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Company Information for

HOME HOLDINGS 1 LIMITED

4TH FLOOR, 140 ALDERSGATE STREET, LONDON, EC1A 4HY,
Company Registration Number
12845638
Private Limited Company
Active

Company Overview

About Home Holdings 1 Ltd
HOME HOLDINGS 1 LIMITED was founded on 2020-08-31 and has its registered office in London. The organisation's status is listed as "Active". Home Holdings 1 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HOME HOLDINGS 1 LIMITED
 
Legal Registered Office
4TH FLOOR
140 ALDERSGATE STREET
LONDON
EC1A 4HY
 
Previous Names
GROLAR DEVELOPMENTS SPV 3 LIMITED05/11/2020
Filing Information
Company Number 12845638
Company ID Number 12845638
Date formed 2020-08-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2021
Account next due 31/08/2023
Latest return 
Return next due 28/09/2021
Type of accounts FULL
Last Datalog update: 2024-12-05 11:24:05
Primary Source:Companies House
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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
2025-01-16APPOINTMENT TERMINATED, DIRECTOR MARLENE WOOD
2025-01-16APPOINTMENT TERMINATED, DIRECTOR PETER ALEXANDER CARDWELL
2025-01-15APPOINTMENT TERMINATED, DIRECTOR SIMON MARTIN HAINES MOORE
2025-01-15APPOINTMENT TERMINATED, DIRECTOR LYNNE FENNAH
2024-11-28SECRETARY'S DETAILS CHNAGED FOR APEX FUND AND CORPORATE SERVICES (UK) LIMITED on 2024-11-18
2024-11-28Change of details for Home Reit Plc as a person with significant control on 2024-11-18
2024-11-27REGISTERED OFFICE CHANGED ON 27/11/24 FROM 6th Floor 125 London Wall London EC2Y 5AS United Kingdom
2024-09-13CONFIRMATION STATEMENT MADE ON 30/08/24, WITH NO UPDATES
2024-08-01Director's details changed for Mr Roderick Day on 2024-07-08
2024-06-14DIRECTOR APPOINTED MR RODERICK DAY
2024-01-26DIRECTOR APPOINTED MR. MICHAEL KANE O'DONNELL
2023-08-30CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES
2023-07-04DIRECTOR APPOINTED MRS MARLENE WOOD
2023-07-04DIRECTOR APPOINTED MR PETER ALEXANDER CARDWELL
2023-07-04DIRECTOR APPOINTED MR SIMON MARTIN HAINES MOORE
2023-07-04DIRECTOR APPOINTED MS LYNNE FENNAH
2023-07-04APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GEOFFREY LOCKHART BAKER
2023-07-04APPOINTMENT TERMINATED, DIRECTOR JAMES SNAPE
2023-07-04APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE FLETCHER
2023-03-20REGISTERED OFFICE CHANGED ON 20/03/23 FROM 6th Floor, Bastion House 140 London Wall London EC2Y 5DN England
2023-03-20Change of details for Home Reit Plc as a person with significant control on 2023-03-20
2023-03-20SECRETARY'S DETAILS CHNAGED FOR APEX FUND AND CORPORATE SERVICES (UK) LIMITED on 2023-03-20
2023-03-16APPOINTMENT TERMINATED, DIRECTOR GARETH ANFIELD JONES
2022-11-15DIRECTOR APPOINTED MR JAMES SNAPE
2022-11-15DIRECTOR APPOINTED MR JAMES SNAPE
2022-11-15DIRECTOR APPOINTED MR ALEXANDER GEOFFREY LOCKHART BAKER
2022-11-15DIRECTOR APPOINTED MR ALEXANDER GEOFFREY LOCKHART BAKER
2022-09-12CONFIRMATION STATEMENT MADE ON 30/08/22, WITH UPDATES
2022-09-07APPOINTMENT TERMINATED, DIRECTOR JAMIE NIGEL BEALE
2022-04-19AAFULL ACCOUNTS MADE UP TO 31/08/21
2022-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 128456380042
2022-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 128456380041
2022-02-14REGISTRATION OF A CHARGE / CHARGE CODE 128456380039
2022-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 128456380039
2022-02-09REGISTRATION OF A CHARGE / CHARGE CODE 128456380037
2022-02-09REGISTRATION OF A CHARGE / CHARGE CODE 128456380038
2022-02-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 128456380038
2021-12-29REGISTRATION OF A CHARGE / CHARGE CODE 128456380036
2021-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 128456380036
2021-12-24REGISTRATION OF A CHARGE / CHARGE CODE 128456380031
2021-12-24REGISTRATION OF A CHARGE / CHARGE CODE 128456380032
2021-12-24REGISTRATION OF A CHARGE / CHARGE CODE 128456380033
2021-12-24REGISTRATION OF A CHARGE / CHARGE CODE 128456380034
2021-12-24REGISTRATION OF A CHARGE / CHARGE CODE 128456380035
2021-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 128456380035
2021-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 128456380030
2021-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 128456380029
2021-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 128456380028
2021-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 128456380023
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 30/08/21, WITH UPDATES
2021-08-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 128456380022
2021-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 128456380021
2021-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 128456380020
2021-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 128456380019
2021-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 128456380013
2021-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 128456380011
2021-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 128456380010
2021-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 128456380005
2021-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 128456380004
2021-01-05MEM/ARTSARTICLES OF ASSOCIATION
2021-01-05RES13Resolutions passed:That it would promote success of the company for benefit of its member for the company to enter into following documentation - facility agreement, fee letter, security agreement, subordination agreement, certificate of the company an...
2020-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 128456380001
2020-12-02AP04Appointment of Apex Fund and Corporate Services (Uk) Limited as company secretary on 2020-11-12
2020-11-09AP01DIRECTOR APPOINTED MR JAMIE NIGEL BEALE
2020-11-05RES15CHANGE OF COMPANY NAME 05/11/20
2020-11-04PSC02Notification of Home Reit Plc as a person with significant control on 2020-10-28
2020-11-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ASHER SEARLE
2020-11-04PSC07CESSATION OF GROLAR DEVELOPMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-11-04AP01DIRECTOR APPOINTED MR GARETH ANFIELD JONES
2020-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/20 FROM Reedham House 31 King Street West Manchester M3 2PJ England
2020-08-31NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to HOME HOLDINGS 1 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 HOME HOLDINGS 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 42
Mortgages/Charges outstanding 42
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HOME HOLDINGS 1 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of HOME HOLDINGS 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOME HOLDINGS 1 LIMITED
Trademarks
We have not found any records of HOME HOLDINGS 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOME HOLDINGS 1 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 (68100 - Buying and selling of own real estate) as HOME HOLDINGS 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOME HOLDINGS 1 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 HOME HOLDINGS 1 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 HOME HOLDINGS 1 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode EC1A 4HY