HG

HOMEBASE GROUP LIMITED

Active

Company number 04071533

Milton Keynes, United Kingdom · Incorporated 14 September 2000

Witan Gate House, 500-600 Witan Gate, Milton Keynes, MK9 1BA, United Kingdom

Last updated on 18 September 2026

Retail sale of hardware, paints and glass in specialised stores · SIC 47520

Retail sale of electrical household appliances in specialised stores · SIC 47540

Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store · SIC 47599

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
15 February 2016

Company history

Previous company names

TUDORBAY LIMITED · 14 September 2000 – 18 June 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
1 January 2023
Next due
30 September 2024
Overdue by 25 months
Confirmation statement Overdue
Last filed
21 June 2024
Next due
5 July 2025
Overdue by 15 months

Financial snapshot

Last accounts type
Dormant
Period end
1 January 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hampden Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 August 2016

Funding

1 funding round
15 February 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
21 March 2025 View
Dissolved Compulsory Strike Off Suspended
Dissolution
14 January 2025 View
Gazette Notice Compulsory
Gazette
10 December 2024 View
Confirmation Statement
Confirmation Statement
16 July 2024 View
Appoint Person Secretary Company With Name Date
Officers
10 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
2 July 2024 View
Termination Director Company With Name Termination Date
Officers
14 March 2024 View
Appoint Person Director Company With Name Date
Officers
31 January 2024 View
Accounts With Accounts Type Dormant
Accounts
30 November 2023 View
Gazette Filings Brought Up To Date
Gazette
29 November 2023 View
Gazette Notice Compulsory
Gazette
28 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
24 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
24 May 2023 View
Change Person Director Company With Change Date
Officers
12 October 2022 View
Change Person Director Company With Change Date
Officers
12 October 2022 View
Accounts With Accounts Type Dormant
Accounts
28 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
7 September 2022 View
Confirmation Statement
Confirmation Statement
2 August 2022 View
Change Person Director Company With Change Date
Officers
15 December 2021 View
Change Person Director Company With Change Date
Officers
15 December 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 December 2021 View
Legacy
Capital
14 December 2021 View
Legacy
Insolvency
14 December 2021 View
Resolution
Resolution
14 December 2021 View
Accounts With Accounts Type Dormant
Accounts
8 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2021 View
Accounts With Accounts Type Dormant
Accounts
25 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2020 View
Accounts With Accounts Type Dormant
Accounts
11 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
5 July 2019 View
Accounts With Accounts Type Dormant
Accounts
1 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
7 February 2019 View
Memorandum Articles
Incorporation
31 December 2018 View
Resolution
Resolution
31 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2018 View
Termination Director Company With Name Termination Date
Officers
13 June 2018 View
Change Account Reference Date Company Current Extended
Accounts
21 February 2018 View
Termination Director Company With Name Termination Date
Officers
21 February 2018 View
Appoint Person Director Company With Name Date
Officers
24 January 2018 View
Appoint Person Director Company With Name Date
Officers
23 January 2018 View
Appoint Person Director Company With Name Date
Officers
19 December 2017 View
Termination Director Company With Name Termination Date
Officers
19 December 2017 View
Accounts With Accounts Type Dormant
Accounts
5 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 July 2017 View
Change Corporate Secretary Company With Change Date
Officers
6 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2016 View
Accounts With Accounts Type Full
Accounts
1 December 2016 View
Second Filing Capital Allotment Shares
Capital
9 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Change Person Director Company With Change Date
Officers
20 June 2016 View
Change Person Director Company With Change Date
Officers
20 June 2016 View
Termination Director Company With Name Termination Date
Officers
9 June 2016 View
Appoint Person Director Company With Name Date
Officers
24 March 2016 View
Appoint Person Director Company With Name Date
Officers
24 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
23 March 2016 View
Termination Director Company With Name Termination Date
Officers
23 March 2016 View
Termination Director Company With Name Termination Date
Officers
23 March 2016 View
Termination Director Company With Name Termination Date
Officers
23 March 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
23 March 2016 View
Resolution
Resolution
29 February 2016 View
Statement Of Companys Objects
Change Of Constitution
29 February 2016 View
Capital Allotment Shares
Capital
29 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2015 View
Accounts With Accounts Type Dormant
Accounts
21 August 2015 View
Change Person Director Company With Change Date
Officers
13 May 2015 View
Change Person Director Company With Change Date
Officers
13 May 2015 View
Appoint Person Director Company With Name Date
Officers
7 May 2015 View
Termination Director Company With Name Termination Date
Officers
6 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
11 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
11 September 2014 View
Accounts With Accounts Type Dormant
Accounts
11 August 2014 View
Appoint Person Director Company With Name
Officers
18 March 2014 View
Termination Director Company With Name
Officers
17 March 2014 View
Change Person Director Company With Change Date
Officers
11 February 2014 View
Accounts With Accounts Type Dormant
Accounts
22 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2013 View
Termination Secretary Company With Name
Officers
18 July 2013 View
Appoint Person Secretary Company With Name
Officers
18 July 2013 View
Termination Director Company With Name
Officers
5 April 2013 View
Appoint Person Director Company With Name
Officers
5 April 2013 View
Accounts With Accounts Type Full
Accounts
18 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2011 View
Accounts With Accounts Type Full
Accounts
18 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2010 View
Appoint Person Director Company With Name
Officers
17 August 2010 View
Termination Director Company With Name
Officers
16 August 2010 View
Accounts With Accounts Type Dormant
Accounts
4 August 2010 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Secretary Company With Change Date
Officers
23 October 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Legacy
Annual Return
28 September 2009 View
Accounts With Accounts Type Full
Accounts
27 July 2009 View
Legacy
Officers
9 June 2009 View
Accounts With Accounts Type Full
Accounts
23 December 2008 View
Resolution
Resolution
23 October 2008 View
Legacy
Annual Return
24 September 2008 View
Legacy
Officers
21 January 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Officers
11 January 2008 View
Legacy
Officers
11 January 2008 View
Legacy
Officers
11 January 2008 View
Accounts With Accounts Type Full
Accounts
19 December 2007 View
Legacy
Annual Return
19 September 2007 View
Legacy
Officers
5 September 2007 View
Legacy
Officers
5 September 2007 View
Legacy
Officers
22 May 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Address
27 March 2007 View
Accounts With Accounts Type Group
Accounts
17 October 2006 View
Legacy
Officers
12 October 2006 View
Legacy
Annual Return
22 September 2006 View
Accounts With Accounts Type Full
Accounts
28 December 2005 View
Legacy
Annual Return
30 September 2005 View
Legacy
Address
22 September 2005 View
Resolution
Resolution
30 July 2005 View
Accounts With Accounts Type Full
Accounts
20 December 2004 View
Legacy
Annual Return
11 November 2004 View
Legacy
Officers
11 November 2004 View
Legacy
Officers
13 October 2004 View
Legacy
Officers
12 October 2004 View
Legacy
Officers
8 September 2004 View
Accounts With Accounts Type Full
Accounts
30 December 2003 View
Legacy
Annual Return
14 October 2003 View
Legacy
Mortgage
26 August 2003 View
Legacy
Officers
22 July 2003 View
Legacy
Address
19 May 2003 View
Legacy
Address
19 May 2003 View
Legacy
Officers
30 April 2003 View
Legacy
Officers
30 April 2003 View
Legacy
Officers
30 April 2003 View
Legacy
Capital
21 March 2003 View
Auditors Resignation Company
Auditors
6 March 2003 View
Legacy
Accounts
12 February 2003 View
Legacy
Officers
8 January 2003 View
Legacy
Officers
8 January 2003 View
Legacy
Officers
8 January 2003 View
Legacy
Officers
8 January 2003 View
Legacy
Officers
8 January 2003 View
Legacy
Officers
8 January 2003 View
Legacy
Officers
8 January 2003 View
Legacy
Officers
8 January 2003 View
Legacy
Officers
8 January 2003 View
Legacy
Officers
8 January 2003 View
Legacy
Officers
8 January 2003 View
Legacy
Officers
8 January 2003 View
Legacy
Capital
20 November 2002 View
Legacy
Annual Return
28 October 2002 View
Legacy
Officers
6 August 2002 View
Accounts With Accounts Type Group
Accounts
27 June 2002 View
Memorandum Articles
Incorporation
3 May 2002 View
Resolution
Resolution
3 May 2002 View
Resolution
Resolution
3 May 2002 View
Resolution
Resolution
2 May 2002 View
Legacy
Officers
6 February 2002 View
Legacy
Officers
14 January 2002 View
Accounts With Accounts Type Group
Accounts
8 January 2002 View
Legacy
Accounts
8 January 2002 View
Legacy
Annual Return
26 October 2001 View
Resolution
Resolution
24 October 2001 View
Resolution
Resolution
24 October 2001 View
Legacy
Officers
11 September 2001 View
Legacy
Capital
28 August 2001 View
Memorandum Articles
Incorporation
28 August 2001 View
Legacy
Capital
24 August 2001 View
Legacy
Officers
28 June 2001 View
Legacy
Officers
28 June 2001 View
Certificate Change Of Name Company
Change Of Name
18 June 2001 View
Miscellaneous
Miscellaneous
11 June 2001 View
Legacy
Officers
30 April 2001 View
Legacy
Officers
30 April 2001 View
Legacy
Officers
2 April 2001 View
Legacy
Address
2 April 2001 View
Legacy
Mortgage
21 March 2001 View
Legacy
Capital
21 March 2001 View
Legacy
Capital
21 March 2001 View
Legacy
Capital
21 March 2001 View
Resolution
Resolution
21 March 2001 View
Resolution
Resolution
21 March 2001 View
Resolution
Resolution
21 March 2001 View
Resolution
Resolution
21 March 2001 View
Resolution
Resolution
21 March 2001 View
Legacy
Officers
21 March 2001 View
Legacy
Officers
21 March 2001 View
Legacy
Officers
21 March 2001 View
Legacy
Officers
21 March 2001 View
Legacy
Officers
4 January 2001 View
Legacy
Accounts
22 December 2000 View
Legacy
Officers
22 December 2000 View
Legacy
Officers
22 December 2000 View
Legacy
Officers
22 December 2000 View
Legacy
Officers
22 December 2000 View
Incorporation Company
Incorporation
14 September 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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