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Hirstwood Mortgages Limited LONDON

Hirstwood Mortgages started in year 2006 as Private Limited Company with registration number 05803217. The Hirstwood Mortgages company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at 90 Brixton Hill. Postal code: SW2 1QN.

There is a single director in the company at the moment - Martin S., appointed on 3 May 2006. In addition, a secretary was appointed - June S., appointed on 3 May 2006. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Hirstwood Mortgages Limited Address / Contact

Office Address 90 Brixton Hill
Town London
Post code SW2 1QN
Country of origin United Kingdom

Company Information / Profile

Registration Number 05803217
Date of Incorporation Wed, 3rd May 2006
Industry Financial intermediation not elsewhere classified
End of financial Year 30th May
Company age 18 years old
Account next due date Thu, 29th Feb 2024 (61 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated Fri, 21st Apr 2023

Company staff

June S.

Position: Secretary

Appointed: 03 May 2006

Martin S.

Position: Director

Appointed: 03 May 2006

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 03 May 2006

Resigned: 03 May 2006

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 03 May 2006

Resigned: 03 May 2006

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we established, there is Martin S. This PSC and has 75,01-100% shares.

Martin S.

Notified on 3 May 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-05-312012-05-302012-05-312013-05-312014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand      87 99752 732133 357201 326247 087356 927331 664288 591
Current Assets50 711 32 877 36 60646 79087 997118 982149 607217 576247 087   
Debtors518    2 000 66 25016 25016 250    
Net Assets Liabilities      56 42666 47997 685164 591189 915261 300253 419284 899
Other Debtors       16 25016 25016 250    
Property Plant Equipment      10 2655 164  28 91641 67246 21098 838
Cash Bank In Hand50 19332 87732 87723 04836 60644 79087 997       
Net Assets Liabilities Including Pension Asset Liability28 01511 97311 97338017 30935 46556 426       
Tangible Fixed Assets8 1796 1346 1344 60110 1039 18110 265       
Reserves/Capital
Called Up Share Capital10101010101010       
Profit Loss Account Reserve28 00511 96311 96337017 29935 45556 416       
Other
Accumulated Depreciation Impairment Property Plant Equipment      24 10231 41836 582 9 63926 74351 06150 891
Additions Other Than Through Business Combinations Property Plant Equipment       2 215  38 55529 86028 85691 013
Amounts Owed By Group Undertakings Participating Interests       50 000      
Amounts Owed To Group Undertakings Participating Interests          43 59635 80547 20531 043
Average Number Employees During Period         33333
Bank Overdrafts           50 00040 71330 712
Corporation Tax Payable      15 84433 557      
Creditors      41 83657 66751 92252 98586 088137 299124 455102 530
Increase From Depreciation Charge For Year Property Plant Equipment       7 3165 164 9 63917 10424 31828 746
Net Current Assets Liabilities19 8365 8395 839-4 2217 20626 28446 16161 31597 685164 591160 999219 628207 209186 061
Other Creditors      17 79217 37017 50017 50016 85016 85016 85019 964
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment             28 916
Other Disposals Property Plant Equipment             38 555
Property Plant Equipment Gross Cost      34 36736 58236 582 38 55568 41597 271149 729
Taxation Social Security Payable       33 55725 77228 58516 70430 64411 24611 217
Trade Creditors Trade Payables      8 2006 7408 6504 4508 9384 0008 4419 594
Capital Employed28 01511 97311 97338017 30935 46556 426       
Creditors Due Within One Year30 87527 03827 03827 26929 40020 50641 836       
Par Value Share  11111       
Share Capital Allotted Called Up Paid10101010101010       
Tangible Fixed Assets Additions    8 8702 1384 506       
Tangible Fixed Assets Cost Or Valuation18 853 18 85318 85327 72329 86134 367       
Tangible Fixed Assets Depreciation10 674 12 71914 25217 62020 68024 102       
Tangible Fixed Assets Depreciation Charged In Period  2 0451 5333 3683 0603 422       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates April 21, 2023
filed on: 10th, May 2023 		Free Download (3 pages)

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