Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 May 2027
- Last conf. stmt
- 16 May 2026
Equity Release Assured Limited
- Incorporated
- 15 August 2008 (18 years)
- Previously known as
- Hallco 1647 Limited (until 22 December 2008)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Baines House Midgery CourtPittman WayFulwoodPrestonPR2 9ZH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 January 2026
British
Born September 1980 (46)
Director · Appointed 31 March 2021
Also at Theo Topco Limited, Home Equity Release Service Limited, KRS Group Limited (proposed for strike-off) · more companies
British
Born November 1972
Director · Appointed 7 November 2017
Also at Theo Topco Limited, Home Equity Release Service Limited, Retirement People Limited (proposed for strike-off) · more companies
British
Born October 1975 (51)
Officer history (10 former)
28 January 2026
31 July 2025
26 July 2021
31 March 2021
31 March 2021
30 March 2018
30 March 2018
7 November 2017
29 August 2017
3 August 2017
10 July 2017
31 August 2014
21 August 2013
1 May 2012
30 April 2009
15 December 2008
15 December 2008
15 December 2008
15 December 2008
15 December 2008
15 December 2008
1 October 2008
15 August 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2457440
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Confirmation statement with no updates | 16 May 2026 | ||
| 5 February 2026 | Appointment of a director | |||
| 4 September 2025 | Other filing | |||
| 4 September 2025 | Other filing | |||
| 4 September 2025 | Accounts filing |
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