Home Group Developments Limited

04664018

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

ONE STRAWBERRY LANE, NEWCASTLE UPON TYNE, NE1 4BX

Incorporated 12/02/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

Officers

Mr Mark Gideon Henderson

director · Since 16/07/2014

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 63

Also on 3 other boards

Mr Will Gardner

director · Since 07/06/2022

EXECUTIVE DIRECTOR OF DEVELOPMENT AND SA

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mrs Helen Meehan

director · Since 07/06/2022

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Mr Austin Woods

secretary · Since 31/07/2024

Persons with Significant Control

Home Group Limited

75–100% shares

75–100% votes

Appoint directors

2 Gosforth Park Way, Gosforth Park Way, Salters Lane, Newcastle Upon Tyne, NE12 8ET

Reg: 22981r · Fca · Regsitered Society

Notified 06/04/2016

Charges9 outstanding

Charge

outstanding

IAN JAMES FORSYTH

Created 04/11/2022Registered 24/11/2022

Charge

outstanding

TAYLOR WIMPEY UK LIMITED

Created 31/03/2022Registered 14/04/2022

Charge

outstanding

TAYLOR WIMPEY UK LIMITED

Created 22/03/2021Registered 06/04/2021

Charge

satisfied

MILLER HOMES LIMITED

Created 22/12/2017Registered 03/01/2018Satisfied 01/07/2020

Charge

outstanding

HOME GROUP LIMITED

Created 27/06/2014Registered 09/07/2014

charge

outstanding

HOME GROUP LIMITED

Created 01/07/2009Registered 11/07/2009

charge

outstanding

HOME GROUP LIMITED

Created 18/06/2009Registered 02/07/2009

charge

outstanding

THE URBAN REGENERATION AGENCY

Created 19/12/2005Registered 23/12/2005

charge

outstanding

THE URBAN REGENERATION AGENCY

Created 19/12/2005Registered 23/12/2005

charge

outstanding

THE URBAN REGENERATION AGENCY

Created 19/12/2005Registered 23/12/2005