Home Equity Release Service Limited

Active08674682 Private limited company
Incorporated
3 September 2013 (13 years)
Previously known as
HS 620 Limited (until 24 September 2013)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Baines House 4 Midgery Court Pitman Way
Fulwood
Preston
PR2 9ZH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

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, KRS Group Limited (proposed for strike-off), Key Retirement Group Ltd (proposed for strike-off) · more companies
British
Born November 1972
Director · Appointed 7 November 2017
British
Born October 1975 (51)
Officer history (9 former)
28 January 2026
Appointed Perkin, James Tristan as Director
31 July 2025
Resigned Drew, Simon Richard as Director
26 July 2021
Appointed Drew, Simon Richard as Director
31 March 2021
Appointed Thompson, Simon Christopher as Director
31 March 2021
Resigned Scott, Robert James as Director
30 March 2018
Resigned Overson, Richard John as Director
7 November 2017
Appointed Hale, William Benjamin as Director
29 August 2017
Resigned Kilgallon, Stephen as Secretary
3 August 2017
Resigned Taylor, Colin as Director
10 July 2017
Appointed Scott, Robert James as Director
31 August 2014
Resigned Wilson, Paul Ernest Howard as Director
12 September 2013
Appointed Taylor, Colin as Director
12 September 2013
Appointed Kilgallon, Stephen as Secretary
12 September 2013
Appointed Overson, Richard John as Director
12 September 2013
Appointed Wilson, Paul Ernest Howard as Director
12 September 2013
Resigned Heatons Secretaries Limited as Corporate Secretary
12 September 2013
Resigned Truscott, James Christy as Director
12 September 2013
Resigned Heatons Directors Limited as Corporate Director
3 September 2013
Appointed Heatons Secretaries Limited as Corporate Secretary
3 September 2013
Appointed Truscott, James Christy as Director
3 September 2013
Appointed Heatons Directors Limited as Corporate Director

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

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates4 September 2026
5 February 2026Appointment of a director
8 September 2025Confirmation statement with no updates4 September 2025
4 September 2025Other filing
4 September 2025Other filing
Show all recent filings

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