Introduction
Watch Company
H
HOMESITE GROUP C.I.C.
HOMESITE GROUP C.I.C. is an active company incorporated on 26 October 2023 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in combined facilities support activities and 1 other business activity. HOMESITE GROUP C.I.C. was registered 2 years ago.(SIC: 81100, 98000)
Status
active
Active since 2 years ago
Company No
15238159
LTD Company
Age
2 Years
Incorporated 26 October 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 September 2025 (6 months ago)
Period: 1 November 2024 - 31 March 2025(6 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 October 2025 (5 months ago)
Submitted on 23 October 2025 (5 months ago)
Next Due
Due by 6 November 2026
For period ending 23 October 2026
Previous Company Names
HOMESITE GROUP LIMITED
From: 26 October 2023To: 24 September 2024
Address
22-25 Portman Close Room S3 London, W1H 6BS,
Previous Addresses
33 Cavendish Square Room 408 London W1G 0PW England
From: 20 February 2024To: 7 January 2025
22-25 Portman Close London W1H 6BS United Kingdom
From: 26 October 2023To: 20 February 2024
10 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
New Owner
Nov 23
Notification Of A Person With Significan...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
0
Funding
8
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
BROWN, Phillip
ActivePortman Close, LondonW1H 6BS
Born October 1964
Director
Appointed 01 Mar 2025
BROWN, Phillip
Portman Close, LondonW1H 6BS
Born October 1964
Director
01 Mar 2025
Active
MIDDLEMASS, Colin Edward
ActiveSt. Stephens Court, CrookDL15 0BF
Born December 1962
Director
Appointed 29 Nov 2023
MIDDLEMASS, Colin Edward
St. Stephens Court, CrookDL15 0BF
Born December 1962
Director
29 Nov 2023
Active
MORROW, Kevin
ActivePortman Close, LondonW1H 6BS
Born April 1969
Director
Appointed 01 Mar 2025
MORROW, Kevin
Portman Close, LondonW1H 6BS
Born April 1969
Director
01 Mar 2025
Active
BUSTON, Michael
ResignedSt. Stephens Court, CrookDL15 0BF
Born March 1983
Director
Appointed 29 Nov 2023
Resigned 30 Nov 2024
BUSTON, Michael
St. Stephens Court, CrookDL15 0BF
Born March 1983
Director
29 Nov 2023
Resigned 30 Nov 2024
Resigned
KUMAR, Rajinder
ResignedPortman Close, LondonW1H 6BS
Born December 1965
Director
Appointed 26 Oct 2023
Resigned 30 Nov 2024
KUMAR, Rajinder
Portman Close, LondonW1H 6BS
Born December 1965
Director
26 Oct 2023
Resigned 30 Nov 2024
Resigned
MAUGHAN, Michael James
ResignedSt. Stephens Court, CrookDL15 0BF
Born April 1974
Director
Appointed 29 Nov 2023
Resigned 30 Nov 2024
MAUGHAN, Michael James
St. Stephens Court, CrookDL15 0BF
Born April 1974
Director
29 Nov 2023
Resigned 30 Nov 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Colin Edward Middlemass
ActiveSt. Stephens Court, CrookDL15 0BF
Born December 1962
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 29 Nov 2023
Mr Colin Edward Middlemass
St. Stephens Court, CrookDL15 0BF
Born December 1962
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
29 Nov 2023
Active
Selcap Group Limited
ActivePortman Close, LondonW1H 6BS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Notified 26 Oct 2023
Selcap Group Limited
Portman Close, LondonW1H 6BS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
26 Oct 2023
Active
Filing History
29
Description
Type
Date Filed
Document
30 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 July 2025
7 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 December 2024
24 September 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 September 2024
Change Of Name Community Interest Company
24 September 2024
CICCONCICCON
Change Of Name Community Interest Company
CICCONCICCON
24 September 2024
No document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
25 March 2024
20 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
21 December 2023
29 November 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 November 2023
29 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 November 2023