One Call Mortgage Hub Ltd

General information

Name:

One Call Mortgage Hub Limited

Office Address:

First Point Balby Carr Bank DN4 5JQ Doncaster

Number: 08504246

Incorporation date: 2013-04-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company named One Call Mortgage Hub was established on Thursday 25th April 2013 as a Private Limited Company. The company's headquarters can be contacted at Doncaster on First Point, Balby Carr Bank. Should you need to reach the company by mail, the post code is DN4 5JQ. The company reg. no. for One Call Mortgage Hub Ltd is 08504246. The company's registered with SIC code 64922 which stands for Activities of mortgage finance companies. Its most recent filed accounts documents describe the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2022-10-18.

For this limited company, many of director's tasks have been carried out by John R. and Nicholas S.. Within the group of these two executives, John R. has been with the limited company for the longest period of time, having been a vital addition to the Management Board since Thursday 25th April 2013. In addition, the director's tasks are helped with by a secretary - Alexandra S., who was selected by the limited company on Thursday 5th October 2017.

Financial data based on annual reports

Company staff

Alexandra S.

Role: Secretary

Appointed: 05 October 2017

Latest update: 4 February 2024

John R.

Role: Director

Appointed: 25 April 2013

Latest update: 4 February 2024

Nicholas S.

Role: Director

Appointed: 25 April 2013

Latest update: 4 February 2024

People with significant control

John R. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

John R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 November 2023
Confirmation statement last made up date 18 October 2022
Annual Accounts 22 January 2015
Start Date For Period Covered By Report 25 April 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 22 January 2015
Annual Accounts 16 September 2015
Start Date For Period Covered By Report 01 July 2014
Date Approval Accounts 16 September 2015
Annual Accounts 7 December 2016
Start Date For Period Covered By Report 01 July 2015
Date Approval Accounts 7 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 30 June 2015
Annual Accounts
End Date For Period Covered By Report 30 June 2016
Annual Accounts
End Date For Period Covered By Report 30 June 2017

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates 2023/10/18 (CS01)
filed on: 6th, November 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64922 : Activities of mortgage finance companies
11
Company Age

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