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FIONA HARPHAM MORTGAGE SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fiona Harpham Mortgage Services Ltd. The company was founded 7 years ago and was given the registration number 10407930. The firm's registered office is in LEAMINGTON SPA. You can find them at Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire. This company's SIC code is 64922 - Activities of mortgage finance companies.

Company Information

Name:FIONA HARPHAM MORTGAGE SERVICES LTD
Company Number:10407930
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2016
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64922 - Activities of mortgage finance companies

Office Address & Contact

Registered Address:Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England, CV31 1XT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highdown House, 11 Highdown Road, Leamington Spa, England, CV31 1XT

Secretary03 October 2016Active
Highdown House, 11 Highdown Road, Leamington Spa, England, CV31 1XT

Director03 October 2016Active

People with Significant Control

Mrs Fiona Harpham
Notified on:03 October 2016
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:United Kingdom
Address:8, Eglamour Way, Warwick, United Kingdom, CV34 6GE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Accounts

Accounts with accounts type micro entity.

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2023-10-09Confirmation statement

Confirmation statement with updates.

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2023-01-25Accounts

Accounts with accounts type micro entity.

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2022-10-12Confirmation statement

Confirmation statement with updates.

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2022-02-03Accounts

Accounts with accounts type micro entity.

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2021-10-07Confirmation statement

Confirmation statement with updates.

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2021-02-02Accounts

Accounts with accounts type micro entity.

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2020-10-05Confirmation statement

Confirmation statement with updates.

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2020-01-30Accounts

Accounts with accounts type micro entity.

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2019-10-04Confirmation statement

Confirmation statement with updates.

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2019-01-04Accounts

Accounts with accounts type micro entity.

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2018-10-04Confirmation statement

Confirmation statement with updates.

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2018-06-29Officers

Change person director company with change date.

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2018-06-29Officers

Change person secretary company with change date.

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2018-06-29Address

Change registered office address company with date old address new address.

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2018-06-14Accounts

Accounts with accounts type micro entity.

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2017-10-12Confirmation statement

Confirmation statement with no updates.

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2016-10-03Incorporation

Incorporation company.

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