| Company Name | Harton Mortgage Services Limited |
|---|---|
| Directors | Matthew Ramsay Wann and Clive Stephenson |
| Company Status | Active |
| Company Number | 08221836 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2012(11 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64922 | Activities of mortgage finance companies |
Directors
| Director Name | Mr Matthew Ramsay Wann |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 297 Sunderland Road South Shields Tyne And Wear NE34 6RB |
| Director Name | Mr Clive Stephenson |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 2024(11 years, 6 months after company formation) |
| Appointment Duration | 1 month, 1 week |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 171 Sunderland Road South Shields Tyne & Wear NE34 6AD |
| Director Name | Mr Clive Stephenson |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 297 Sunderland Road South Shields Tyne And Wear NE34 6RB |
| Director Name | Mr Matthew Ramsay Wann |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 297 Sunderland Road South Shields Tyne And Wear NE34 6RB |
Contact
| Website | hartonmortgages.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 4551100 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 171 Sunderland Road South Shields Tyne & Wear NE34 6AD |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | Harton |
| Built Up Area | Tyneside |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 50 at £1 | Clive Stephenson 50.00% Ordinary |
|---|---|
| 50 at £1 | Matthew Wann 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £94,636 |
| Net Worth | £10,318 |
| Cash | £815 |
| Current Liabilities | £8,497 |
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 12 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 September 2024 (5 months from now) |
Filing History
| 24 September 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
|---|---|
| 19 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 25 October 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
| 23 May 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 27 September 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
| 26 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 27 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 27 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 7 June 2017 | Micro company accounts made up to 30 September 2016 (3 pages) |
| 7 June 2017 | Micro company accounts made up to 30 September 2016 (3 pages) |
| 30 September 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
| 30 September 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
| 6 May 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 6 May 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 9 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 1 July 2015 | Total exemption full accounts made up to 30 September 2014 (9 pages) |
| 1 July 2015 | Total exemption full accounts made up to 30 September 2014 (9 pages) |
| 31 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 3 June 2014 | Total exemption full accounts made up to 30 September 2013 (9 pages) |
| 3 June 2014 | Total exemption full accounts made up to 30 September 2013 (9 pages) |
| 16 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 20 September 2012 | Incorporation (15 pages) |
| 20 September 2012 | Incorporation (15 pages) |