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ONE CALL MORTGAGE HUB LTD

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

This company is commonly known as One Call Mortgage Hub Ltd. The company was founded 11 years ago and was given the registration number 08504246. The firm's registered office is in DONCASTER. You can find them at First Point, Balby Carr Bank, Doncaster, . This company's SIC code is 64922 - Activities of mortgage finance companies.

Company Information

Name:ONE CALL MORTGAGE HUB LTD
Company Number:08504246
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64922 - Activities of mortgage finance companies

Office Address & Contact

Registered Address:First Point, Balby Carr Bank, Doncaster, DN4 5JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Point, Balby Carr Bank, Doncaster, DN4 5JQ

Secretary05 October 2017Active
First Point, Balby Carr Bank, Doncaster, DN4 5JQ

Director25 April 2013Active
First Point, Balby Carr Bank, Doncaster, DN4 5JQ

Director25 April 2013Active
First Point, Balby Carr Bank, Doncaster, DN4 5JQ

Secretary06 February 2015Active
1, Devonshire Road, Rotherham, United Kingdom, S66 7DF

Secretary25 April 2013Active
First Point, Balby Carr Bank, Doncaster, DN4 5JQ

Director02 August 2017Active
First Point, Balby Carr Bank, Doncaster, England, DN4 5JQ

Director07 November 2013Active

People with Significant Control

Mr John Lawrence Radford
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Address:First Point, Balby Carr Bank, Doncaster, DN4 5JQ
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 (5 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
2023-11-06Confirmation statement

Confirmation statement with updates.

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2023-05-10Accounts

Accounts with accounts type micro entity.

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2022-10-20Confirmation statement

Confirmation statement with updates.

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2022-09-11Accounts

Accounts with accounts type micro entity.

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2021-11-10Confirmation statement

Confirmation statement with updates.

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2021-09-14Accounts

Accounts with accounts type micro entity.

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2020-12-13Accounts

Accounts with accounts type micro entity.

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2020-12-08Confirmation statement

Confirmation statement with updates.

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2019-11-20Confirmation statement

Confirmation statement with updates.

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2019-06-29Accounts

Accounts with accounts type micro entity.

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2018-10-31Confirmation statement

Confirmation statement with updates.

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2018-10-31Officers

Termination director company with name termination date.

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2018-09-26Accounts

Accounts with accounts type micro entity.

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2018-07-21Officers

Change person director company with change date.

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2018-07-21Officers

Change person director company with change date.

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2018-03-20Accounts

Change account reference date company previous shortened.

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2017-10-27Confirmation statement

Confirmation statement with updates.

Download
2017-10-05Officers

Appoint person secretary company with name date.

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2017-10-05Officers

Termination secretary company with name termination date.

Download
2017-10-02Accounts

Accounts with accounts type micro entity.

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2017-08-02Officers

Appoint person director company with name date.

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2017-03-07Accounts

Accounts with accounts type total exemption small.

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2017-01-20Officers

Termination director company with name termination date.

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2016-10-18Confirmation statement

Confirmation statement with updates.

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2016-09-22Confirmation statement

Confirmation statement with updates.

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