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HOME EQUITY RELEASE SERVICE LIMITED - Baines House 4 Midgery Court Pitman Way, Fulwood, Preston, PR2 9ZH, United Kingdom
Company Information
- Company registration number
- 08674682
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Baines House 4 Midgery Court Pitman Way
- Fulwood
- Preston
- PR2 9ZH Baines House 4 Midgery Court Pitman Way, Fulwood, Preston, PR2 9ZH UK
Management
- Managing Directors
- HALE, William Benjamin
- DREW, Simon Richard
- THOMPSON, Simon Christopher
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-09-03
- Age Of Company 2013-09-03 10 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Key Retirement Solutions Limited
- Key Retirement Solutions Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HS 620 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-09-18
- Last Date: 2023-09-04
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HOME EQUITY RELEASE SERVICE LIMITED Company Description
- HOME EQUITY RELEASE SERVICE LIMITED is a ltd registered in United Kingdom with the Company reg no 08674682. Its current trading status is "live". It was registered 2013-09-03. It was previously called HS 620 LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors It can be contacted at Baines House 4 Midgery Court Pitman Way .
Get HOME EQUITY RELEASE SERVICE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Home Equity Release Service Limited - Baines House 4 Midgery Court Pitman Way, Fulwood, Preston, PR2 9ZH, United Kingdom
- 2013-09-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-07) - AA
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legacy (2023-10-07) - AGREEMENT2
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legacy (2023-10-07) - PARENT_ACC
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confirmation-statement-with-no-updates (2023-09-06) - CS01
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legacy (2023-10-07) - GUARANTEE2
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-05) - CS01
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legacy (2022-09-13) - GUARANTEE2
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legacy (2022-09-13) - PARENT_ACC
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legacy (2022-10-01) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-01) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-01) - AA
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legacy (2021-11-01) - PARENT_ACC
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legacy (2021-11-01) - AGREEMENT2
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legacy (2021-11-01) - GUARANTEE2
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accounts-with-accounts-type-small (2021-01-05) - AA
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appoint-person-director-company-with-name-date (2021-08-23) - AP01
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appoint-person-director-company-with-name-date (2021-05-19) - AP01
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termination-director-company-with-name-termination-date (2021-04-19) - TM01
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confirmation-statement-with-no-updates (2021-09-08) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-11) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-16) - AA
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confirmation-statement-with-no-updates (2019-09-10) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-09-26) - CH01
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confirmation-statement-with-no-updates (2018-09-05) - CS01
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accounts-with-accounts-type-small (2018-05-09) - AA
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termination-director-company-with-name-termination-date (2018-04-17) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-20) - AA
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appoint-person-director-company-with-name-date (2017-07-12) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-08) - MR01
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withdrawal-of-a-person-with-significant-control-statement (2017-08-09) - PSC09
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notification-of-a-person-with-significant-control (2017-08-09) - PSC02
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termination-director-company-with-name-termination-date (2017-08-10) - TM01
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resolution (2017-08-15) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2017-09-06) - TM02
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confirmation-statement-with-no-updates (2017-09-06) - CS01
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change-person-director-company-with-change-date (2017-09-07) - CH01
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change-person-director-company-with-change-date (2017-10-18) - CH01
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appoint-person-director-company-with-name-date (2017-11-14) - AP01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-12-21) - CH01
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confirmation-statement-with-updates (2016-09-19) - CS01
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change-person-director-company-with-change-date (2016-06-07) - CH01
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accounts-with-accounts-type-full (2016-05-26) - AA
keyboard_arrow_right 2015
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move-registers-to-sail-company-with-new-address (2015-11-10) - AD03
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accounts-with-accounts-type-full (2015-05-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01
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change-sail-address-company-with-new-address (2015-11-10) - AD02
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-25) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-10-02) - TM01
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incorporation-company (2013-09-03) - NEWINC
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change-of-name-notice (2013-09-16) - CONNOT
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resolution (2013-09-16) - RESOLUTIONS
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resolution (2013-09-24) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2013-09-24) - AD01
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appoint-person-director-company-with-name (2013-09-24) - AP01
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appoint-person-secretary-company-with-name (2013-09-24) - AP03
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change-account-reference-date-company-current-extended (2013-09-24) - AA01
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termination-director-company-with-name (2013-09-24) - TM01
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change-of-name-notice (2013-09-24) - CONNOT
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certificate-change-of-name-company (2013-09-24) - CERTNM
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change-registered-office-address-company-with-date-old-address (2013-09-26) - AD01
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appoint-person-director-company-with-name (2013-09-26) - AP01
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appoint-person-secretary-company-with-name (2013-09-26) - AP03
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termination-director-company (2013-09-26) - TM01
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termination-secretary-company-with-name (2013-09-26) - TM02
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memorandum-articles (2013-09-26) - MEM/ARTS
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termination-secretary-company-with-name (2013-09-24) - TM02