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INVENIAM HOME LOANS LIMITED

INVENIAM HOME LOANS LIMITED

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

    • Overview

    Company NameINVENIAM HOME LOANS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10323346
    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 INVENIAM HOME LOANS LIMITED?

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

    Where is INVENIAM HOME LOANS LIMITED located?

    Registered Office Address
    Hawthorne Farmhouse Ince Lane
    Wimbolds Trafford
    CH2 4JP Chester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of INVENIAM HOME LOANS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TIMEC 1586 LIMITEDAug 10, 2016Aug 10, 2016

    What are the latest accounts for INVENIAM HOME LOANS LIMITED?

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

    What is the status of the latest confirmation statement for INVENIAM HOME LOANS LIMITED?

    Last Confirmation Statement Made Up ToAug 09, 2027
    Next Confirmation Statement DueAug 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 09, 2026
    OverdueNo

    What are the latest filings for INVENIAM HOME LOANS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 09, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of Bryan Harvey Irving as a director on Jul 25, 2025

    		1 pagesTM01

    Micro company accounts made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Aug 09, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Aug 09, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from F18 Willow Court, Marquis Way Team Valley Trading Estate Gateshead NE11 0RU England to Hawthorne Farmhouse Ince Lane Wimbolds Trafford Chester CH2 4JP on Aug 16, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Aug 09, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Aug 09, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Aug 09, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Aug 09, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Keel House Garth Heads Newcastle upon Tyne NE1 2JE United Kingdom to F18 Willow Court, Marquis Way Team Valley Trading Estate Gateshead NE11 0RU on Oct 02, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2018

    		5 pagesAA

    Appointment of Mr Michael Francis Hogan as a director on Mar 02, 2017

    		2 pagesAP01

    Confirmation statement made on Aug 09, 2019 with no updates

    		3 pagesCS01

    Change of details for Bim Enterprises Limited as a person with significant control on May 21, 2019

    		2 pagesPSC05

    Confirmation statement made on Aug 09, 2018 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Dec 31, 2017

    		5 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Current accounting period extended from Aug 31, 2017 to Dec 31, 2017

    		1 pagesAA01
    View All Filings

    Who are the officers of INVENIAM HOME LOANS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOGAN, Michael Francis
    Hedley Hill Farm
    Cornsay Colliery
    DH7 9EX Durham
    The Farmhouse
    England
    		Director
    Hedley Hill Farm
    Cornsay Colliery
    DH7 9EX Durham
    The Farmhouse
    England
    		EnglandBritish212400490001
    MORL, Ian Michael
    Ince Lane
    Wimbolds Trafford
    CH2 4JP Chester
    Hawthorne Farmhouse
    England
    		Director
    Ince Lane
    Wimbolds Trafford
    CH2 4JP Chester
    Hawthorne Farmhouse
    England
    		United KingdomBritish216034690001
    MUCKLE SECRETARY LIMITED
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    C/O Muckle Llp
    Tyne & Wear
    United Kingdom
    		Secretary
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    C/O Muckle Llp
    Tyne & Wear
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5276019
    		101749170003
    DAVISON, Andrew John
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Muckle Llp
    Tyne & Wear
    United Kingdom
    		Director
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Muckle Llp
    Tyne & Wear
    United Kingdom
    		United KingdomBritish3159270006
    IRVING, Bryan Harvey
    Ince Lane
    Wimbolds Trafford
    CH2 4JP Chester
    Hawthorne Farmhouse
    England
    		Director
    Ince Lane
    Wimbolds Trafford
    CH2 4JP Chester
    Hawthorne Farmhouse
    England
    		United KingdomBritish109450620003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INVENIAM HOME LOANS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Time Central
    Tyne And Wear
    United Kingdom
    		Mar 02, 2017
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Time Central
    Tyne And Wear
    United Kingdom
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06757033
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Hedley Hill Farm
    Cornsay Colliery
    DH7 9EX
    DH7 9EX Durham
    The Farmhouse
    England
    		Mar 02, 2017
    Hedley Hill Farm
    Cornsay Colliery
    DH7 9EX
    DH7 9EX Durham
    The Farmhouse
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07407021
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Bryan Harvey Irving
    Garth Heads
    NE1 2JE Newcastle Upon Tyne
    Keel House
    United Kingdom
    		Oct 11, 2016
    Garth Heads
    NE1 2JE Newcastle Upon Tyne
    Keel House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ian Michael Morl
    Garth Heads
    NE1 2JE Newcastle Upon Tyne
    Keel House
    United Kingdom
    		Oct 11, 2016
    Garth Heads
    NE1 2JE Newcastle Upon Tyne
    Keel House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    C/O Muckle Llp
    Tyne & Wear
    United Kingdom
    		Aug 10, 2016
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    C/O Muckle Llp
    Tyne & Wear
    United Kingdom
    		Yes
    Legal FormUnited Kingdom
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited By Shares
    Place RegisteredCompanies House
    Registration Number5276020
    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