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GREAT HALL MORTGAGES NO.1 PLC

GREAT HALL MORTGAGES NO.1 PLC

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

    • Overview

    Company NameGREAT HALL MORTGAGES NO.1 PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 05950229
    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 GREAT HALL MORTGAGES NO.1 PLC?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GREAT HALL MORTGAGES NO.1 PLC located?

    Registered Office Address
    8th Floor 100 Bishopsgate
    EC2N 4AG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREAT HALL MORTGAGES NO.1 PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for GREAT HALL MORTGAGES NO.1 PLC?

    Last Confirmation Statement Made Up ToSep 18, 2026
    Next Confirmation Statement DueOct 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 18, 2025
    OverdueNo

    What are the latest filings for GREAT HALL MORTGAGES NO.1 PLC?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 18, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of L.D.C. Securitisation Director No. 4 Limited as a director on Jul 03, 2025

    		1 pagesTM01

    Appointment of L.D.C. Securitisation Director No. 1 Limited as a director on Jul 03, 2025

    		2 pagesAP02

    Appointment of L.D.C. Securitisation Director No. 2 Limited as a director on Jul 03, 2025

    		2 pagesAP02

    Termination of appointment of L.D.C. Securitisation Director No. 3 Limited as a director on Jul 03, 2025

    		1 pagesTM01

    Full accounts made up to Sep 30, 2024

    		52 pagesAA

    Confirmation statement made on Sep 18, 2024 with no updates

    		3 pagesCS01

    Amended full accounts made up to Sep 30, 2023

    		50 pagesAAMD

    Full accounts made up to Sep 30, 2023

    		34 pagesAA

    Confirmation statement made on Sep 18, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2022

    		49 pagesAA

    Confirmation statement made on Sep 18, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2021

    		49 pagesAA

    Confirmation statement made on Sep 18, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2020

    		47 pagesAA

    Director's details changed for L.D.C. Securitisation Director No. 4 Limited on Nov 30, 2020

    		1 pagesCH02

    Secretary's details changed for Law Debenture Corporate Services Ltd on Nov 30, 2020

    		1 pagesCH04

    Director's details changed for L.D.C. Securitisation Director No. 3 Limited on Nov 30, 2020

    		1 pagesCH02

    Change of details for The Law Debenture Intermediary Corporation P.L.C. as a person with significant control on Nov 30, 2020

    		2 pagesPSC05

    Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX to 8th Floor 100 Bishopsgate London EC2N 4AG on Nov 30, 2020

    		1 pagesAD01

    Confirmation statement made on Sep 18, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2019

    		46 pagesAA

    Confirmation statement made on Sep 19, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2018

    		44 pagesAA

    Confirmation statement made on Sep 19, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of GREAT HALL MORTGAGES NO.1 PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAW DEBENTURE CORPORATE SERVICES LTD
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		Secretary
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3388362
    		90842510001
    FILER, Mark Howard
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		Director
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		United KingdomBritish108927600003
    L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		Director
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03370268
    		146082690001
    L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		Director
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03370266
    		146082700001
    BOWDEN, Ian Kenneth
    Fifth Floor
    100 Wood Street
    EC2V 7EX London
    		Director
    Fifth Floor
    100 Wood Street
    EC2V 7EX London
    		EnglandBritish60954730002
    L.D.C. SECURITISATION DIRECTOR NO. 3 LIMITED
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		Director
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04652675
    		138690510002
    L.D.C. SECURITISATION DIRECTOR NO. 4 LIMITED
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		Director
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04652686
    		114040240002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREAT HALL MORTGAGES NO.1 PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Law Debenture Intermediary Corporation P.L.C.
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		Apr 06, 2016
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Cardiff
    Registration Number1525148
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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