HK Mortgages Limited

Company Name	HK Mortgages Limited
Directors	Julie Claire Kelly and Julie Claire Zanelli
Company Status	Active
Company Number	SC225548
Category	Private Limited Company
Incorporation Date	21 November 2001(22 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Miss Julie Claire Kelly
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 July 2008(6 years, 7 months after company formation)
Appointment Duration	15 years, 9 months
Role	Mortgage Adviser
Country of Residence	Scotland
Correspondence Address	88 Henderson Street Bridge Of Allan Stirling FK9 4HA Scotland

Director Name	Mrs Julie Claire Zanelli
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 July 2008(6 years, 7 months after company formation)
Appointment Duration	15 years, 9 months
Role	Mortgage Adviser
Country of Residence	Scotland
Correspondence Address	88 Henderson Street Bridge Of Allan Stirling FK9 4HA Scotland

Secretary Name	Julie Claire Kelly
Nationality	British
Status	Current
Appointed	01 July 2008(6 years, 7 months after company formation)
Appointment Duration	15 years, 9 months
Role	Mortgage Adviser
Correspondence Address	88 Henderson Street Bridge Of Allan Stirling FK9 4HA Scotland

Secretary Name	Mrs Julie Claire Zanelli
Nationality	British
Status	Current
Appointed	01 July 2008(6 years, 7 months after company formation)
Appointment Duration	15 years, 9 months
Role	Mortgage Adviser
Correspondence Address	88 Henderson Street Bridge Of Allan Stirling FK9 4HA Scotland

Director Name	Mrs Chelanne Hale
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2001(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	50 Burns Avenue The Inches Larbert Stirlingshire FK5 4FB Scotland

Director Name	Mrs Madalaine Ann Scott Kelly
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(9 years after company formation)
Appointment Duration	3 years (resigned 01 December 2013)
Role	Mortgage Advisor
Country of Residence	Scotland
Correspondence Address	88 Henderson Street Bridge Of Allan Stirling FK9 4HA Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	21 November 2001(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 November 2001(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Contact

Website	hkmortgages.co.uk
Email address	[email protected]
Telephone	01786 431750
Telephone region	Stirling

Location

Registered Address	88 Henderson Street Bridge Of Allan Stirling FK9 4HA Scotland
Constituency	Stirling
Ward	Dunblane and Bridge of Allan
Address Matches	2 other UK companies use this postal address

Shareholders

10 at £1	Julie Claire Kelly 100.00% Ordinary

Financials

Year	2014
Net Worth	£139
Cash	£8,836
Current Liabilities	£11,995

Accounts

Latest Accounts	30 November 2023 (4 months, 3 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	19 November 2023 (5 months ago)
Next Return Due	3 December 2024 (7 months, 2 weeks from now)

Filing History

3 December 2020	Confirmation statement made on 21 November 2020 with updates (4 pages)
28 August 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
21 November 2019	Confirmation statement made on 21 November 2019 with updates (4 pages)
29 May 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
5 December 2018	Confirmation statement made on 21 November 2018 with no updates (3 pages)
26 July 2018	Total exemption full accounts made up to 30 November 2017 (10 pages)
27 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
22 June 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
22 June 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
23 November 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
16 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
16 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
25 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 10 (4 pages)
25 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 10 (4 pages)
24 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
24 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
25 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 10 (4 pages)
25 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 10 (4 pages)
24 November 2014	Termination of appointment of Madalaine Ann Scott Kelly as a director on 1 December 2013 (1 page)
24 November 2014	Termination of appointment of Madalaine Ann Scott Kelly as a director on 1 December 2013 (1 page)
24 November 2014	Termination of appointment of Madalaine Ann Scott Kelly as a director on 1 December 2013 (1 page)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
27 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 10 (5 pages)
27 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 10 (5 pages)
26 August 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
26 August 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
22 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
22 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
27 July 2012	Secretary's details changed for Julie Claire Kelly on 27 July 2012 (1 page)
27 July 2012	Secretary's details changed for Julie Claire Kelly on 27 July 2012 (1 page)
27 July 2012	Director's details changed for Julie Claire Kelly on 27 July 2012 (2 pages)
27 July 2012	Director's details changed for Julie Claire Kelly on 27 July 2012 (2 pages)
12 June 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
12 June 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
9 March 2012	Registered office address changed from Forsyth House Lomond Ct Castle Business Park Stirling FK9 4TU on 9 March 2012 (1 page)
9 March 2012	Registered office address changed from Forsyth House Lomond Ct Castle Business Park Stirling FK9 4TU on 9 March 2012 (1 page)
9 March 2012	Registered office address changed from Forsyth House Lomond Ct Castle Business Park Stirling FK9 4TU on 9 March 2012 (1 page)
29 November 2011	Director's details changed for Julie Claire Kelly on 1 August 2011 (2 pages)
29 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
29 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
29 November 2011	Director's details changed for Julie Claire Kelly on 1 August 2011 (2 pages)
29 November 2011	Director's details changed for Julie Claire Kelly on 1 August 2011 (2 pages)
28 March 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
28 March 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
12 January 2011	Statement of capital following an allotment of shares on 10 January 2011 GBP 10 (3 pages)
12 January 2011	Statement of capital following an allotment of shares on 10 January 2011 GBP 10 (3 pages)
8 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
8 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
6 December 2010	Appointment of Mrs Madalaine Ann Scott Kelly as a director (2 pages)
6 December 2010	Termination of appointment of Chelanne Hale as a director (1 page)
6 December 2010	Termination of appointment of Chelanne Hale as a director (1 page)
6 December 2010	Appointment of Mrs Madalaine Ann Scott Kelly as a director (2 pages)
8 June 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
8 June 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
20 January 2010	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
20 January 2010	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Julie Claire Kelly on 1 December 2009 (2 pages)
18 January 2010	Director's details changed for Julie Claire Kelly on 1 December 2009 (2 pages)
18 January 2010	Director's details changed for Julie Claire Kelly on 1 December 2009 (2 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
5 January 2009	Return made up to 21/11/08; full list of members (4 pages)
5 January 2009	Return made up to 21/11/08; full list of members (4 pages)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
1 July 2008	Resolutions RES13 ‐ New officer&resignations/transfer shares 19/06/2008 (1 page)
1 July 2008	Resolutions RES13 ‐ New officer&resignations/transfer shares 19/06/2008 (1 page)
1 July 2008	Director and secretary appointed julie claire kelly logged form (2 pages)
1 July 2008	Appointment terminate, director and secretary madalaine ann scott kelly logged form (1 page)
1 July 2008	Appointment terminate, director and secretary madalaine ann scott kelly logged form (1 page)
1 July 2008	Director and secretary appointed julie claire kelly logged form (2 pages)
12 December 2007	Return made up to 21/11/07; full list of members (2 pages)
12 December 2007	Return made up to 21/11/07; full list of members (2 pages)
2 October 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
2 October 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
4 December 2006	Return made up to 21/11/06; full list of members (2 pages)
4 December 2006	Return made up to 21/11/06; full list of members (2 pages)
7 April 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
7 April 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
8 December 2005	Director's particulars changed (1 page)
8 December 2005	Return made up to 21/11/05; full list of members (2 pages)
8 December 2005	Director's particulars changed (1 page)
8 December 2005	Return made up to 21/11/05; full list of members (2 pages)
30 September 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
30 September 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
22 November 2004	Return made up to 21/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 November 2004	Return made up to 21/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 June 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
29 June 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
15 January 2004	Return made up to 21/11/03; full list of members (7 pages)
15 January 2004	Return made up to 21/11/03; full list of members (7 pages)
9 June 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
9 June 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
20 November 2002	Return made up to 21/11/02; full list of members 363(287) ‐ Registered office changed on 20/11/02 (7 pages)
20 November 2002	Return made up to 21/11/02; full list of members 363(287) ‐ Registered office changed on 20/11/02 (7 pages)
17 December 2001	Director resigned (1 page)
17 December 2001	New secretary appointed;new director appointed (2 pages)
17 December 2001	Director resigned (1 page)
17 December 2001	Secretary resigned (1 page)
17 December 2001	New director appointed (2 pages)
17 December 2001	Secretary resigned (1 page)
17 December 2001	New secretary appointed;new director appointed (2 pages)
17 December 2001	New director appointed (2 pages)
21 November 2001	Incorporation (14 pages)
21 November 2001	Incorporation (14 pages)

HK Mortgages Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland