NM MORTGAGES LTD.
Active - Accounts Filed
General Information
NAME
NM MORTGAGES LTD.
COMPANY NUMBER
05336870
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
19/01/2005
(19 years and 9 months old)
WEBSITE
http://hannah.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/01/2024
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
14/11/2014
13/03/2018
THE HANNAH CORPORATION LIMITED
View all previous names
EASTLEIGH
SO50 5GE
Telephone: 01933426842
TPS: No
7 Sheep Street
Wellingborough
Northamptonshire
NN8 1BL
Telephone: 0583859
1 Pirelli Way
EASTLEIGH
SO50 5GE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HANNAH LIMITED | Company is dissolved | View Report |
| NM MORTGAGES LTD. | Active - Accounts Filed | View Report |
| HANNAH LIMITED | Company is dissolved | View Report |
| NM MORTGAGES LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/02/2024 | New Confirmation Statement filed |
| 02/05/2023 | New Accounts filed |
| 28/03/2023 | Philip Bowcock (928792518) has left the board |
Credit Risk Overview
Want to learn more about NM MORTGAGES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NM MORTGAGES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NM MORTGAGES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2021 - Present (3 years and 1 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/11/2021 - Present (3years) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/03/2023 - Present (1 years and 7 months) Born in Jul 1989 (age: 35) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
19/01/2005 - Present (19 years and 9 months) Born in Apr 1969 |
Resigned | Director |
Current: 1 Past: 16 |
View Report |
|
19/01/2005 - Present (19 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7296 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/02/2024 | New Confirmation Statement filed |
| 02/05/2023 | New Accounts filed |
| 28/03/2023 | Philip Bowcock (928792518) has left the board |
| 28/03/2023 | New Board Member Benjamin Thomas Smith (926918636) Appointed |
| 05/02/2023 | New Confirmation Statement filed |
| 23/03/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 15/11/2021 | New Board Member Philip Bowcock (928792518) Appointed |
| 11/11/2021 | New Board Member Philip Bowcock (928927454) Appointed |
| 10/11/2021 | Mark Russell Fleet (927334306) has left the board |
| 10/11/2021 | Mark Russell Fleet (927334306) has left the board |
| 10/11/2021 | Mark Russell Fleet (927334306) has left the board |
| 10/11/2021 | Mark Russell Fleet (927334306) has left the board |
| 15/10/2021 | Philip Bowcock (928792518) has left the board |
| 13/10/2021 | New Board Member Philip Bowcock (928792518) Appointed |
| 06/10/2021 | New Board Member Philip Bowcock (928792526) Appointed |
| 05/10/2021 | Peter Denis McNamara (923648602) has left the board |
| 05/10/2021 | New Board Member Philip Bowcock (928792526) Appointed |
| 05/10/2021 | Peter Denis McNamara (923648602) has left the board |
| 01/05/2021 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Company Secretary Grant Foley (927869593) Appointed |
| 21/01/2021 | New Board Member Grant Jeffrey Foley (913433566) Appointed |
| 24/08/2020 | Graham Paul Pilkington (908327288) has left the board |
| 24/08/2020 | New Board Member Mark Russell Fleet (927334306) Appointed |
| 31/01/2020 | New Accounts filed |
| 25/01/2020 | New Confirmation Statement filed |
| 17/01/2020 | Grant Foley (926472134) has left the board |
| 17/01/2020 | Grant Jeffrey Foley (913433566) has left the board |
| 27/11/2019 | New Company Secretary Grant Foley (926472134) Appointed |
| 27/11/2019 | New Board Member Grant Jeffrey Foley (913433566) Appointed |
| 08/02/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 18/09/2018 | David Thomson (908836089) has left the board |
| 26/02/2018 | New Board Member Peter Denis McNamara (923648602) Appointed |
| 26/02/2018 | Peter Denis McNamara (924323729) has left the board |
| 19/02/2018 | New Board Member Graham Paul Pilkington (908327288) Appointed |
| 19/02/2018 | New Board Member Peter Denis McNamara (924323729) Appointed |
| 12/02/2018 | New Confirmation Statement filed |
| 19/01/2018 | Graham Paul Pilkington (908327288) has left the board |
| 19/01/2018 | Peter Denis McNamara (923648602) has left the board |
| 28/12/2017 | Peter Dennis McNamara (924122349) has left the board |
| 28/12/2017 | New Board Member Peter Denis McNamara (923648602) Appointed |
| 20/12/2017 | Change in Reg. Office |
| 19/12/2017 | New Board Member Peter Dennis McNamara (924122349) Appointed |
| 19/12/2017 | New Board Member Graham Pilkington (908327288) Appointed |
| 27/11/2017 | New Accounts filed |
| 15/09/2017 | Lee John Turner (908733912) has left the board |
| 05/04/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
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