Home Decor Gb Limited

05268170

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

INNOVATION WAY, SHEFFIELD, S13 9AD

Incorporated 25/10/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

31090

Manufacture of other furniture

Officers

Dentons Secretaries Limited

secretary · Since 19/02/2009

BRITISH

Also on 515 other boards

Mr Jason Paul Limbert

director · Since 19/02/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 14 other boards

Jon Griffiths

director · Since 01/01/2021

SALES AND MARKETING DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 1 other board

Neil Jonathan Martin

director · Since 01/01/2021

CONTRACT SALES DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Persons with Significant Control

Hd Holdings Ii Limited

75–100% shares

75–100% votes

Appoint directors

Innovation Way, Woodhouse Mill, Sheffield, S13 9AD

Reg: 07264219 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges6 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 30/10/2023Registered 31/10/2023

Charge

outstanding

HSBC BANK PLC

Created 22/09/2016Registered 23/09/2016

Charge

outstanding

HSBC BANK PLC

Created 02/06/2016Registered 03/06/2016

Charge

satisfied

PROMONTORIA HOLDING 155 B.V.

Created 16/05/2016Registered 21/05/2016Satisfied 22/12/2025

Charge

outstanding

HSBC BANK PLC

Created 16/05/2016Registered 18/05/2016

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 17/05/2016Registered 17/05/2016

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 17/05/2016Registered 17/05/2016

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 17/02/2014Registered 20/02/2014Satisfied 24/05/2016

charge

satisfied

HSBC BANK PLC

Created 04/08/2010Registered 05/08/2010Satisfied 26/02/2014

charge

satisfied

SABERASU JAPAN INVESTMENTS II B.V. (THE SECURITY TRUSTEE)

Created 28/07/2010Registered 05/08/2010Satisfied 31/05/2016

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 07/05/2010Registered 11/05/2010Satisfied 26/02/2014

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 07/05/2010Registered 11/05/2010Satisfied 26/02/2014

charge

satisfied

SABERASU JAPAN INVESTMENTS II B.V.

Created 24/08/2007Registered 13/09/2007Satisfied 31/05/2016

charge

satisfied

SABERASU JAPAN INVESTMENTS II B.V.

Created 23/08/2007Registered 12/09/2007Satisfied 31/05/2016

charge

satisfied

HOME DECOR HOLDING COMPANY

Created 03/12/2004Registered 15/12/2004Satisfied 12/09/2007