HOMEPLAY LTD
117 WINDMILL ROAD, SUNBURY TW16 7EF- Active
- Private Limited Company
- Company No. 05670760
- Last Updated: 01 Mar 2024
Company Profile
HOMEPLAY LTD was incorporated on Tuesday, January 10, 2006 as a Private Limited Company with registered address in SUNBURY. HOMEPLAY LTD has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 18 years 10 months and 4 days.
| Name | HOMEPLAY LTD |
|---|---|
| Company number | 05670760 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
117 WINDMILL ROAD SUNBURY TW16 7EF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Charlotte Zella Ratcliffe Nationality: British |
Dates: Wednesday, February 14, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr James Paul Ratcliffe Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 January |
| Next annual accounts due | 30 October 2024, (-15 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 07 February 2017 |
| Last confirmation statement dated | 10 January 2016 |
Mortgages
No mortgages have been registered against HOMEPLAY LTD.
Previous Names
| Name | Change Date |
|---|---|
| HOMEPLAY LTD | 10 Jan 2006 |