Home Retail Group Limited

Active05863533 Private limited company
Incorporated
30 June 2006 (20 years)
Previously known as
Arg Holdings (UK) PLC (until 12 September 2006)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
33 Charterhouse Street
London
EC1M 6HA

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (25 former)
27 July 2026
Resigned Winkworth, Samuel James as Director
27 July 2026
Resigned Beech, Irina as Director
27 July 2026
Appointed Childs, Martyn Edward as Director
4 May 2026
Appointed Winkworth, Samuel James as Director
7 May 2021
Appointed Sainsbury's Corporate Secretary Limited as Corporate Secretary
7 May 2021
Resigned Foo, Julia as Secretary
31 December 2020
Appointed Beech, Irina as Director
31 December 2020
Resigned Clark, Darren Wayne as Director
6 December 2019
Resigned Catlin, Claire Louise as Director
6 December 2019
Appointed Clark, Darren Wayne 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
Appointed Catlin, Claire Louise as Director
15 February 2019
Resigned Goodluck, Stephen as Director
8 June 2018
Appointed Goodluck, Stephen as Director
8 June 2018
Resigned Macmillan, Iain Stuart as Director
3 May 2018
Appointed Fallowfield, Timothy as Secretary
3 May 2018
Resigned Guthrie, Anthony as Secretary
23 November 2016
Resigned Bentley, Gordon Andrew as Secretary
23 November 2016
Appointed Guthrie, Anthony as Secretary
2 September 2016
Resigned Keers, Catherine Jane as Director
2 September 2016
Resigned Walden, John Carl as Director
2 September 2016
Appointed Rogers, John Terence as Director
2 September 2016
Resigned Rojas, Jacqueline De as Director
2 September 2016
Resigned Coombe, John David as Director
2 September 2016
Appointed Macmillan, Iain Stuart as Director
2 September 2016
Resigned Ashton, Richard John as Director
2 September 2016
Resigned Durant, Ian Charles as Director
2 September 2016
Resigned Darcey, Michael William as Director
14 March 2014
Appointed Walden, John Carl as Director
14 March 2014
Resigned Duddy, Terence as Director
4 December 2012
Appointed Rojas, Jacqueline De as Director
4 July 2012
Resigned Stocken, Oliver Henry James as Director
1 September 2011
Appointed Keers, Catherine Jane as Director
6 July 2011
Appointed Durant, Ian Charles as Director
30 June 2011
Resigned Hughes, Penelope Lesley as Director
20 April 2010
Appointed Darcey, Michael William as Director
1 July 2009
Resigned Hornby, Andrew Hedley as Director
11 December 2006
Appointed Hughes, Penelope Lesley as Director
13 September 2006
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
13 September 2006
Appointed Bentley, Gordon Andrew as Secretary
5 July 2006
Appointed Coombe, John David as Director
5 July 2006
Appointed Ashton, Richard John as Director
5 July 2006
Appointed Stocken, Oliver Henry James as Director
5 July 2006
Appointed Hornby, Andrew Hedley as Director
5 July 2006
Resigned Hackwood Directors Limited as Corporate Nominee Director
5 July 2006
Resigned Hackwood Secretaries Limited as Corporate Nominee Director
5 July 2006
Appointed Duddy, Terence as Director
30 June 2006
Appointed Hackwood Directors Limited as Corporate Nominee Director
30 June 2006
Appointed Hackwood Secretaries Limited as Corporate Nominee Director
30 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 2 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10125892

Holdings 1

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

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

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