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Company Information for

HBFS EQUITY RELEASE LIMITED

HBFS EQUITY RELEASE LIMITED CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 8AG,
Company Registration Number
05196698
Private Limited Company
Active

Company Overview

About Hbfs Equity Release Ltd
HBFS EQUITY RELEASE LIMITED was founded on 2004-08-04 and has its registered office in Solihull. The organisation's status is listed as "Active". Hbfs Equity Release Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HBFS EQUITY RELEASE LIMITED
 
Legal Registered Office
HBFS EQUITY RELEASE LIMITED CENTRAL BOULEVARD, BLYTHE VALLEY PARK
SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 8AG
Other companies in B90
 
Previous Names
HELEN BROWN FINANCIAL SERVICES LIMITED02/11/2010
Filing Information
Company Number 05196698
Company ID Number 05196698
Date formed 2004-08-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 04/08/2015
Return next due 01/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-08 16:18:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HBFS EQUITY RELEASE LIMITED
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Company Officers of HBFS EQUITY RELEASE LIMITED

Current Directors
Officer Role Date Appointed
KATHLEEN TEDSTONE
 Company Secretary 2004-08-04
KATHLEEN TEDSTONE
 Director 2004-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL GEORGE TEDSTONE
 Director 2004-10-19 2011-06-30
HELEN BROWN
 Director 2004-08-04 2004-10-18
BRIGHTON SECRETARY LTD
 Nominated Secretary 2004-08-04 2004-08-04
BRIGHTON DIRECTOR LTD
 Nominated Director 2004-08-04 2004-08-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-13MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-08-15CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES
2022-10-04MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-10-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2021-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES
2020-10-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES
2019-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES
2018-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES
2017-10-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES
2016-10-18AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 12
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2015-10-09AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 12
2015-08-17AR0104/08/15 ANNUAL RETURN FULL LIST
2014-10-17AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-15CH01Director's details changed for Kathleen Tedstone on 2012-01-01
2014-10-15CH03SECRETARY'S DETAILS CHNAGED FOR KATHLEEN TEDSTONE on 2012-01-01
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 12
2014-08-05AR0104/08/14 ANNUAL RETURN FULL LIST
2013-10-18AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08AR0104/08/13 ANNUAL RETURN FULL LIST
2013-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/13 FROM 21 Pershore Road South Birmingham West Midlands B30 3EE
2012-11-12AA31/08/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-08AR0104/08/12 ANNUAL RETURN FULL LIST
2011-10-11AA30/08/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-15AR0104/08/11 ANNUAL RETURN FULL LIST
2011-08-15TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL TEDSTONE
2011-08-08TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL TEDSTONE
2010-11-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-11-02CERTNMCompany name changed helen brown financial services LIMITED\certificate issued on 02/11/10
2010-10-26RES15CHANGE OF COMPANY NAME 24/07/20
2010-10-04AA31/08/10 TOTAL EXEMPTION FULL
2010-08-13AR0104/08/10 FULL LIST
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GEORGE TEDSTONE / 04/08/2010
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN TEDSTONE / 04/08/2010
2009-10-13AA31/08/09 TOTAL EXEMPTION FULL
2009-08-12363aRETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
2009-03-17363aRETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
2008-10-07AA31/08/08 TOTAL EXEMPTION FULL
2007-10-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07
2007-09-18363sRETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS
2006-10-19AAFULL ACCOUNTS MADE UP TO 31/08/06
2006-10-1288(2)RAD 05/08/06--------- £ SI 2@1=2 £ IC 10/12
2006-09-13363sRETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
2005-10-19AAFULL ACCOUNTS MADE UP TO 31/08/05
2005-09-30363sRETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
2004-11-02287REGISTERED OFFICE CHANGED ON 02/11/04 FROM: OLD COACH HOUSE, STABLES COURT 67A UPPER ST JOHNS STREET LICHFIELD STAFFORDSHIRE WS14 9DU
2004-10-31288bDIRECTOR RESIGNED
2004-10-31288aNEW DIRECTOR APPOINTED
2004-10-07288aNEW DIRECTOR APPOINTED
2004-10-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-0788(2)RAD 04/08/04--------- £ SI 1@1=1 £ IC 1/2
2004-08-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-08-04288bDIRECTOR RESIGNED
2004-08-04288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to HBFS EQUITY RELEASE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HBFS EQUITY RELEASE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HBFS EQUITY RELEASE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31
Annual Accounts
2022-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HBFS EQUITY RELEASE LIMITED

Intangible Assets
Patents
We have not found any records of HBFS EQUITY RELEASE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HBFS EQUITY RELEASE LIMITED
Trademarks
We have not found any records of HBFS EQUITY RELEASE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HBFS EQUITY RELEASE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as HBFS EQUITY RELEASE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where HBFS EQUITY RELEASE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HBFS EQUITY RELEASE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HBFS EQUITY RELEASE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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