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HOMEBASE GROUP LIMITED
WITAN GATE HOUSE, 500-600 WITAN GATE, MILTON KEYNES, MK9 1BACompany 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-2024Accounts Filed: DORMANT (01-Jan-2023)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 0 | 0 (0.0%) | |
Resigned | David James HAYDON | 22 Dec 2017 | 11 Jun 2018 | Retail Director | Australian | 0 - 31 | 5 (16.1%) |
Active | Damian Garry MCGLOUGHLIN | 22 Dec 2017 | Director | British | 5 - 31 | 8 (22.2%) | |
Active | Andrew Charles COLEMAN | 15 Dec 2017 | General Manager, Finance & It | British | 6 - 25 | 5 (16.1%) | |
Resigned | Andrew Charles COLEMAN | 15 Dec 2017 | 14 Mar 2024 | Director | British | 1 - 10 | 6 (54.5%) |
Resigned | Rodney John BOYS | 27 Feb 2016 | 15 Dec 2017 | Chief Financial Officer | Australian | 0 - 31 | 5 (16.1%) |
Resigned | Peter-John Charles DAVIS | 27 Feb 2016 | 08 Feb 2018 | Chief Operating Officer | Australian | 0 - 31 | 5 (16.1%) |
Resigned | Hongyan LU | 30 Apr 2015 | 27 Feb 2016 | Managing Director, Homebase | Chinese | 0 - 2 | 0 (0.0%) |
Resigned | John Carl WALDEN | 14 Mar 2014 | 27 Feb 2016 | Company Director | American | 0 - 6 | 0 (0.0%) |
Resigned | Donald Fuller DAVIS | 22 Mar 2013 | 31 May 2016 | Company Director | American | 4 - 40 | 3 (6.8%) |
Resigned | David William ADAMS | 02 Aug 2010 | 22 Mar 2013 | Finance Director | British | 7 - 85 | 18 (19.6%) |
Resigned | Nicholas John GRESHAM | 10 Jan 2008 | 30 Jul 2010 | Finance Director | British | 1 - 109 | 35 (31.8%) |
Resigned | Michael Robert SIBBALD | 20 Dec 2002 | 19 Apr 2007 | Personnel Director | British | 2 - 16 | 4 (22.2%) |
Resigned | Terence DUDDY | 20 Dec 2002 | 14 Mar 2014 | Company Director | British | 4 - 15 | 3 (15.8%) |
Resigned | Richard John ASHTON | 20 Dec 2002 | 27 Feb 2016 | Finance Director | British | 4 - 36 | 9 (22.5%) |
Resigned | Neil Frank FULLER | 20 Dec 2002 | 10 Jan 2008 | Managing Director | British | 1 - 37 | 5 (13.2%) |
Resigned | Paul Beverley LOFT | 20 Dec 2002 | 30 Apr 2015 | Managing Director | British | 3 - 15 | 8 (44.4%) |
Resigned | Terence DUDDY | 20 Dec 2002 | 14 Mar 2014 | Company Director | British | 0 - 26 | 7 (26.9%) |
Resigned | Richard Dunnell GILLINGWATER | 01 Jun 2002 | 20 Dec 2002 | Banker | British | 0 - 10 | 1 (10.0%) |
Resigned | Timothy John JAMES | 24 Jan 2002 | 09 Jun 2003 | Director | British | 2 - 9 | 3 (27.3%) |
Resigned | Richard Stanley KIRK | 10 Sep 2001 | 20 Dec 2002 | Director | British | 7 - 41 | 28 (58.3%) |
Resigned | Stanley HUNT | 20 Aug 2001 | 17 Mar 2003 | Director | British | 0 - 7 | 2 (28.6%) |
Resigned | Robert William TEMPLEMAN | 09 Apr 2001 | 17 Mar 2003 | Director | British | 0 - 41 | 19 (46.3%) |
Resigned | Christopher Kevin WOODHOUSE | 09 Apr 2001 | 17 Mar 2003 | Director | British | 0 - 134 | 69 (51.5%) |
Resigned | Charles Nigel Cross SHERWOOD | 02 Mar 2001 | 20 Dec 2002 | Venture Capitalist | British | 1 - 31 | 16 (50.0%) |
Resigned | Cheryl POTTER | 02 Mar 2001 | 20 Dec 2002 | Venture Capitalist | British | 0 - 3 | 1 (33.3%) |
Resigned | Ian SELLARS | 18 Dec 2000 | 02 Mar 2001 | Company Director | British | 8 - 77 | 31 (36.5%) |
Resigned | John David LOVERING | 14 Dec 2000 | 20 Dec 2002 | Company Director | British | 2 - 112 | 48 (42.1%) |
Resigned | CLIFFORD CHANCE SECRETARIES LIMITED | 14 Sep 2000 | 02 Mar 2001 | 0 - 1946 | 1092 (56.1%) | ||
Resigned | Matthew Robert LAYTON | 14 Sep 2000 | 14 Dec 2000 | British | 0 - 565 | 330 (58.4%) | |
Resigned | Martin Edgar RICHARDS | 14 Sep 2000 | 14 Dec 2000 | British | 0 - 873 | 442 (50.6%) |
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
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | ||||
---|---|---|---|---|---|---|
2016-06-21 | 2015-09-14 | 2014-09-14 | 2013-09-14 | 2012-09-14 | ||
HOMEBASE GROUP LIMITED | ORDINARY | 164,529,227 100% | 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
- >75%:FIFTHGRANGE LIMITED (04071712 - UK) ceased
- >75%:HOMEBASE GROUP (2000) LIMITED (01460756 - UK) active
- >75%:HOMEBASE CARD HANDLING SERVICES LIMITED (04042509 - UK) active
- >75%:HOMEBASE GROUP (2000) LIMITED (01460756 - UK) ceased
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 |