Home Retail Group (UK) Limited

Active05844516 Private limited company
Incorporated
13 June 2006 (20 years)
Previously known as
Arg (UK) Limited (until 16 November 2006)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
33 Charterhouse Street
London
EC1M 6HA

Filing status

Accounts due
2 December 2026
Last accounts
1 March 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (26 former)
27 July 2026
Resigned Winkworth, Samuel James as Director
27 July 2026
Appointed Childs, Martyn Edward as Director
27 July 2026
Resigned Beech, Irina as Director
4 May 2026
Appointed Winkworth, Samuel James as Director
7 May 2021
Resigned Foo, Julia as Secretary
7 May 2021
Appointed Sainsbury's Corporate Secretary Limited as Corporate Secretary
31 December 2020
Appointed Beech, Irina as Director
31 December 2020
Resigned Clark, Darren Wayne as Director
6 December 2019
Appointed Clark, Darren Wayne as Director
6 December 2019
Resigned Catlin, Claire Louise as Director
31 October 2019
Appointed Sainsburys Corporate Director Limited as Corporate Director
31 October 2019
Resigned Rogers, John Terence as Director
14 June 2019
Resigned Fallowfield, Timothy as Secretary
14 June 2019
Appointed Foo, Julia as Secretary
15 February 2019
Resigned Goodluck, Stephen as Director
15 February 2019
Appointed Catlin, Claire Louise as Director
8 June 2018
Resigned Macmillan, Iain Stuart as Director
8 June 2018
Appointed Goodluck, Stephen as Director
3 May 2018
Resigned Guthrie, Anthony as Secretary
3 May 2018
Appointed Fallowfield, Timothy as Secretary
23 November 2016
Resigned Brown, David Nigel as Director
23 November 2016
Appointed Guthrie, Anthony as Secretary
23 November 2016
Resigned Hamilton, Deborah Pamela as Secretary
2 September 2016
Resigned Ashton, Richard John as Director
2 September 2016
Resigned Willis, Mark Simon as Director
2 September 2016
Appointed Rogers, John Terence as Director
2 September 2016
Appointed Macmillan, Iain Stuart as Director
2 September 2016
Resigned Walden, John Carl as Director
2 September 2016
Resigned Bentley, Gordon Andrew as Director
22 May 2015
Appointed Willis, Mark Simon as Director
22 May 2015
Resigned Catlin, Claire Louise as Director
11 September 2014
Appointed Hamilton, Deborah Pamela as Secretary
11 September 2014
Resigned Mckelvey, Penelope Ann as Secretary
14 March 2014
Appointed Walden, John Carl as Director
14 March 2014
Resigned Duddy, Terence as Director
3 March 2014
Appointed Catlin, Claire Louise as Director
3 March 2014
Resigned Lockwood, Richard George as Director
28 June 2013
Resigned Parker, Philip Alexander as Secretary
28 June 2013
Appointed Mckelvey, Penelope Ann as Secretary
2 August 2010
Appointed Lockwood, Richard George as Director
2 August 2010
Resigned Davis, Donald Fuller as Director
10 January 2008
Appointed Parker, Philip Alexander as Secretary
10 January 2008
Resigned Bentley, Gordon Andrew as Secretary
22 October 2007
Appointed Davis, Donald Fuller as Director
22 October 2007
Resigned Wirth, Julie Ann as Director
14 November 2006
Appointed Brown, David Nigel as Director
14 November 2006
Appointed Bentley, Gordon Andrew as Director
14 November 2006
Appointed Bentley, Gordon Andrew as Secretary
14 November 2006
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
10 July 2006
Appointed Wirth, Julie Ann as Director
10 July 2006
Appointed Duddy, Terence as Director
10 July 2006
Appointed Ashton, Richard John as Director
10 July 2006
Resigned Hackwood Directors Limited as Corporate Nominee Director
13 June 2006
Appointed Hackwood Directors Limited as Corporate Nominee Director
13 June 2006
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5863533

Holdings 6

Companies where Home Retail Group (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
2 September 2016
Ceased Home Retail Group PLC — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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