Introduction
Watch Company
H
HOME MIDCO LIMITED
HOME MIDCO LIMITED is an active company incorporated on 21 June 2023 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HOME MIDCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14949804
LTD Company
Age
2 Years
Incorporated 21 June 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 June 2025 (10 months ago)
Submitted on 30 July 2025 (9 months ago)
Next Due
Due by 4 July 2026
For period ending 20 June 2026
Address
Linley House Dickinson Street Manchester, M1 4LF,
Previous Addresses
Manchester One Portland Street Manchester M1 3LD England
From: 2 October 2023To: 31 March 2025
Augustine House 6a Austin Friars London EC2N 2HA United Kingdom
From: 21 June 2023To: 2 October 2023
6 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
AIREY, Christopher David Lewis
ActiveDickinson Street, ManchesterM1 4LF
Born June 1972
Director
Appointed 06 Sept 2023
AIREY, Christopher David Lewis
Dickinson Street, ManchesterM1 4LF
Born June 1972
Director
06 Sept 2023
Active
PARKINSON, Alec Charles
Active6a Austin Friars, LondonEC2N 2HA
Born September 1978
Director
Appointed 21 Jun 2023
PARKINSON, Alec Charles
6a Austin Friars, LondonEC2N 2HA
Born September 1978
Director
21 Jun 2023
Active
SHAW, Edward James
ActivePortland Street, ManchesterM1 3LD
Born July 1979
Director
Appointed 06 Sept 2023
SHAW, Edward James
Portland Street, ManchesterM1 3LD
Born July 1979
Director
06 Sept 2023
Active
LYONS, Peter
Resigned6a Austin Friars, LondonEC2N 2HA
Born September 1985
Director
Appointed 21 Jun 2023
Resigned 11 Sept 2024
LYONS, Peter
6a Austin Friars, LondonEC2N 2HA
Born September 1985
Director
21 Jun 2023
Resigned 11 Sept 2024
Resigned
RICHARD, David Vaughan
Resigned6a Austin Friars, LondonEC2N 2HA
Born May 1985
Director
Appointed 21 Jun 2023
Resigned 06 Sept 2023
RICHARD, David Vaughan
6a Austin Friars, LondonEC2N 2HA
Born May 1985
Director
21 Jun 2023
Resigned 06 Sept 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Home Topco Limited
ActivePortland Street, ManchesterM1 3LD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jun 2023
Home Topco Limited
Portland Street, ManchesterM1 3LD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jun 2023
Active
Filing History
18
Description
Type
Date Filed
Document
31 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2025
26 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2024
19 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 March 2024
2 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 September 2023
7 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 September 2023