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Hbfs Equity Release Limited SOLIHULL

Hbfs Equity Release started in year 2004 as Private Limited Company with registration number 05196698. The Hbfs Equity Release company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Solihull at Hbfs Equity Release Limited Central Boulevard, Blythe Valley Park. Postal code: B90 8AG. Since Tuesday 2nd November 2010 Hbfs Equity Release Limited is no longer carrying the name Helen Brown Financial Services.

There is a single director in the company at the moment - Kathleen T., appointed on 4 August 2004. In addition, a secretary was appointed - Kathleen T., appointed on 4 August 2004. As of 29 April 2024, there were 2 ex directors - Nigel T., Helen B. and others listed below. There were no ex secretaries.

Hbfs Equity Release Limited Address / Contact

Office Address Hbfs Equity Release Limited Central Boulevard, Blythe Valley Park
Office Address2 Shirley
Town Solihull
Post code B90 8AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05196698
Date of Incorporation Wed, 4th Aug 2004
Industry Financial intermediation not elsewhere classified
End of financial Year 31st August
Company age 20 years old
Account next due date Fri, 31st May 2024 (32 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated Sat, 22nd Jul 2023

Company staff

Kathleen T.

Position: Director

Appointed: 04 August 2004

Kathleen T.

Position: Secretary

Appointed: 04 August 2004

Nigel T.

Position: Director

Appointed: 19 October 2004

Resigned: 30 June 2011

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 04 August 2004

Resigned: 04 August 2004

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 04 August 2004

Resigned: 04 August 2004

Helen B.

Position: Director

Appointed: 04 August 2004

Resigned: 18 October 2004

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Kathy T. This PSC and has 75,01-100% shares.

Kathy T.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Helen Brown Financial Services November 2, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth13 58112 3459 058       
Balance Sheet
Cash Bank In Hand10 85513 31127 559       
Current Assets16 28921 08942 04429 25438 40230 99350 91948 09444 07446 134
Debtors5 4347 77814 485       
Tangible Fixed Assets2 1781 6341 226       
Reserves/Capital
Called Up Share Capital121212       
Profit Loss Account Reserve13 56912 3339 046       
Shareholder Funds13 58112 3459 058       
Other
Average Number Employees During Period     22222
Creditors  34 21220 47821 73910 09430 08128 56527 08529 270
Creditors Due Within One Year4 88610 37834 212       
Fixed Assets  1 2269206905171 1382 9177 4589 473
Net Current Assets Liabilities11 40310 7117 8328 77616 66320 89920 83819 52916 98916 864
Number Shares Allotted 1212       
Par Value Share 11       
Share Capital Allotted Called Up Paid121212       
Tangible Fixed Assets Cost Or Valuation7 8917 891        
Tangible Fixed Assets Depreciation5 7136 2576 665       
Tangible Fixed Assets Depreciation Charged In Period 544408       
Total Assets Less Current Liabilities13 58112 3459 0589 69617 35321 41621 97622 44624 44726 337

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a micro company for the period ending on Thursday 31st August 2023
filed on: 13th, December 2023 		Free Download (6 pages)

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