Stonehill Mortgages Ltd is a private limited company that can be found at 80-83 Long Lane, London EC1A 9ET. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-08-01, this 4-year-old company is run by 2 directors.
Director Alistair M., appointed on 09 November 2023. Director James M., appointed on 01 August 2019.
The company is categorised as "activities of mortgage finance companies" (SIC code: 64922).
The last confirmation statement was filed on 2023-07-31 and the deadline for the next filing is 2024-08-14. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 80-83 Long Lane |
| Town | London |
| Post code | EC1A 9ET |
| Country of origin | United Kingdom |
| Registration Number | 12133349 |
| Date of Incorporation | Thu, 1st Aug 2019 |
| Industry | Activities of mortgage finance companies |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 14th Aug 2024 (2024-08-14) |
| Last confirmation statement dated | Mon, 31st Jul 2023 |
Position: Director
Appointed: 09 November 2023
Position: Director
Appointed: 01 August 2019
The register of persons with significant control that own or control the company is made up of 3 names. As we identified, there is Alistair M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is James M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Adam N., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Alistair M.
| Notified on | 11 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James M.
| Notified on | 1 August 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Adam N.
| Notified on | 1 August 2019 |
| Ceased on | 11 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Current Assets | 6 223 | 5 122 | 4 433 |
| Net Assets Liabilities | -1 643 | -7 920 | -10 372 |
| Other | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -780 | -1 500 | -1 500 |
| Average Number Employees During Period | 1 | 1 | |
| Creditors | 7 000 | 7 000 | 12 000 |
| Fixed Assets | 523 | 262 | |
| Net Current Assets Liabilities | 6 137 | 57 | 2 866 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 2 384 | 2 773 | |
| Total Assets Less Current Liabilities | 6 137 | 580 | 3 128 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Saturday 11th November 2023 filed on: 23rd, November 2023 |
persons with significant control | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy