Home Holdings 1 Limited
- Company number
- 12845638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Aug 2020
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Home Reit PLC (4 companies)
Registered office
Previous names
- Grolar Developments Spv 3 Limited (until 5 Nov 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAY, Roderick | Director | 7 Jun 2024 | |
| WODEHOUSE WILLIAMS, Peter | Director | 2 Apr 2024 | |
| O'DONNELL, Michael Kane | Director | 18 Jan 2024 | |
| APEX FUND AND CORPORATE SERVICES (UK) LIMITED | Corporate-Secretary | 12 Nov 2020 | |
| MOORE, Simon Martin Haines | Director | 30 Jun 2023 | 14 Jan 2025 |
| CARDWELL, Peter Alexander | Director | 30 Jun 2023 | 14 Jan 2025 |
| WOOD, Marlene | Director | 30 Jun 2023 | 14 Jan 2025 |
| FENNAH, Lynne | Director | 30 Jun 2023 | 14 Jan 2025 |
| BAKER, Alexander Geoffrey Lockhart | Director | 8 Nov 2022 | 30 Jun 2023 |
| SNAPE, James | Director | 8 Nov 2022 | 30 Jun 2023 |
| FLETCHER, Charlotte | Director | 28 Oct 2020 | 30 Jun 2023 |
| JONES, Gareth Anfield | Director | 28 Oct 2020 | 15 Feb 2023 |
| BEALE, Jamie Nigel | Director | 9 Nov 2020 | 5 Sep 2022 |
| HORNE, Guy Alexander James | Director | 31 Aug 2020 | 28 Oct 2020 |
| SEARLE, David Asher | Director | 31 Aug 2020 | 28 Oct 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Home Reit Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Oct 2020 | |
| Grolar Developments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Aug 2020 | 28 Oct 2020 |
Accounts
| Year ended |
|---|
| 31 Aug 2025 |
| 31 Aug 2024 |
| 31 Aug 2023 |
| 31 Aug 2022 |
| 31 Aug 2021 |
Connections
Owned by
Home Holdings 1 Limited → Home Reit PLC
Directors’ other companies
- APEX FUND AND CORPORATE SERVICES (UK) LIMITED - Corporate-Secretary at Home Holdings 2 Limited
- APEX FUND AND CORPORATE SERVICES (UK) LIMITED - Corporate-Secretary at The Chiltern Foundation
- APEX FUND AND CORPORATE SERVICES (UK) LIMITED - Corporate-Secretary at Home Holdings 3 Limited
- APEX FUND AND CORPORATE SERVICES (UK) LIMITED - Corporate-Secretary at Octopus Fulcrum Energy Transition Holdings Limited
- APEX FUND AND CORPORATE SERVICES (UK) LIMITED - Corporate-Secretary at Home Holdings 4 Limited
- APEX FUND AND CORPORATE SERVICES (UK) LIMITED - Corporate-Secretary at PAI UK General Partner Limited
- DAY, Roderick - Director at Home Holdings 2 Limited
- DAY, Roderick - Director at Home Reit PLC
- DAY, Roderick - Director at Home Holdings 3 Limited
- DAY, Roderick - Director at Home Holdings 4 Limited
Registered address
308 companies are registered at this address - likely a registration agent.