HOME NETWORK GROUP LTD
182 EARLSWAY, TEAM VALLEY TRADING ESTATE, GATESHEAD NE11 0RQ- Active
- Private Limited Company
- Company No. 12555777
- Last Updated: 01 Mar 2024
Company Profile
HOME NETWORK GROUP LTD was incorporated on Tuesday, April 14, 2020 as a Private Limited Company with registered address in GATESHEAD. HOME NETWORK GROUP LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 5 months and 7 days.
| Name | HOME NETWORK GROUP LTD |
|---|---|
| Company number | 12555777 |
| Company type | Private Limited Company |
| Incorporation date | 14 Apr 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
182 EARLSWAY TEAM VALLEY TRADING ESTATE GATESHEAD NE11 0RQ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Adrian Hughes Nationality: British |
Dates: Tuesday, April 14, 2020 - Tuesday, February 21, 2023
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
| Mr James Adrian Burns Nationality: British |
Dates: Tuesday, April 14, 2020 - Tuesday, April 14, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Derek Bolton Nationality: British |
Dates: Tuesday, April 14, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (159 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 12 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HOME NETWORK GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| HOME NETWORK GROUP LTD | 14 Apr 2020 |
| H & B HOLDINGS NE LTD | 02 Aug 2023 |