HOMEBASE GROUP LIMITED

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

This company is commonly known as Homebase Group Limited. The company was founded 24 years ago and was given the registration number 04071533. The firm's registered office is in MILTON KEYNES. You can find them at Witan Gate House, 500-600 Witan Gate, Milton Keynes, . This company's SIC code is 47520 - Retail sale of hardware, paints and glass in specialised stores.

Company Information

Name	:	HOMEBASE GROUP LIMITED
Company Number	:	04071533
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 September 2000
End of financial year	:	01 January 2023
Jurisdiction	:	England - Wales
Industry 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

Office Address & Contact

Registered Address	:	Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom, MK9 1BA
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Milton Gate, 60 Chiswell Street, London, England, EC1Y 4AG	Corporate Secretary	27 February 2016	Active
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom, MK9 1BA	Director	31 January 2024	Active
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom, MK9 1BA	Director	22 December 2017	Active
7 Hollybush Lane, Harpenden, AL5 4AL	Secretary	23 April 2007	Active
Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW	Secretary	11 September 2014	Active
The Stone House, Welford Road, Thornby, NN6 8SJ	Secretary	20 December 2002	Active
Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW	Secretary	28 June 2013	Active
Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW	Secretary	10 January 2008	Active
25 Gilmais, Bookham, Leatherhead, KT23 4RP	Secretary	02 March 2001	Active
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom, MK9 1BA	Secretary	03 January 2019	Active
32 Old Oak Drive, Silverstone, NN12 8DN	Secretary	10 January 2008	Active
25 Chester Row, London, SW1W 9JF	Secretary	20 June 2001	Active
10 Upper Bank Street, London, E14 5JJ	Corporate Nominee Secretary	14 September 2000	Active
Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW	Director	02 August 2010	Active
Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW	Director	20 December 2002	Active
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom, MK9 1BA	Director	27 February 2016	Active
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom, MK9 1BA	Director	15 December 2017	Active
Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW	Director	22 March 2013	Active
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom, MK9 1BA	Director	27 February 2016	Active
Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW	Director	20 December 2002	Active
Rye House, Icknield Way, Tring, HP23 4JU	Director	20 December 2002	Active
2 Lichfield Road, Kew, Richmond, TW9 3JR	Director	01 June 2002	Active
Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW	Director	10 January 2008	Active
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom, MK9 1BA	Director	22 December 2017	Active
The Oaks, 51 Church Road, Fleet, GU51 4NA	Director	20 August 2001	Active
25 Woodfield Lane, Ashtead, KT21 2BQ	Director	24 January 2002	Active
Faddiley Hall, Faddiley, Nantwich, CW5 8JW	Director	10 September 2001	Active
Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX	Nominee Director	14 September 2000	Active
Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW	Director	20 December 2002	Active
75 Capital Wharf, High Street Wapping, London, E1W 1LY	Director	14 December 2000	Active
Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW	Director	30 April 2015	Active
175 Hillcrest, Weybridge, KT13 8AS	Director	02 March 2001	Active
89 Thurleigh Road, London, SW12 8TY	Nominee Director	14 September 2000	Active
1 Ranelagh Avenue, London, SW6 3PJ	Director	18 December 2000	Active
Cavewood, Rectory Lane, Datchworth, SG3 6RD	Director	02 March 2001	Active

People with Significant Control

Hampden Group Limited
Notified on	:	01 August 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	21, Arthur Street, Belfast, United Kingdom, BT1 4GA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HOMEBASE GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement