ONE CALL MORTGAGE HUB LTD

Overview

Company Name	ONE CALL MORTGAGE HUB LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08504246
Jurisdiction	England/Wales
Date of Creation	Apr 25, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ONE CALL MORTGAGE HUB LTD?

Activities of mortgage finance companies (64922) / Financial and insurance activities

Where is ONE CALL MORTGAGE HUB LTD located?

Registered Office Address	First Point Balby Carr Bank DN4 5JQ Doncaster
Undeliverable Registered Office Address	No

What are the latest accounts for ONE CALL MORTGAGE HUB LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ONE CALL MORTGAGE HUB LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 18, 2026
Next Confirmation Statement Due	Nov 01, 2026
Next Confirmation Statement Made Up To	Oct 18, 2025
Overdue	No

What are the latest filings for ONE CALL MORTGAGE HUB LTD?

Filings
Date	Description	Document	Type
Oct 20, 2025	Confirmation statement made on Oct 18, 2025 with no updates	3 pages	CS01

Aug 08, 2025	Micro company accounts made up to Dec 31, 2024	5 pages	AA

Apr 17, 2025	Appointment of Miss Selina Griffin as a secretary on Apr 04, 2025	2 pages	AP03

Apr 17, 2025	Termination of appointment of Alexandra Maria Sherriff as a secretary on Apr 04, 2025	1 pages	TM02

Nov 06, 2024	Confirmation statement made on Oct 18, 2024 with updates	5 pages	CS01

Sep 18, 2024	Micro company accounts made up to Dec 31, 2023	5 pages	AA

Nov 06, 2023	Confirmation statement made on Oct 18, 2023 with updates	4 pages	CS01

May 10, 2023	Micro company accounts made up to Dec 31, 2022	5 pages	AA

Oct 20, 2022	Confirmation statement made on Oct 18, 2022 with updates	4 pages	CS01

Sep 11, 2022	Micro company accounts made up to Dec 31, 2021	5 pages	AA

Nov 10, 2021	Confirmation statement made on Oct 18, 2021 with updates	4 pages	CS01

Sep 14, 2021	Micro company accounts made up to Dec 31, 2020	5 pages	AA

Dec 13, 2020	Micro company accounts made up to Dec 31, 2019	5 pages	AA

Dec 08, 2020	Confirmation statement made on Oct 18, 2020 with updates	4 pages	CS01

Nov 20, 2019	Confirmation statement made on Oct 18, 2019 with updates	4 pages	CS01

Jun 29, 2019	Micro company accounts made up to Dec 31, 2018	5 pages	AA

Oct 31, 2018	Confirmation statement made on Oct 18, 2018 with updates	4 pages	CS01

Oct 31, 2018	Termination of appointment of Michael Keech as a director on Oct 31, 2018	1 pages	TM01

Sep 26, 2018	Micro company accounts made up to Dec 31, 2017	4 pages	AA

Jul 21, 2018	Director's details changed for Mr Nik Springthorpe on Jul 20, 2018	2 pages	CH01

Jul 21, 2018	Director's details changed for Mr John Lawrence Radford on Jul 20, 2018	2 pages	CH01

Mar 20, 2018	Previous accounting period shortened from Jun 30, 2018 to Dec 31, 2017	1 pages	AA01

Oct 27, 2017	Confirmation statement made on Oct 18, 2017 with updates	4 pages	CS01

Oct 05, 2017	Appointment of Miss Alexandra Maria Sherriff as a secretary on Oct 05, 2017	2 pages	AP03

Oct 05, 2017	Termination of appointment of Laura Elizabeth Bathgate as a secretary on Oct 05, 2017	1 pages	TM02

View All Filings

Who are the officers of ONE CALL MORTGAGE HUB LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRIFFIN, Selina Balby Carr Bank DN4 5JQ Doncaster First Point	Apr 04, 2025		Secretary	Balby Carr Bank DN4 5JQ Doncaster First Point				334840130001
RADFORD, John Lawrence Balby Carr Bank DN4 5JQ Doncaster First Point	Apr 25, 2013		Director	Balby Carr Bank DN4 5JQ Doncaster First Point	England	British	1965-12	151352220005
SPRINGTHORPE, Nik Balby Carr Bank DN4 5JQ Doncaster First Point	Apr 25, 2013		Director	Balby Carr Bank DN4 5JQ Doncaster First Point	United Kingdom	British	1971-6	103968430002
BATHGATE, Laura Elizabeth Balby Carr Bank DN4 5JQ Doncaster First Point	Feb 06, 2015	Oct 05, 2017	Secretary	Balby Carr Bank DN4 5JQ Doncaster First Point				195102830001
GRIFFIN, Selina Devonshire Road S66 7DF Rotherham 1 United Kingdom	Apr 25, 2013	Feb 06, 2015	Secretary	Devonshire Road S66 7DF Rotherham 1 United Kingdom				177773500001
SHERRIFF, Alexandra Maria Balby Carr Bank DN4 5JQ Doncaster First Point	Oct 05, 2017	Apr 04, 2025	Secretary	Balby Carr Bank DN4 5JQ Doncaster First Point				238686530001
KEECH, Michael Balby Carr Bank DN4 5JQ Doncaster First Point	Aug 02, 2017	Oct 31, 2018	Director	Balby Carr Bank DN4 5JQ Doncaster First Point	England	British	1943-3	182786250001
KEECH, Michael Balby Carr Bank DN4 5JQ Doncaster First Point England	Nov 07, 2013	Jan 09, 2017	Director	Balby Carr Bank DN4 5JQ Doncaster First Point England	England	British	1943-3	182786250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ONE CALL MORTGAGE HUB LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Lawrence Radford Balby Carr Bank DN4 5JQ Doncaster First Point	Apr 06, 2016	Balby Carr Bank DN4 5JQ Doncaster First Point	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. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over 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.
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