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Homefire Group Limited

00544782

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

WESTTHORPE FIELDS ROAD, SHEFFIELD, S21 1TZ
Incorporated 19/02/1955

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

46719
Wholesale of other fuels and related products
47990
Other retail sale not in stores, stalls or markets

Officers

Mr Mark Noel Whiteley

director · Since 10/03/2010

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Mr Julian David Martin

director · Since 01/02/2014

SALES DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Jason David Sutton

director · Since 22/02/2018

ACCOUNTANT

BRITISH · ENGLAND · Age 43

Also on 38 other boards

Mr Steven Leslie Anson

director · Since 23/08/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 17 other boards

Mr James Nicholas Glover

director · Since 23/08/2021

SOLICITOR

BRITISH · ENGLAND · Age 57

Also on 29 other boards

Mr Philip Edward Higginbottom

director · Since 04/04/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 24 other boards

Persons with Significant Control

Heptagon Limited

75–100% shares
75–100% votes
Appoint directors

Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ

Reg: 3034114 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Julian Paul Vivian Mash

Ceased 14/02/2022

Sg Hambros Limited

Ceased 01/03/2021

Charges4 outstanding

Charge
outstanding

CPL INDUSTRIES PENSION TRUSTEES LIMITED AS TRUSTEE OF THE CPL INDUSTRIES PENSION PLAN AS CHARGE

Created 25/09/2024Registered 04/10/2024
Charge
outstanding

INDUSTRY-WIDE MINEWORKERS' PENSION SCHEME TRUSTEES LIMITED AS TRUSTEE OF THE INDUSTRY-WIDE MINE

Created 25/09/2024Registered 02/10/2024
Charge
outstanding

INDUSTRY-WIDE COAL STAFF SUPERANNUATION SCHEME TRUSTEES LIMITED AS TRUSTEE OF THE INDUSTRY-WIDE

Created 25/09/2024Registered 02/10/2024
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 25/09/2024Registered 30/09/2024
Charge
satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED AS SECURITY TRUSTEE

Created 17/07/2024Registered 18/07/2024Satisfied 07/10/2024
Charge
satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED AS SECURITY TRUSTEE

Created 29/09/2023Registered 04/10/2023Satisfied 07/10/2024
Charge
satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED AS SECURITY TRUSTEE

Created 14/09/2022Registered 20/09/2022Satisfied 07/10/2024
Charge
satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED AS SECURITY TRUSTEE

Created 31/08/2022Registered 08/09/2022Satisfied 07/10/2024
Charge
satisfied

BLAZEHILL CAPITAL FINANCE LIMITED

Created 31/08/2022Registered 07/09/2022Satisfied 04/10/2024
Charge
satisfied

VCP JET LUXCO S.À R.L.

Created 25/02/2020Registered 09/03/2020Satisfied 09/09/2022
Charge
satisfied

LLOYDS BANK PLC

Created 24/12/2019Registered 07/01/2020Satisfied 06/09/2022
Charge
satisfied

LLOYDS BANK PLC

Created 24/12/2019Registered 07/01/2020Satisfied 06/09/2022
Charge
satisfied

LLOYDS BANK PLC

Created 24/12/2019Registered 03/01/2020Satisfied 06/09/2022
Charge
satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 31/05/2018Registered 07/06/2018Satisfied 06/09/2022
Charge
satisfied

LLOYDS BANK PLC

Created 30/12/2015Registered 15/01/2016Satisfied 06/09/2022
Charge
satisfied

LLOYDS BANK PLC

Created 29/11/2013Registered 13/12/2013Satisfied 06/09/2022
charge
satisfied

LLOYDS TSB BANK PLC

Created 22/03/2013Registered 10/04/2013Satisfied 06/09/2022
charge
satisfied

LLOYDS TSB BANK PLC AS SECURITY TRUSTEE

Created 22/03/2013Registered 04/04/2013Satisfied 06/09/2022
charge
satisfied

CPL INDUSTRIES PENSION TRUSTEES LIMITED AS THE TRUSTEE OF THE CPL INDUSTRIES PENSION PLAN

Created 22/03/2013Registered 27/03/2013Satisfied 27/01/2022
charge
satisfied

INDUSTRY-WIDE MINEWORKERS' PENSION SCHEME TRUSTEES LIMITED AS TRUSTEE OF THE INDUSTRY-WIDE MINE

Created 22/03/2013Registered 23/03/2013Satisfied 27/01/2022
charge
satisfied

INDUSTRY-WIDE COAL STAFF SUPERANNUATION SCHEME TRUSTEES LIMITED AS THE TRUSTEE OF THE INDUSTRY-

Created 22/03/2013Registered 23/03/2013Satisfied 27/01/2022
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 06/04/2011Registered 20/04/2011Satisfied 06/09/2022
charge
satisfied

BURDALE FINANCIAL LIMITED

Created 24/07/2006Registered 31/07/2006Satisfied 23/07/2010
charge
satisfied

BURDALE FINANCIAL LIMITED (AS SECURITY TRUSTEE)

Created 12/05/2006Registered 07/06/2006Satisfied 16/06/2011
charge
satisfied

BURDALE FINANCIAL LIMITED (AS SECURITY TRUSTEE)

Created 12/05/2006Registered 07/06/2006Satisfied 23/07/2010
charge
satisfied

BURDALE FINANCIAL LIMITED (AS SECURITY TRUSTEE)

Created 12/05/2006Registered 07/06/2006Satisfied 23/07/2010
charge
satisfied

BURDALE FINANCIAL LIMITED (AS SECURITY TRUSTEE)

Created 12/05/2006Registered 07/06/2006Satisfied 23/07/2010
charge
satisfied

BURDALE FINANCIAL LIMITED (SECURITY TRUSTEE)

Created 12/05/2006Registered 19/05/2006Satisfied 08/04/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/02/2002Registered 20/04/2002Satisfied 18/05/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/02/2002Registered 18/04/2002Satisfied 18/05/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC, AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE LENDERS

Created 07/02/2002Registered 16/04/2002Satisfied 18/05/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/02/2002Registered 13/04/2002Satisfied 18/05/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/02/2002Registered 13/04/2002Satisfied 18/05/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC(AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE LENDERS)

Created 14/12/1999Registered 08/01/2000Satisfied 18/05/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/12/1999Registered 07/01/2000Satisfied 18/05/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/12/1999Registered 07/01/2000Satisfied 18/05/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/12/1999Registered 22/12/1999Satisfied 18/05/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/12/1999Registered 22/12/1999Satisfied 24/03/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/05/1998Registered 01/06/1998Satisfied 07/01/2000
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/07/1997Registered 07/08/1997Satisfied 07/01/2000
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/06/1997Registered 17/06/1997Satisfied 15/09/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/11/1995Registered 11/12/1995Satisfied 07/01/2000
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/11/1995Registered 05/12/1995Satisfied 07/01/2000
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/11/1995Registered 05/12/1995Satisfied 07/01/2000
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/07/1992Registered 13/08/1992Satisfied 21/06/1995
charge
satisfied

SAMUEL MONTAGU & CO LIMITED

Created 23/03/1992Registered 09/04/1992Satisfied 02/06/1999
charge
satisfied

KLEINWORT BENSON LIMITED

Created 14/07/1989Registered 19/07/1989Satisfied 14/04/1993
charge
satisfied

KLEINWORT BENSON LIMITED

Created 05/12/1988Registered 22/12/1988Satisfied 11/06/1990
charge
satisfied

BANKERS TRUST INTERNATIONAL LIMITED

Created 05/12/1988Registered 22/12/1988Satisfied 14/04/1993
charge
satisfied

KLEINWORT BENSON LIMITED

Created 05/12/1988Registered 22/12/1988Satisfied 11/03/1994
charge
satisfied

KLEINWORT BENSON LIMITED

Created 05/12/1988Registered 22/12/1988Satisfied 14/04/1993