HHGL LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
HHGL LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
HHGL LIMITED was incorporated 70 years ago on 08/05/1954 and has the registered number: 00533033. The accounts status is GROUP and accounts are next due on 30/12/2023.
HHGL LIMITED was incorporated 70 years ago on 08/05/1954 and has the registered number: 00533033. The accounts status is GROUP and accounts are next due on 30/12/2023.
HHGL LIMITED - MILTON KEYNES
This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
47520 - Retail sale of hardware, paints and glass in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 26/12/2021 | 30/12/2023 |
Registered Office
WITAN GATE HOUSE
MILTON KEYNES
MK9 1BA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HOMEBASE LIMITED (until 23/12/2016)
HOMEBASE LIMITED (until 23/12/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/05/2023 | 17/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
A G SECRETARIAL LIMITED | Corporate Secretary | 2016-02-27 | CURRENT | ||
MR SIMON LUSCOMBE | Oct 1979 | British | Director | 2024-01-31 | CURRENT |
DAMIAN GARRY MCGLOUGHLIN | Nov 1969 | British | Director | 2017-12-22 | CURRENT |
MR TERENCE DUDDY | Apr 1956 | British | Director | 2002-12-20 UNTIL 2014-03-14 | RESIGNED |
MR PETER JOHN HALLETT | Nov 1957 | British | Director | RESIGNED | |
JUDITH MARGARET ELIZABETH EVANS | Sep 1948 | British | Director | 1998-03-08 UNTIL 2001-04-27 | RESIGNED |
ANDREW PATERSON KINNELL | Feb 1956 | British | Director | RESIGNED | |
MR NEIL FRANK FULLER | Aug 1956 | British | Director | 2002-12-20 UNTIL 2008-01-10 | RESIGNED |
MR NICHOLAS JOHN GRESHAM | May 1971 | British | Director | 2008-01-10 UNTIL 2010-07-30 | RESIGNED |
NIGEL ALAN FRANKS | Oct 1946 | British | Director | RESIGNED | |
MICHAEL HAYDN ALLEN WILLIS | Jan 1944 | Secretary | 2004-06-24 UNTIL 2009-05-12 | RESIGNED | |
MS SIMONE TUDOR | Secretary | 2019-01-03 UNTIL 2022-08-31 | RESIGNED | ||
PAUL HENRY SHENTON | Jan 1955 | British | Secretary | 2001-03-01 UNTIL 2002-12-20 | RESIGNED |
MR MICHAEL JEREMY NOBLE | Sep 1957 | British | Secretary | RESIGNED | |
PENELOPE ANN MCKELVEY | Secretary | 2013-06-28 UNTIL 2014-09-11 | RESIGNED | ||
COLIN JOHN HOLMES | Feb 1956 | British | Secretary | 2002-12-20 UNTIL 2007-03-31 | RESIGNED |
MR WILLIAM HAMILTON | Aug 1947 | Secretary | 1995-03-14 UNTIL 2001-03-01 | RESIGNED | |
MISS DEBORAH PAMELA HAMILTON | Secretary | 2014-09-11 UNTIL 2016-02-27 | RESIGNED | ||
GORDON ANDREW BENTLEY | British | Secretary | 2007-04-02 UNTIL 2008-01-10 | RESIGNED | |
MR PHIL ALEXANDER PARKER | British | Secretary | 2008-01-10 UNTIL 2013-06-28 | RESIGNED | |
DAVID MURRAY BREMNER | Oct 1957 | British | Director | 1996-09-20 UNTIL 2000-01-01 | RESIGNED |
GEOFF ALAN CLAXTON | Jun 1949 | British | Director | RESIGNED | |
MR ANDREW CHARLES COLEMAN | Jan 1974 | British | Director | 2017-12-15 UNTIL 2024-03-14 | RESIGNED |
STEPHEN ANDREW COOKE | Oct 1965 | British | Director | 1999-08-02 UNTIL 2001-03-31 | RESIGNED |
ROBERT COOPER | Oct 1948 | British | Director | 1997-04-18 UNTIL 1997-06-09 | RESIGNED |
MARGARET JACKES CORNWALL | May 1958 | American | Director | 1994-06-20 UNTIL 1995-05-03 | RESIGNED |
MR PETER-JOHN CHARLES DAVIS | Oct 1958 | Australian | Director | 2016-02-27 UNTIL 2018-02-08 | RESIGNED |
MR IAN DAVID COULL | Jun 1950 | British | Director | 1997-04-18 UNTIL 2000-01-01 | RESIGNED |
MR STEPHEN WILLIAM BRADBURY | Feb 1949 | British | Director | 1995-03-14 UNTIL 2001-04-20 | RESIGNED |
MR IAN MAITLAND BALDWIN | Mar 1949 | British | Director | 1997-04-18 UNTIL 2004-04-29 | RESIGNED |
RICHARD JOHN ASHTON | May 1966 | British | Director | 2002-12-20 UNTIL 2016-02-27 | RESIGNED |
JAMES ANDERSON | Jun 1947 | British | Director | RESIGNED | |
MR DINO BAIA ADRIANO | Apr 1943 | United Kingdom | Director | 1995-03-14 UNTIL 1996-09-20 | RESIGNED |
MR DAVID ALEXANDER ROBERTSON ADAMS | Nov 1954 | British | Director | 1993-12-07 UNTIL 1995-04-12 | RESIGNED |
DAVID WILLIAM ADAMS | Aug 1966 | British | Director | 2010-08-02 UNTIL 2013-03-22 | RESIGNED |
MR RODNEY JOHN BOYS | Jul 1966 | Australian | Director | 2016-02-27 UNTIL 2017-12-15 | RESIGNED |
DONALD FULLER DAVIS | Feb 1968 | American | Director | 2013-03-22 UNTIL 2016-05-31 | RESIGNED |
MR JOHN COLEMAN | Jun 1952 | British | Director | 1993-09-13 UNTIL 1995-03-14 | RESIGNED |
MR EUGENE GERARD BRAZIL | Jul 1956 | British | Director | 2004-07-20 UNTIL 2009-12-31 | RESIGNED |
MR DAVID RODGER KERR | Feb 1946 | British | Director | RESIGNED | |
MR TIMOTHY JOHN JAMES | Apr 1966 | British | Director | 2000-02-01 UNTIL 2004-04-30 | RESIGNED |
SIR PETER JOHN DAVIS | Dec 1941 | British | Director | 2000-05-30 UNTIL 2001-03-01 | RESIGNED |
SUSAN MARY HOPE | May 1958 | British | Director | 1994-06-20 UNTIL 1995-12-22 | RESIGNED |
STEPHEN HIBBERT | Oct 1947 | British | Director | 1993-11-01 UNTIL 1995-04-11 | RESIGNED |
DAVID JAMES HAYDON | Sep 1970 | Australian | Director | 2017-12-22 UNTIL 2018-06-11 | RESIGNED |
MR PETER CHRISTOPHER HARTLEY | Jan 1952 | British | Director | RESIGNED | |
MAXINE HARRIS | Nov 1962 | British | Director | 1992-12-02 UNTIL 1994-06-27 | RESIGNED |
MR STANLEY HUNT | Jan 1945 | British | Director | 2001-08-20 UNTIL 2004-01-31 | RESIGNED |
PETER CHARLES GUILDFORD | Jul 1946 | British | Director | 1997-05-04 UNTIL 1999-08-16 | RESIGNED |
MR JAMES ROBERT DEACON | Mar 1948 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Patrick Mcgowan | 2023-12-03 | 1/1962 | Milton Keynes | Significant influence or control |
Homebase (Uk&I) Holdings Limited | 2021-12-15 - 2023-12-03 | Leamington Spa Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Homebase Card Handling Services Limited | 2016-08-01 - 2021-12-15 | Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |