Habitat Retail Limited

Active
Incorporated on 19 Nov 2010

Reg Address: 33 Holborn, London EC1N 2HT, England

Company Number 07445750
Company Status Active
Incorporation Date 19 Nov 2010
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 3
Charges (Outstanding) 3
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 5 Mar 2022
Accounts Type Dormant
Accounts Next Due 6 Dec 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 1 Aug 2023
Confirmation Statement Next Due 15 Aug 2024
Average Number of Employees -

Previous Names:
Hackremco (No. 2606) Limited - 24 Jun 2011
Hackremco (No. 2606) Limited - 19 Nov 2010

Company Classifications:
47190 - Other retail sale in non-specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
47540 - Retail sale of electrical household appliances in specialised stores

Summary The company with name "Habitat Retail Limited" is a ltd and located in 33 Holborn, London EC1N 2HT. Habitat Retail Limited is currently in active status and it was incorporated on 19 Nov 2010 (13 years 10 months ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 6 Dec 2023, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Habitat Retail Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Irina Beech	Director	1 Jun 2021	British	Active
2	SAINSBURYS CORPORATE DIRECTOR LIMITED	Corporate Director	1 Jun 2021	-	Active
3	SAINSBURY'S CORPORATE SECRETARY LIMITED	Corporate Secretary	7 May 2021	-	Active
4	Bruce Michael Richardson	Director	16 Dec 2020	British,South African	Resigned 1 Jun 2021
5	Michael Luck	Director	16 Dec 2020	British	Active
6	Michael Luck	Director	16 Dec 2020	British	Resigned 1 Jun 2021
7	Bruce Michael Richardson	Director	16 Dec 2020	British,South African	Active
8	Darren Wayne Clark	Director	24 Jan 2020	British	Resigned 16 Dec 2020
9	Nicolas Paul Michael Angelo Mills-Hicks	Director	6 Dec 2019	British	Resigned 31 Jan 2021
10	Samantha Jane Pearson	Director	6 Dec 2019	British	Active
11	James Raymond Brown	Director	6 Dec 2019	British	Resigned 29 May 2020
12	Samantha Jane Pearson	Director	6 Dec 2019	British	Resigned 1 Jun 2021
13	James Raymond Brown	Director	6 Dec 2019	British	Resigned 29 May 2020
14	Julia Foo	Secretary	14 Jun 2019	-	Resigned 7 May 2021
15	Julia Foo	Secretary	14 Jun 2019	-	Active
16	Claire Louise Catlin	Director	15 Feb 2019	British	Resigned 6 Dec 2019
17	Ryan James Mynard	Director	8 Jun 2018	British	Resigned 15 Feb 2019
18	Timothy Fallowfield	Secretary	3 May 2018	-	Resigned 14 Jun 2019
19	Anthony Guthrie	Secretary	23 Nov 2016	-	Resigned 3 May 2018
20	Iain Stuart Macmillan	Director	2 Sep 2016	British	Resigned 8 Jun 2018
21	Iain Stuart Macmillan	Director	2 Sep 2016	British	Resigned 8 Jun 2018
22	Mark Simon Willis	Director	22 May 2015	British	Resigned 2 Sep 2016
23	Deborah Pamela Hamilton	Secretary	11 Sep 2014	-	Resigned 23 Nov 2016
24	Claire Louise Catlin	Director	3 Mar 2014	British	Resigned 22 May 2015
25	Penelope Ann Mckelvey	Secretary	28 Jun 2013	-	Resigned 11 Sep 2014
26	Clare Victoria Askem	Director	28 Oct 2011	British	Resigned 6 Dec 2019
27	Clare Victoria Askem	Director	28 Oct 2011	British	Resigned 6 Dec 2019
28	Gregor Frank Ball	Director	27 Jun 2011	British	Resigned 23 Jul 2015
29	Paul Beverley Loft	Director	27 Jun 2011	British	Resigned 30 Apr 2015
30	Philip Alexander Parker	Secretary	22 Jun 2011	-	Resigned 28 Jun 2013
31	Richard George Lockwood	Director	22 Jun 2011	British	Resigned 3 Mar 2014
32	Richard George Lockwood	Director	22 Jun 2011	British	Resigned 3 Mar 2014
33	David Nigel Brown	Director	22 Jun 2011	British	Resigned 23 Nov 2016
34	Gordon Andrew Bentley	Director	22 Jun 2011	British	Resigned 28 Oct 2011
35	HACKWOOD SECRETARIES LIMITED	Corporate Secretary	19 Nov 2010	-	Resigned 22 Jun 2011
36	Paul Alan Newcombe	Director	19 Nov 2010	British	Resigned 22 Jun 2011

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Home Retail Group (Uk) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Habitat Retail Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	1 Aug 2023	Download PDF
2	Address - Change Registered Office Company With Date Old New	3 Jul 2023	Download PDF
3	Accounts - Dormant	9 Dec 2022	Download PDF
4	Confirmation Statement - Updates	28 Aug 2022	Download PDF
5	Officers - Termination Director Company With Name Termination Date	3 Jun 2021	Download PDF 1 Pages
6	Officers - Termination Director Company With Name Termination Date	3 Jun 2021	Download PDF
7	Officers - Appoint Corporate Director Company With Name Date	3 Jun 2021	Download PDF 2 Pages
8	Officers - Termination Director Company With Name Termination Date	3 Jun 2021	Download PDF 1 Pages
9	Officers - Appoint Person Director Company With Name Date	3 Jun 2021	Download PDF
10	Accounts - Full	27 May 2021	Download PDF
11	Officers - Appoint Corporate Secretary Company With Name Date	11 May 2021	Download PDF
12	Officers - Termination Secretary Company With Name Termination Date	11 May 2021	Download PDF
13	Capital - Allotment Shares	18 Feb 2021	Download PDF 3 Pages
14	Officers - Termination Director Company With Name Termination Date	2 Feb 2021	Download PDF 1 Pages
15	Officers - Termination Director Company With Name Termination Date	16 Dec 2020	Download PDF 1 Pages
16	Officers - Appoint Person Director Company With Name Date	16 Dec 2020	Download PDF 2 Pages
17	Officers - Appoint Person Director Company With Name Date	16 Dec 2020	Download PDF 2 Pages
18	Confirmation Statement - No Updates	19 Aug 2020	Download PDF 3 Pages
19	Officers - Termination Director Company With Name Termination Date	1 Jun 2020	Download PDF 1 Pages
20	Officers - Appoint Person Director Company With Name Date	27 Jan 2020	Download PDF 2 Pages
21	Officers - Appoint Person Director Company With Name Date	20 Jan 2020	Download PDF 2 Pages
22	Officers - Termination Director Company With Name Termination Date	16 Dec 2019	Download PDF 1 Pages
23	Officers - Appoint Person Director Company With Name Date	16 Dec 2019	Download PDF 2 Pages
24	Officers - Termination Director Company With Name Termination Date	16 Dec 2019	Download PDF 1 Pages
25	Officers - Appoint Person Director Company With Name Date	16 Dec 2019	Download PDF 2 Pages
26	Accounts - Full	11 Dec 2019	Download PDF 21 Pages
27	Confirmation Statement - Updates	22 Aug 2019	Download PDF 4 Pages
28	Officers - Change Person Secretary Company With Change Date	30 Jun 2019	Download PDF 1 Pages
29	Officers - Appoint Person Secretary Company With Name Date	28 Jun 2019	Download PDF 3 Pages
30	Officers - Termination Secretary Company With Name Termination Date	28 Jun 2019	Download PDF 1 Pages
31	Officers - Termination Director Company With Name Termination Date	20 Feb 2019	Download PDF 1 Pages
32	Officers - Appoint Person Director Company With Name Date	20 Feb 2019	Download PDF 2 Pages
33	Accounts - Full	24 Oct 2018	Download PDF 22 Pages
34	Confirmation Statement - Updates	22 Aug 2018	Download PDF 5 Pages
35	Officers - Appoint Person Director Company With Name Date	20 Jul 2018	Download PDF 2 Pages
36	Officers - Termination Director Company With Name Termination Date	13 Jun 2018	Download PDF 1 Pages
37	Officers - Appoint Person Secretary Company With Name Date	11 May 2018	Download PDF 2 Pages
38	Officers - Termination Secretary Company With Name Termination Date	3 May 2018	Download PDF 1 Pages
39	Capital - Allotment Shares	9 Mar 2018	Download PDF 3 Pages
40	Accounts - Full	23 Jan 2018	Download PDF 24 Pages
41	Confirmation Statement - Updates	25 Aug 2017	Download PDF 4 Pages
42	Accounts - Change Account Reference Date Company Previous Extended	26 Jun 2017	Download PDF 1 Pages
43	Address - Move Registers To Sail Company With New	26 Jan 2017	Download PDF 2 Pages
44	Address - Change Sail Company With New	18 Jan 2017	Download PDF 2 Pages
45	Auditors - Resignation Company	8 Jan 2017	Download PDF 1 Pages
46	Auditors - Resignation Company	7 Jan 2017	Download PDF 2 Pages
47	Address - Change Registered Office Company With Date Old New	2 Dec 2016	Download PDF 1 Pages
48	Officers - Appoint Person Secretary Company With Name Date	24 Nov 2016	Download PDF 2 Pages
49	Officers - Termination Secretary Company With Name Termination Date	23 Nov 2016	Download PDF 1 Pages
50	Officers - Termination Director Company With Name Termination Date	23 Nov 2016	Download PDF 1 Pages
51	Accounts - Full	23 Nov 2016	Download PDF 24 Pages
52	Confirmation Statement - Updates	23 Nov 2016	Download PDF 5 Pages
53	Address - Change Registered Office Company With Date Old New	23 Nov 2016	Download PDF 1 Pages
54	Officers - Appoint Person Director Company With Name Date	5 Sep 2016	Download PDF 2 Pages
55	Officers - Termination Director Company With Name Termination Date	5 Sep 2016	Download PDF 1 Pages
56	Annual Return - Company With Made Up Date Full List Shareholders	19 Nov 2015	Download PDF 4 Pages
57	Accounts - Full	15 Sep 2015	Download PDF 24 Pages
58	Officers - Termination Director Company With Name Termination Date	27 Jul 2015	Download PDF 1 Pages
59	Officers - Termination Director Company With Name Termination Date	22 May 2015	Download PDF 1 Pages
60	Officers - Appoint Person Director Company With Name Date	22 May 2015	Download PDF 2 Pages
61	Officers - Termination Director Company With Name Termination Date	6 May 2015	Download PDF 1 Pages
62	Annual Return - Company With Made Up Date Full List Shareholders	19 Nov 2014	Download PDF 5 Pages
63	Officers - Termination Secretary Company With Name Termination Date	11 Sep 2014	Download PDF 1 Pages
64	Officers - Appoint Person Secretary Company With Name Date	11 Sep 2014	Download PDF 2 Pages
65	Accounts - Full	16 Aug 2014	Download PDF 18 Pages
66	Officers - Appoint Person Director Company With Name Date	6 Mar 2014	Download PDF 2 Pages
67	Officers - Termination Director Company With Name Termination Date	6 Mar 2014	Download PDF 1 Pages
68	Officers - Change Person Director Company With Change Date	21 Jan 2014	Download PDF 2 Pages
69	Annual Return - Company With Made Up Date Full List Shareholders	26 Nov 2013	Download PDF 6 Pages
70	Accounts - Full	22 Aug 2013	Download PDF 22 Pages
71	Officers - Appoint Person Secretary Company With Name Date	17 Jul 2013	Download PDF 1 Pages
72	Officers - Termination Secretary Company With Name Termination Date	17 Jul 2013	Download PDF 1 Pages
73	Annual Return - Company With Made Up Date Full List Shareholders	11 Dec 2012	Download PDF 6 Pages
74	Accounts - Full	15 Aug 2012	Download PDF 24 Pages
75	Mortgage - Legacy	8 Jan 2012	Download PDF
76	Mortgage - Legacy	31 Dec 2011	Download PDF 7 Pages
77	Mortgage - Legacy	31 Dec 2011	Download PDF 5 Pages
78	Mortgage - Legacy	8 Dec 2011	Download PDF 6 Pages
79	Annual Return - Company With Made Up Date Full List Shareholders	2 Dec 2011	Download PDF 6 Pages
80	Officers - Appoint Person Director Company With Name Date	28 Oct 2011	Download PDF 2 Pages
81	Officers - Termination Director Company With Name Termination Date	28 Oct 2011	Download PDF 1 Pages
82	Capital - Allotment Shares	7 Jul 2011	Download PDF 3 Pages
83	Officers - Appoint Person Director Company With Name	27 Jun 2011	Download PDF 2 Pages
84	Officers - Appoint Person Director Company With Name	27 Jun 2011	Download PDF 2 Pages
85	Change Of Name - Certificate Company	24 Jun 2011	Download PDF 2 Pages
86	Address - Change Registered Office Company With Date Old	23 Jun 2011	Download PDF 1 Pages
87	Officers - Appoint Person Director Company With Name	23 Jun 2011	Download PDF 2 Pages
88	Officers - Appoint Person Director Company With Name	23 Jun 2011	Download PDF 2 Pages
89	Officers - Appoint Person Director Company With Name	23 Jun 2011	Download PDF 2 Pages
90	Officers - Termination Director Company With Name	23 Jun 2011	Download PDF 1 Pages
91	Officers - Termination Secretary Company With Name	23 Jun 2011	Download PDF 1 Pages
92	Accounts - Change Account Reference Date Company Current Extended	23 Jun 2011	Download PDF 1 Pages
93	Officers - Appoint Person Secretary Company With Name	23 Jun 2011	Download PDF 2 Pages
94	Incorporation - Company	19 Nov 2010	Download PDF 34 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Little Chalfont Charitable Trust Mutual People: Samantha Jane Pearson	Active
2	Sam Pearson Consulting Limited Mutual People: Samantha Jane Pearson	dissolved
3	Sainsburys (Ni) Ltd Mutual People: Michael Luck	Active
4	Argos (N.I.) Ltd Mutual People: Michael Luck	Active
5	3Bw Ltd Mutual People: Michael Luck	Active
6	Argos Business Solutions Limited Mutual People: Michael Luck	Active
7	Argos Limited Mutual People: Michael Luck	Active
8	The Royal Free Charity Mutual People: Michael Luck	Active
9	Sainsbury'S Intermediate Holdings Limited Mutual People: Bruce Michael Richardson	Active
10	Sainsbury'S Planet Limited Mutual People: Bruce Michael Richardson	Active
11	Sainsbury'S Rose Lp Limited Mutual People: Bruce Michael Richardson	Active
12	Tintagel Castle Limited Mutual People: Bruce Michael Richardson	Active
13	Stamford Properties One Limited Mutual People: Bruce Michael Richardson	Active
14	Holborn Uk Investments Limited Mutual People: Bruce Michael Richardson	Active
15	Sainsbury'S Group Holdings Limited Mutual People: Bruce Michael Richardson	Active
16	Sainsbury'S Tyne Property Holdings Limited Mutual People: Bruce Michael Richardson	Active
17	Sainsburys Corporate Director Limited Mutual People: Bruce Michael Richardson	Active
18	Stamford Properties Three Limited Mutual People: Bruce Michael Richardson	Active
19	Braemar Castle Limited Mutual People: Bruce Michael Richardson	Active
20	Flint Castle Limited Mutual People: Bruce Michael Richardson	Active
21	Sainsbury'S Limited Mutual People: Bruce Michael Richardson	Active - Proposal To Strike Off
22	Sainsbury'S Heather Gp Limited Mutual People: Bruce Michael Richardson	Active
23	Harvest Nominee No. 1 Limited Mutual People: Bruce Michael Richardson	dissolved
24	Harvest Nominee No. 2 Limited Mutual People: Bruce Michael Richardson	dissolved
25	Mohua Limited Mutual People: Bruce Michael Richardson	dissolved
26	Cpw Technology Services Limited Mutual People: Bruce Michael Richardson	Liquidation
27	Kereru Limited Mutual People: Bruce Michael Richardson	dissolved
28	The Carphone Warehouse Uk Limited Mutual People: Bruce Michael Richardson	Active
29	The Phone House Holdings (Uk) Limited Mutual People: Bruce Michael Richardson	Active
30	Mastercare Service And Distribution Limited Mutual People: Bruce Michael Richardson	Active
31	Currys Holdings Limited Mutual People: Bruce Michael Richardson	Active