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HIRSTWOOD MORTGAGES LIMITED

HIRSTWOOD MORTGAGES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHIRSTWOOD MORTGAGES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05803217
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HIRSTWOOD MORTGAGES LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is HIRSTWOOD MORTGAGES LIMITED located?

    Registered Office Address
    90 Brixton Hill
    SW2 1QN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIRSTWOOD MORTGAGES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 30, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for HIRSTWOOD MORTGAGES LIMITED?

    Last Confirmation Statement Made Up ToJan 24, 2026
    Next Confirmation Statement DueFeb 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2025
    OverdueNo

    What are the latest filings for HIRSTWOOD MORTGAGES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2024

    		5 pagesAA

    Confirmation statement made on Jan 24, 2025 with updates

    		4 pagesCS01

    Confirmation statement made on Jun 14, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on Apr 21, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		5 pagesAA

    Confirmation statement made on Apr 21, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		5 pagesAA

    Confirmation statement made on Apr 21, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		5 pagesAA

    Confirmation statement made on Apr 21, 2021 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Apr 01, 2021

    • Capital: GBP 10
    		3 pagesSH01

    Total exemption full accounts made up to May 31, 2020

    		5 pagesAA

    Confirmation statement made on May 03, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		4 pagesAA

    Confirmation statement made on May 03, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		5 pagesAA

    Confirmation statement made on May 03, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		5 pagesAA

    Confirmation statement made on May 03, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		4 pagesAA

    Annual return made up to May 03, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2016

    Statement of capital on May 10, 2016

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		4 pagesAA

    Annual return made up to May 03, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2015

    Statement of capital on May 07, 2015

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		4 pagesAA

    Annual return made up to May 03, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2014

    Statement of capital on May 08, 2014

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of HIRSTWOOD MORTGAGES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH SHEPPARD, June Elizabeth
    Brixton Hill
    SW2 1QN London
    90
    England
    		Secretary
    Brixton Hill
    SW2 1QN London
    90
    England
    		BritishJournalist111292860001
    SMITH SHEPPARD, Martin Charles
    Brixton Hill
    SW2 1QN London
    90
    England
    		Director
    Brixton Hill
    SW2 1QN London
    90
    England
    		EnglandBritishFinancial Advisor111386380001
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		900018500001
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		900018490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HIRSTWOOD MORTGAGES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Charles Smith-Sheppard
    Brixton Hill
    SW2 1QN London
    90
    		May 03, 2017
    Brixton Hill
    SW2 1QN London
    90
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0