Homebridge Two Limited

Company details

Type

Private Limited Company

Incorporated

1992-12-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-02-28 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-11-30 in 162 days

Confirmation statement

last made up 2025-12-09 · next due 2026-12-23

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (31)

• Steele, Kieron · Director appointed 2023-03-23
• Beadle, Mark Ronald Sydney · Director appointed 2022-08-18
• Pearce, Fraser James · Director appointed 2022-08-18
• Kinkade, Andrea Kim · Director appointed 2022-08-18
• Moher, Colman · Director appointed 2020-01-14 resigned 2022-09-26
• Stevens, Matthew · Director appointed 2017-06-28 resigned 2020-01-14
• Marriner, Paul · Director appointed 2015-05-13 resigned 2018-06-04
• Franklin, Kevin Nigel · Director appointed 2015-05-13 resigned 2017-06-18
• Calow, Jonathan David · Secretary appointed 2011-12-08 resigned 2015-05-15
• Parish, Michael Robert · Director appointed 2001-11-05 resigned 2015-05-13
• Humphreys, Paul Justin · Director appointed 2002-07-08 resigned 2014-10-07
• Marriott-Lavery, Deborah Jane · Director appointed 2011-02-28 resigned 2014-05-06
• Care Uk Services Ltd · Corporate Secretary appointed 2007-10-17 resigned 2011-12-08
• Jackson, Richard Nicholas · Director appointed 2007-07-16 resigned 2011-02-28
• King, Adrian · Director appointed 2010-11-10 resigned 2010-12-10
• Brown, Christopher Robert · Director appointed 2010-04-07 resigned 2010-11-10
• Preston, John · Director appointed 2007-07-16 resigned 2009-06-05
• Hosking, Anthony Alistair Mark · Director appointed 2001-08-15 resigned 2007-07-16
• Gow, Janice Millar · Director appointed 2000-09-27 resigned 2003-03-01
• Clough, Richard Stanley · Director appointed 1997-09-05 resigned 2003-03-01
• Lomer, Graham Charles · Director appointed 1997-09-05 resigned 2003-03-01
• Bryant, James Richard Stansfeld · Director appointed 1999-03-01 resigned 2002-09-30
• Kenney, Stephen · Director appointed 2000-04-13 resigned 2001-06-30
• Swanson, Margaret Joyce Elizabeth · Director appointed 1997-09-05 resigned 1998-11-26
• Alexander, Helen Alexis · Secretary appointed 1996-06-26 resigned 1997-09-04
• Fascione, Pietro · Director appointed 1993-01-19 resigned 1997-09-04
• Shirley, Robert Gerald · Director appointed 1992-12-10 resigned 1997-08-27
• Dunleavy, Martyn · Director appointed 1993-01-13 resigned 1996-02-05
• Perin, Roy Alan · Secretary appointed 1993-01-05 resigned 1993-06-25
• Wilson, Hilary Margaret · Secretary appointed 1992-12-10 resigned 1993-01-05
• Lutley, Andrew John · Director appointed 1992-12-10 resigned 1992-12-10

People with significant control (1)

• Lifeways Finance Limited Active
  Corporate Entity Psc · notified 2016-04-15
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (28)

5 outstanding · 23 satisfied

• A registered charge Outstanding 027725620028
  Held by Kroll Trustee Services Limited as Security Agent
  Created 2026-05-08
• A registered charge Satisfied 027725620027
  Held by Kroll Trustee Services Limited (As Security Agent)
  Created 2023-02-24 · satisfied 2026-04-14
  The mortgaged property being: 231 stafford road, wallington, SM6 9BX (title number: SGL593079), land and buildings on the east side of beech lane, normandy, guildford (title number: SY601380), 67 wellington road, new brighton, wallasey CH45 2NE (title number: MS4604), 89 grosvenor avenue, carshalton surrey GU24 9AD (title number: SGL167487), 330 guildford road, bisley, surrey GU24 9AD (title number: SY589197), 330A guildford road, bisley, surrey GU24 9AD (title number: SY636864), land on the north east side of 63 victoria avenue, wallington, sutton SM6 7JP (title number: SY211063), land at the rear of 63 victoria avenue, wallington, sutton SM6 7JP (title number: SGL588337).
• A registered charge Satisfied 027725620026
  Held by Kroll Trustee Services Limited (As Security Agent)
  Created 2023-01-10 · satisfied 2026-04-14
  The mortgaged property being: 231 stafford road, wallington, SM6 9BX (title number: SGL593079), land and buildings on the east side of beech lane, normandy, guildford (title number: SY601380), 67 wellington road, new brighton, wallasey CH45 2NE (title number: MS4604), 89 grosvenor avenue, carshalton surrey GU24 9AD (title number: SGL167487), 330 guildford road, bisley, surrey GU24 9AD (title number: SY589197), 330A guildford road, bisley, surrey GU24 9AD (title number: SY636864), land on the north east side of 63 victoria avenue, wallington, sutton SM6 7JP (title number: SY211063), land at the rear of 63 victoria avenue, wallington, sutton SM6 7JP (title number: SGL588337).
• A registered charge Satisfied 027725620025
  Held by Hsbc Corporate Trustee Company (UK) Limited, 8 Canada Square E14 5HQ, as Security Agent (as Security Agent for the Secured Parties)
  Created 2019-11-06 · satisfied 2026-04-14
  The mortgaged property being: 231 stafford road, wallington, SM6 9BX (title number: SGL593079), 32 ringstead road, sutton, SM1 4SJ (title number: SY210922), land and buildings on the east side of beech lane, normandy, guildford (title number: SY601380) and oakmere, bennett's lane, hawarden, deeside, CH5 3HG (title number: CYM290107).
• A registered charge Satisfied 027725620024
  Held by Hsbc Corporate Trustee Company (UK) Limited, 8 Canada Square E14 5HQ, as Security Agent (as Security Agent for the Secured Parties)
  Created 2019-09-12 · satisfied 2026-04-14
• A registered charge Satisfied 027725620023
  Held by Hsbc Corporate Trustee Company (UK) Limited as Security Agent
  Created 2016-08-31 · satisfied 2026-04-14
  The mortgaged property being the property with title numbers MS63130 and MS4604.
• A registered charge Satisfied 027725620022
  Held by Hsbc Corporate Trustee Company (UK) Limited
  Created 2015-11-06 · satisfied 2026-04-14
  The company charges with full title guarantee in favour of hsbc corporate trustee company (UK) limited by way of legal mortgage over properties with title numbers sgl 167487, sy 589197, sy 636864, sy 211063 and sgl 588337. for more details please refer to the instrument.
• A registered charge Satisfied 027725620021
  Held by Hsbc Corporate Trustee Company (UK) Limited
  Created 2015-11-06 · satisfied 2026-04-14
  The company charges with full title guarantee in favour of hsbc corporate trustee company (UK) limited by way of fixed charged the properties with title number SGL167487, SY589197, SY636864, SY211063 and SGL588337. For more details please refer to the instrument.
• A registered charge Satisfied 027725620020
  Held by Ing Bank N.V., London Branch
  Created 2014-09-26 · satisfied 2015-05-15
  The company charged by way of first fixed charge all its intellectual property (although no further details are specified in the charge for intellectual property owned by this company). For further detail, see clause 3.1(b)(vii) of the charge.. The company listed above charged by way of first legal mortgage all its real property (although no further details are specified in the charge for real property owned by this company). For further detail, see clause 3.1(a) of the charge.
• The supplemental legal charge Satisfied
  Held by Ing Bank N.V. London Branch (As Security Agent)
  Created 2010-11-17 · satisfied 2014-07-24
  Cross keys lodge cross keys yard sleaford lincolnshire t/no. LL108713.
• Debenture Satisfied
  Held by Ing Bank Nv, London Branch (As Security Agent)
  Created 2010-07-21 · satisfied 2014-07-24
  Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
• The supplemental legal charge Satisfied
  Held by Ing Bank N.V. London Branch (As Security Agent)
  Created 2010-07-21 · satisfied 2014-07-24
  330 guildford road bisley propriertor-homebridge limited t/no:SY589197. 330A guildford road bisley propriertor-homebridge limited t/no:SY636864. 51 deepdene avenue dorking propriertor homebridge limited t/no:SY450534 please see image for further properties together with all buildings and fixtures (including trade fixtures) on the property.
• Standard security which was presented for registration in scotland on 7 july 2006 and Outstanding
  Held by The Scottish Ministers
  Created 2006-02-13
  96 manse road, kilsyth.
• Standard security which was presented for registration in scotland on 7 july 2006 and Outstanding
  Held by The Scottish Ministers
  Created 2006-02-13
  157 waterside road, carmunnock, glasgow.
• Standard security which was presented for registration in scotland on 6 july 2006 and Outstanding
  Held by The Scottish Ministers
  Created 2006-02-13
  28 mulben terrace, crookston, glasgow.
• Standard security which was presented for registration in scotland on 22 june 2006 and Outstanding
  Held by The Scottish Ministers
  Created 2006-02-13
  119 maulkinfauld road tollcross glasgow.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland("the Security Trustee")
  Created 2000-03-30 · satisfied 2010-07-28
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2000-03-30 · satisfied 2008-10-17
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 2000-01-14 · satisfied 2010-07-16
  F/H property k/a 51 deepdene avenue dorking t/no;-SY450534. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1999-05-25 · satisfied 2008-10-17
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• Legal charge Satisfied
  Held by Midland Bank PLC
  Created 1995-05-10 · satisfied 2010-06-19
  F/H property k/a 330A guildford road, bisley, surrey. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
• Legal charge Satisfied
  Held by Midland Bank PLC
  Created 1994-04-22 · satisfied 1997-09-10
  L/H property k/a 21 buttermere road bradford west yorkshire. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
• Legal charge Satisfied
  Held by Midland Bank PLC
  Created 1994-04-22 · satisfied 1997-09-10
  L/H property k/a 56 moor close road queensbury bradford west yorkshire. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
• Legal charge Satisfied
  Held by Midland Bank PLC
  Created 1994-04-22 · satisfied 1997-09-10
  L/H property k/a 18 furnace grove oakenshaw bradford west yorkshire. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
• Legal charge Satisfied
  Held by Midland Bank PLC
  Created 1994-04-22 · satisfied 1997-09-10
  L/H property k/a 23 rawson street storr hill wyke bradford west yorkshire. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.

Showing 25 of 28 charges. View all on Companies House.

Recent filings (15)

• 2026-05-11 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2026-04-14 Mortgage satisfy charge full MR04 Mortgage
• 2026-04-14 Mortgage satisfy charge full MR04 Mortgage
• 2026-04-14 Mortgage satisfy charge full MR04 Mortgage
• 2026-04-14 Mortgage satisfy charge full MR04 Mortgage
• 2026-04-14 Mortgage satisfy charge full MR04 Mortgage
• 2026-04-14 Mortgage satisfy charge full MR04 Mortgage
• 2026-04-14 Mortgage satisfy charge full MR04 Mortgage
• 2025-12-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-24 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-09-24 Legacy (paper) PARENT_ACC Accounts
• 2025-09-24 Legacy (paper) GUARANTEE2 Other
• 2025-09-24 Legacy (paper) AGREEMENT2 Other
• 2025-03-18 Change sail address company with old address new address AD02 Address
• 2024-12-20 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.