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Homepines Investments Limited

Homepines Investments Limited is an active company incorporated on 12 November 1985 with the registered office located in London, Greater London. Homepines Investments Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
01957713
Private limited company
Age
39 years
Incorporated 12 November 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (4 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
114 St. Martin's Lane
London
WC2N 4BE
England
Address changed on 24 Apr 2024 (1 year 6 months ago)
Previous address was Suite 121 Viglen House Alperton Lane, Wembley London HA0 1HD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Marketing Consultant • French • Lives in UK • Born in Sep 1964
Director • Lawyer • Swiss • Lives in Switzerland • Born in Jan 1949
Mr Augusto Montanari
PSC • Italian • Lives in Switzerland • Born in May 1937
Shareholders, PSCs & Group Structure
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Mutual Companies
Dornland Investments Limited
Catherine Marie Paule Worsley is a mutual person.
Active
Altitude Rights Consultancy Limited
Catherine Marie Paule Worsley is a mutual person.
Active
Investance Partners UK Limited
Catherine Marie Paule Worsley is a mutual person.
Active
Alta Booking Ltd
Catherine Marie Paule Worsley is a mutual person.
Active
Processing Technology Ltd
Catherine Marie Paule Worsley is a mutual person.
Active
Tigermilk London Limited
Catherine Marie Paule Worsley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5K
Decreased by £184K (-97%)
Turnover
Unreported
Decreased by £385K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£12.16M
Decreased by £16K (-0%)
Total Liabilities
-£9.73M
Increased by £51K (+1%)
Net Assets
£2.43M
Decreased by £67K (-3%)
Debt Ratio (%)
80%
Increased by 0.52% (+1%)
Latest Activity
Confirmation Submitted
4 Months Ago on 2 Jul 2025
Full Accounts Submitted
1 Year Ago on 2 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 Jun 2024
John Henri Metzger Resigned
1 Year 4 Months Ago on 17 Jun 2024
Mrs Catherine Marie Paule Worsley Appointed
1 Year 4 Months Ago on 14 Jun 2024
Registered Address Changed
1 Year 6 Months Ago on 24 Apr 2024
William Robert Hawes Resigned
2 Years 1 Month Ago on 28 Sep 2023
Mr John Henri Metzger Appointed
2 Years 1 Month Ago on 28 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Registered Address Changed
2 Years 4 Months Ago on 30 Jun 2023
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Documents
Confirmation statement made on 21 June 2025 with updates
Submitted on 2 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 21 June 2024 with no updates
Submitted on 28 Jun 2024
Termination of appointment of John Henri Metzger as a director on 17 June 2024
Submitted on 17 Jun 2024
Appointment of Mrs Catherine Marie Paule Worsley as a director on 14 June 2024
Submitted on 14 Jun 2024
Registered office address changed from Suite 121 Viglen House Alperton Lane, Wembley London HA0 1HD United Kingdom to 114 st. Martin's Lane London WC2N 4BE on 24 April 2024
Submitted on 24 Apr 2024
Appointment of Mr John Henri Metzger as a director on 28 September 2023
Submitted on 28 Sep 2023
Termination of appointment of William Robert Hawes as a director on 28 September 2023
Submitted on 28 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Registered office address changed from Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD United Kingdom to Suite 121 Viglen House Alperton Lane, Wembley London HA0 1HD on 30 June 2023
Submitted on 30 Jun 2023
Repayment History
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