Introduction
Watch Company
H
HOMETREE GROUP LIMITED
HOMETREE GROUP LIMITED is an active company incorporated on 28 March 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HOMETREE GROUP LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
14007024
LTD Company
Age
4 Years
Incorporated 28 March 2022
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 16 April 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 March 2026 (1 month ago)
Submitted on 1 April 2026 (1 month ago)
Next Due
Due by 10 April 2027
For period ending 27 March 2027
Address
Hamilton House 4 Mabledon Place London, WC1H 9BB,
2 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
PHELAN, Simon John
Active4 Mabledon Place, LondonWC1H 9BB
Born June 1989
Director
Appointed 28 Mar 2022
PHELAN, Simon John
4 Mabledon Place, LondonWC1H 9BB
Born June 1989
Director
28 Mar 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
4 Mabledon Place, LondonWC1H 9BB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Mar 2022
Hometree Marketplace Limited
4 Mabledon Place, LondonWC1H 9BB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Mar 2022
Active
Filing History
18
Description
Type
Date Filed
Document
28 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 March 2024
8 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 April 2022