HABITAT RETAIL LIMITED - LONDON
Company Profile | Company Filings |
Overview
HABITAT RETAIL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HABITAT RETAIL LIMITED was incorporated 13 years ago on 19/11/2010 and has the registered number: 07445750. The accounts status is DORMANT and accounts are next due on 06/12/2024.
HABITAT RETAIL LIMITED was incorporated 13 years ago on 19/11/2010 and has the registered number: 07445750. The accounts status is DORMANT and accounts are next due on 06/12/2024.
HABITAT RETAIL LIMITED - LONDON
This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47190 - Other retail sale in non-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 |
---|---|---|
6 / 3 | 04/03/2023 | 06/12/2024 |
Registered Office
33 HOLBORN
LONDON
EC1N 2HT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HACKREMCO (NO. 2606) LIMITED (until 24/06/2011)
HACKREMCO (NO. 2606) LIMITED (until 24/06/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2023 | 15/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SAINSBURYS CORPORATE DIRECTOR LIMITED | Corporate Director | 2021-06-01 | CURRENT | ||
SAINSBURY'S CORPORATE SECRETARY LIMITED | Corporate Secretary | 2021-05-07 | CURRENT | ||
MRS IRINA BEECH | Aug 1974 | British | Director | 2021-06-01 | CURRENT |
MR RYAN JAMES MYNARD | Dec 1980 | British | Director | 2018-06-08 UNTIL 2019-02-15 | RESIGNED |
MR TIMOTHY FALLOWFIELD | Secretary | 2018-05-03 UNTIL 2019-06-14 | RESIGNED | ||
JULIA FOO | Secretary | 2019-06-14 UNTIL 2021-05-07 | RESIGNED | ||
MR ANTHONY GUTHRIE | Secretary | 2016-11-23 UNTIL 2018-05-03 | RESIGNED | ||
MISS DEBORAH PAMELA HAMILTON | Secretary | 2014-09-11 UNTIL 2016-11-23 | RESIGNED | ||
PENELOPE ANN MCKELVEY | Secretary | 2013-06-28 UNTIL 2014-09-11 | RESIGNED | ||
PHILIP ALEXANDER PARKER | Secretary | 2011-06-22 UNTIL 2013-06-28 | RESIGNED | ||
MR MARK SIMON WILLIS | Aug 1976 | British | Director | 2015-05-22 UNTIL 2016-09-02 | RESIGNED |
MR RICHARD GEORGE LOCKWOOD | May 1967 | British | Director | 2011-06-22 UNTIL 2014-03-03 | RESIGNED |
MR BRUCE MICHAEL RICHARDSON | Feb 1970 | British,South African | Director | 2020-12-16 UNTIL 2021-06-01 | RESIGNED |
MRS SAMANTHA JANE PEARSON | Apr 1969 | British | Director | 2019-12-06 UNTIL 2021-06-01 | RESIGNED |
PAUL ALAN NEWCOMBE | Oct 1965 | British | Director | 2010-11-19 UNTIL 2011-06-22 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2010-11-19 UNTIL 2011-06-22 | RESIGNED | ||
MR NICOLAS PAUL MICHAEL ANGELO MILLS-HICKS | Jul 1971 | British | Director | 2019-12-06 UNTIL 2021-01-31 | RESIGNED |
MR IAIN STUART MACMILLAN | Aug 1976 | British | Director | 2016-09-02 UNTIL 2018-06-08 | RESIGNED |
MR MICHAEL LUCK | Mar 1980 | British | Director | 2020-12-16 UNTIL 2021-06-01 | RESIGNED |
MR PAUL BEVERLEY LOFT | Feb 1961 | British | Director | 2011-06-27 UNTIL 2015-04-30 | RESIGNED |
MR JAMES RAYMOND BROWN | Jul 1968 | British | Director | 2019-12-06 UNTIL 2020-05-29 | RESIGNED |
MR DARREN WAYNE CLARK | Jun 1979 | British | Director | 2020-01-24 UNTIL 2020-12-16 | RESIGNED |
MRS CLAIRE LOUISE CATLIN | Jan 1980 | British | Director | 2014-03-03 UNTIL 2015-05-22 | RESIGNED |
MRS CLAIRE LOUISE CATLIN | Jan 1980 | British | Director | 2019-02-15 UNTIL 2019-12-06 | RESIGNED |
DAVID NIGEL BROWN | Jul 1961 | British | Director | 2011-06-22 UNTIL 2016-11-23 | RESIGNED |
GORDON ANDREW BENTLEY | British | Director | 2011-06-22 UNTIL 2011-10-28 | RESIGNED | |
MR GREGOR FRANK BALL | Feb 1963 | British | Director | 2011-06-27 UNTIL 2015-07-23 | RESIGNED |
CLARE VICTORIA ASKEM | Jul 1969 | British | Director | 2011-10-28 UNTIL 2019-12-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Home Retail Group (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |