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Just Mortgages Direct Limited (number 02412345) is a private limited company legally formed on 1989-08-09. This enterprise is registered at Colwyn House, Sheepen Place, Colchester CO3 3LD. Having undergone a change in 2014-01-28, the previous name this business utilized was Haybrook Limited. Just Mortgages Direct Limited is operating under SIC: 64999 which stands for "financial intermediation not elsewhere classified".

Company details

Name Just Mortgages Direct Limited
Number 02412345
Date of Incorporation: 1989-08-09
End of financial year: 31 December
Address: Colwyn House, Sheepen Place, Colchester, CO3 3LD
SIC code: 64999 - Financial intermediation not elsewhere classified

Moving to the 3 directors that can be found in the above-mentioned company, we can name: Mark H. (appointed on 11 July 2019), Matthew P. (appointment date: 21 January 2016), Antony L. (appointed on 22 May 2013). 1 secretary is also present: Paul S. (appointed on 09 November 2007). The Companies House lists 3 persons of significant control, namely: Spicerhaart Group Limited is located at Sheepen Place, CO3 3LD Colchester, Essex. This corporate PSC owns over 1/2 to 3/4 of shares , 3/4 to full of voting rights. Haybrook Holdings Limited is located at Sheepen Place, CO3 3LD Colchester, Essex. This corporate PSC owns 1/2 or less of shares,. Paul S. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Spicerhaart Group Limited
6 April 2016
Address Colwyn House Sheepen Place, Colchester, Essex, CO3 3LD, England
Legal authority England & Wales
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 4081664
Nature of control: 50,01-75% shares
75,01-100% voting rights
Haybrook Holdings Limited
6 April 2016
Address Colwyn House Sheepen Place, Colchester, Essex, CO3 3LD, England
Legal authority England & Wales
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 03264970
Nature of control: 25-50% shares
Paul S.
16 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 1st, September 2023 | accounts 		Free Download (24 pages)

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