One Call Mortgage Hub Ltd

Company Name	One Call Mortgage Hub Ltd
Directors	Nik Springthorpe and John Lawrence Radford
Company Status	Active
Company Number	08504246
Category	Private Limited Company
Incorporation Date	25 April 2013(11 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 64922	Activities of mortgage finance companies

Directors

Director Name	Mr Nik Springthorpe
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	25 April 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Point Balby Carr Bank Doncaster DN4 5JQ

Director Name	Mr John Lawrence Radford
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 April 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	First Point Balby Carr Bank Doncaster DN4 5JQ

Secretary Name	Miss Alexandra Maria Sherriff
Status	Current
Appointed	05 October 2017(4 years, 5 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Correspondence Address	First Point Balby Carr Bank Doncaster DN4 5JQ

Secretary Name	Selina Griffin
Status	Resigned
Appointed	25 April 2013(same day as company formation)
Role	Company Director
Correspondence Address	1 Devonshire Road Rotherham S66 7DF

Director Name	Mr Michael Keech
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2013(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 09 January 2017)
Role	Mortgage Advisor
Country of Residence	England
Correspondence Address	First Point Balby Carr Bank Doncaster DN4 5JQ

Secretary Name	Miss Laura Elizabeth Bathgate
Status	Resigned
Appointed	06 February 2015(1 year, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 October 2017)
Role	Company Director
Correspondence Address	First Point Balby Carr Bank Doncaster DN4 5JQ

Contact

Telephone	08448444448
Telephone region	Unknown

Location

Registered Address	First Point Balby Carr Bank Doncaster DN4 5JQ
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Balby South
Built Up Area	Doncaster
Address Matches	2 other UK companies use this postal address

Shareholders

87 at £0.1	John Radford 87.00% Ordinary
4 at £0.1	John Parker 4.00% Ordinary
4 at £0.1	Nik Springthorpe 4.00% Ordinary
4 at £0.1	Sarah Chadburn 4.00% Ordinary
1 at £0.1	Oliver Rose 1.00% Ordinary

Financials

Year	2014
Net Worth	£2,985
Cash	£33,754
Current Liabilities	£30,779

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	18 October 2023 (6 months, 1 week ago)
Next Return Due	1 November 2024 (6 months, 1 week from now)

Filing History

6 November 2023	Confirmation statement made on 18 October 2023 with updates (4 pages)
10 May 2023	Micro company accounts made up to 31 December 2022 (5 pages)
20 October 2022	Confirmation statement made on 18 October 2022 with updates (4 pages)
11 September 2022	Micro company accounts made up to 31 December 2021 (5 pages)
10 November 2021	Confirmation statement made on 18 October 2021 with updates (4 pages)
14 September 2021	Micro company accounts made up to 31 December 2020 (5 pages)
13 December 2020	Micro company accounts made up to 31 December 2019 (5 pages)
8 December 2020	Confirmation statement made on 18 October 2020 with updates (4 pages)
20 November 2019	Confirmation statement made on 18 October 2019 with updates (4 pages)
29 June 2019	Micro company accounts made up to 31 December 2018 (5 pages)
31 October 2018	Confirmation statement made on 18 October 2018 with updates (4 pages)
31 October 2018	Termination of appointment of Michael Keech as a director on 31 October 2018 (1 page)
26 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
21 July 2018	Director's details changed for Mr Nik Springthorpe on 20 July 2018 (2 pages)
21 July 2018	Director's details changed for Mr John Lawrence Radford on 20 July 2018 (2 pages)
20 March 2018	Previous accounting period shortened from 30 June 2018 to 31 December 2017 (1 page)
27 October 2017	Confirmation statement made on 18 October 2017 with updates (4 pages)
27 October 2017	Confirmation statement made on 18 October 2017 with updates (4 pages)
5 October 2017	Termination of appointment of Laura Elizabeth Bathgate as a secretary on 5 October 2017 (1 page)
5 October 2017	Appointment of Miss Alexandra Maria Sherriff as a secretary on 5 October 2017 (2 pages)
5 October 2017	Termination of appointment of Laura Elizabeth Bathgate as a secretary on 5 October 2017 (1 page)
5 October 2017	Appointment of Miss Alexandra Maria Sherriff as a secretary on 5 October 2017 (2 pages)
2 October 2017	Micro company accounts made up to 30 June 2017 (5 pages)
2 October 2017	Micro company accounts made up to 30 June 2017 (5 pages)
2 August 2017	Appointment of Mr Michael Keech as a director on 2 August 2017 (2 pages)
2 August 2017	Appointment of Mr Michael Keech as a director on 2 August 2017 (2 pages)
7 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
7 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
20 January 2017	Termination of appointment of Michael Keech as a director on 9 January 2017 (1 page)
20 January 2017	Termination of appointment of Michael Keech as a director on 9 January 2017 (1 page)
18 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
22 September 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
21 September 2016	Statement of capital following an allotment of shares on 21 September 2016 GBP 10 (3 pages)
21 September 2016	Statement of capital following an allotment of shares on 21 September 2016 GBP 10 (3 pages)
22 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 10 (6 pages)
22 December 2015	Statement of capital following an allotment of shares on 23 November 2015 GBP 10 (3 pages)
22 December 2015	Statement of capital following an allotment of shares on 23 November 2015 GBP 10 (3 pages)
22 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 10 (6 pages)
3 November 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
3 November 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
26 March 2015	Statement of capital following an allotment of shares on 26 March 2015 GBP 10 (3 pages)
26 March 2015	Statement of capital following an allotment of shares on 26 March 2015 GBP 10 (3 pages)
18 February 2015	Appointment of Miss Laura Elizabeth Bathgate as a secretary on 6 February 2015 (2 pages)
18 February 2015	Termination of appointment of Selina Griffin as a secretary on 6 February 2015 (1 page)
18 February 2015	Termination of appointment of Selina Griffin as a secretary on 6 February 2015 (1 page)
18 February 2015	Termination of appointment of Selina Griffin as a secretary on 6 February 2015 (1 page)
18 February 2015	Appointment of Miss Laura Elizabeth Bathgate as a secretary on 6 February 2015 (2 pages)
18 February 2015	Appointment of Miss Laura Elizabeth Bathgate as a secretary on 6 February 2015 (2 pages)
23 January 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
23 January 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
3 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 10 (6 pages)
3 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 10 (6 pages)
27 November 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 10 (6 pages)
27 November 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 10 (6 pages)
11 November 2013	Appointment of Mr Michael Keech as a director (2 pages)
11 November 2013	Appointment of Mr Michael Keech as a director (2 pages)
9 May 2013	Current accounting period extended from 30 April 2014 to 30 June 2014 (1 page)
9 May 2013	Current accounting period extended from 30 April 2014 to 30 June 2014 (1 page)
25 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
25 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

One Call Mortgage Hub Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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