Just Mortgages Direct Limited

Active02412345 Private limited company

What Just Mortgages Direct say about themselves

“Welcome to Just Mortgages. Your Adviser will assist you throughout the home buying, moving or remortgage process to ensure you receive the right guidance.”

— from justmortgages.co.uk
Incorporated
9 August 1989 (37 years)
Previously known as
Haybrook Limited (until 28 January 2014)
Northammer Limited (until 13 February 1990)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
East of England
Address
Colwyn House
Sheepen Place
Colchester
CO3 3LD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
17
Outstanding
1
Part satisfied
0
Satisfied
16

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (12 former)
28 August 2025
Appointed Thomson, Sarah Margaret Elaine as Director
11 July 2019
Appointed Hurdle, Mark Edward as Director
25 May 2018
Resigned Pollington, Lucian Frank Erich as Secretary
21 January 2016
Appointed Phillips, Matthew John as Director
19 January 2016
Resigned Jervis, Russell as Director
22 May 2013
Appointed Lark, Antony Tobias as Director
14 March 2013
Resigned Miles, David Charles as Director
15 January 2008
Resigned Pollington, Lucian Frank Erich as Director
15 January 2008
Appointed Miles, David Charles as Director
15 January 2008
Appointed Jervis, Russell as Director
15 January 2008
Appointed Pollington, Lucian Frank Erich as Secretary
16 November 2007
Resigned Smith, Paul Alick as Director
9 November 2007
Resigned Beaumont, Martin as Secretary
9 November 2007
Appointed Pollington, Lucian Frank Erich as Director
9 November 2007
Appointed Smith, Paul Alick as Secretary
9 November 2007
Appointed Smith, Paul Alick as Director
9 November 2007
Resigned Hassall, John Reginald as Director
9 November 2007
Resigned Peet, Keith Andrew as Director
9 November 2007
Resigned Wragg, Jennah as Director
9 November 2007
Resigned Beaumont, Martin as Director
5 October 2005
Appointed Hassall, John Reginald as Director
18 June 2003
Appointed Wragg, Jennah as Director
30 April 2001
Resigned Brook, Michelle Jane as Director
1 December 1998
Appointed Brook, Michelle Jane as Director
1 July 1998
Resigned Ross, David Philip as Director
1 April 1993
Appointed Ross, David Philip as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 4081664
Former controllers (2)
1 December 2023
Ceased Paul Alick Smith — Owns 75–100% of shares
1 December 2023
Ceased Haybrook Holdings Limited — Owns 25–50% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Spicerhaart Group Limited Owns 75–100% of shares
BJB Professional Services Limited Owns 75–100% of shares
Butters John Bee Limited Owns 75–100% of shares
Central Surveyors Limited Owns 75–100% of shares
Haart Limited Owns 75–100% of shares
Howards (Estate Agents) Limited Owns 75–100% of shares
Just Mortgages Direct Limited This company Owns 75–100% of shares
Mortgages Direct Limited Owns 75–100% of shares
Spicerhaart Corporate Sales Limited Owns 75–100% of shares
Spicerhaart Estate Agents Limited Owns 75–100% of shares
Spicerhaart Group Services Limited Owns 75–100% of shares
Spicerhaart Property Services Limited Owns 75–100% of shares
Valunation Limited Owns 75–100% of shares

Filings 215

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts31 December 2025
3 September 2026Replacement filing for the appointment of a director
3 September 2026Confirmation statement with no updates31 July 2026
1 September 2025Appointment of a director
27 August 2025Full accounts31 December 2024
Show all 215 filings

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