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HOME HOLDINGS 4 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Home Holdings 4 Limited. The company was founded 3 years ago and was given the registration number 12846849. The firm's registered office is in LONDON. You can find them at 6th Floor, Bastion House, 140 London Wall, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HOME HOLDINGS 4 LIMITED
Company Number:12846849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2020
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:6th Floor, Bastion House, 140 London Wall, London, England, EC2Y 5DN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS

Corporate Secretary12 November 2020Active
6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS

Director30 June 2023Active
6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS

Director30 June 2023Active
6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS

Director30 June 2023Active
6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS

Director18 January 2024Active
6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS

Director30 June 2023Active
6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS

Director08 November 2022Active
6th Floor, Bastion House, 140 London Wall, London, England, EC2Y 5DN

Director06 November 2020Active
6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS

Director10 November 2020Active
6th Floor, Bastion House, 140 London Wall, London, England, EC2Y 5DN

Director31 August 2020Active
6th Floor, Bastion House, 140 London Wall, London, England, EC2Y 5DN

Director06 November 2020Active
6th Floor, Bastion House, 140 London Wall, London, England, EC2Y 5DN

Director31 August 2020Active
6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS

Director08 November 2022Active

People with Significant Control

Home Reit Plc
Notified on:06 November 2020
Status:Active
Country of residence:United Kingdom
Address:6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Grolar Developments Limited
Notified on:31 August 2020
Status:Active
Country of residence:England
Address:Reedham House, 31 King Street West, Manchester, England, M3 2PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Officers

Appoint person director company with name date.

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2024-01-26Officers

Appoint person director company with name date.

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2023-08-30Confirmation statement

Confirmation statement with no updates.

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2023-07-04Officers

Termination director company with name termination date.

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2023-07-04Officers

Termination director company with name termination date.

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2023-07-04Officers

Termination director company with name termination date.

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2023-07-04Officers

Appoint person director company with name date.

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2023-07-04Officers

Appoint person director company with name date.

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2023-07-04Officers

Appoint person director company with name date.

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2023-07-04Officers

Appoint person director company with name date.

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2023-03-20Officers

Change corporate secretary company with change date.

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2023-03-20Persons with significant control

Change to a person with significant control.

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2023-03-20Address

Change registered office address company with date old address new address.

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2023-03-16Officers

Termination director company with name termination date.

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2022-11-15Officers

Appoint person director company with name date.

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2022-11-15Officers

Appoint person director company with name date.

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2022-09-12Confirmation statement

Confirmation statement with updates.

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2022-09-07Officers

Termination director company with name termination date.

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2022-08-05Officers

Change person director company with change date.

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2022-04-19Accounts

Accounts with accounts type full.

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2021-12-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-01Confirmation statement

Confirmation statement with updates.

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2021-07-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-05Resolution

Resolution.

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