HOME RETAIL GROUP HOLDINGS (OVERSEAS) LIMITED - LONDON


Company Profile Company Filings

Overview

HOME RETAIL GROUP HOLDINGS (OVERSEAS) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HOME RETAIL GROUP HOLDINGS (OVERSEAS) LIMITED was incorporated 58 years ago on 02/03/1966 and has the registered number: 00872776. The accounts status is FULL and accounts are next due on 06/12/2024.

HOME RETAIL GROUP HOLDINGS (OVERSEAS) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
6 / 3 04/03/2023 06/12/2024

Registered Office

33 HOLBORN
LONDON
EC1N 2HT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ARG HOLDINGS (ASIA) LIMITED (until 27/10/2006)
G.U.S. MERCHANDISE CORPORATION LIMITED (until 21/03/2005)

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SAINSBURY'S CORPORATE SECRETARY LIMITED Corporate Secretary 2021-05-07 CURRENT
SAINSBURYS CORPORATE DIRECTOR LIMITED Corporate Director 2019-02-15 CURRENT
MRS IRINA BEECH Aug 1974 British Director 2020-12-31 CURRENT
COLIN JOHN HOLMES Feb 1956 British Director 2001-07-09 UNTIL 2004-09-13 RESIGNED
MR TIMOTHY FALLOWFIELD Secretary 2018-05-03 UNTIL 2019-06-14 RESIGNED
PAUL MELVYN HARRIS May 1939 British Director RESIGNED
MR RYAN JAMES MYNARD Dec 1980 British Director 2018-06-08 UNTIL 2019-02-15 RESIGNED
MICHAEL HAYDN ALLEN WILLIS Jan 1944 Secretary 2001-07-09 UNTIL 2004-09-13 RESIGNED
MICHAEL HAYDN ALLEN WILLIS Jan 1944 Secretary 2007-04-23 UNTIL 2009-05-12 RESIGNED
MR ALAN ROBERT TURPIN Jul 1947 British Secretary 1995-11-01 UNTIL 2001-07-09 RESIGNED
MR ANTHONY GUTHRIE Secretary 2016-11-23 UNTIL 2018-05-03 RESIGNED
COLIN JOHN HOLMES Feb 1956 British Secretary 2004-09-13 UNTIL 2007-03-31 RESIGNED
PHILIP FRANK HARLAND Secretary RESIGNED
PENELOPE ANN MCKELVEY Secretary 2013-06-28 UNTIL 2014-09-11 RESIGNED
MISS DEBORAH PAMELA HAMILTON Secretary 2014-09-11 UNTIL 2016-11-23 RESIGNED
JULIA FOO Secretary 2019-06-14 UNTIL 2021-05-07 RESIGNED
MR PHIL ALEXANDER PARKER British Secretary 2009-05-12 UNTIL 2013-06-28 RESIGNED
MR IAIN STUART MACMILLAN Aug 1976 British Director 2016-09-02 UNTIL 2018-06-08 RESIGNED
PETER LANGFORD WEIGH Nov 1939 British Director RESIGNED
MR RICHARD HENRY CROMMELIN PUGH Sep 1927 British Director RESIGNED
STEPHEN LEONARD ROBINSON Apr 1970 British Director 2003-05-29 UNTIL 2004-07-12 RESIGNED
MR DAVID GREENFIELD May 1946 British Director RESIGNED
MRS MARIA PHILOMENA THOMPSON Oct 1956 British Director 2004-09-13 UNTIL 2016-12-31 RESIGNED
MICHAEL JOHN HANCOX Apr 1966 British Director 2001-07-09 UNTIL 2003-05-27 RESIGNED
MICHAEL ATHOL GIRLING BARBER Jun 1934 British Director RESIGNED
MR STEPHEN GOODLUCK Aug 1977 British Director 2016-11-23 UNTIL 2019-02-15 RESIGNED
COLIN JOHN DENHAM-DAVIS May 1930 British Director RESIGNED
MR DARREN WAYNE CLARK Jun 1979 British Director 2019-06-14 UNTIL 2020-12-31 RESIGNED
MRS CLAIRE LOUISE CATLIN Jan 1980 British Director 2019-02-15 UNTIL 2019-12-06 RESIGNED
MR EDWARD GEORGE BENTLEY Sep 1942 British Director 1991-12-25 UNTIL 2002-10-02 RESIGNED
CLEMENT RODERICK BACON Feb 1945 British Director RESIGNED
RICHARD JOHN ASHTON May 1966 British Director 2004-09-13 UNTIL 2016-09-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Argos Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHOP DIRECT GROUP LONDON ENGLAND ... FULL 47910 - Retail sale via mail order houses or via Internet
SHOPPERS UNIVERSE LIMITED SPEKE Dissolved... DORMANT 47910 - Retail sale via mail order houses or via Internet
HHGL LIMITED MILTON KEYNES UNITED KINGDOM Active GROUP 47190 - Other retail sale in non-specialised stores
REALITY GROUP LIMITED SPEKE Dissolved... SMALL 74909 - Other professional, scientific and technical activities n.e.c.
NATIONAL EXHIBITION CENTRE LIMITED (THE) Active FULL 70100 - Activities of head offices
ARGOS LIMITED LONDON ENGLAND Active FULL 47190 - Other retail sale in non-specialised stores
CLIFFRANGE LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
ARG SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
FAMILY ALBUM LIMITED SPEKE Dissolved... DORMANT 74990 - Non-trading company
EXPERIAN 2006 UNLIMITED NOTTINGHAM ... DORMANT 64209 - Activities of other holding companies n.e.c.
EXPERIAN TECHNOLOGY LIMITED NOTTINGHAM Active FULL 58290 - Other software publishing
HOMEBASE GROUP LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 47520 - Retail sale of hardware, paints and glass in specialised stores
MODERN INTERIORS LIMITED MILTON KEYNES UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
MI HOME LIMITED MILTON KEYNES UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
ARGOS HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
HOME RETAIL GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
HAMPDEN GROUP LIMITED BELFAST NORTHERN IRELAND Active FULL 47540 - Retail sale of electrical household appliances in specialised stores
COBALT DATA CENTRE 2 LLP LONDON ENGLAND Active FULL None Supplied
BRACKNELL PROPERTY LLP LONDON Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OHF 15 LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
PORTHOS SOLAR LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
FERN HEALTHCARE HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
RANGEFORD RETIREMENT LIVING HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
IMMINGHAM POWER LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
ELIOS ENERGY HOLDINGS 3 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
OHF 9 LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
PROSAPIENT LIMITED LONDON UNITED KINGDOM Active GROUP 73200 - Market research and public opinion polling
OCTOPUS WEALTH HOLDINGS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
OCTOPUS WEALTH LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified