HOME NETWORK GROUP LTD

HOME NETWORK GROUP LTD is an active private limited company, incorporated on 14 April 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Kingsway North, Gateshead. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. HOME NETWORK GROUP LTD previously had the company name H & B HOLDINGS NE LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	DIAMOND HOUSE KINGSWAY NORTH
Address Line 2	TEAM VALLEY TRADING ESTATE
Post Town	GATESHEAD
Country	ENGLAND
Postcode	NE11 0JH

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/03/2025
Last Made Up Date	21/02/2024

Return

Next Due Date	12/05/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 02/08/2023 onwards:

HOME NETWORK GROUP LTD

Prior to 02/08/2023:

H & B HOLDINGS NE LTD

Directors

(The company's officers)

MR DEREK BOLTON

(~51 year old British national)

DIAMOND HOUSE KINGSWAY NORTH, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0JH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/04/2020

MR ADRIAN HUGHES

(~58 year old British national)

DIAMOND HOUSE KINGSWAY NORTH, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0JH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/04/2020

Shareholders

(Persons of Significant Control)

Mr Derek Bolton

(~51 year old British national)

Diamond House, Kingsway North, Team Valley Trading Estate, Gateshead, NE11 0JH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/04/2020

Connections

(Shared officers)

GARDEN ROOMS PLUS LTD

MR DEREK BOLTON

KITCHENS PLUS LTD.

MR DEREK BOLTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)