Homestead Holdings (Derbyshire) Limited

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Company number
05615110
Status
Active
Registered address
The Homestead The Hollow, Holloway, Matlock, England, De4 5aw
Incorporated
8 November 2005
Country
United Kingdom
Company type
Private Limited Company
SIC codes
55300

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Thorpe, Sandra Lyn
    Secretary
    Nationality: British · Appointed: 2005-11-18
    • Sandra Lyn THORPEOfficer, appointed 2005-11-18
  • Thorpe, John Colin
    Director
    Nationality: English · Residence: England · Appointed: 2005-11-18
    • John Colin THORPEOfficer, appointed 2005-11-18
    • John Colin THORPEOfficer, resigned 1991-12-31
  • Hcs Secretarial Limited
    Corporate Nominee Secretary
    Appointed: 2005-11-08 · Resigned: 2005-11-08
    • HCS SECRETARIAL LIMITEDOfficer, appointed 2009-02-19, resigned 2009-02-23
    • HCS SECRETARIAL LIMITEDOfficer, appointed 2008-12-02, resigned 2008-12-05
    • HCS SECRETARIAL LIMITEDOfficer, appointed 2008-09-19, resigned 2008-09-23
  • Hanover Directors Limited
    Corporate Nominee Director
    Appointed: 2005-11-08 · Resigned: 2005-11-08
    • HANOVER DIRECTORS LIMITEDOfficer, appointed 2008-02-21, resigned 2008-02-21
    • HANOVER DIRECTORS LIMITEDOfficer, appointed 2008-02-21, resigned 2008-02-21
    • HANOVER DIRECTORS LIMITEDOfficer, appointed 2008-02-21, resigned 2008-02-21

Filing History

  • confirmation-statement-with-updates
    Date: 2025-11-05 · Type: CS01
  • change-to-a-person-with-significant-control
    Date: 2025-11-05 · Type: PSC04
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-09-17 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-01-20 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-08-22 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-01-22 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-10-27 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-03-16 · Type: CS01

PSC / Beneficial Ownership

  • Mr John Colin Thorpe
    ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent · Notified 2016-09-01

Previous Company Names

  • PINEGROVES HOLIDAY HOMES LIMITED
    Effective from 2005-11-08 · Ceased 2018-07-11

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Sanctions

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PEP Screening

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Director History

4 director records on file · 2 active · 2 resigned · 103 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

HOMESTEAD HOLDINGS (DERBYSHIRE) LIMITED - UK Company Risk Report