Company Information for

HANLEY MORTGAGE SERVICES LIMITED

Granville House, Festival Park, Hanley Stoke On Trent, STAFFORDSHIRE, ST1 5TB,

Company Registration Number

03191841

Private Limited Company

Active - Proposal to Strike off

About Hanley Mortgage Services Ltd

HANLEY MORTGAGE SERVICES LIMITED was founded on 1996-04-29 and has its registered office in Hanley Stoke On Trent. The organisation's status is listed as "Active - Proposal to Strike off". Hanley Mortgage Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
HANLEY MORTGAGE SERVICES LIMITED
Legal Registered Office
Granville House
Festival Park
Hanley Stoke On Trent
STAFFORDSHIRE
ST1 5TB
Other companies in ST1

Filing Information

Company Number03191841
Date formed1996-04-29
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2020-08-31
Account next due2022-11-30
Latest filing return2022-02-03
Filing return next due2023-02-17
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2022-08-16 12:22:59
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Mark Edward Selby Company Secretary 2018-05-22
Nicholas Mark Jordan Director COMPANY DIRECTOR 2018-05-01 ENGLAND
Andrew Stuart Macdonald Director COMPANY DIRECTOR 2018-03-29 ENGLAND
Veronica Susan Oak Director COMPANY DIRECTOR 2016-08-31 ENGLAND
Mark Edward Selby Director CHIEF EXECUTIVE 2017-01-31 ENGLAND
Simon Woodings Director COMPANY DIRECTOR 2018-03-29 ENGLAND
Robert Michael Young Director COMPANY DIRECTOR 2018-03-29 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Steven Jones Director 2016-08-31 2018-05-31
Philip Ronald Dearing Director 2009-10-20 2018-03-31
David Webster Director 2002-04-05 2016-08-31
Christopher Stanley Hassall Company Secretary 1996-04-29 2015-08-28
Dianne Julie Thompson Director 2007-04-16 2010-10-22
Edward Michael Turner Director 2000-12-19 2009-10-20
Brian Thomas Director 1996-04-29 2002-04-04
Claude Peter Hodgkinson Director 1996-04-29 2000-12-19
John Lewis Jones Director 1996-04-29 2000-12-19

Related Directorships for Nicholas Mark Jordan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Mark Jordan HANLEY FINANCIAL SERVICES LIMITEDDirector 2018-05-01 CURRENT 1998-02-03 Active - Proposal to Strike off
Nicholas Mark Jordan AGRICULTURAL BANK OF CHINA (UK) LIMITEDDirector 2016-08-09 CURRENT 2010-09-24 Liquidation
Nicholas Mark Jordan BE 2020 LIMITEDDirector 2016-07-15 CURRENT 2014-07-17 Liquidation
Nicholas Mark Jordan 1624 LIMITEDDirector 2015-03-05 CURRENT 2015-03-05 Active
Nicholas Mark Jordan CWHC TRADING LIMITEDDirector 2013-03-01 CURRENT 2008-03-11 Dissolved 2017-10-17

Related Directorships for Andrew Stuart Macdonald

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Stuart Macdonald HANLEY FINANCIAL SERVICES LIMITEDDirector 2018-03-29 CURRENT 1998-02-03 Active - Proposal to Strike off
Andrew Stuart Macdonald SEMPRE SKI LIMITEDDirector 2010-06-29 CURRENT 2010-06-29 Active

Related Directorships for Veronica Susan Oak

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Veronica Susan Oak HANLEY FINANCIAL SERVICES LIMITEDDirector 2016-08-31 CURRENT 1998-02-03 Active - Proposal to Strike off
Veronica Susan Oak SANLAM UK LIMITEDDirector 2016-08-12 CURRENT 2008-04-24 Active
Veronica Susan Oak SANLAM UK HOLDINGS LIMITEDDirector 2016-08-12 CURRENT 2011-10-17 Active
Veronica Susan Oak INVESTMENT & LIFE ASSURANCE GROUP LIMITEDDirector 2016-06-02 CURRENT 2007-06-28 Active
Veronica Susan Oak COUNTRYWIDE ASSURED PLCDirector 2013-01-16 CURRENT 1988-05-25 Active
Veronica Susan Oak CHESNARA PLCDirector 2013-01-16 CURRENT 2003-10-29 Active

Related Directorships for Mark Edward Selby

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Edward Selby HANLEY FINANCIAL SERVICES LIMITEDDirector 2017-01-31 CURRENT 1998-02-03 Active - Proposal to Strike off
Mark Edward Selby COSGREAVE PARR LIMITEDDirector 2010-10-05 CURRENT 2010-10-05 Dissolved 2015-02-17

Related Directorships for Simon Woodings

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Woodings HANLEY FINANCIAL SERVICES LIMITEDDirector 2018-03-29 CURRENT 1998-02-03 Active - Proposal to Strike off

Related Directorships for Robert Michael Young

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Michael Young HANLEY FINANCIAL SERVICES LIMITEDDirector 2018-03-29 CURRENT 1998-02-03 Active - Proposal to Strike off
Robert Michael Young CAVERSWALL PARK MANAGEMENT COMPANY LIMITEDDirector 2017-05-23 CURRENT 2017-05-23 Active
Robert Michael Young CAVERSWALL PARK DEVELOPMENTS LIMITEDDirector 2016-09-30 CURRENT 2016-09-30 Active