HG

HOME GROUP DEVELOPMENTS LIMITED

Active

Company number 04664018

Newcastle Upon Tyne, England · Incorporated 12 February 2003

One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, NE1 4BX, England

Last updated on 17 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 October 2019

Company history

Previous company names

PRECIS (2348) LIMITED · 12 February 2003 – 11 July 2003

Company overview

HOME GROUP DEVELOPMENTS LIMITED is an active private limited company incorporated on 12 February 2003. It is registered in England and Wales and operates from One Strawberry Lane, Newcastle upon Tyne, NE1 4BX. The company’s principal activity is buying and selling of own real estate (SIC 68100).

It is wholly owned and controlled by Home Group Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises two British directors, Helen Meehan and Will Gardner, both appointed on 7 June 2022 and resident in England. Austin Woods was appointed company secretary on 31 July 2024.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 March 2025 on 3 November 2025. The most recent confirmation statement, with no updates, was filed on 22 January 2026. Next full accounts are due by 31 December 2026 and the next confirmation statement by 25 January 2027.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
11 January 2026
Next due
25 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Home Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

6 funding rounds
15 October 2019
Shares allotted · 0 shares allotted
—
8 November 2018
Shares allotted · 0 shares allotted
—
9 May 2018
Shares allotted · 0 shares allotted
—
22 March 2018
Shares allotted · 0 shares allotted
—
6 November 2015
Shares allotted · 0 shares allotted
—
18 February 2015
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 January 2026 View
Accounts With Accounts Type Full
Accounts
3 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2025 View
Accounts With Accounts Type Full
Accounts
18 November 2024 View
Termination Secretary Company With Name Termination Date
Officers
31 July 2024 View
Appoint Person Secretary Company With Name Date
Officers
31 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2024 View
Accounts With Accounts Type Full
Accounts
8 January 2024 View
Change Person Director Company With Change Date
Officers
6 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 November 2022 View
Accounts With Accounts Type Full
Accounts
11 October 2022 View
Change Person Director Company With Change Date
Officers
22 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
1 September 2022 View
Appoint Person Secretary Company With Name Date
Officers
1 September 2022 View
Termination Director Company With Name Termination Date
Officers
24 August 2022 View
Appoint Person Director Company With Name Date
Officers
15 July 2022 View
Appoint Person Director Company With Name Date
Officers
15 July 2022 View
Termination Director Company With Name Termination Date
Officers
14 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2022 View
Accounts With Accounts Type Full
Accounts
6 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2021 View
Accounts With Accounts Type Full
Accounts
17 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2020 View
Accounts With Accounts Type Full
Accounts
16 December 2019 View
Capital Allotment Shares
Capital
15 October 2019 View
Termination Director Company With Name Termination Date
Officers
2 July 2019 View
Appoint Person Director Company With Name Date
Officers
2 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2019 View
Appoint Person Secretary Company With Name Date
Officers
11 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
11 December 2018 View
Capital Allotment Shares
Capital
8 November 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2018 View
Capital Allotment Shares
Capital
9 May 2018 View
Capital Allotment Shares
Capital
27 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 January 2018 View
Accounts With Accounts Type Full
Accounts
11 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2017 View
Accounts With Accounts Type Full
Accounts
25 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2016 View
Capital Allotment Shares
Capital
20 November 2015 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Appoint Person Director Company With Name Date
Officers
9 July 2015 View
Memorandum Articles
Incorporation
4 March 2015 View
Capital Allotment Shares
Capital
4 March 2015 View
Resolution
Resolution
4 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2015 View
Termination Director Company With Name Termination Date
Officers
3 October 2014 View
Accounts With Accounts Type Full
Accounts
17 September 2014 View
Appoint Person Director Company With Name Date
Officers
31 July 2014 View
Appoint Person Director Company With Name Date
Officers
31 July 2014 View
Termination Director Company With Name Termination Date
Officers
28 July 2014 View
Termination Director Company With Name Termination Date
Officers
28 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2014 View
Appoint Person Secretary Company With Name
Officers
11 December 2013 View
Termination Secretary Company With Name
Officers
18 October 2013 View
Accounts With Accounts Type Full
Accounts
6 September 2013 View
Appoint Person Director Company With Name
Officers
10 July 2013 View
Termination Director Company With Name
Officers
19 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2013 View
Accounts With Accounts Type Full
Accounts
21 September 2012 View
Termination Director Company With Name
Officers
30 May 2012 View
Termination Director Company With Name
Officers
29 May 2012 View
Termination Director Company With Name
Officers
14 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2012 View
Termination Director Company With Name
Officers
5 March 2012 View
Appoint Person Director Company With Name
Officers
22 February 2012 View
Appoint Person Director Company With Name
Officers
7 February 2012 View
Appoint Person Director Company With Name
Officers
7 February 2012 View
Accounts With Accounts Type Full
Accounts
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2011 View
Accounts With Accounts Type Full
Accounts
6 October 2010 View
Appoint Person Director Company With Name
Officers
9 September 2010 View
Termination Director Company With Name
Officers
13 August 2010 View
Change Person Secretary Company With Change Date
Officers
12 March 2010 View
Change Person Director Company With Change Date
Officers
12 March 2010 View
Change Person Director Company With Change Date
Officers
12 March 2010 View
Change Person Director Company With Change Date
Officers
12 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2010 View
Accounts With Accounts Type Full
Accounts
5 September 2009 View
Legacy
Officers
13 July 2009 View
Legacy
Mortgage
11 July 2009 View
Legacy
Officers
10 July 2009 View
Legacy
Mortgage
2 July 2009 View
Legacy
Officers
4 June 2009 View
Legacy
Officers
21 May 2009 View
Legacy
Annual Return
16 February 2009 View
Accounts With Accounts Type Full
Accounts
3 February 2009 View
Resolution
Resolution
15 October 2008 View
Resolution
Resolution
2 April 2008 View
Memorandum Articles
Incorporation
2 April 2008 View
Legacy
Annual Return
19 February 2008 View
Legacy
Capital
10 October 2007 View
Resolution
Resolution
25 September 2007 View
Accounts With Accounts Type Full
Accounts
5 September 2007 View
Legacy
Address
2 April 2007 View
Legacy
Annual Return
14 February 2007 View
Legacy
Officers
14 February 2007 View
Legacy
Capital
26 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2006 View
Legacy
Officers
23 May 2006 View
Legacy
Officers
23 May 2006 View
Resolution
Resolution
23 May 2006 View
Legacy
Annual Return
17 February 2006 View
Accounts With Accounts Type Dormant
Accounts
17 January 2006 View
Legacy
Mortgage
23 December 2005 View
Legacy
Mortgage
23 December 2005 View
Legacy
Mortgage
23 December 2005 View
Resolution
Resolution
14 November 2005 View
Resolution
Resolution
14 November 2005 View
Resolution
Resolution
14 November 2005 View
Resolution
Resolution
14 November 2005 View
Legacy
Capital
14 November 2005 View
Resolution
Resolution
14 November 2005 View
Resolution
Resolution
14 November 2005 View
Resolution
Resolution
14 November 2005 View
Legacy
Officers
14 November 2005 View
Resolution
Resolution
14 November 2005 View
Legacy
Capital
14 November 2005 View
Resolution
Resolution
14 November 2005 View
Legacy
Officers
14 November 2005 View
Legacy
Annual Return
17 February 2005 View
Accounts With Accounts Type Dormant
Accounts
23 November 2004 View
Legacy
Officers
21 June 2004 View
Legacy
Officers
21 June 2004 View
Legacy
Officers
21 June 2004 View
Resolution
Resolution
21 June 2004 View
Resolution
Resolution
24 March 2004 View
Legacy
Annual Return
27 February 2004 View
Legacy
Officers
1 August 2003 View
Legacy
Accounts
17 July 2003 View
Legacy
Address
17 July 2003 View
Legacy
Officers
17 July 2003 View
Memorandum Articles
Incorporation
17 July 2003 View
Legacy
Officers
17 July 2003 View
Resolution
Resolution
17 July 2003 View
Legacy
Officers
17 July 2003 View
Certificate Change Of Name Company
Change Of Name
11 July 2003 View
Legacy
Officers
26 March 2003 View
Incorporation Company
Incorporation
12 February 2003 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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