{ "company_number": "05844516", "name": "Home Retail Group (UK) Limited", "url": "/company/05844516", "status": "active", "is_active": true, "company_type": "ltd", "incorporated_on": "2006-06-13", "dissolved_on": null, "sic_codes": [ { "code": "82990", "description": "Other business support service activities n.e.c.", "section": "N", "section_name": "Administrative and support service activities", "url": "/sic/82990" } ], "registered_address": { "id": 790668, "url": "/address/790668", "line1": "33 CHARTERHOUSE STREET", "line2": "", "post_town": "LONDON", "county": "", "country": "ENGLAND", "postcode": "EC1M 6HA" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05844516", "previous_names": [ { "name": "ARG (UK) Limited", "ceased_on": "2006-11-16" }, { "name": "Hackremco (No. 2383) Limited", "ceased_on": "2006-07-13" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-02", "last_made_up": "2025-03-01", "category": "AUDIT EXEMPTION SUBSIDIARY", "filings": [], "pdf_only_filings": [ { "made_up_date": "2025-03-01", "filing_date": "2025-12-18", "form_type": "AA", "description": "accounts-with-accounts-type-audit-exemption-subsiduary", "paper_filed": true, "pdf_url": "/company/05844516/accounts/2025-03-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05844516/filing-history/MzQ5NTE0NzQ2OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2024-03-02", "filing_date": "2025-03-11", "form_type": "AA", "description": "accounts-with-accounts-type-audit-exemption-subsiduary", "paper_filed": true, "pdf_url": "/company/05844516/accounts/2024-03-02.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05844516/filing-history/MzQ1Nzk2MTA5NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2023-03-04", "filing_date": "2023-12-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/05844516/accounts/2023-03-04.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05844516/filing-history/MzQwMjU4NzAwMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2022-03-05", "filing_date": "2022-12-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05844516/accounts/2022-03-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05844516/filing-history/MzM2MTE3OTUyM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2021-03-06", "filing_date": "2021-10-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05844516/accounts/2021-03-06.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05844516/filing-history/MzMxNjUwOTY1MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-03-07", "filing_date": "2021-03-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05844516/accounts/2020-03-07.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05844516/filing-history/MzI5NTU3NzE1MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-03-09", "filing_date": "2019-12-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05844516/accounts/2019-03-09.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05844516/filing-history/MzI1MTcxNDE3NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-03-10", "filing_date": "2018-10-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05844516/accounts/2018-03-10.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05844516/filing-history/MzIxNzYyMTgyOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-03-11", "filing_date": "2017-12-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05844516/accounts/2017-03-11.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05844516/filing-history/MzE5MjQ3OTQ2MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-02-27", "filing_date": "2016-11-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05844516/accounts/2016-02-27.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05844516/filing-history/MzE2MjQ1MTc4MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-02-28", "filing_date": "2015-08-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05844516/accounts/2015-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05844516/filing-history/MzEyODE5NDU2MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-03-01", "filing_date": "2014-07-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05844516/accounts/2014-03-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05844516/filing-history/MzEwNDM1MDk4MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-03-02", "filing_date": "2013-07-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05844516/accounts/2013-03-02.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05844516/filing-history/MzA4MjM5NjQ0OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-03-03", "filing_date": "2012-07-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05844516/accounts/2012-03-03.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05844516/filing-history/MzA2MTAwODM2NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-02-26", "filing_date": "2011-12-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05844516/accounts/2011-02-26.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05844516/filing-history/MzA0ODIzMDY1NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-02-27", "filing_date": "2010-08-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05844516/accounts/2010-02-27.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05844516/filing-history/MzAyMTYwOTkyOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-02-28", "filing_date": "2009-07-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05844516/accounts/2009-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05844516/filing-history/MjAzNjgzMzIzMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-03-01", "filing_date": "2008-08-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05844516/accounts/2008-03-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05844516/filing-history/MjAxMDc5MTU1NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-03", "filing_date": "2007-12-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05844516/accounts/2007-03-03.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05844516/filing-history/MTg5Mjc5NjUwYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05844516/filing-history" }, "confirmation_statement": { "next_due": "2026-08-15", "last_made_up": "2025-08-01" }, "officers": [ { "name": "WINKWORTH, Samuel James", "person_url": "/person/5908732", "role": "director", "appointed_on": "2026-05-04", "resigned_on": "2026-07-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T08:16:02+00:00" }, { "name": "BEECH, Irina", "person_url": "/person/5423424", "role": "director", "appointed_on": "2020-12-31", "resigned_on": "2026-07-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T08:12:05+00:00" }, { "name": "CHILDS, Martyn Edward", "person_url": "/person/6471272", "role": "director", "appointed_on": "2026-07-27", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T09:20:10+00:00" } ], "psc": [ { "name": "Home Retail Group Plc", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/05863533", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-09-02", "ceased_on": "2016-09-02", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Home Retail Group Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/05863533", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-04T13:03:02+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }