HOMEBASE GROUP LIMITED

WITAN GATE HOUSE, 500-600 WITAN GATE, MILTON KEYNES, MK9 1BA

Company Number: 04071533
Incorporation date: 14-Sep-2000
Status: Active
Entity type: Private Limited Company

SIC codes:
47520 Retail sale of hardware, paints and glass in 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 specialised store



SUMMARY

This company is 23.6 years old and is currently active. It is controlled by Hampden Group Limited. There is no financial data because the company is Dormant. because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 3 active officers (directors or partners) who are or were officers of 34 other companies, 6 (17.6%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: DORMANT (01-Jan-2023)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Simone TUDOR 03 Jan 2019 31 Aug 2022 0 - 1
Active A G SECRETARIAL LIMITED 27 Feb 2016 29 Mar 2024 256 - 4190
Resigned Deborah Pamela HAMILTON 11 Sep 2014 27 Feb 2016 0 - 1
Resigned Penelope Ann MCKELVEY 28 Jun 2013 11 Sep 2014 0 - 1
Resigned Philip Alexander PARKER 10 Jan 2008 28 Jun 2013 British 1 - 114
Resigned Michael Haydn Allen WILLIS 10 Jan 2008 12 May 2009 0 - 93
Resigned Gordon Andrew BENTLEY 23 Apr 2007 10 Jan 2008 0 - 158
Resigned Colin John HOLMES 20 Dec 2002 31 Mar 2007 0 - 128
Resigned Christopher Kevin WOODHOUSE 20 Jun 2001 20 Dec 2002 0 - 134
Resigned Paul Henry SHENTON 02 Mar 2001 20 Jun 2001 0 - 51

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Simon LUSCOMBE 31 Jan 2024 Director British 4 - 00 (0.0%)
Resigned David James HAYDON 22 Dec 2017 11 Jun 2018 Retail Director Australian 0 - 315 (16.1%)
Active Damian Garry MCGLOUGHLIN 22 Dec 2017 Director British 5 - 318 (22.2%)
Active Andrew Charles COLEMAN 15 Dec 2017 General Manager, Finance & It British 6 - 255 (16.1%)
Resigned Andrew Charles COLEMAN 15 Dec 2017 14 Mar 2024 Director British 1 - 106 (54.5%)
Resigned Rodney John BOYS 27 Feb 2016 15 Dec 2017 Chief Financial Officer Australian 0 - 315 (16.1%)
Resigned Peter-John Charles DAVIS 27 Feb 2016 08 Feb 2018 Chief Operating Officer Australian 0 - 315 (16.1%)
Resigned Hongyan LU 30 Apr 2015 27 Feb 2016 Managing Director, Homebase Chinese 0 - 20 (0.0%)
Resigned John Carl WALDEN 14 Mar 2014 27 Feb 2016 Company Director American 0 - 60 (0.0%)
Resigned Donald Fuller DAVIS 22 Mar 2013 31 May 2016 Company Director American 4 - 403 (6.8%)
Resigned David William ADAMS 02 Aug 2010 22 Mar 2013 Finance Director British 7 - 8518 (19.6%)
Resigned Nicholas John GRESHAM 10 Jan 2008 30 Jul 2010 Finance Director British 1 - 10935 (31.8%)
Resigned Michael Robert SIBBALD 20 Dec 2002 19 Apr 2007 Personnel Director British 2 - 164 (22.2%)
Resigned Terence DUDDY 20 Dec 2002 14 Mar 2014 Company Director British 4 - 153 (15.8%)
Resigned Richard John ASHTON 20 Dec 2002 27 Feb 2016 Finance Director British 4 - 369 (22.5%)
Resigned Neil Frank FULLER 20 Dec 2002 10 Jan 2008 Managing Director British 1 - 375 (13.2%)
Resigned Paul Beverley LOFT 20 Dec 2002 30 Apr 2015 Managing Director British 3 - 158 (44.4%)
Resigned Terence DUDDY 20 Dec 2002 14 Mar 2014 Company Director British 0 - 267 (26.9%)
Resigned Richard Dunnell GILLINGWATER 01 Jun 2002 20 Dec 2002 Banker British 0 - 101 (10.0%)
Resigned Timothy John JAMES 24 Jan 2002 09 Jun 2003 Director British 2 - 93 (27.3%)
Resigned Richard Stanley KIRK 10 Sep 2001 20 Dec 2002 Director British 7 - 4128 (58.3%)
Resigned Stanley HUNT 20 Aug 2001 17 Mar 2003 Director British 0 - 72 (28.6%)
Resigned Robert William TEMPLEMAN 09 Apr 2001 17 Mar 2003 Director British 0 - 4119 (46.3%)
Resigned Christopher Kevin WOODHOUSE 09 Apr 2001 17 Mar 2003 Director British 0 - 13469 (51.5%)
Resigned Charles Nigel Cross SHERWOOD 02 Mar 2001 20 Dec 2002 Venture Capitalist British 1 - 3116 (50.0%)
Resigned Cheryl POTTER 02 Mar 2001 20 Dec 2002 Venture Capitalist British 0 - 31 (33.3%)
Resigned Ian SELLARS 18 Dec 2000 02 Mar 2001 Company Director British 8 - 7731 (36.5%)
Resigned John David LOVERING 14 Dec 2000 20 Dec 2002 Company Director British 2 - 11248 (42.1%)
Resigned CLIFFORD CHANCE SECRETARIES LIMITED 14 Sep 2000 02 Mar 2001 0 - 19461092 (56.1%)
Resigned Matthew Robert LAYTON 14 Sep 2000 14 Dec 2000 British 0 - 565330 (58.4%)
Resigned Martin Edgar RICHARDS 14 Sep 2000 14 Dec 2000 British 0 - 873442 (50.6%)
Number of active directors: 3
Average tenure of active directors: 4.2 years
Average tenure of resigned directors: 3.4 years
Average active director Dissolution Rate: 12.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
TEXAS HOMECARE LIMITED (00354748) - Active
SANDFORDS LIMITED (00456457) - Active
HHGL LIMITED (00533033) - Active
HOME CHARM GROUP LIMITED (00589383) - Active
TREND DECOR LIMITED (00788480) - Active
FOCAL POINT (LIGHTING) LIMITED (01025570) - Active
TEXAS SERVICES LIMITED (01049148) - Active
HOMEBASE GROUP (2000) LIMITED (01460756) - Active
TEXAS HOMECARE INSTALLATION SERVICES LIMITED (01914339) - Active
HOME CHARM GROUP TRUSTEES LIMITED (01915772) - Active
QUICKINSTANT LIMITED (02309308) - Active
INDEX LIMITED (02461339) - Active
HOMEBASE HOLDINGS LIMITED (03000032) - Active
TEXAS INSTALLATIONS LIMITED (03039648) - Active
BEDDINGTON HOUSE HOLDINGS LIMITED (03892468) - Active
HOMEBASE DIRECT LIMITED (03953373) - Active
HOMEBASE CARD HANDLING SERVICES LIMITED (04042509) - Active - Proposal to Strike off
HOMEBASE GROUP LIMITED (04071533) - Active
ICONFORD LIMITED (04071571) - Active
FIFTHGRANGE LIMITED (04071712) - Active - Proposal to Strike off
BEDDINGTON HOUSE (NO.4) LIMITED (04117286) - Active
HOMEBASE SPEND & SAVE LIMITED (04447084) - Active
MODERN INTERIORS LIMITED (04463535) - Active
MI HOME LIMITED (04463540) - Active
HOMEBASE (UK&I) HOLDINGS LIMITED (09944258) - Active - Proposal to Strike off
HOMEBASE SERVICES LIMITED (09948339) - Active - Proposal to Strike off
LEXDEN BH (COLCHESTER) LIMITED (10470000) - Active - Proposal to Strike off
ARK UK HOLDINGS LIMITED (10697285) - Active - Proposal to Strike off
ARK UK GROUP LIMITED (11944916) - Active - Proposal to Strike off
HOMEBASE ROOMS LIMITED (12095209) - Active
MCDEBZ LIMITED (14721225) - Active
HAMPDEN GROUP LIMITED (NI011639) - Active
TEXAS HOMECARE (NORTHERN IRELAND) LIMITED (NI011645) - Active
HOMEBASE (NI) LIMITED (NI034159) - Active
TEXAS (NI) LIMITED (NI037564) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2016-06-212015-09-142014-09-142013-09-142012-09-14
HOMEBASE GROUP LIMITEDORDINARY164,529,227
100%
3,699,000
100%
3,699,000
100%
3,699,000
100%
3,699,000
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

HOMEBASE GROUP LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 47520 Retail sale of hardware, paints and glass in specialised stores)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
TOOLSTATION LIMITED LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NN5 7UG 04372131 2017-12-31 300,401,000 16,783,000 47540-Retail sale of electrical household appliances in specialised stores
TOPPS TILES (UK) LIMITED TOPPS TILES THORPE WAY, GROVE PARK, ENDERBY, LEICESTERSHIRE, LE19 1SU 04781209 2018-09-29 217,776,000 14,862,000
C.BREWER & SONS LIMITED 123/127 ASHFORD ROAD, EASTBOURNE, SUSSEX, BN21 3TR 00203852 2017-12-31 169,451,000 3,331,000
LAKELAND LIMITED ALEXANDRA BUILDINGS, WINDERMERE, CUMBRIA, LA23 1BQ 00809688 2017-12-31 152,333,000 1,916,000 47540-Retail sale of electrical household appliances in specialised stores
47910-Retail sale via mail order houses or via Internet
ROBERT DYAS HOLDINGS LIMITED 1 ST GEORGES ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 4DR 04041884 2018-03-31 123,941,000 879,000 47540-Retail sale of electrical household appliances in specialised stores
TILE GIANT LIMITED C/O INTERPATH LTD, 4TH FLOOR, TAILORS CORNER, THIRSK ROW, LEEDS, LS1 4DP 04308218 2017-12-31 55,137,000 -673,000
COLOUR SUPPLIES LIMITED 1 MILL STREET, WHITCHURCH, SHROPSHIRE, SY13 1SE 02152345 2017-09-30 6,113,879 0
TOTAL TILES LTD BURRINGTON BUSINESS PARK, BURRINGTON ROAD, PLYMOUTH, ENGLAND, PL5 3LX 05993011 2017-11-30 3,477,919 0 47910-Retail sale via mail order houses or via Internet
XTRA SPECIAL (SCOTLAND) LIMITED 86 HIGH STREET, ANNAN, DUMFRIESSHIRE, SCOTLAND, DG12 6DW SC504614 2018-12-31 803,125 0
DELTA INDUSTRIAL LIMITED UNIT 1 LEAS ROAD, WARLINGHAM, SURREY, CR6 9LN 03420177 2018-10-31 480,447 0
LONGFIELD PLUMBING & HEATING SUPPLIES LIMITED 37 CHEYNE WALK, MEOPHAM, GRAVESEND, ENGLAND, DA13 0PF 03889053 2017-11-30 442,214 0
DOORS 4 UK LTD THE OLD TOWN HALL, 71 CHRISTCHURCH ROAD, RINGWOOD, BH24 1DH 08554040 2019-06-30 370,010 0
ROMANYS PROPERTIES LIMITED LIXMERE HOUSE, 211 KENTON ROAD, KENTON, MIDDLESEX, ENGLAND, HA3 0HD 02540078 2017-12-31 285,466 0
EATHORNES LTD 66 ALBION ROAD, EDINBURGH, EH7 5QZ SC331779 2017-12-31 239,228 0
LIVING BATHROOMS LIMITED 103-107 WINDMILL ROAD, BRENTFORD,, MIDDLESEX,, TW8 9LZ 07839984 2017-11-30 195,662 0
RACO PVC-U LIMITED UNIT 2 TAN LANE, EXETER, DEVON, EX2 8EG 03995754 2018-04-30 162,029 0
ROSE LOCKSMITH & DIY LIMITED 149 BETHNAL GREEN ROAD, LONDON, E2 7DG 09162339 2017-09-30 154,869 0
GOLDENSCREEN (KENT) LIMITED 190A MAIN ROAD, BIGGIN HILL, WESTERHAM, ENGLAND, TN16 3BB 05346877 2018-03-31 139,555 0
DECORBAKE CONSETT LTD LANCASTER HOUSE, 24 NEWMARKET STREET, CONSETT, COUNTY DURHAM, DH8 5LQ 08898361 2018-02-28 137,988 0
BRIDGNORTH IRONMONGERS LIMITED BRIDGNORTH IRONMONGERS LIMITED, 20 BRIDGE STREET, WICK, CAITHNESS, KW1 4NG SC394882 2018-03-31 100,675 0
KHAN'S D.I.Y LIMITED 166 ROMAN ROAD, LONDON, E2 0RY 08575197 2017-06-30 89,497 0
A&E WINDOW DOCTOR CARE & REPAIR LIMITED WYWORRIE, LITTLE CLACTON ROAD, GREAT HOLLAND, ESSEX, UNITED KINGDOM, CO13 0ET 09966710 2019-01-31 83,000 0
SMS WORKSHOP SUPPLIES LIMITED SMS WORKSHOP SUPPLIES LTD, 117 BOCKING, CROSSROADS, KEIGHLEY, WEST YORKSHIRE, BD22 9AP 06508262 2018-03-31 81,697 0
CUSTOM WINDOWS LTD 35 TUNSTALL AVENUE, HARTLEPOOL, ENGLAND, TS26 8NE 06357767 2018-08-31 79,677 0
STRANDTOWN ELECTRICAL LIMITED 65 BELMONT ROAD, BELFAST, BT4 2AA NI017058 2018-01-31 77,975 0 47540-Retail sale of electrical household appliances in specialised stores
RAISON HARDWARE LIMITED 41 STATION ROAD, WEST DRAYTON, MIDDLESEX, UB7 7LN 06963308 2017-07-31 68,208 0
ANTLER BLADES LIMITED 74 STERNHOLD AVENUE, LONDON, ENGLAND, SW2 4PW 09897516 2018-12-31 58,413 0
TEIFI STORES LTD UNION HOUSE, 111 NEW UNION STREET, COVENTRY, ENGLAND, CV1 2NT 08013295 2018-08-31 51,212 0
HANWELL GLASS LIMITED 5 RAVEN CLOSE, YATELEY, HAMPSHIRE, GU46 6PQ 08065380 2019-05-31 48,013 0
SOLSO LIMITED 22 BACK ROAD, DOLLAR, CLACKMANNANSHIRE, FK14 7EA SC334086 2018-12-31 36,000 0
TOWER PLUMBING LTD 1 BERKLEY CRESCENT, GRAVESEND, KENT, DA12 2AD 07283346 2018-06-30 19,224 0
THE BUILDERS WAREHOUSE (NORTH EAST) LIMITED OPUS RESTRUCTURING LLP, 1 RADIAN COURT, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8PJ 05402133 2018-05-31 0 0
TRADE PAINTS (HOLDINGS) LIMITED 549 NORWOOD ROAD, WEST NORWOOD, LONDON, UNITED KINGDOM, SE27 9DL 03114764 2018-12-31 0 0
HOMEBASE GROUP LIMITED WITAN GATE HOUSE, 500-600 WITAN GATE, MILTON KEYNES, UNITED KINGDOM, MK9 1BA 04071533 0000-00-00 0 0 47540-Retail sale of electrical household appliances in specialised stores
47599-Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
TILE MOUNTAIN LIMITED CONNAUGHT STREET, TUNSTALL, STOKE ON TRENT, ENGLAND, ST6 5TQ 08335002 0000-00-00 0 0
TILES4LESS LIMITED TILES 4 LESS TOPPS TILES GROVE PARK, THORPE WAY, ENDERBY, LEICESTERSHIRE, LE19 1SU 04123146 0000-00-00 0 0
TOPPS TILES PLC TOPPS TILES THORPE WAY, GROVE PARK, ENDERBY, LEICESTERSHIRE, LE19 1SU 03213782 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
HOMEBASE GROUP LIMITED 0.7% 3.6% 7.5% Medium
Other companies Active in the same sector 0.7% 1.6% 6.8% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 0.6% 2.2% 6.7% Medium
Sic code count 0.8% 4.4% 8.7% Medium
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