HARTON MORTGAGE SERVICES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Harton Mortgage Services Limited. The company was founded 11 years ago and was given the registration number 08221836. The firm's registered office is in SOUTH SHIELDS. You can find them at 44 Charlotte Street, , South Shields, Tyne And Wear. This company's SIC code is 64922 - Activities of mortgage finance companies.
Company Information
Name | : | HARTON MORTGAGE SERVICES LIMITED |
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Company Number | : | 08221836 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 20 September 2012 |
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End of financial year | : | 30 September 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 64922 - Activities of mortgage finance companies
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Office Address & Contact
Registered Address | : | 44 Charlotte Street, South Shields, Tyne And Wear, NE33 1PX |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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171, Sunderland Road, South Shields, England, NE34 6AD | Director | 18 March 2024 | Active |
297, Sunderland Road, South Shields, United Kingdom, NE34 6RB | Director | 20 September 2012 | Active |
297, Sunderland Road, South Shields, United Kingdom, NE34 6RB | Director | 20 September 2012 | Active |
People with Significant Control
Miss Emma Louise Oswin |
Notified on | : | 02 May 2024 |
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Status | : | Active |
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Date of birth | : | October 1973 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 171, Sunderland Road, South Shields, England, NE34 6AD |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors as trust
- Significant influence or control as trust
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Mr Mathew Ramsey Wann |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | November 1956 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 171, Sunderland Road, South Shields, England, NE34 6AD |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Clive Stephenson |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | July 1953 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 171, Sunderland Road, South Shields, England, NE34 6AD |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (4 months remaining)