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Home > England & Wales Companies > HOMEBASE (UK&I) HOLDINGS LIMITED
Company Information for

HOMEBASE (UK&I) HOLDINGS LIMITED

46/48 BEAK STREET, LONDON, W1F 9RJ,
Company Registration Number
09944258
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Homebase (uk&i) Holdings Ltd
HOMEBASE (UK&I) HOLDINGS LIMITED was founded on 2016-01-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Homebase (uk&i) Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
HOMEBASE (UK&I) HOLDINGS LIMITED
 
Legal Registered Office
46/48 BEAK STREET
LONDON
W1F 9RJ
 
Previous Names
BUNNINGS (UK & I) HOLDINGS LIMITED12/06/2018
Filing Information
Company Number 09944258
Company ID Number 09944258
Date formed 2016-01-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 27/12/2020
Account next due 31/12/2022
Latest return 
Return next due 08/02/2017
Type of accounts GROUP
Last Datalog update: 2024-02-06 20:31:12
Primary Source:Companies House
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Company Officers of HOMEBASE (UK&I) HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
HENRY WILLIAM FOSTER
 Director 2018-06-11
PAUL PATRICK MCGOWAN
 Director 2018-06-11
STEVEN RICHARD PELL
 Director 2018-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
JORDAN COMPANY SECRETARIES LIMITED
 Company Secretary 2016-01-11 2018-06-28
ANDREW CHARLES COLEMAN
 Director 2017-12-14 2018-06-11
DAVID JAMES HAYDON
 Director 2018-01-15 2018-06-11
DAMIAN GARRY MCGLOUGHLIN
 Director 2018-01-15 2018-06-11
PETER-JOHN CHARLES DAVIS
 Director 2016-01-11 2018-02-08
RODNEY JOHN BOYS
 Director 2016-01-11 2017-12-15
JOHN CHARLES GILLAM
 Director 2016-01-11 2017-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENRY WILLIAM FOSTER OO MIDCO LIMITED Director 2018-06-28 CURRENT 2017-09-27 Active - Proposal to Strike off
HENRY WILLIAM FOSTER AUTO SPARES AND PARTS TOPCO LIMITED Director 2018-06-01 CURRENT 2017-09-27 Active - Proposal to Strike off
HENRY WILLIAM FOSTER ARK UK HOLDINGS LIMITED Director 2018-05-24 CURRENT 2017-03-29 Active - Proposal to Strike off
HENRY WILLIAM FOSTER HUK 84 LIMITED Director 2017-10-26 CURRENT 2017-09-08 Active
HENRY WILLIAM FOSTER HUK 80 LIMITED Director 2017-10-24 CURRENT 2017-03-16 Active - Proposal to Strike off
HENRY WILLIAM FOSTER CHAPELLE LIMITED Director 2017-09-14 CURRENT 1990-08-29 Liquidation
HENRY WILLIAM FOSTER HUK 78 LIMITED Director 2017-03-23 CURRENT 2017-02-24 Active - Proposal to Strike off
HENRY WILLIAM FOSTER HUK 79 LIMITED Director 2017-03-23 CURRENT 2017-03-15 Active
HENRY WILLIAM FOSTER HUK 77 LIMITED Director 2017-03-22 CURRENT 2017-02-24 Active
HENRY WILLIAM FOSTER HUK 76 LIMITED Director 2017-03-01 CURRENT 2017-01-13 Active
HENRY WILLIAM FOSTER MERMAID GLOBAL LIMITED Director 2017-01-12 CURRENT 2016-11-02 Active - Proposal to Strike off
HENRY WILLIAM FOSTER OO RETAIL LIMITED Director 2016-11-23 CURRENT 2016-11-14 Active
HENRY WILLIAM FOSTER HUK 70 LIMITED Director 2016-11-16 CURRENT 2016-04-07 Active
HENRY WILLIAM FOSTER HUK 72 LIMITED Director 2016-10-18 CURRENT 2016-10-18 Active - Proposal to Strike off
HENRY WILLIAM FOSTER WATCHWAREHOUSE NOTTINGHAM LIMITED Director 2016-07-14 CURRENT 2016-04-08 Active - Proposal to Strike off
HENRY WILLIAM FOSTER HILCO AUGMENT LIMITED Director 2016-06-14 CURRENT 2016-04-06 Active
HENRY WILLIAM FOSTER THE FOOD RETAILER LIMITED Director 2016-04-27 CURRENT 2016-04-05 Dissolved 2018-04-24
HENRY WILLIAM FOSTER THE FOOD RETAILER GROUP LIMITED Director 2016-04-27 CURRENT 2016-01-28 Liquidation
HENRY WILLIAM FOSTER THE FOOD RETAILER SERVICES LIMITED Director 2016-04-27 CURRENT 2016-03-23 Liquidation
HENRY WILLIAM FOSTER MERMAID (BRANDS) LIMITED Director 2015-11-19 CURRENT 2015-06-02 Active
HENRY WILLIAM FOSTER THE JEWELLERY OUTLET LIMITED Director 2015-06-12 CURRENT 1998-09-04 In Administration/Administrative Receiver
HENRY WILLIAM FOSTER MORTIMER MANAGEMENT GROUP LIMITED Director 2015-06-12 CURRENT 1997-02-27 In Administration/Administrative Receiver
HENRY WILLIAM FOSTER HUK 61 LIMITED Director 2015-06-08 CURRENT 2015-05-07 Active - Proposal to Strike off
HENRY WILLIAM FOSTER VINERY INVESTMENTS LIMITED Director 2015-06-08 CURRENT 2014-03-24 Active
HENRY WILLIAM FOSTER RETAIL CONSULTANCY LIMITED Director 2015-05-18 CURRENT 2015-01-12 Active
HENRY WILLIAM FOSTER HUK 49 LIMITED Director 2015-05-07 CURRENT 2013-04-30 Active - Proposal to Strike off
HENRY WILLIAM FOSTER H ECOMMERCE REALISATIONS LIMITED Director 2015-02-11 CURRENT 2014-11-20 In Administration/Administrative Receiver
HENRY WILLIAM FOSTER BARRAUD GP LIMITED Director 2015-01-26 CURRENT 2013-04-30 Active
HENRY WILLIAM FOSTER VALCO GP II LIMITED Director 2015-01-22 CURRENT 2009-03-24 Active
HENRY WILLIAM FOSTER MORE OR LESS LIMITED Director 2015-01-22 CURRENT 2009-12-08 Active
HENRY WILLIAM FOSTER HUK 57 LIMITED Director 2014-11-21 CURRENT 2014-11-20 Active
HENRY WILLIAM FOSTER HILCO RETAIL SERVICES LIMITED Director 2014-11-12 CURRENT 2012-06-22 Active
HENRY WILLIAM FOSTER RETAIL AGENTS 210 LIMITED Director 2014-11-12 CURRENT 2009-01-29 Active
HENRY WILLIAM FOSTER H ONLINE REALISATIONS LIMITED Director 2014-03-10 CURRENT 2013-04-30 In Administration/Administrative Receiver
HENRY WILLIAM FOSTER MERMAID DIGITAL LIMITED Director 2013-09-19 CURRENT 2013-01-31 Active - Proposal to Strike off
HENRY WILLIAM FOSTER PURE H LOYALTY REALISATIONS LIMITED Director 2013-08-19 CURRENT 2013-02-01 In Administration/Administrative Receiver
HENRY WILLIAM FOSTER RETAIL PROCUREMENT SERVICES LIMITED Director 2013-08-01 CURRENT 2013-02-01 Active - Proposal to Strike off
HENRY WILLIAM FOSTER HILCO COMMERCIAL LIMITED Director 2013-08-01 CURRENT 2006-08-16 Active
HENRY WILLIAM FOSTER HILCO COMMERCIAL LENDER SERVICES LIMITED Director 2013-06-24 CURRENT 2013-01-31 Active - Proposal to Strike off
HENRY WILLIAM FOSTER ATCLIFFE CAPITAL LIMITED Director 2013-06-24 CURRENT 2012-11-13 Active - Proposal to Strike off
HENRY WILLIAM FOSTER KENDAL CAPITAL LIMITED Director 2013-06-24 CURRENT 2012-10-02 Active - Proposal to Strike off
HENRY WILLIAM FOSTER REVOLVER RECORDS LIMITED Director 2013-05-22 CURRENT 1978-05-24 Dissolved 2017-08-25
HENRY WILLIAM FOSTER HILCO WHOLESALE LTD Director 2013-05-09 CURRENT 2010-03-06 Active - Proposal to Strike off
HENRY WILLIAM FOSTER HUK 40 LIMITED Director 2013-03-27 CURRENT 2013-01-31 Active - Proposal to Strike off
HENRY WILLIAM FOSTER HUK 39 LIMITED Director 2013-03-26 CURRENT 2013-01-29 Active
HENRY WILLIAM FOSTER H RETAIL REALISATIONS LIMITED Director 2013-03-26 CURRENT 2013-01-29 In Administration/Administrative Receiver
HENRY WILLIAM FOSTER HUK 32 LIMITED Director 2013-01-18 CURRENT 2012-06-22 Active
HENRY WILLIAM FOSTER COPPERFIELDS INVESTMENTS LIMITED Director 2012-08-16 CURRENT 2012-08-16 Active
HENRY WILLIAM FOSTER STOKE CLEARANCE RETAIL LIMITED Director 2012-01-31 CURRENT 2011-10-07 Dissolved 2017-01-11
HENRY WILLIAM FOSTER STOKE CLEARANCE OPERATIONS LIMITED Director 2012-01-31 CURRENT 2012-01-09 Dissolved 2017-01-11
HENRY WILLIAM FOSTER RETAIL INVESTMENTS LIMITED Director 2011-08-24 CURRENT 2009-11-18 Active
HENRY WILLIAM FOSTER RETAIL AGENTS LIMITED Director 2011-08-05 CURRENT 2005-12-09 Active
HENRY WILLIAM FOSTER HILCO PROPERTY LIMITED Director 2011-08-05 CURRENT 2010-04-08 Active
HENRY WILLIAM FOSTER FILEFIGURE 10 LIMITED Director 2009-07-30 CURRENT 2008-10-13 Active
PAUL PATRICK MCGOWAN AMCOMRI MANAGEMENT SERVICES LIMITED Director 2018-05-23 CURRENT 2018-05-23 Active
PAUL PATRICK MCGOWAN HUK 84 LIMITED Director 2017-10-26 CURRENT 2017-09-08 Active
PAUL PATRICK MCGOWAN HUK 77 LIMITED Director 2017-03-23 CURRENT 2017-02-24 Active
STEVEN RICHARD PELL OO RETAIL LIMITED Director 2018-07-24 CURRENT 2016-11-14 Active
STEVEN RICHARD PELL AUTO SPARES AND PARTS TOPCO LIMITED Director 2018-06-01 CURRENT 2017-09-27 Active - Proposal to Strike off
STEVEN RICHARD PELL ARK UK HOLDINGS LIMITED Director 2018-05-24 CURRENT 2017-03-29 Active - Proposal to Strike off
STEVEN RICHARD PELL BLUNDELL PRODUCTION EQUIPMENT LIMITED Director 2016-04-28 CURRENT 1968-03-28 Active
STEVEN RICHARD PELL BLUNDELL PRODUCTION HOLDINGS LIMITED Director 2016-04-25 CURRENT 2015-07-22 Active
STEVEN RICHARD PELL MAUN PROPERTIES LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
STEVEN RICHARD PELL MAUN INVESTMENTS LIMITED Director 2014-01-13 CURRENT 2014-01-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-16SECOND GAZETTE not voluntary dissolution
2023-10-31FIRST GAZETTE notice for voluntary strike-off
2023-10-20Application to strike the company off the register
2023-10-19Withdrawal of the company strike off application
2023-07-11Voluntary dissolution strike-off suspended
2023-06-20FIRST GAZETTE notice for voluntary strike-off
2023-06-12Application to strike the company off the register
2023-06-09Director's details changed for Mr Paul Patrick Mcgowan on 2020-02-17
2023-06-07Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-06-07Solvency Statement dated 06/06/23
2023-06-07Statement by Directors
2023-06-07Statement of capital on GBP 0.640428
2022-12-29CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES
2022-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/22 FROM C/O: Wright Hassall Llp Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom
2022-01-11GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/20
2022-01-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/20
2021-12-01DISS40Compulsory strike-off action has been discontinued
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES
2021-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/21 FROM 80 New Bond Street London W1S 1SB England
2020-11-18AAMDAmended group accounts made up to 2019-12-29
2020-09-28SH20Statement by Directors
2020-09-28SH19Statement of capital on 2020-09-28 GBP 64,042.81
2020-09-28CAP-SSSolvency Statement dated 21/09/20
2020-09-28RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-09-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/19
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES
2019-05-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2019-05-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/18
2019-02-19AA01Previous accounting period shortened from 30/06/19 TO 31/12/18
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES
2019-01-28PSC02Notification of Ark Uk Holdings Limited as a person with significant control on 2018-06-13
2019-01-28PSC07CESSATION OF HUK 82 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-12-10AP03Appointment of Miss Inca Lockhart-Ross as company secretary on 2018-06-11
2018-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 099442580003
2018-11-01AP01DIRECTOR APPOINTED MR DAMIAN GARRY MCGLOUGHLIN
2018-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 099442580002
2018-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 099442580001
2018-07-03TM02Termination of appointment of Jordan Company Secretaries Limited on 2018-06-28
2018-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/18 FROM Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB United Kingdom
2018-06-14AP01DIRECTOR APPOINTED MR HENRY WILLIAM FOSTER
2018-06-14AP01DIRECTOR APPOINTED MR STEVEN RICHARD PELL
2018-06-14AP01DIRECTOR APPOINTED MR PAUL PATRICK MCGOWAN
2018-06-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW COLEMAN
2018-06-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HAYDON
2018-06-13TM01APPOINTMENT TERMINATED, DIRECTOR DAMIAN MCGLOUGHLIN
2018-06-13PSC02Notification of Huk 82 Limited as a person with significant control on 2018-06-10
2018-06-12CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2018-06-12CERTNMCompany name changed bunnings (uk & I) holdings LIMITED\certificate issued on 12/06/18
2018-06-12PSC09Withdrawal of a person with significant control statement on 2018-06-12
2018-06-11LATEST SOC11/06/18 STATEMENT OF CAPITAL;GBP 640428117
2018-06-11SH0108/06/18 STATEMENT OF CAPITAL GBP 640428117
2018-02-23LATEST SOC23/02/18 STATEMENT OF CAPITAL;GBP 640000100
2018-02-23SH0123/02/18 STATEMENT OF CAPITAL GBP 640000100
2018-02-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER-JOHN CHARLES DAVIS
2018-01-19AP01DIRECTOR APPOINTED DAMIAN GARRY MCGLOUGHLIN
2018-01-19AP01DIRECTOR APPOINTED DAVID JAMES HAYDON
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES
2018-01-10LATEST SOC10/01/18 STATEMENT OF CAPITAL;GBP 585000100
2018-01-10SH0128/12/17 STATEMENT OF CAPITAL GBP 585000100
2017-12-20TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY JOHN BOYS
2017-12-20AP01DIRECTOR APPOINTED ANDREW CHARLES COLEMAN
2017-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER-JOHN CHARLES DAVIS / 15/11/2017
2017-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY JOHN BOYS / 15/11/2017
2017-10-12AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-09-18LATEST SOC18/09/17 STATEMENT OF CAPITAL;GBP 540000100
2017-09-18SH0115/09/17 STATEMENT OF CAPITAL GBP 540000100
2017-08-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017
2017-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 440000100
2017-03-01SH0127/02/17 STATEMENT OF CAPITAL GBP 440000100
2017-01-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GILLAM
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY JOHN BOYS / 10/11/2016
2016-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER-JOHN CHARLES DAVIS / 10/11/2016
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 340000100
2016-02-26SH0123/02/16 STATEMENT OF CAPITAL GBP 340000100
2016-01-11AA01CURREXT FROM 31/01/2017 TO 30/06/2017
2016-01-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HOMEBASE (UK&I) HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOMEBASE (UK&I) HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of HOMEBASE (UK&I) HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of HOMEBASE (UK&I) HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOMEBASE (UK&I) HOLDINGS LIMITED
Trademarks
We have not found any records of HOMEBASE (UK&I) HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOMEBASE (UK&I) HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as HOMEBASE (UK&I) HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOMEBASE (UK&I) HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOMEBASE (UK&I) HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOMEBASE (UK&I) HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode W1F 9RJ