HA

HOME AND COMFORTS LIMITED

Dissolved

Company number 07783953

London, United Kingdom · Incorporated 22 September 2011

4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

Last updated on 19 September 2026

Other service activities n.e.c. · SIC 96090

Status
Dissolved
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AGHOCO 1066 LIMITED · 22 September 2011 – 26 January 2012

Company overview

HOME AND COMFORTS LIMITED, a private limited company registered in England and Wales, was dissolved on 27 May 2026 having been incorporated on 22 September 2011. It changed its name from AGHOCO 1066 LIMITED on 22 September 2011. Its registered office is at 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom. Its principal activity is other service activities n.e.c. (SIC 96090).

It is controlled by Gold Round Limited, which exercises significant influence or control. It is controlled by Home And Comforts Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. RJP SECRETARIES LIMITED acts as corporate secretary. The company has been served by 14 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 30 April 2020, on 11 May 2021. Its most recent confirmation statement was made up to 22 September 2022. 84 filings are recorded against the company at Companies House, most recently a gazette filing on 27 May 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2020
Next due
—
Confirmation statement Up to date
Last filed
22 September 2022
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 April 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RS
RJP SECRETARIES LIMITED
Corporate Secretary
18 April 2016
SA
SMITH, Andrew John
Director · Resigned
18 April 2016
PS
PACE, Stuart
Director · Resigned
18 April 2016
GR
GOLD ROUND LIMITED
Corporate Director · Resigned
18 April 2016
LS
LEES, Stuart
Director · Resigned
5 May 2015
HA
HORTON, Alan Albert
Director · Resigned
5 May 2015
LP
LEE, Peter Francis
Director · Resigned
24 May 2013
DC
DICKINSON, Caroline Louise
Secretary · Resigned
14 November 2011
DC
DICKINSON, Caroline Louise
Director · Resigned
14 November 2011
SD
SHARMAN, David Peter
Director · Resigned
14 November 2011
LA
LLOYD-JONES, Andrew Mark
Director · Resigned
14 November 2011
IF
INHOCO FORMATIONS LIMITED
Corporate Nominee Director · Resigned
22 September 2011
AG
A G SECRETARIAL LIMITED
Corporate Director · Resigned
22 September 2011
HR
HART, Roger
Director · Resigned
22 September 2011

Persons with significant control

PS
Gold Round Limited
Significant Influence Or Control
18 April 2016
PS
Home And Comforts Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
27 May 2026 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
27 February 2026 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
17 February 2025 View
Termination Director Company With Name Termination Date
Officers
27 September 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
18 February 2024 View
Termination Director Company With Name Termination Date
Officers
7 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2023 View
Resolution
Resolution
22 December 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
22 December 2022 View
Liquidation Voluntary Statement Of Affairs
Insolvency
22 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 December 2022 View
Mortgage Charge Part Release With Charge Number
Mortgage
17 December 2022 View
Mortgage Charge Part Release With Charge Number
Mortgage
17 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
4 August 2022 View
Change Corporate Director Company With Change Date
Officers
4 August 2022 View
Gazette Filings Brought Up To Date
Gazette
7 July 2022 View
Gazette Notice Compulsory
Gazette
28 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2021 View
Change Person Director Company With Change Date
Officers
21 July 2021 View
Accounts With Accounts Type Full
Accounts
11 May 2021 View
Termination Director Company With Name Termination Date
Officers
7 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
21 September 2020 View
Change Person Director Company With Change Date
Officers
30 June 2020 View
Accounts With Accounts Type Full
Accounts
11 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2019 View
Change Corporate Secretary Company With Change Date
Officers
12 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
12 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
28 March 2019 View
Accounts With Accounts Type Full
Accounts
30 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2017 View
Accounts With Accounts Type Full
Accounts
19 September 2017 View
Accounts With Accounts Type Full
Accounts
6 February 2017 View
Termination Director Company With Name Termination Date
Officers
20 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
31 May 2016 View
Resolution
Resolution
10 May 2016 View
Change Account Reference Date Company Current Extended
Accounts
28 April 2016 View
Termination Director Company With Name Termination Date
Officers
25 April 2016 View
Appoint Person Director Company With Name Date
Officers
25 April 2016 View
Appoint Person Director Company With Name Date
Officers
25 April 2016 View
Appoint Corporate Director Company With Name Date
Officers
25 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 April 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
25 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 April 2016 View
Accounts With Accounts Type Full
Accounts
31 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2015 View
Appoint Person Director Company With Name Date
Officers
6 May 2015 View
Termination Director Company With Name Termination Date
Officers
6 May 2015 View
Appoint Person Director Company With Name Date
Officers
6 May 2015 View
Accounts With Accounts Type Full
Accounts
7 November 2014 View
Termination Director Company With Name Termination Date
Officers
3 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2014 View
Termination Director Company With Name Termination Date
Officers
24 July 2014 View
Change Account Reference Date Company Previous Extended
Accounts
25 March 2014 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2013 View
Appoint Person Director Company With Name
Officers
23 August 2013 View
Termination Secretary Company With Name
Officers
21 December 2012 View
Termination Director Company With Name
Officers
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2012 View
Legacy
Mortgage
18 February 2012 View
Legacy
Mortgage
1 February 2012 View
Appoint Person Director Company With Name
Officers
27 January 2012 View
Appoint Person Director Company With Name
Officers
27 January 2012 View
Appoint Person Director Company With Name
Officers
27 January 2012 View
Appoint Person Secretary Company With Name
Officers
27 January 2012 View
Termination Director Company With Name
Officers
27 January 2012 View
Termination Director Company With Name
Officers
27 January 2012 View
Termination Director Company With Name
Officers
27 January 2012 View
Termination Secretary Company With Name
Officers
27 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
27 January 2012 View
Resolution
Resolution
27 January 2012 View
Memorandum Articles
Incorporation
27 January 2012 View
Legacy
Mortgage
26 January 2012 View
Certificate Change Of Name Company
Change Of Name
26 January 2012 View
Incorporation Company
Incorporation
22 September 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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