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Home > England & Wales Companies > HANLEY MORTGAGE SERVICES LIMITED
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

Company Overview

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 Number 03191841
Company ID Number 03191841
Date formed 1996-04-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-08-31
Account next due 2022-11-30
Latest return 2022-02-03
Return next due 2023-02-17
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-08-16 12:22:59
Primary Source:Companies House
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Company Officers of HANLEY MORTGAGE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MARK EDWARD SELBY
 Company Secretary 2018-05-22
NICHOLAS MARK JORDAN
 Director 2018-05-01
ANDREW STUART MACDONALD
 Director 2018-03-29
VERONICA SUSAN OAK
 Director 2016-08-31
MARK EDWARD SELBY
 Director 2017-01-31
SIMON WOODINGS
 Director 2018-03-29
ROBERT MICHAEL YOUNG
 Director 2018-03-29
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS MARK JORDAN HANLEY FINANCIAL SERVICES LIMITED Director 2018-05-01 CURRENT 1998-02-03 Active - Proposal to Strike off
NICHOLAS MARK JORDAN AGRICULTURAL BANK OF CHINA (UK) LIMITED Director 2016-08-09 CURRENT 2010-09-24 Liquidation
NICHOLAS MARK JORDAN BE 2020 LIMITED Director 2016-07-15 CURRENT 2014-07-17 Liquidation
NICHOLAS MARK JORDAN 1624 LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active
NICHOLAS MARK JORDAN CWHC TRADING LIMITED Director 2013-03-01 CURRENT 2008-03-11 Dissolved 2017-10-17
ANDREW STUART MACDONALD HANLEY FINANCIAL SERVICES LIMITED Director 2018-03-29 CURRENT 1998-02-03 Active - Proposal to Strike off
ANDREW STUART MACDONALD SEMPRE SKI LIMITED Director 2010-06-29 CURRENT 2010-06-29 Active
VERONICA SUSAN OAK HANLEY FINANCIAL SERVICES LIMITED Director 2016-08-31 CURRENT 1998-02-03 Active - Proposal to Strike off
VERONICA SUSAN OAK SANLAM UK LIMITED Director 2016-08-12 CURRENT 2008-04-24 Active
VERONICA SUSAN OAK SANLAM UK HOLDINGS LIMITED Director 2016-08-12 CURRENT 2011-10-17 Active
VERONICA SUSAN OAK INVESTMENT & LIFE ASSURANCE GROUP LIMITED Director 2016-06-02 CURRENT 2007-06-28 Active
VERONICA SUSAN OAK COUNTRYWIDE ASSURED PLC Director 2013-01-16 CURRENT 1988-05-25 Active
VERONICA SUSAN OAK CHESNARA PLC Director 2013-01-16 CURRENT 2003-10-29 Active
MARK EDWARD SELBY HANLEY FINANCIAL SERVICES LIMITED Director 2017-01-31 CURRENT 1998-02-03 Active - Proposal to Strike off
MARK EDWARD SELBY COSGREAVE PARR LIMITED Director 2010-10-05 CURRENT 2010-10-05 Dissolved 2015-02-17
SIMON WOODINGS HANLEY FINANCIAL SERVICES LIMITED Director 2018-03-29 CURRENT 1998-02-03 Active - Proposal to Strike off
ROBERT MICHAEL YOUNG HANLEY FINANCIAL SERVICES LIMITED Director 2018-03-29 CURRENT 1998-02-03 Active - Proposal to Strike off
ROBERT MICHAEL YOUNG CAVERSWALL PARK MANAGEMENT COMPANY LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
ROBERT MICHAEL YOUNG CAVERSWALL PARK DEVELOPMENTS LIMITED Director 2016-09-30 CURRENT 2016-09-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-08-30SECOND GAZETTE not voluntary dissolution
2022-07-12SOAS(A)Voluntary dissolution strike-off suspended
2022-06-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-06-06Application to strike the company off the register
2022-06-06DS01Application to strike the company off the register
2022-05-17AA01Previous accounting period extended from 31/08/21 TO 28/02/22
2022-04-21TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANN WHITFIELD
2022-02-16CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2021-05-31AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2020-11-06AP01DIRECTOR APPOINTED MRS ELIZABETH ANN WHITFIELD
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2020-01-31AAFULL ACCOUNTS MADE UP TO 31/08/19
2020-01-02AP01DIRECTOR APPOINTED MR ROBERT IAN STEWART HENLEY
2020-01-02TM01APPOINTMENT TERMINATED, DIRECTOR VERONICA SUSAN OAK
2019-11-28AP01DIRECTOR APPOINTED MRS LARNE PAYNE
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2019-01-31AAFULL ACCOUNTS MADE UP TO 31/08/18
2018-07-03TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JONES
2018-05-25AP03Appointment of Mr Mark Edward Selby as company secretary on 2018-05-22
2018-05-03AAFULL ACCOUNTS MADE UP TO 31/08/17
2018-05-01AP01DIRECTOR APPOINTED MR SIMON WOODINGS
2018-05-01AP01DIRECTOR APPOINTED MR ROBERT MICHAEL YOUNG
2018-05-01AP01DIRECTOR APPOINTED MR ANDREW STUART MACDONALD
2018-05-01AP01DIRECTOR APPOINTED MR NICHOLAS MARK JORDAN
2018-04-30TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP RONALD DEARING
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2017-02-03AP01DIRECTOR APPOINTED MR MARK EDWARD SELBY
2016-12-09AAFULL ACCOUNTS MADE UP TO 31/08/16
2016-09-07AP01DIRECTOR APPOINTED MR STEVEN JONES
2016-09-06AP01DIRECTOR APPOINTED MRS VERONICA SUSAN OAK
2016-09-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WEBSTER
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-04AR0103/02/16 ANNUAL RETURN FULL LIST
2015-11-11AAFULL ACCOUNTS MADE UP TO 31/08/15
2015-08-28TM02Termination of appointment of Christopher Stanley Hassall on 2015-08-28
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-30AR0129/04/15 ANNUAL RETURN FULL LIST
2014-12-08AAFULL ACCOUNTS MADE UP TO 31/08/14
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-01AR0129/04/14 ANNUAL RETURN FULL LIST
2013-11-18AAFULL ACCOUNTS MADE UP TO 31/08/13
2013-05-03AR0129/04/13 ANNUAL RETURN FULL LIST
2012-10-25AAFULL ACCOUNTS MADE UP TO 31/08/12
2012-05-17AR0129/04/12 FULL LIST
2011-12-02AAFULL ACCOUNTS MADE UP TO 31/08/11
2011-05-23AR0129/04/11 FULL LIST
2010-11-16AAFULL ACCOUNTS MADE UP TO 31/08/10
2010-10-25TM01APPOINTMENT TERMINATED, DIRECTOR DIANNE THOMPSON
2010-05-06AR0129/04/10 FULL LIST
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/08/09
2009-10-30AP01DIRECTOR APPOINTED MR PHILIP RONALD DEARING
2009-10-29TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD TURNER
2009-04-29363aRETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2008-11-18AAFULL ACCOUNTS MADE UP TO 31/08/08
2008-05-14288aDIRECTOR APPOINTED MRS DIANNE JULIE THOMPSON
2008-05-14363aRETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2007-10-27AAFULL ACCOUNTS MADE UP TO 31/08/07
2007-04-30363aRETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
2006-12-12AAFULL ACCOUNTS MADE UP TO 31/08/06
2006-05-19363aRETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2006-05-19288cDIRECTOR'S PARTICULARS CHANGED
2005-12-20AAFULL ACCOUNTS MADE UP TO 31/08/05
2005-05-20363sRETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
2004-12-14AAFULL ACCOUNTS MADE UP TO 31/08/04
2004-05-13363sRETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
2004-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-10-25288cDIRECTOR'S PARTICULARS CHANGED
2003-05-14363sRETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
2003-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-05-10363sRETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS
2002-04-09288aNEW DIRECTOR APPOINTED
2002-04-09288bDIRECTOR RESIGNED
2001-12-07AAFULL ACCOUNTS MADE UP TO 31/08/01
2001-05-10363sRETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS
2001-01-17288bDIRECTOR RESIGNED
2001-01-17288bDIRECTOR RESIGNED
2001-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2001-01-09288aNEW DIRECTOR APPOINTED
2000-05-04363sRETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS
2000-01-23AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-04-27363sRETURN MADE UP TO 29/04/99; NO CHANGE OF MEMBERS
1999-04-02AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-05-26363sRETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS
1997-11-11AAFULL ACCOUNTS MADE UP TO 31/08/97
1997-06-28225ACC. REF. DATE EXTENDED FROM 31/08/96 TO 31/08/97
1997-05-06363sRETURN MADE UP TO 29/04/97; FULL LIST OF MEMBERS
1996-07-14225ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/08/96
1996-04-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64922 - Activities of mortgage finance companies




Licences & Regulatory approval
We could not find any licences issued to HANLEY MORTGAGE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HANLEY MORTGAGE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HANLEY MORTGAGE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.8898
MortgagesNumMortOutstanding0.9293
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.9595

This shows the max and average number of mortgages for companies with the same SIC code of 64922 - Activities of mortgage finance companies

Filed Financial Reports
Annual Accounts
2020-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HANLEY MORTGAGE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of HANLEY MORTGAGE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HANLEY MORTGAGE SERVICES LIMITED
Trademarks
We have not found any records of HANLEY MORTGAGE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HANLEY MORTGAGE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64922 - Activities of mortgage finance companies) as HANLEY MORTGAGE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HANLEY MORTGAGE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HANLEY MORTGAGE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HANLEY MORTGAGE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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