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Summary

Affiliates

Contact details

Officers72

Insolvencies2

Events1

Documents102

Additional data

Identification numbers1

Related companies7

FAQ

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Last updated: Jun 01, 2024

HHGL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 May 1954 (70 years ago)

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Summary

NameHHGL LIMITED
Historical names
  • HOMEBASE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00533033
LEI Code
  • 2138002KQGGBZGM7XF96
Incorporation Date08 May 1954 (70 years ago) / 11 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #4719 - Other retail sale in non-specialised stores
  • Secondary:
  • #4752 - Retail sale of hardware, paints and glass in specialised stores
  • #4754 - Retail sale of electrical household appliances in specialised stores
  • #4759 - Retail sale of furniture, lighting equipment and other household articles in specialised stores

Affiliates

Local connections
LEXDE*************************

ActiveUnited Kingdom

MI HO**********

ActiveUnited Kingdom

HOMEB*****************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, MILTON KEYNES, WITAN GATE HOUSE, 500-600 WITAN GATE, MK9 1BA

Officers

corporate

IndividualUnited Kingdom

HOMEBASE (UK&I) HOLDINGS LIMITED

Person with significant control


Appointed on15 Dec 2021

Resigned on03 Dec 2023

individual

IndividualUnited Kingdom

Homebase Card Handling Services Limited

Person with significant control


Appointed on01 Aug 2016

Resigned on15 Dec 2021

individual

IndividualUnited Kingdom

Boys, Rodney John

Director


Appointed on27 Feb 2016

Resigned on15 Dec 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Brazil, Eugene Gerard

Director


Appointed on20 Jul 2004

Resigned on31 Dec 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hamilton, Deborah Pamela

Secretary


Appointed on11 Sep 2014

Resigned on27 Feb 2016

individual

IndividualUnited Kingdom

Holmes, Colin John

Secretary


Appointed on20 Dec 2002

Resigned on31 Mar 2007

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Insolvencies

Document numberType
1corporate-voluntary-arrangement
00533033-1corporate-voluntary-arrangement

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Events

Old value

23 Dec 2016

Name changeHOMEBASE LIMITED

Documents

DateNameTypeDocument
12 Oct 2022Change person director company with change dateCH01View
12 Oct 2022Change person director company with change dateCH01View
07 Sep 2022Termination secretary company with name termination dateTM02View

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Additional data

Accounts
  • First accounts made up to30 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to01 Jan 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date03 May 2024
    due by 17 May 2024
  • Last statement dated03 May 2023
Returns
  • Next returns datedue by 31 May 2017
  • Last returns dated03 May 2016
Mortgages
  • Charges83
  • Outstanding15
  • Satisfied68

Identification numbers

Data from the LEI register
  • 2138002KQGGBZGM7XF96
  • Legal nameHHGL LIMITED
  • Registration date03 Jan 2014
  • StatusActiveIssued
  • Other namesHOMEBASE LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated01 Aug 2023
  • Next renewal07 Aug 2024

Related companies by address

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Frequently asked questions

Where is HHGL LIMITED's headquarters?

HHGL LIMITED's headquarters is located at UNITED KINGDOM, MILTON KEYNES, WITAN GATE HOUSE, 500-600 WITAN GATE, MK9 1BA

What is HHGL LIMITED's industry?

HHGL LIMITED is in the industry of Other retail sale in non-specialised stores

What year was HHGL LIMITED started?

HHGL LIMITED was started in 1954

What is the LEI number of HHGL LIMITED?

HHGL LIMITED LEI number is 2138002KQGGBZGM7XF96

Sources: Companies House