H.b. Mortgage Solutions Ltd.. net worth, address, company information. Free

Company search

H.b. Mortgage Solutions Ltd. (Companies House Registration Number SC304331) is a private limited company established on 2006-06-21. This business is situated at 32 Dalton Hill, Hamilton ML3 9DQ. H.b. Mortgage Solutions Ltd. is operating under SIC code: 66190 which stands for "activities auxiliary to financial intermediation n.e.c.".

Company details

Name	H.b. Mortgage Solutions Ltd.
Number	SC304331
Date of Incorporation:	Wed, 21st Jun 2006
End of financial year:	31 March
Address:	32 Dalton Hill, Hamilton, ML3 9DQ
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c.

Moving on to the 1 managing director that can be found in the aforementioned firm, we can name: Hugh B. (appointed on 21 June 2006). 1 secretary is there as well: Agnes B. (appointed on 21 June 2006). The official register reports 1 person of significant control - Hugh B., the single person in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	2,367	11,674	9,150	7,786	13,706	21,210	27,319
Fixed Assets	85	64	415	312	234	176	133
Total Assets Less Current Liabilities	13	7,228	4,790	1,355	10,317	15,458	19,934

People with significant control

Hugh B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023-07-20 filed on: 21st, August 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023-07-20 filed on: 21st, August 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-07-20 filed on: 10th, August 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-07-20 filed on: 25th, August 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-07-20 filed on: 29th, July 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019-07-20 filed on: 28th, July 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018-07-20 filed on: 20th, July 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018-06-21 filed on: 23rd, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-03-31 filed on: 8th, December 2017 \| accounts	Free Download (7 pages)
(PSC01) Notification of a person with significant control 2017-07-05 filed on: 5th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017-06-21 filed on: 3rd, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 22nd, November 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2016-06-21 with full list of members filed on: 28th, July 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2016-07-28: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 6th, January 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2015-06-21 with full list of members filed on: 13th, August 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 5th, February 2015 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened from 2014-09-30 to 2014-03-31 filed on: 10th, October 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2014-06-21 with full list of members filed on: 28th, July 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-07-28: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-09-30 filed on: 14th, April 2014 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from Unit 7 Brandon House 23/25 Brandon Street Hamilton ML3 6DA on 2013-12-11 filed on: 11th, December 2013 \| address	Free Download (1 page)
(AD01) Registered office address changed from 32 Dalton Hill Hamilton Lanarkshire ML3 9DQ Scotland on 2013-12-11 filed on: 11th, December 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to 2013-06-21 with full list of members filed on: 11th, December 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-12-11: 100 GBP capital
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 4th, October 2013 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 25th, September 2013 \| dissolution	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2012-09-30 filed on: 24th, June 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2012-06-21 with full list of members filed on: 1st, August 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-09-30 filed on: 13th, June 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2011-06-21 with full list of members filed on: 5th, August 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-09-30 filed on: 13th, June 2011 \| accounts	Free Download (3 pages)
(CH01) On 2010-06-21 director's details were changed filed on: 30th, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2010-06-21 with full list of members filed on: 30th, July 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2009-09-30 filed on: 23rd, June 2010 \| accounts	Free Download (3 pages)
(363a) Annual return made up to 2009-08-05 filed on: 5th, August 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2008-09-30 filed on: 14th, July 2009 \| accounts	Free Download (3 pages)
(363a) Annual return made up to 2008-09-02 filed on: 2nd, September 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2007-09-30 filed on: 21st, April 2008 \| accounts	Free Download (3 pages)
(363s) Annual return made up to 2007-07-25 filed on: 25th, July 2007 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2007-07-25 filed on: 25th, July 2007 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 30/06/07 to 30/09/07 filed on: 31st, October 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/06/07 to 30/09/07 filed on: 31st, October 2006 \| accounts	Free Download (1 page)
(88(2)R) Alloted 8 shares on 2006-06-27. Value of each share 1 £, total number of shares: 10. filed on: 29th, June 2006 \| capital	Free Download (2 pages)
(288a) On 2006-06-29 New secretary appointed filed on: 29th, June 2006 \| officers	Free Download (2 pages)
(88(2)R) Alloted 8 shares on 2006-06-27. Value of each share 1 £, total number of shares: 10. filed on: 29th, June 2006 \| capital	Free Download (2 pages)
(288a) On 2006-06-29 New director appointed filed on: 29th, June 2006 \| officers	Free Download (2 pages)
(288a) On 2006-06-29 New secretary appointed filed on: 29th, June 2006 \| officers	Free Download (2 pages)
(288a) On 2006-06-29 New director appointed filed on: 29th, June 2006 \| officers	Free Download (2 pages)
(288b) On 2006-06-23 Secretary resigned filed on: 23rd, June 2006 \| officers	Free Download (1 page)
(288b) On 2006-06-23 Director resigned filed on: 23rd, June 2006 \| officers	Free Download (1 page)
(288b) On 2006-06-23 Director resigned filed on: 23rd, June 2006 \| officers	Free Download (1 page)
(288b) On 2006-06-23 Secretary resigned filed on: 23rd, June 2006 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 21st, June 2006 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 21st, June 2006 \| incorporation	Free Download (16 pages)

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