HBFS EQUITY RELEASE LIMITED

HBFS EQUITY RELEASE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHBFS EQUITY RELEASE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05196698
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HBFS EQUITY RELEASE LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is HBFS EQUITY RELEASE LIMITED located?

    Registered Office Address
    Hbfs Equity Release Limited Central Boulevard, Blythe Valley Park
    Shirley
    B90 8AG Solihull
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of HBFS EQUITY RELEASE LIMITED?

    Previous Company Names
    Company NameFromUntil
    HELEN BROWN FINANCIAL SERVICES LIMITEDAug 04, 2004Aug 04, 2004

    What are the latest accounts for HBFS EQUITY RELEASE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for HBFS EQUITY RELEASE LIMITED?

    Last Confirmation Statement Made Up ToJul 22, 2026
    Next Confirmation Statement DueAug 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 22, 2025
    OverdueNo

    What are the latest filings for HBFS EQUITY RELEASE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 22, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    6 pagesAA

    Confirmation statement made on Jul 22, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    6 pagesAA

    Confirmation statement made on Jul 22, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    6 pagesAA

    Confirmation statement made on Jul 22, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    6 pagesAA

    Confirmation statement made on Jul 29, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    6 pagesAA

    Confirmation statement made on Aug 02, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    6 pagesAA

    Confirmation statement made on Aug 02, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    6 pagesAA

    Confirmation statement made on Aug 04, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    6 pagesAA

    Confirmation statement made on Aug 04, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    7 pagesAA

    Confirmation statement made on Aug 04, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    7 pagesAA

    Annual return made up to Aug 04, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2015

    Statement of capital on Aug 17, 2015

    • Capital: GBP 12
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    6 pagesAA

    Director's details changed for Kathleen Tedstone on Jan 01, 2012

    2 pagesCH01

    Secretary's details changed for Kathleen Tedstone on Jan 01, 2012

    1 pagesCH03

    Annual return made up to Aug 04, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2014

    Statement of capital on Aug 05, 2014

    • Capital: GBP 12
    SH01

    Who are the officers of HBFS EQUITY RELEASE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TEDSTONE, Kathleen
    Coventry Road
    Coleshill
    B46 3BB Birmingham
    15
    England
    Secretary
    Coventry Road
    Coleshill
    B46 3BB Birmingham
    15
    England
    BritishManager100603960001
    TEDSTONE, Kathleen
    Coventry Road
    Coleshill
    B46 3BB Birmingham
    15
    England
    Director
    Coventry Road
    Coleshill
    B46 3BB Birmingham
    15
    England
    United KingdomBritishManager100603960002
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BROWN, Helen
    56 Old Birmingham Road
    B60 1DG Bromsgrove
    Worcestershire
    Director
    56 Old Birmingham Road
    B60 1DG Bromsgrove
    Worcestershire
    BritishManager100603910001
    TEDSTONE, Nigel George
    37 Doversley Road
    Kings Heath
    B14 6NN Birmingham
    West Midlands
    Director
    37 Doversley Road
    Kings Heath
    B14 6NN Birmingham
    West Midlands
    United KingdomBritishPrinter101102420001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of HBFS EQUITY RELEASE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kathy Tedstone
    Central Boulevard, Blythe Valley Park
    Shirley
    B90 8AG Solihull
    Hbfs Equity Release Limited
    West Midlands
    Apr 06, 2016
    Central Boulevard, Blythe Valley Park
    Shirley
    B90 8AG Solihull
    Hbfs Equity Release Limited
    West Midlands
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0