Company number 05548792
Status Active
Incorporation Date 30 August 2005
Company Type Private Limited Company
Address THE JOHN SMITH'S STADIUM, STADIUM WAY, HUDDERSFIELD, HD1 6PG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 30 August 2016 with updates; Director's details changed for Mr Neil Martin Stevens on 5 February 2016. The most likely internet sites of HOME INFORMATION GROUP LIMITED are www.homeinformationgroup.co.uk, and www.home-information-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Home Information Group Limited is a Private Limited Company.
The company registration number is 05548792. Home Information Group Limited has been working since 30 August 2005.
The present status of the company is Active. The registered address of Home Information Group Limited is The John Smith S Stadium Stadium Way Huddersfield Hd1 6pg. . COMMONS, Karen Elizabeth is a Secretary of the company. DAVY, Jennifer is a Director of the company. HUGHES, Peter Emlyn is a Director of the company. RADCLIFFE, Richard Marcus Callister is a Director of the company. STEVENS, Neil Martin is a Director of the company. TIMMINS, Matthew Lloyd is a Director of the company. TURVEY, Sarah Clare is a Director of the company. Secretary COLLINS, David Ronald has been resigned. Secretary RADCLIFFE, Richard Marcus Callister has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BRUNING, Peter Kasimir has been resigned. Director COLLINS, David Ronald has been resigned. Director JAMES, Simon has been resigned. Director PRICE, John George has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 30 August 2005
Appointed Date: 30 August 2005
Director
JAMES, Simon
Resigned: 18 December 2014
Appointed Date: 30 August 2005
68 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 30 August 2005
Appointed Date: 30 August 2005
Persons With Significant Control
Simply Biz Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
HOME INFORMATION GROUP LIMITED Events
07 Oct 2016
Full accounts made up to 31 December 2015
01 Sep 2016
Confirmation statement made on 30 August 2016 with updates
11 Feb 2016
Director's details changed for Mr Neil Martin Stevens on 5 February 2016
25 Sep 2015
Audit exemption subsidiary accounts made up to 31 December 2014
25 Sep 2015
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
...
... and 60 more events
23 Sep 2005
Director resigned
23 Sep 2005
New secretary appointed;new director appointed
23 Sep 2005
New director appointed
23 Sep 2005
Registered office changed on 23/09/05 from: 31 corsham street london N1 6DR
30 Aug 2005
Incorporation
22 June 2015
Charge code 0554 8792 0003
Delivered: 25 June 2015
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited
Description: UK trademark UK0002414432A…
18 December 2014
Charge code 0554 8792 0002
Delivered: 24 December 2014
Status: Satisfied
on 6 July 2015
Persons entitled: Beechbrook Mezzanine Ii Jersey Limited (As Agent and Trustee)
Description: Contains fixed charge…
18 December 2014
Charge code 0554 8792 0001
Delivered: 22 December 2014
Status: Satisfied
on 6 July 2015
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…