Homecharm Limited
- Company number
- 04867991
- Status
- Active
- Type
- Ltd
- Incorporated
- 15 Aug 2003
- Nature of business
- Pre-primary education
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AMERSHAM SERVICES LIMITED | Corporate-Nominee-Director | 15 Aug 2003 | 20 Aug 2003 |
| PEMEX SERVICES LIMITED | Corporate-Nominee-Director | 15 Aug 2003 | 20 Aug 2003 |
| PEMEX SERVICES LIMITED | Corporate-Nominee-Secretary | 15 Aug 2003 | 20 Aug 2003 |
| EAGLETON, Simon Richard | Secretary | 20 Aug 2003 | 10 May 2006 |
| GODFREY, Robert Ellis | Secretary | 11 May 2006 | 27 Jan 2009 |
| EAGLETON, Christopher Edward | Director | 22 Aug 2003 | 13 Dec 2019 |
| EAGLETON, Simon Richard | Director | 11 May 2006 | 20 Feb 2020 |
| INVESTA CAPITAL ADVISORS LTD | Corporate-Secretary | 21 Aug 2023 | 21 Aug 2023 |
| EAGLETON, Lynne Valerie | Director | 18 Dec 2019 | 21 Aug 2023 |
| INVESTA CAPITAL ADVISORS LTD | Corporate-Director | 21 Aug 2023 | 9 Apr 2025 |
| OFNI LTD | Corporate-Director | 8 Apr 2025 | |
| FAROOQ, Osmam | Director | 24 Aug 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Chris Eagleton | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 18 Dec 2019 |
| Mrs Lynne Valerie Eagleton | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Dec 2019 | 21 Aug 2023 |
| Investa Capital Advisors Ltd | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
21 Aug 2023 | 9 Apr 2025 |
| Ofni Ltd | Ownership Of Shares 75 To 100 Percent | 9 Apr 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Aug 2024 | £89,704 | - | 0 |
| 28 Aug 2023 | £90,044 | - | 0 |
| 28 Aug 2022 | £91,107 | - | 0 |
| 29 Aug 2021 | £90,181 | - | 0 |
| 31 Aug 2020 | -£89,463 | £9,277 | 0 |
| 31 Aug 2019 | -£103,668 | £10,350 | - |
| 31 Aug 2018 | -£118,870 | £7,720 | - |
| 31 Aug 2017 | -£132,940 | £6,719 | - |
| 31 Aug 2016 | -£144,904 | £6,361 | - |
| 31 Aug 2015 | -£157,640 | £7,713 | - |
| 31 Aug 2014 | -£168,220 | £7,534 | - |
| 31 Aug 2013 | -£178,991 | £6,793 | - |
| 31 Aug 2012 | -£189,133 | £7,201 | - |
| 31 Aug 2011 | - | - | - |
| 31 Aug 2010 | - | - | - |
| 31 Aug 2009 | - | - | - |
| 31 Aug 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
| 31 Aug 2004 | - | - | - |
Connections
Owned by
Homecharm Limited → Ofni Ltd