HOME EQUITY RELEASE SERVICE LIMITED
Overview
| Company Name | HOME EQUITY RELEASE SERVICE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08674682 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOME EQUITY RELEASE SERVICE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is HOME EQUITY RELEASE SERVICE LIMITED located?
| Registered Office Address | Baines House 4 Midgery Court Pitman Way Fulwood PR2 9ZH Preston |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOME EQUITY RELEASE SERVICE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HS 620 LIMITED | Sep 03, 2013 | Sep 03, 2013 |
What are the latest accounts for HOME EQUITY RELEASE SERVICE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HOME EQUITY RELEASE SERVICE LIMITED?
| Last Confirmation Statement Made Up To | Sep 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 04, 2025 |
| Overdue | No |
What are the latest filings for HOME EQUITY RELEASE SERVICE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 04, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 14 pages | AA | ||
legacy | 65 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Simon Richard Drew as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 14 pages | AA | ||
legacy | 64 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 04, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 086746820001 in full | 1 pages | MR04 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 14 pages | AA | ||
legacy | 65 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Sep 04, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 15 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 74 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Sep 04, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 16 pages | AA | ||
legacy | 54 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of HOME EQUITY RELEASE SERVICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HALE, William Benjamin | Director | Pittman Way Fulwood PR2 9ZH Preston Baines House, Midgery Court Lancashire United Kingdom | United Kingdom | British | 206871380001 | |||||||||
| THOMPSON, Simon Christopher | Director | Pittman Way Fulwood PR2 9ZH Preston Baines House, Midgery Court Lancashire United Kingdom | United Kingdom | British | 250007560001 | |||||||||
| KILGALLON, Stephen | Secretary | Midgery Court Pitman Way Fulwood PR2 9ZH Preston Baines House 4 | British | 181541280001 | ||||||||||
| HEATONS SECRETARIES LIMITED | Secretary | Freetrade Exchange 37 Peter Street M2 5GB Manchester 5th Floor |
| 87457570002 | ||||||||||
| DREW, Simon Richard | Director | Midgery Court Pitman Way Fulwood PR2 9ZH Preston Baines House 4 | United Kingdom | British | 282118610001 | |||||||||
| OVERSON, Richard John | Director | Pittman Way Fulwood PR2 9ZH Preston Baines House, Midgery Court Lancashire United Kingdom | England | British | 83871870005 | |||||||||
| SCOTT, Robert James | Director | Pittman Way Fulwood PR2 9ZH Preston Baines House, Midgery Court Lancashire United Kingdom | England | British | 104000820011 | |||||||||
| TAYLOR, Colin | Director | Midgery Court Pitman Way Fulwood PR2 9ZH Preston Baines House 4 | United Kingdom | British | 75784810005 | |||||||||
| TRUSCOTT, James Christy | Director | Midgery Court Pitman Way Fulwood PR2 9ZH Preston Baines House 4 | England | British | 107883760001 | |||||||||
| WILSON, Paul Ernest Howard | Director | Midgery Court Pitman Way Fulwood PR2 9ZH Preston Baines House 4 | United Kingdom | British | 114419880001 | |||||||||
| HEATONS DIRECTORS LIMITED | Director | Freetrade Exchange 37 Peter Street M2 5GB Manchester 5th Floor England |
| 181022510001 |
Who are the persons with significant control of HOME EQUITY RELEASE SERVICE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Key Retirement Solutions Limited | Apr 06, 2016 | Pittman Way Fulwood PR2 9ZH Preston Baines House Midgery Court Lancashire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for HOME EQUITY RELEASE SERVICE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 03, 2016 | Oct 19, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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