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Companies House/Gateshead/Company profile

HOME NETWORK GROUP LTD

Active
12555777·incorporated 2020-04-14

HOME NETWORK GROUP LTD is an active UK private limited company, incorporated on 14 April 2020 at Companies House (number 12555777; OpenRegistry canonical ID GB-12555777-home-network-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 7,717 active companies registered in Gateshead (postcode NE11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-04-14
Registered Address
DIAMOND HOUSE KINGSWAY NORTH, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0JH, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-02-21. Next confirmation statement due 2027-03-07.

Persons with significant control

HOME NETWORK GROUP LTD has 2 persons with significant control on file:

  • Mr Derek Bolton born 1973 resident in England, British national. Notified 2020-04-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Adrian Hughes born 1966 resident in United Kingdom, British national. Notified 2024-03-14.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Adrian Hughes born 1966 resident in England, British national. Notified 2020-04-14. Ceased 2023-02-21.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors
  • Mr James Adrian Burns born 1970 resident in England, British national. Notified 2020-04-14. Ceased 2020-04-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

HOME NETWORK GROUP LTD has previously traded as:

  • H & B HOLDINGS NE LTD (until 2023-08-02)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Gateshead: