Homebase Group Limited
- Company number
- 04071533
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 14 Sep 2000
- Nature of business
- Retail sale of hardware, paints and glass in specialised stores
Retail sale of electrical household appliances in specialised stores
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store - Corporate group
- Hhgl Limited (3 companies)
Registered office
Previous names
- Tudorbay Limited (until 18 Jun 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARTSLIEF, Lucy Agnes | Secretary | 10 Jul 2024 | |
| MCGLOUGHLIN, Damian Garry | Director | 22 Dec 2017 | |
| LUSCOMBE, Simon | Director | 31 Jan 2024 | 21 Mar 2025 |
| COLEMAN, Andrew Charles | Director | 15 Dec 2017 | 14 Mar 2024 |
| A G SECRETARIAL LIMITED | Corporate-Secretary | 27 Feb 2016 | 31 Jan 2024 |
| TUDOR, Simone | Secretary | 3 Jan 2019 | 31 Aug 2022 |
| HAYDON, David James | Director | 22 Dec 2017 | 11 Jun 2018 |
| DAVIS, Peter-John Charles | Director | 27 Feb 2016 | 8 Feb 2018 |
| BOYS, Rodney John | Director | 27 Feb 2016 | 15 Dec 2017 |
| DAVIS, Donald Fuller | Director | 22 Mar 2013 | 31 May 2016 |
| LU, Hongyan | Director | 30 Apr 2015 | 27 Feb 2016 |
| HAMILTON, Deborah Pamela | Secretary | 11 Sep 2014 | 27 Feb 2016 |
| WALDEN, John Carl | Director | 14 Mar 2014 | 27 Feb 2016 |
| ASHTON, Richard John | Director | 20 Dec 2002 | 27 Feb 2016 |
| LOFT, Paul Beverley | Director | 20 Dec 2002 | 30 Apr 2015 |
| MCKELVEY, Penelope Ann | Secretary | 28 Jun 2013 | 11 Sep 2014 |
| DUDDY, Terence | Director | 20 Dec 2002 | 14 Mar 2014 |
| PARKER, Philip Alexander | Secretary | 10 Jan 2008 | 28 Jun 2013 |
| ADAMS, David William | Director | 2 Aug 2010 | 22 Mar 2013 |
| GRESHAM, Nicholas John | Director | 10 Jan 2008 | 30 Jul 2010 |
| WILLIS, Michael Haydn Allen | Secretary | 10 Jan 2008 | 12 May 2009 |
| BENTLEY, Gordon Andrew | Secretary | 23 Apr 2007 | 10 Jan 2008 |
| FULLER, Neil Frank | Director | 20 Dec 2002 | 10 Jan 2008 |
| SIBBALD, Michael Robert | Director | 20 Dec 2002 | 19 Apr 2007 |
| HOLMES, Colin John | Secretary | 20 Dec 2002 | 31 Mar 2007 |
| JAMES, Timothy John | Director | 24 Jan 2002 | 9 Jun 2003 |
| HUNT, Stanley | Director | 20 Aug 2001 | 17 Mar 2003 |
| WOODHOUSE, Christopher Kevin | Director | 9 Apr 2001 | 17 Mar 2003 |
| TEMPLEMAN, Robert William | Director | 9 Apr 2001 | 17 Mar 2003 |
| GILLINGWATER, Richard Dunnell | Director | 1 Jun 2002 | 20 Dec 2002 |
| KIRK, Richard Stanley | Director | 10 Sep 2001 | 20 Dec 2002 |
| WOODHOUSE, Christopher Kevin | Secretary | 20 Jun 2001 | 20 Dec 2002 |
| SHERWOOD, Charles Nigel Cross | Director | 2 Mar 2001 | 20 Dec 2002 |
| POTTER, Cheryl | Director | 2 Mar 2001 | 20 Dec 2002 |
| LOVERING, John David | Director | 14 Dec 2000 | 20 Dec 2002 |
| SHENTON, Paul Henry | Secretary | 2 Mar 2001 | 20 Jun 2001 |
| SELLARS, Ian | Director | 18 Dec 2000 | 2 Mar 2001 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 14 Sep 2000 | 2 Mar 2001 |
| RICHARDS, Martin Edgar | Nominee-Director | 14 Sep 2000 | 14 Dec 2000 |
| LAYTON, Matthew Robert | Nominee-Director | 14 Sep 2000 | 14 Dec 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hampden Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2016 |
Accounts
Connections
Owned by
Homebase Group Limited → Hampden Group Limited → Hhgl Limited
Directors’ other companies
- MCGLOUGHLIN, Damian Garry - Director at Homebase Rooms Limited
Companies at the same address
- Homebase Rooms Limited (12095209)