Homefire Group Limited (registration number 00544782) is a private limited company started on 1955-02-19. The firm is registered at Westthorpe Fields Road, Killamarsh, Sheffield S21 1TZ. Changed on 2022-09-29, the previous name the enterprise used was Cpl Distribution Limited. Homefire Group Limited operates SIC: 47990 which means "other retail sale not in stores, stalls or markets", SIC: 46719 - "wholesale of other fuels and related products".

Company details

Name Homefire Group Limited
Number 00544782
Date of Incorporation: Saturday 19th February 1955
End of financial year: 31 March
Address: Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ
SIC code: 47990 - Other retail sale not in stores, stalls or markets
46719 - Wholesale of other fuels and related products

When it comes to the 5 directors that can be found in the above-mentioned company, we can name: Steven A. (in the company from 23 August 2021), James G. (appointment date: 23 August 2021), Jason S. (appointed on 22 February 2018). The official register reports 3 persons of significant control, namely: Heptagon Limited can be reached at Killamarsh, S21 1TZ Sheffield. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Julian M. has over 3/4 of shares, 3/4 to full of voting rights, Sg Hambros Limited can be reached at 8 St. James's Square, SW1Y 4JU London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Heptagon Limited
6 April 2016
Address Westthorpe Fields Road Killamarsh, Sheffield, S21 1TZ, England
Legal authority English
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 3034114
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Julian M.
6 April 2016 - 14 February 2022
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares
Sg Hambros Limited
6 April 2016 - 1 March 2021
Address 5th Floor 8 St. James's Square, London, SW1Y 4JU, England
Legal authority England
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 3470463
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to 2023-03-31
filed on: 5th, January 2024 | accounts
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