Shop Direct Home Shopping Limited
04663281
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
28/06/2025
full
Next accounts due
31/03/2027
Confirmation statement
Last: 11/02/2026
Due 25/02/2027
Industry
Officers
director · Since 26/04/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 3 other boards
director · Since 11/09/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 2 other boards
director · Since 01/10/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 40
Also on 5 other boards
Former
corporate director · Resigned 12/03/2008
director · Resigned 20/01/2012
director · Resigned 03/06/2013
director · Resigned 18/03/2015
corporate secretary · Resigned 29/02/2016
director · Resigned 23/03/2017
director · Resigned 31/01/2018
director · Resigned 07/06/2019
director · Resigned 23/09/2022
director · Resigned 26/04/2024
director · Resigned 30/09/2025
director · Resigned 09/11/2025
director · Resigned 09/11/2025
director · Resigned 09/11/2025
director · Resigned 09/11/2025
director · Resigned 09/11/2025
Persons with Significant Control
Littlewoods Limited
First Floor, Skyways House, Speke Road, Liverpool, L70 1AB
Reg: 00262152 · Companies House · Limited By Shares
Notified 06/04/2016
Charges3 outstanding
THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED
THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED
THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFER
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFER
HSBC BANK PLC
THE ROYAL BANK OF SCOTLAND PLC
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND IN ITS CAPACITY AS SECURITY TRUSTEE FOR THESEC
Change History
Active
Private Limited Company
FIRST FLOOR, SKYWAYS HOUSE
SPEKE