Home House Collection Limited
- Active
- Incorporated on 15 Oct 2004
Reg Address: Cedar House, Hazell Drive, Newport NP10 8FY
Previous Names:
Quintillion Uk Limited - 30 Mar 2019
Quintillion Uk Limited - 15 Oct 2004
Company Classifications:
64209 - Activities of other holding companies n.e.c.
- Summary The company with name "Home House Collection Limited" is a ltd and located in Cedar House, Hazell Drive, Newport NP10 8FY. Home House Collection Limited is currently in active status and it was incorporated on 15 Oct 2004 (19 years 11 months 4 days 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 30 Sep 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Home House Collection Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Ramy Osseiran | Director | 8 Mar 2024 | Lebanese | Active |
| 2 | Bengt Alexander Dahl | Director | 28 Apr 2020 | Swedish | Active |
| 3 | Fuad Fawaz | Director | 12 Oct 2015 | Lebanese | Resigned 3 Jul 2019 |
| 4 | Saleh Mohammed Al Hajaj | Director | 7 Nov 2011 | Saudi Arabian | Active |
| 5 | Saleh Mohammed Al Hajaj | Director | 7 Jul 2011 | Saudi Arabian | Resigned 7 Nov 2011 |
| 6 | Charles William Tuke | Secretary | 15 May 2008 | British | Active |
| 7 | Caroline Sarah Felicity King | Secretary | 12 Mar 2008 | - | Resigned 15 May 2008 |
| 8 | Majid Mounir Alnemer | Director | 12 Mar 2008 | Saudi Arabian | Resigned 1 May 2009 |
| 9 | Charles William Tuke | Director | 5 Nov 2007 | British | Active |
| 10 | Bengt Algot Dahl | Director | 1 Nov 2006 | Swedish | Resigned 8 Mar 2024 |
| 11 | Bengt Algot Dahl | Director | 1 Nov 2006 | Swedish | Active |
| 12 | Salaheddine Nizam Osseiran | Director | 1 Nov 2006 | Lebanese | Active |
| 13 | Saleh Mohammed Al-Hajaj | Director | 1 Nov 2006 | Saudi | Resigned 12 Mar 2008 |
| 14 | Rami Rifaat El Nimer | Director | 1 Nov 2006 | Lebanese | Resigned 12 Mar 2008 |
| 15 | Salah Eddin Osseiran | Director | 1 Nov 2006 | Lebanese | Active |
| 16 | Omar Mohammed Saed Jaroudi | Director | 3 Dec 2004 | Saudi Arabian | Active |
| 17 | Omar Mohammed Jaroudi | Director | 3 Dec 2004 | Saudi | Active |
| 18 | Laith Waines | Director | 15 Oct 2004 | British | Resigned 12 Mar 2008 |
| 19 | SDG REGISTRARS LIMITED | Corporate Nominee Director | 15 Oct 2004 | - | Resigned 15 Oct 2004 |
| 20 | Robin Michael Philpot Sheppard | Secretary | 15 Oct 2004 | British | Resigned 12 Mar 2008 |
| 21 | SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 15 Oct 2004 | - | Resigned 15 Oct 2004 |
| 22 | Omar Marwan Fadli | Director | 15 Oct 2004 | British | Resigned 30 Apr 2009 |
| 23 | Haydn Herbert James Fentum | Director | 15 Oct 2004 | British | Resigned 12 Mar 2008 |
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 | Mr Salaheddine Nizam Osseiran Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent | 6 Apr 2016 | Lebanese | Active |
| 2 | Mr Saleh Mohammed Al Hajaj Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | Saudi Arabian | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Home House Collection Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Amended Group | 19 May 2024 | Download PDF |
| 2 | Officers - Termination Director Company With Name Termination Date | 29 Apr 2024 | Download PDF |
| 3 | Accounts - Group | 15 Apr 2024 | Download PDF |
| 4 | Officers - Appoint Person Director Company With Name Date | 27 Mar 2024 | Download PDF |
| 5 | Persons With Significant Control - Change To A Person With Significant Control | 29 Sep 2023 | Download PDF |
| 6 | Officers - Change Person Director Company With Change Date | 29 Sep 2023 | Download PDF |
| 7 | Officers - Change Person Director Company With Change Date | 27 Jun 2023 | Download PDF |
| 8 | Persons With Significant Control - Notification Of A Person With Significant Control | 18 Oct 2022 | Download PDF 2 Pages |
| 9 | Confirmation Statement - Updates | 18 Oct 2022 | Download PDF |
| 10 | Accounts - Group | 21 Apr 2021 | Download PDF |
| 11 | Confirmation Statement - Updates | 28 Oct 2020 | Download PDF 5 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 1 May 2020 | Download PDF 2 Pages |
| 13 | Accounts - Group | 23 Apr 2020 | Download PDF 36 Pages |
| 14 | Confirmation Statement - Updates | 28 Oct 2019 | Download PDF 5 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 25 Jul 2019 | Download PDF 1 Pages |
| 16 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 15 Apr 2019 | Download PDF 12 Pages |
| 17 | Change Of Name - Notice | 30 Mar 2019 | Download PDF 2 Pages |
| 18 | Resolution | 30 Mar 2019 | Download PDF 2 Pages |
| 19 | Accounts - Group | 21 Mar 2019 | Download PDF 35 Pages |
| 20 | Confirmation Statement - Updates | 29 Oct 2018 | Download PDF 5 Pages |
| 21 | Capital - Name Of Class Of Shares | 24 Jul 2018 | Download PDF 2 Pages |
| 22 | Resolution | 23 Jul 2018 | Download PDF 5 Pages |
| 23 | Accounts - Group | 9 Apr 2018 | Download PDF 36 Pages |
| 24 | Resolution | 18 Dec 2017 | Download PDF 70 Pages |
| 25 | Capital - Allotment Shares | 13 Dec 2017 | Download PDF 3 Pages |
| 26 | Confirmation Statement - Updates | 19 Oct 2017 | Download PDF 5 Pages |
| 27 | Persons With Significant Control - Notification Of A Person With Significant Control | 19 Oct 2017 | Download PDF 2 Pages |
| 28 | Accounts - Group | 27 Mar 2017 | Download PDF 33 Pages |
| 29 | Mortgage - Satisfy Charge Full | 21 Feb 2017 | Download PDF 1 Pages |
| 30 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 16 Feb 2017 | Download PDF 65 Pages |
| 31 | Confirmation Statement - Updates | 2 Nov 2016 | Download PDF 6 Pages |
| 32 | Accounts - Group | 31 Mar 2016 | Download PDF 32 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Oct 2015 | Download PDF 9 Pages |
| 34 | Officers - Appoint Person Director Company With Name Date | 12 Oct 2015 | Download PDF 2 Pages |
| 35 | Accounts - Group | 16 Apr 2015 | Download PDF 26 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Oct 2014 | Download PDF 8 Pages |
| 37 | Accounts - Group | 17 Mar 2014 | Download PDF 27 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Nov 2013 | Download PDF 8 Pages |
| 39 | Accounts - Group | 23 Apr 2013 | Download PDF 27 Pages |
| 40 | Mortgage - Legacy | 2 Jan 2013 | Download PDF 10 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Nov 2012 | Download PDF 8 Pages |
| 42 | Accounts - Group | 4 May 2012 | Download PDF 26 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Dec 2011 | Download PDF 8 Pages |
| 44 | Officers - Appoint Person Director Company With Name | 8 Nov 2011 | Download PDF 2 Pages |
| 45 | Officers - Termination Director Company With Name | 7 Nov 2011 | Download PDF 1 Pages |
| 46 | Officers - Appoint Person Director Company With Name | 19 Jul 2011 | Download PDF 2 Pages |
| 47 | Accounts - Group | 4 Apr 2011 | Download PDF 27 Pages |
| 48 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Oct 2010 | Download PDF 7 Pages |
| 49 | Accounts - Group | 13 Apr 2010 | Download PDF 28 Pages |
| 50 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Nov 2009 | Download PDF 7 Pages |
| 51 | Officers - Legacy | 5 Jun 2009 | Download PDF 1 Pages |
| 52 | Accounts - Group | 15 May 2009 | Download PDF 28 Pages |
| 53 | Officers - Legacy | 13 May 2009 | Download PDF 1 Pages |
| 54 | Officers - Legacy | 13 May 2009 | Download PDF 1 Pages |
| 55 | Capital - Legacy | 27 Apr 2009 | Download PDF 2 Pages |
| 56 | Capital - Legacy | 20 Apr 2009 | Download PDF 2 Pages |
| 57 | Capital - Legacy | 14 Apr 2009 | Download PDF 1 Pages |
| 58 | Capital - Legacy | 14 Apr 2009 | Download PDF 3 Pages |
| 59 | Annual Return - Legacy | 22 Oct 2008 | Download PDF 5 Pages |
| 60 | Officers - Legacy | 18 Sep 2008 | Download PDF 1 Pages |
| 61 | Officers - Legacy | 16 Jun 2008 | Download PDF 2 Pages |
| 62 | Officers - Legacy | 28 May 2008 | Download PDF 1 Pages |
| 63 | Officers - Legacy | 28 May 2008 | Download PDF 1 Pages |
| 64 | Officers - Legacy | 28 May 2008 | Download PDF 1 Pages |
| 65 | Officers - Legacy | 28 May 2008 | Download PDF 1 Pages |
| 66 | Officers - Legacy | 28 May 2008 | Download PDF 1 Pages |
| 67 | Officers - Legacy | 28 May 2008 | Download PDF 2 Pages |
| 68 | Officers - Legacy | 28 May 2008 | Download PDF 1 Pages |
| 69 | Officers - Legacy | 28 May 2008 | Download PDF 2 Pages |
| 70 | Mortgage - Legacy | 8 May 2008 | Download PDF 2 Pages |
| 71 | Accounts - Group | 18 Apr 2008 | Download PDF 25 Pages |
| 72 | Mortgage - Legacy | 5 Apr 2008 | Download PDF 9 Pages |
| 73 | Officers - Legacy | 30 Jan 2008 | Download PDF 2 Pages |
| 74 | Annual Return - Legacy | 5 Dec 2007 | Download PDF 4 Pages |
| 75 | Officers - Legacy | 4 Dec 2007 | Download PDF 1 Pages |
| 76 | Accounts - Group | 16 Oct 2007 | Download PDF 22 Pages |
| 77 | Officers - Legacy | 4 Jul 2007 | Download PDF 2 Pages |
| 78 | Annual Return - Legacy | 5 Feb 2007 | Download PDF 3 Pages |
| 79 | Officers - Legacy | 21 Nov 2006 | Download PDF 2 Pages |
| 80 | Officers - Legacy | 10 Nov 2006 | Download PDF 2 Pages |
| 81 | Officers - Legacy | 10 Nov 2006 | Download PDF 2 Pages |
| 82 | Accounts - Group | 11 Aug 2006 | Download PDF 21 Pages |
| 83 | Annual Return - Legacy | 28 Dec 2005 | Download PDF 8 Pages |
| 84 | Mortgage - Legacy | 16 Dec 2004 | Download PDF 6 Pages |
| 85 | Resolution | 13 Dec 2004 | Download PDF 17 Pages |
| 86 | Resolution | 13 Dec 2004 | Download PDF |
| 87 | Capital - Legacy | 13 Dec 2004 | Download PDF 1 Pages |
| 88 | Accounts - Legacy | 13 Dec 2004 | Download PDF 1 Pages |
| 89 | Capital - Legacy | 13 Dec 2004 | Download PDF 2 Pages |
| 90 | Officers - Legacy | 13 Dec 2004 | Download PDF 2 Pages |
| 91 | Officers - Legacy | 12 Nov 2004 | Download PDF 2 Pages |
| 92 | Officers - Legacy | 11 Nov 2004 | Download PDF 2 Pages |
| 93 | Address - Legacy | 11 Nov 2004 | Download PDF 1 Pages |
| 94 | Officers - Legacy | 11 Nov 2004 | Download PDF 1 Pages |
| 95 | Officers - Legacy | 11 Nov 2004 | Download PDF 2 Pages |
| 96 | Officers - Legacy | 11 Nov 2004 | Download PDF 2 Pages |
| 97 | Officers - Legacy | 11 Nov 2004 | Download PDF 1 Pages |
| 98 | Incorporation - Company | 15 Oct 2004 | Download PDF 17 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.