Habitat Retail Limited

Active07445750 Private limited company
Incorporated
19 November 2010 (15 years)
Previously known as
Hackremco (No. 2606) Limited (until 24 June 2011)
This list may be incomplete. See all names on Companies House
Industry
Leasing of intellectual property and similar products, except copyright works (77400)
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
33 Charterhouse Street
London
EC1M 6HA

Filing status

Accounts due
6 December 2027
Last accounts
28 February 2026
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2026
Also at First Stop Stores Limited, Cliffrange Limited, Jungle.Com Holdings Limited · more companies
British
Born July 1995 (31)
Corporate Director · Appointed 1 June 2021
Also at Home Retail Group Card Services Limited, Holborn Funding Limited, Home Retail Group Insurance Services Limited · more companies
Corporate Secretary · Appointed 7 May 2021
Also at Argos Limited, Home Retail Group Card Services Limited, Nectar 360 Limited · more companies
Officer history (27 former)
3 September 2026
Resigned Winkworth, Samuel James as Director
3 September 2026
Appointed Edward Childs, Martyn as Director
3 September 2026
Resigned Beech, Irina as Director
4 May 2026
Appointed Winkworth, Samuel James as Director
1 June 2021
Appointed Beech, Irina as Director
1 June 2021
Resigned Luck, Michael as Director
1 June 2021
Resigned Richardson, Bruce Michael as Director
1 June 2021
Appointed Sainsburys Corporate Director Limited as Corporate Director
1 June 2021
Resigned Pearson, Samantha Jane as Director
7 May 2021
Appointed Sainsbury's Corporate Secretary Limited as Corporate Secretary
7 May 2021
Resigned Foo, Julia as Secretary
31 January 2021
16 December 2020
Appointed Luck, Michael as Director
16 December 2020
Appointed Richardson, Bruce Michael as Director
16 December 2020
Resigned Clark, Darren Wayne as Director
29 May 2020
Resigned Brown, James Raymond as Director
24 January 2020
Appointed Clark, Darren Wayne as Director
6 December 2019
Resigned Catlin, Claire Louise as Director
6 December 2019
Appointed Pearson, Samantha Jane as Director
6 December 2019
Resigned Askem, Clare Victoria as Director
6 December 2019
6 December 2019
Appointed Brown, James Raymond as Director
14 June 2019
Appointed Foo, Julia as Secretary
14 June 2019
Resigned Fallowfield, Timothy as Secretary
15 February 2019
Resigned Mynard, Ryan James as Director
15 February 2019
Appointed Catlin, Claire Louise as Director
8 June 2018
Appointed Mynard, Ryan James 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
Appointed Guthrie, Anthony as Secretary
23 November 2016
Resigned Brown, David Nigel as Director
23 November 2016
Resigned Hamilton, Deborah Pamela as Secretary
2 September 2016
Resigned Willis, Mark Simon as Director
2 September 2016
Appointed Macmillan, Iain Stuart as Director
23 July 2015
Resigned Ball, Gregor Frank as Director
22 May 2015
Resigned Catlin, Claire Louise as Director
22 May 2015
Appointed Willis, Mark Simon as Director
30 April 2015
Resigned Loft, Paul Beverley as Director
11 September 2014
Appointed Hamilton, Deborah Pamela as Secretary
11 September 2014
Resigned Mckelvey, Penelope Ann as Secretary
3 March 2014
Appointed Catlin, Claire Louise as Director
3 March 2014
Resigned Lockwood, Richard George as Director
28 June 2013
Appointed Mckelvey, Penelope Ann as Secretary
28 June 2013
Resigned Parker, Philip Alexander as Secretary
28 October 2011
Appointed Askem, Clare Victoria as Director
28 October 2011
Resigned Bentley, Gordon Andrew as Director
27 June 2011
Appointed Ball, Gregor Frank as Director
27 June 2011
Appointed Loft, Paul Beverley as Director
22 June 2011
Appointed Parker, Philip Alexander as Secretary
22 June 2011
Appointed Lockwood, Richard George as Director
22 June 2011
Appointed Bentley, Gordon Andrew as Director
22 June 2011
Appointed Brown, David Nigel as Director
22 June 2011
Resigned Hackwood Secretaries Limited as Corporate Secretary
22 June 2011
Resigned Newcombe, Paul Alan as Director
19 November 2010
Appointed Hackwood Secretaries Limited as Corporate Secretary
19 November 2010
Appointed Newcombe, Paul Alan as Director

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. 5844516

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a dormant company28 February 2026
7 September 2026Appointment of a director
4 September 2026Termination of appointment of a director
4 September 2026Termination of appointment of a director
6 August 2026Confirmation statement with updates1 August 2026
Show all recent filings

Some other companies at this address

Argos Business Solutions Limited
Argos Limited
Argos Surbs Investments Limited
Avenell Property Limited
Bells Stores Limited
BLSSP (PHC 7) Limited

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