H.b. Mortgage Solutions Ltd. in HAMILTON

H.b. Mortgage Solutions Ltd. HAMILTON

Founded in 2006, H.b. Mortgage Solutions, classified under reg no. SC304331 is an active company. Currently registered at 32 Dalton Hill ML3 9DQ, Hamilton the company has been in the business for eighteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31.

There is a single director in the company at the moment - Hugh B., appointed on 21 June 2006. In addition, a secretary was appointed - Agnes B., appointed on 21 June 2006. As of 29 April 2024, our data shows no information about any ex officers on these positions.

H.b. Mortgage Solutions Ltd. Address / Contact

Office Address	32 Dalton Hill
Town	Hamilton
Post code	ML3 9DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC304331
Date of Incorporation	Wed, 21st Jun 2006
Industry	Activities auxiliary to financial intermediation n.e.c.
End of financial Year	31st March
Company age	18 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated	Thu, 20th Jul 2023

Company staff

Agnes B.

Position: Secretary

Appointed: 21 June 2006

Hugh B.

Position: Director

Appointed: 21 June 2006

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats researched, there is Hugh B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hugh B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	110	10 387	7 420	6 466	11 253	18 400	20 119
Current Assets	2 367	11 674	9 150	7 786	13 706	21 210	27 319
Debtors	2 257	1 287	1 730	1 320	2 453	2 810	7 200
Net Assets Liabilities	13	7 228	4 790	1 355	317	6 609	13 060
Property Plant Equipment	85	64	415	312	234	176	133

Other
Accumulated Depreciation Impairment Property Plant Equipment	115	136	275	378	456	514	557
Average Number Employees During Period	2	2	2	2	2	2	2
Creditors	2 439	4 510	4 775	6 743	3 623	5 928	7 518
Fixed Assets	85	64	415	312	234	176	133
Increase From Depreciation Charge For Year Property Plant Equipment		21	139	103	78	58	43
Net Current Assets Liabilities	-72	7 164	4 375	1 043	10 083	15 282	19 801
Property Plant Equipment Gross Cost	200	200	690	690	690	690	690
Total Additions Including From Business Combinations Property Plant Equipment			490
Total Assets Less Current Liabilities	13	7 228	4 790	1 355	10 317	15 458	19 934
Amount Specific Advance Or Credit Directors	889
Amount Specific Advance Or Credit Repaid In Period Directors		889

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-07-20 filed on: 21st, August 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-07-20 filed on: 21st, August 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-07-20 filed on: 10th, August 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-07-20 filed on: 25th, August 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-07-20 filed on: 29th, July 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-07-20 filed on: 28th, July 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-07-20 filed on: 20th, July 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-06-21 filed on: 23rd, June 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 8th, December 2017	accounts	Free Download (7 pages)
PSC01	Notification of a person with significant control 2017-07-05 filed on: 5th, July 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-06-21 filed on: 3rd, July 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 22nd, November 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-06-21 with full list of members filed on: 28th, July 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-07-28: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 6th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-06-21 with full list of members filed on: 13th, August 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 5th, February 2015	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from 2014-09-30 to 2014-03-31 filed on: 10th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-06-21 with full list of members filed on: 28th, July 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-07-28: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 14th, April 2014	accounts	Free Download (3 pages)
AD01	Registered office address changed from Unit 7 Brandon House 23/25 Brandon Street Hamilton ML3 6DA on 2013-12-11 filed on: 11th, December 2013	address	Free Download (1 page)
AD01	Registered office address changed from 32 Dalton Hill Hamilton Lanarkshire ML3 9DQ Scotland on 2013-12-11 filed on: 11th, December 2013	address	Free Download (1 page)
AR01	Annual return made up to 2013-06-21 with full list of members filed on: 11th, December 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-12-11: 100 GBP	capital
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 4th, October 2013	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 25th, September 2013	dissolution	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 24th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-06-21 with full list of members filed on: 1st, August 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 13th, June 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-06-21 with full list of members filed on: 5th, August 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 13th, June 2011	accounts	Free Download (3 pages)
CH01	On 2010-06-21 director's details were changed filed on: 30th, July 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-06-21 with full list of members filed on: 30th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 23rd, June 2010	accounts	Free Download (3 pages)
363a	Annual return made up to 2009-08-05 filed on: 5th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 14th, July 2009	accounts	Free Download (3 pages)
363a	Annual return made up to 2008-09-02 filed on: 2nd, September 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 21st, April 2008	accounts	Free Download (3 pages)
363s	Annual return made up to 2007-07-25 filed on: 25th, July 2007	annual return	Free Download (6 pages)
363s	Annual return made up to 2007-07-25 filed on: 25th, July 2007	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/07 to 30/09/07 filed on: 31st, October 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/07 to 30/09/07 filed on: 31st, October 2006	accounts	Free Download (1 page)
88(2)R	Alloted 8 shares on 2006-06-27. Value of each share 1 £, total number of shares: 10. filed on: 29th, June 2006	capital	Free Download (2 pages)
288a	On 2006-06-29 New secretary appointed filed on: 29th, June 2006	officers	Free Download (2 pages)
88(2)R	Alloted 8 shares on 2006-06-27. Value of each share 1 £, total number of shares: 10. filed on: 29th, June 2006	capital	Free Download (2 pages)
288a	On 2006-06-29 New director appointed filed on: 29th, June 2006	officers	Free Download (2 pages)
288a	On 2006-06-29 New secretary appointed filed on: 29th, June 2006	officers	Free Download (2 pages)
288a	On 2006-06-29 New director appointed filed on: 29th, June 2006	officers	Free Download (2 pages)
288b	On 2006-06-23 Secretary resigned filed on: 23rd, June 2006	officers	Free Download (1 page)
288b	On 2006-06-23 Director resigned filed on: 23rd, June 2006	officers	Free Download (1 page)
288b	On 2006-06-23 Director resigned filed on: 23rd, June 2006	officers	Free Download (1 page)
288b	On 2006-06-23 Secretary resigned filed on: 23rd, June 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, June 2006	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 21st, June 2006	incorporation	Free Download (16 pages)

H.b. Mortgage Solutions Ltd. HAMILTON

H.b. Mortgage Solutions Ltd. Address / Contact

Company Information / Profile

Company staff

Agnes B.

Hugh B.

People with significant control

Annual reports financial information

Company filings

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