Home Network Group Ltd

Active12555777 Private limited company
Incorporated
14 April 2020 (6 years)
Previously known as
H & B Holdings NE Ltd (until 2 August 2023)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Adrian Hughes
Owned by
Adrian Hughes
Derek Bolton
Accounts type
Group
Region
North East
Address
Diamond House Kingsway North
Team Valley Trading Estate
Gateshead
NE11 0JH

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2024
British
Born June 1981 (45)
Director · Appointed 14 April 2020
British
Born March 1973 (53)
Hughes, Adrian
Director · Appointed 14 April 2020
British
Born February 1966 (60)
Officer history (1 former)
1 May 2024
Appointed Akers, Steven Andrew as Director
14 April 2020
Appointed Bolton, Derek as Director
14 April 2020
Appointed Hughes, Adrian as Director
14 April 2020
Appointed Burns, James Adrian as Director
14 April 2020
Resigned Burns, James Adrian as Director

Ownership 2 active

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

Adrian Hughes
Individual · Notified 14 March 2024
Owns 25–50% of shares
British
Born February 1966 (60)
Individual · Notified 14 April 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1973 (53)

Holdings 4

Companies where Home Network Group Ltd is registered as a person with significant control

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 (2)
21 February 2023
Ceased Adrian Hughes — Owns 25–50% of shares
14 April 2020
Ceased James Adrian Burns — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · group accounts

Profit
£486,881
Return on Equity
24344050%

Trend

Shareholder Funds
(£400k) (£200k) £0 £200k 2021 2022 2023 2024 2025 £2 (£200,998) (£200,998) £2 £2
Balance sheet detail
20252024202320222021
Debtors£2£2£2£2£2
Creditors (< 1 year)£0£0£201,000£186,000£103,500
Creditors (> 1 year)£293,594£0£15,000
Net Current Assets£2£2(£200,998)(£185,998)
Net Assets(£200,998)(£200,998)£2
Shareholder Funds£2£2(£200,998)(£200,998)£2

Filings 30

DateDescriptionMade Up ToPagesPDF
11 March 2026Confirmation statement with no updates21 February 2026
27 February 2026Group of companies' accounts31 May 2025
6 March 2025Confirmation statement with no updates21 February 2025
9 December 2024Total exemption full accounts31 May 2024
9 August 2024Change of share class name or designation
Show all 30 filings

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