Introduction
Watch Company
H
HOME AND BUILD DIRECT LIMITED
HOME AND BUILD DIRECT LIMITED is an active company incorporated on 27 May 2020 with the registered office located in Spalding. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale not in stores, stalls or markets. HOME AND BUILD DIRECT LIMITED was registered 5 years ago.(SIC: 47990)
Status
active
Active since 5 years ago
Company No
12624550
LTD Company
Age
5 Years
Incorporated 27 May 2020
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 28 January 2026 (3 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 October 2025 (6 months ago)
Submitted on 24 October 2025 (6 months ago)
Next Due
Due by 7 November 2026
For period ending 24 October 2026
Address
Glen House Northgate Pinchbeck Spalding, PE11 3SE,
6 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ADAMS, Paul
ActiveNorthgate, SpaldingPE11 3SE
Born June 1952
Director
Appointed 27 May 2020
ADAMS, Paul
Northgate, SpaldingPE11 3SE
Born June 1952
Director
27 May 2020
Active
SCHOFIELD, Khaild
ActiveNorthgate, SpaldingPE11 3SE
Born January 1982
Director
Appointed 01 Nov 2025
SCHOFIELD, Khaild
Northgate, SpaldingPE11 3SE
Born January 1982
Director
01 Nov 2025
Active
GARN, Lynette Margaret
ResignedNorthgate, SpaldingPE11 3SE
Born December 1961
Director
Appointed 01 Jun 2020
Resigned 14 Feb 2025
GARN, Lynette Margaret
Northgate, SpaldingPE11 3SE
Born December 1961
Director
01 Jun 2020
Resigned 14 Feb 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Thorne Close Ltd
ActiveNorthgate, SpaldingPE11 3SE
Nature of Control
Ownership of shares 75 to 100 percent
Notified 20 Oct 2025
Mr Paul Adams
CeasedNorthgate, SpaldingPE11 3SE
Born June 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 May 2020
Ceased 20 Oct 2025
Mr Paul Adams
Northgate, SpaldingPE11 3SE
Born June 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 May 2020
Ceased 20 Oct 2025
Ceased
Miss Lynette Margaret Garn
CeasedNorthgate, SpaldingPE11 3SE
Born December 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 May 2020
Ceased 14 Feb 2025
Miss Lynette Margaret Garn
Northgate, SpaldingPE11 3SE
Born December 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 May 2020
Ceased 14 Feb 2025
Ceased
Filing History
19
Description
Type
Date Filed
Document
24 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 October 2025
24 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
19 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2025
19 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 February 2025