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HOMEGROUND PROPERTIES LIMITED (04587174)

HOMEGROUND PROPERTIES LIMITED (04587174) is an active UK company. incorporated on 11 November 2002. with registered office in Bristol. The company operates in the Construction sector, engaged in development of building projects. HOMEGROUND PROPERTIES LIMITED has been registered for 23 years. Current directors include HULLAH, Joshua Henrik, HULLAH, Michael Carsten.

Company Number
04587174
Status
active
Type
ltd
Incorporated
11 November 2002
Age
23 years
Address
30-31 St James Place, Bristol, BS16 9JB
Industry Sector
Construction
Business Activity
Development of building projects
Directors
HULLAH, Joshua Henrik, HULLAH, Michael Carsten
SIC Codes
41100

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Introduction
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HOMEGROUND PROPERTIES LIMITED

HOMEGROUND PROPERTIES LIMITED is an active company incorporated on 11 November 2002 with the registered office located in Bristol. The company operates in the Construction sector, specifically engaged in development of building projects. HOMEGROUND PROPERTIES LIMITED was registered 23 years ago.(SIC: 41100)

Status

active

Active since 23 years ago

Company No

04587174

LTD Company

Age

23 Years

Incorporated 11 November 2002

Size

N/A

Accounts

ARD: 30/11

Up to Date

1y 4m left

Last Filed

Made up to 30 November 2025 (5 months ago)
Submitted on 19 March 2026 (1 month ago)
Period: 1 December 2024 - 30 November 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 August 2027
Period: 1 December 2025 - 30 November 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 11 November 2025 (5 months ago)
Submitted on 13 November 2025 (5 months ago)

Next Due

Due by 25 November 2026
For period ending 11 November 2026
Contact
Address

30-31 St James Place Mangotsfield Bristol, BS16 9JB,

Timeline

13 key events • 2002 - 2016

Funding Officers Ownership
Company Founded
Nov 02
Loan Cleared
Sept 14
Loan Cleared
Sept 14
Loan Cleared
Sept 14
Loan Cleared
Sept 14
Loan Cleared
Sept 14
Loan Cleared
Sept 14
Director Joined
Nov 14
Director Left
Nov 14
Director Joined
Apr 15
Director Left
Sept 16
Director Joined
Sept 16
Director Left
Oct 16
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

2 Active
6 Resigned

HULLAH, Joshua Henrik

Active
Mangotsfield, BristolBS16 9JB
Born October 1993
Director
Appointed 20 Sept 2016

HULLAH, Michael Carsten

Active
St James Place, BristolBS16 9JB
Born April 1962
Director
Appointed 27 Jan 2015

HULLAH, Karen Louise

Resigned
Knapps Close, WinscombeBS25 1BN
Secretary
Appointed 11 Nov 2002
Resigned 20 Sept 2016

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 11 Nov 2002
Resigned 11 Nov 2002

HULLAH, Karen Louise

Resigned
Knapps Close, WinscombeBS25 1BN
Born August 1962
Director
Appointed 11 Nov 2002
Resigned 20 Sept 2016

HULLAH, Michael Carsten

Resigned
121 Clevedon Road, ClevedonBS21 6RF
Born April 1962
Director
Appointed 11 Nov 2002
Resigned 04 Feb 2003

WILLIAMS, Gareth Vincent

Resigned
Bristol Road, Weston Super MareBS24 6RD
Born February 1971
Director
Appointed 23 Oct 2014
Resigned 20 Sept 2016

WILLIAMS, Hayley Jayne

Resigned
Round Pound, Weston Super MareBS24 6RD
Born February 1973
Director
Appointed 04 Feb 2003
Resigned 23 Oct 2014

Persons with significant control

3

2 Active
1 Ceased

Mr Michael Carsten Hullah

Active
High Street, NailseaBS48 1AH
Born April 1962

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Sept 2016

Mr Joshua Henrik Hullah

Active
High Street, NailseaBS48 1AH
Born October 1993

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Sept 2016

Gareth Vincent Williams

Ceased
Bristol Road, Weston Super MareBS24 6RD
Born February 1971

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 20 Sept 2016
Fundings
Financials
Latest Activities

Filing History

104

Accounts With Accounts Type Total Exemption Full
19 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
13 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 May 2024
AAAnnual Accounts
Confirmation Statement With Updates
14 November 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
31 October 2023
CH01Change of Director Details
Change To A Person With Significant Control
31 October 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
31 October 2023
PSC04Change of PSC Details
Change Person Director Company With Change Date
31 October 2023
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
3 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 December 2022
CS01Confirmation Statement
Change To A Person With Significant Control
22 November 2022
PSC04Change of PSC Details
Change Person Director Company With Change Date
22 November 2022
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
31 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
12 November 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
12 November 2021
CH01Change of Director Details
Change Person Director Company With Change Date
12 November 2021
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
22 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 May 2020
AAAnnual Accounts
Confirmation Statement With Updates
11 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 May 2019
AAAnnual Accounts
Confirmation Statement With Updates
14 November 2018
CS01Confirmation Statement
Change To A Person With Significant Control
14 November 2018
PSC04Change of PSC Details
Change To A Person With Significant Control
14 November 2018
PSC04Change of PSC Details
Change Person Director Company With Change Date
14 November 2018
CH01Change of Director Details
Change Person Director Company With Change Date
14 November 2018
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
25 May 2018
AAAnnual Accounts
Confirmation Statement With Updates
13 November 2017
CS01Confirmation Statement
Change To A Person With Significant Control
26 October 2017
PSC04Change of PSC Details
Change To A Person With Significant Control
26 October 2017
PSC04Change of PSC Details
Change Person Director Company With Change Date
26 October 2017
CH01Change of Director Details
Change Person Director Company With Change Date
10 October 2017
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
21 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
18 November 2016
CS01Confirmation Statement
Confirmation Statement With Updates
17 November 2016
CS01Confirmation Statement
Resolution
27 October 2016
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
19 October 2016
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
19 October 2016
SH08Notice of Name/Rights of Class of Shares
Termination Director Company With Name Termination Date
7 October 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
30 September 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
30 September 2016
TM02Termination of Secretary
Appoint Person Director Company With Name Date
30 September 2016
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
8 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 November 2015
AR01AR01
Appoint Person Director Company With Name Date
21 April 2015
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
21 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 November 2014
AR01AR01
Appoint Person Director Company With Name Date
7 November 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 November 2014
TM01Termination of Director
Change Person Secretary Company With Change Date
8 October 2014
CH03Change of Secretary Details
Change Person Director Company With Change Date
8 October 2014
CH01Change of Director Details
Mortgage Satisfy Charge Full
6 September 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 September 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 September 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 September 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 September 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 September 2014
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Small
20 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 November 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 November 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 January 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 January 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 November 2009
AR01AR01
Change Person Director Company With Change Date
25 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
25 November 2009
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
25 September 2009
AAAnnual Accounts
Legacy
7 January 2009
395Particulars of Mortgage or Charge
Legacy
7 January 2009
395Particulars of Mortgage or Charge
Legacy
7 January 2009
395Particulars of Mortgage or Charge
Legacy
4 December 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
1 October 2008
AAAnnual Accounts
Legacy
25 June 2008
395Particulars of Mortgage or Charge
Legacy
16 November 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
20 July 2007
AAAnnual Accounts
Legacy
7 July 2007
403aParticulars of Charge Subject to s859A
Legacy
7 July 2007
403aParticulars of Charge Subject to s859A
Legacy
17 March 2007
395Particulars of Mortgage or Charge
Legacy
28 November 2006
363aAnnual Return
Legacy
28 November 2006
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
18 April 2006
AAAnnual Accounts
Legacy
29 November 2005
363aAnnual Return
Legacy
29 November 2005
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
22 September 2005
AAAnnual Accounts
Legacy
15 April 2005
395Particulars of Mortgage or Charge
Legacy
18 February 2005
288cChange of Particulars
Legacy
18 February 2005
288cChange of Particulars
Legacy
7 December 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
16 September 2004
AAAnnual Accounts
Legacy
3 August 2004
288cChange of Particulars
Legacy
28 July 2004
395Particulars of Mortgage or Charge
Legacy
25 May 2004
395Particulars of Mortgage or Charge
Legacy
14 January 2004
403aParticulars of Charge Subject to s859A
Legacy
18 November 2003
363sAnnual Return (shuttle)
Legacy
8 April 2003
288bResignation of Director or Secretary
Legacy
17 March 2003
288aAppointment of Director or Secretary
Legacy
17 January 2003
395Particulars of Mortgage or Charge
Legacy
11 November 2002
288bResignation of Director or Secretary
Incorporation Company
11 November 2002
NEWINCIncorporation