Home Equity Release Service Limited

08674682

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BAINES HOUSE 4 MIDGERY COURT PITMAN WAY, PRESTON, PR2 9ZH

Incorporated 03/09/2013

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/09/2025

Due 18/09/2026

On track

Industry

64999

Other financial service activities

Officers

Mr William Benjamin Hale

director · Since 07/11/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 21 other boards

Simon Christopher Thompson

director · Since 31/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 35 other boards

Mr James Tristan Perkin

director · Since 28/01/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 23 other boards

Persons with Significant Control

Key Retirement Solutions Limited

75–100% shares

75–100% votes

Appoint directors

Baines House Midgery Court, Pittman Way, Preston, PR2 9ZH

Reg: 2457440 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRU

Created 04/08/2017Registered 08/08/2017Satisfied 13/10/2023