Home Instead Limited

05564869

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT 2 WALNUT TREE BUSINESS CENTRE, LOWER STRETTON, WARRINGTON, WA4 4PG

Incorporated 15/09/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82110

Combined office administrative service activities

Officers

Ian David Clarkson

director · Since 30/01/2026

AMERICAN · UNITED STATES · Age 54

Also on 4 other boards

Mr Matthew Christopher Klitus

director · Since 30/01/2026

AMERICAN · UNITED STATES · Age 42

Also on 5 other boards

Seth Jason Sternberg

director · Since 30/01/2026

AMERICAN · UNITED STATES · Age 47

Also on 5 other boards

Mrs Ruth Elizabeth Brown

director · Since 22/02/2026

BRITISH · ENGLAND · Age 46

Also on 6 other boards

Persons with Significant Control

Hi Global Holdings Limited

75–100% shares

12, New Fetter Lane, London, EC4A 1JP

Reg: 10147359 · Companies House · Limited Liability Company

Notified 01/09/2016

Former PSCs

Mrs Samantha Jane Brocklebank

Ceased 01/09/2016

Mr Trevor John Brocklebank

Ceased 01/09/2016

Mr Martin Clifford Jones

Ceased 30/01/2026

Mr Jeffrey James Huber

Ceased 08/11/2022

Mr Corey Michael Watton

Ceased 19/08/2019

Charges2 outstanding

Charge

outstanding

HAYFIN SERVICES LLP

Created 09/10/2024Registered 15/10/2024

Charge

satisfied

PERCEPTIVE CREDIT HOLDINGS III, LP AS TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 09/05/2023Registered 19/05/2023Satisfied 31/05/2024

Charge

satisfied

HSBC BANK PLC

Created 04/07/2014Registered 12/07/2014Satisfied 15/04/2016

charge

outstanding

HSBC BANK PLC

Created 09/08/2007Registered 16/08/2007