September 2026 | ||
| 5 December 2025 | Previous accounting period shortened | |||
| 3 December 2025 | Other filing | |||
| 3 December 2025 | Other filing | |||
| 3 December 2025 | Accounts filing |
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