Homebridge Two Limited

02772562

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

NO. 2 THE SQUARE, WARRINGTON, WA3 7QY

Incorporated 10/12/1992

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

41100

Development of building projects

68209

Other letting and operating of own or leased real estate

Officers

Mr Mark Ronald Sydney Beadle

director · Since 18/08/2022

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 64 other boards

Ms Andrea Kim Kinkade

director · Since 18/08/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 41 other boards

Mr Fraser James Pearce

director · Since 18/08/2022

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 52 other boards

Kieron Steele

director · Since 23/03/2023

CFO

BRITISH · UNITED KINGDOM · Age 38

Also on 42 other boards

Persons with Significant Control

Lifeways Finance Limited

75–100% shares

75–100% votes

Appoint directors

No. 2 The Square, Birchwood Boulevard, Warrington, WA3 7QY

Reg: 06295365 · Companies House · Limited By Shares

Notified 15/04/2016

Charges5 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 08/05/2026Registered 11/05/2026

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 24/02/2023Registered 27/02/2023Satisfied 14/04/2026

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 10/01/2023Registered 13/01/2023Satisfied 14/04/2026

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED, 8 CANADA SQUARE E14 5HQ, AS SECURITY AGENT (AS SEC

Created 06/11/2019Registered 11/11/2019Satisfied 14/04/2026

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED, 8 CANADA SQUARE E14 5HQ, AS SECURITY AGENT (AS SEC

Created 12/09/2019Registered 18/09/2019Satisfied 14/04/2026

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 31/08/2016Registered 14/09/2016Satisfied 14/04/2026

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 06/11/2015Registered 12/11/2015Satisfied 14/04/2026

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 06/11/2015Registered 10/11/2015Satisfied 14/04/2026

Charge

satisfied

ING BANK N.V., LONDON BRANCH

Created 26/09/2014Registered 30/09/2014Satisfied 15/05/2015

charge

satisfied

ING BANK N.V. LONDON BRANCH (AS SECURITY AGENT)

Created 17/11/2010Registered 25/11/2010Satisfied 24/07/2014

charge

satisfied

ING BANK NV, LONDON BRANCH (AS SECURITY AGENT)

Created 21/07/2010Registered 26/07/2010Satisfied 24/07/2014

charge

satisfied

ING BANK N.V. LONDON BRANCH (AS SECURITY AGENT)

Created 21/07/2010Registered 26/07/2010Satisfied 24/07/2014

charge

outstanding

THE SCOTTISH MINISTERS

Created 13/02/2006Registered 12/07/2006

charge

outstanding

THE SCOTTISH MINISTERS

Created 13/02/2006Registered 12/07/2006

charge

outstanding

THE SCOTTISH MINISTERS

Created 13/02/2006Registered 11/07/2006

charge

outstanding

THE SCOTTISH MINISTERS

Created 13/02/2006Registered 01/07/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND("THE SECURITY TRUSTEE")

Created 30/03/2000Registered 11/04/2000Satisfied 28/07/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/03/2000Registered 10/04/2000Satisfied 17/10/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/01/2000Registered 25/01/2000Satisfied 16/07/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/05/1999Registered 04/06/1999Satisfied 17/10/2008

charge

satisfied

MIDLAND BANK PLC

Created 10/05/1995Registered 12/05/1995Satisfied 19/06/2010

charge

satisfied

MIDLAND BANK PLC

Created 22/04/1994Registered 23/04/1994Satisfied 10/09/1997

charge

satisfied

MIDLAND BANK PLC

Created 22/04/1994Registered 23/04/1994Satisfied 10/09/1997

charge

satisfied

MIDLAND BANK PLC

Created 22/04/1994Registered 23/04/1994Satisfied 10/09/1997

charge

satisfied

MIDLAND BANK PLC

Created 22/04/1994Registered 23/04/1994Satisfied 10/09/1997

charge

satisfied

MIDLAND BANK PLC

Created 28/02/1994Registered 03/03/1994Satisfied 20/09/2006

charge

satisfied

MIDLAND BANK PLC

Created 25/02/1994Registered 26/02/1994Satisfied 20/09/2006

charge

satisfied

MIDLAND BANK PLC

Created 17/01/1994Registered 24/01/1994Satisfied 07/07/1999