Nm Mortgages Ltd.. Head office in Crickhowell. Check Director.

Nm Mortgages Ltd., Crickhowell

Nm Mortgages Ltd. is a private limited company. Formerly, it was named The Hannah Corporation Limited (changed on 2018-03-13). Located at Russell House, Elvicta Business Park, Crickhowell NP8 1DF, the aforementioned 19 years old enterprise was incorporated on 2005-01-19 and is officially classified as "activities of insurance agents and brokers" (Standard Industrial Classification: 66220).
1 director can be found in the enterprise: Benjamin S. (appointed on 20 March 2023).

About
Name: Nm Mortgages Ltd.
Number: 05336870
Incorporation date: 2005-01-19
End of financial year: 30 June


Address:	Russell House Elvicta Business Park Crickhowell NP8 1DF
SIC code:	66220 - Activities of insurance agents and brokers

Company staff

People with significant control

Ensco 2023 Limited

20 March 2023

Address	76 Bassett Green Road, Southampton, SO16 3DZ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	14203625
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hannah Limited

6 April 2016 - 20 March 2023

Address	Essex House Medway Corporate Centre, Rutherford Close, Stevenage, Northamptonshire, SG1 2EF, England
Legal authority	Uk Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	06061352
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2013-12-31	2015-06-30	2016-06-30	2017-06-30
Current Assets	294,077	415,301	633,120	1,388,710
Fixed Assets	221,454	795,617	734,024	33,271
Intangible Fixed Assets	206,250	688,500	636,500	-
Number Shares Allotted	-	100	100	-
Shareholder Funds	91,580	315,883	805,381	-
Tangible Fixed Assets	15,204	107,117	97,524	-
Total Assets Less Current Liabilities	94,621	529,907	910,618	918,867

The deadline for Nm Mortgages Ltd. confirmation statement filing is 2024-02-02. The last confirmation statement was sent on 2023-01-19. The date for the next annual accounts filing is 31 March 2024. Previous accounts filing was submitted for the time period up until 30 June 2022.

2 persons of significant control are listed in the Companies House, namely: Ensco 2023 Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Bassett Green Road, SO16 3DZ Southampton. Hannah Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Medway Corporate Centre, Rutherford Close, SG1 2EF Stevenage, Northamptonshire.

Company filing

Filter filings by category:

Type		Free download
AD01	New registered office address 1 Pirelli Way Eastleigh SO50 5GE. Change occurred on December 18, 2023. Company's previous address: Russell House Elvicta Business Park Crickhowell NP8 1DF Wales. filed on: 18th, December 2023 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address 1 Pirelli Way Eastleigh SO50 5GE. Change occurred on December 18, 2023. Company's previous address: Russell House Elvicta Business Park Crickhowell NP8 1DF Wales. filed on: 18th, December 2023 \| address	Free Download (1 page)
AA	Full accounts data made up to June 30, 2022 filed on: 26th, April 2023 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to June 30, 2021 filed on: 18th, March 2022 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to June 30, 2020 filed on: 27th, April 2021 \| accounts	Free Download (34 pages)
AA	Full accounts data made up to June 30, 2019 filed on: 27th, January 2020 \| accounts	Free Download (24 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 5th, February 2019 \| accounts	Free Download (21 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, March 2018 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on March 13, 2018 filed on: 13th, March 2018 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AD02	New sail address 16 High Street Rushden NN10 0PR. Change occurred at an unknown date. Company's previous address: Portland House 13 Station Road Kettering Northamptonshire NN15 7HH. filed on: 7th, February 2018 \| address	Free Download (1 page)
AD01	New registered office address Russell House Elvicta Business Park Crickhowell NP8 1DF. Change occurred on December 18, 2017. Company's previous address: 16 High Street Rushden Northamptonshire NN10 0PR England. filed on: 18th, December 2017 \| address	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 14th, December 2017 \| resolution	Free Download (26 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 23rd, November 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 31st, March 2017 \| accounts	Free Download (8 pages)
AD01	New registered office address 16 High Street Rushden Northamptonshire NN10 0PR. Change occurred on July 25, 2016. Company's previous address: Christchurch House the Embankment Wellingborough Northants NN8 1LD. filed on: 25th, July 2016 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 31st, March 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 19, 2016 filed on: 22nd, January 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 22, 2016: 100.00 GBP capital
AD03	Registered inspection location new location: Portland House 13 Station Road Kettering Northamptonshire NN15 7HH. filed on: 16th, October 2015 \| address	Free Download (1 page)
AA01	Accounting period ending changed to December 31, 2014 (was June 30, 2015). filed on: 30th, June 2015 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 19, 2015 filed on: 13th, February 2015 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on November 14, 2014 filed on: 14th, November 2014 \| resolution
AD01	New registered office address Christchurch House the Embankment Wellingborough Northants NN8 1LD. Change occurred on October 22, 2014. Company's previous address: 7 Sheep Street Wellingborough Northants NN8 1BL. filed on: 22nd, October 2014 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on October 20, 2014 filed on: 20th, October 2014 \| resolution	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 16th, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 19, 2014 filed on: 19th, March 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 19, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 3rd, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 19, 2013 filed on: 6th, March 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 3rd, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 19, 2012 filed on: 2nd, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 4th, October 2011 \| accounts	Free Download (5 pages)
SH01	Capital declared on October 31, 2010: 100.00 GBP filed on: 17th, March 2011 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 19, 2011 filed on: 17th, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 5th, October 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 19, 2010 filed on: 25th, February 2010 \| annual return	Free Download (5 pages)
AD02	Notification of SAIL filed on: 10th, February 2010 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 3rd, November 2009 \| accounts	Free Download (5 pages)
363a	Period up to January 29, 2009 - Annual return with full member list filed on: 29th, January 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 22nd, October 2008 \| accounts	Free Download (5 pages)
287	Registered office changed on 20/06/2008 from 3RD floor avon house tithe barn road wellingborough northamptonshire NN8 1DH filed on: 20th, June 2008 \| address	Free Download (1 page)
363a	Period up to February 6, 2008 - Annual return with full member list filed on: 6th, February 2008 \| annual return	Free Download (2 pages)
363a	Period up to February 6, 2008 - Annual return with full member list filed on: 6th, February 2008 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 26th, January 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 26th, January 2007 \| accounts	Free Download (2 pages)
363a	Period up to January 19, 2007 - Annual return with full member list filed on: 19th, January 2007 \| annual return	Free Download (2 pages)
363a	Period up to January 19, 2007 - Annual return with full member list filed on: 19th, January 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 24th, April 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 24th, April 2006 \| accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 2nd, March 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 2nd, March 2006 \| accounts	Free Download (1 page)
363a	Period up to January 26, 2006 - Annual return with full member list filed on: 26th, January 2006 \| annual return	Free Download (2 pages)
363a	Period up to January 26, 2006 - Annual return with full member list filed on: 26th, January 2006 \| annual return	Free Download (2 pages)
287	Registered office changed on 13/04/05 from: portland house 13 station road kettering northamptonshire NN15 7HH filed on: 13th, April 2005 \| address	Free Download (1 page)
287	Registered office changed on 13/04/05 from: portland house 13 station road kettering northamptonshire NN15 7HH filed on: 13th, April 2005 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, January 2005 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 19th, January 2005 \| incorporation	Free Download (15 pages)

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