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 - MILTON KEYNES

This company is listed in the following categories:
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)

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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOMEBASE GROUP LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 47520 - Retail sale of hardware, paints and glass in specialised stores
HOMEBASE ROOMS LIMITED MILTON KEYNES ENGLAND Active FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic