HK MORTGAGES LIMITED

Overview

Company Name	HK MORTGAGES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC225548
Jurisdiction	Scotland
Date of Creation	Nov 21, 2001

Summary

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

What is the purpose of HK MORTGAGES LIMITED?

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

Where is HK MORTGAGES LIMITED located?

Registered Office Address	88 Henderson Street Bridge Of Allan FK9 4HA Stirling
Undeliverable Registered Office Address	No

What are the latest accounts for HK MORTGAGES LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 04, 2026
Next Confirmation Statement Due	Nov 18, 2026
Next Confirmation Statement Made Up To	Nov 04, 2025
Overdue	No

What are the latest filings for HK MORTGAGES LIMITED?

Filings
Date	Description	Document	Type
Nov 04, 2025	Confirmation statement made on Nov 04, 2025 with updates	4 pages	CS01

Nov 04, 2025	Statement of capital following an allotment of shares on Nov 01, 2025 Capital: GBP 13	3 pages	SH01

Nov 04, 2025	Appointment of Mr Jack Robert Zanelli as a director on Nov 01, 2025	2 pages	AP01

Aug 11, 2025	Total exemption full accounts made up to Nov 30, 2024	9 pages	AA

Aug 05, 2025	Confirmation statement made on Aug 01, 2025 with no updates	3 pages	CS01

Nov 27, 2024	Confirmation statement made on Aug 01, 2024 with updates	4 pages	CS01

Mar 27, 2024	Total exemption full accounts made up to Nov 30, 2023	9 pages	AA

Dec 07, 2023	Director's details changed for Miss Julie Claire Kelly on Nov 28, 2023	2 pages	CH01

Dec 07, 2023	Secretary's details changed for Julie Claire Kelly on Nov 28, 2023	1 pages	CH03

Dec 07, 2023	Change of details for Miss Julie Claire Kelly as a person with significant control on Nov 28, 2023	2 pages	PSC04

Nov 28, 2023	Confirmation statement made on Nov 19, 2023 with no updates	3 pages	CS01

Mar 30, 2023	Total exemption full accounts made up to Nov 30, 2022	8 pages	AA

Nov 24, 2022	Confirmation statement made on Nov 19, 2022 with updates	4 pages	CS01

Aug 15, 2022	Total exemption full accounts made up to Nov 30, 2021	8 pages	AA

Feb 23, 2022	Statement of capital following an allotment of shares on Feb 21, 2022 Capital: GBP 11	3 pages	SH01

Nov 19, 2021	Confirmation statement made on Nov 19, 2021 with updates	4 pages	CS01

Jul 15, 2021	Total exemption full accounts made up to Nov 30, 2020	8 pages	AA

Dec 03, 2020	Confirmation statement made on Nov 21, 2020 with updates	4 pages	CS01

Aug 28, 2020	Total exemption full accounts made up to Nov 30, 2019	8 pages	AA

Nov 21, 2019	Confirmation statement made on Nov 21, 2019 with updates	4 pages	CS01

May 29, 2019	Total exemption full accounts made up to Nov 30, 2018	8 pages	AA

Dec 05, 2018	Confirmation statement made on Nov 21, 2018 with no updates	3 pages	CS01

Jul 26, 2018	Total exemption full accounts made up to Nov 30, 2017	10 pages	AA

Nov 27, 2017	Confirmation statement made on Nov 21, 2017 with no updates	3 pages	CS01

Jun 22, 2017	Total exemption small company accounts made up to Nov 30, 2016	6 pages	AA

View All Filings

Who are the officers of HK MORTGAGES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ZANELLI, Julie Claire Henderson Street Bridge Of Allan FK9 4HA Stirling 88 Scotland	Jul 01, 2008		Secretary	Henderson Street Bridge Of Allan FK9 4HA Stirling 88 Scotland		British		131537180003
ZANELLI, Jack Robert Henderson Street Bridge Of Allan FK9 4HA Stirling 88	Nov 01, 2025		Director	Henderson Street Bridge Of Allan FK9 4HA Stirling 88	United Kingdom	British	1998-5	342149650001
ZANELLI, Julie Claire Henderson Street Bridge Of Allan FK9 4HA Stirling 88 Scotland	Jul 01, 2008		Director	Henderson Street Bridge Of Allan FK9 4HA Stirling 88 Scotland	Scotland	British	1970-9	131537180004
FIRST SCOTTISH SECRETARIES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Nov 21, 2001	Nov 21, 2001	Nominee Secretary	St Davids House St Davids Drive KY11 9NB Dalgety Bay				900008570001
HALE, Chelanne 50 Burns Avenue The Inches FK5 4FB Larbert Stirlingshire	Nov 21, 2001	Nov 30, 2010	Director	50 Burns Avenue The Inches FK5 4FB Larbert Stirlingshire	Scotland	British	1973-9	82951620003
KELLY, Madalaine Ann Scott Henderson Street Bridge Of Allan FK9 4HA Stirling 88 Scotland	Dec 01, 2010	Dec 01, 2013	Director	Henderson Street Bridge Of Allan FK9 4HA Stirling 88 Scotland	Scotland	British	1948-1	156172450001
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Nov 21, 2001	Nov 21, 2001	Nominee Director	St Davids House St Davids Drive KY11 9NB Dalgety Bay				900008560001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Julie Claire Zanelli Henderson Street Bridge Of Allan FK9 4HA Stirling 88	Nov 21, 2016	Henderson Street Bridge Of Allan FK9 4HA Stirling 88	No
	Nationality: British Country of Residence: Scotland
	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.
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