Counties Home Loan Management Limited

Active02436601 Private limited company

Incorporated: 26 October 1989 (37 years)
Industry: Banks (64191)
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
Activities of mortgage finance companies (64922)
Financial intermediation not elsewhere classified (64999)
Directors: Laura Shelly Hamp
Mark Alexander Bogard
Owned by: National Counties Building Society
Accounts type: Full
Region: South East
Address: 30 Church Street
Epsom
Surrey
KT17 4NL

Website & contact details

Group website: www.chlm.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 15 May 2027
Last conf. stmt: 1 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hamp, Laura Shelly

Director · Appointed 1 July 2026

British

Born February 1986 (40)

Bogard, Mark Alexander

Director · Appointed 24 November 2022

Also at Alexander Hall Associates Limited, Goodeffect Limited, Eleven Eton Avenue Limited · more companies

British

Born January 1962 (64)

Officer history (12 former)

1 July 2026

Resigned Barnard, Andrew David as Director

1 July 2026

Appointed Hamp, Laura Shelly as Director

24 April 2024

Resigned Hughes, Rodger Grant as Director

24 November 2022

Appointed Bogard, Mark Alexander as Director

4 November 2022

Resigned Croft, Christopher Rendell as Director

24 December 2018

Appointed Barnard, Andrew David as Director

24 April 2018

Resigned Fry, Christopher James as Director

30 April 2015

Resigned Williams, Polly Ann as Director

30 April 2015

Appointed Hughes, Rodger Grant as Director

1 May 2014

Appointed Croft, Christopher Rendell as Director

30 April 2014

Resigned Gration, Anthony Philip as Director

30 April 2014

Resigned Gration, Anthony Philip as Secretary

7 May 2012

Resigned Milton, John Stephen as Director

28 April 2010

Resigned Batchelor, Paul Anthony as Director

28 April 2010

Appointed Fry, Christopher James as Director

25 June 2007

Appointed Williams, Polly Ann as Director

25 April 2007

Resigned Wayt, John Lancaster as Director

21 April 2004

Appointed Batchelor, Paul Anthony as Director

21 April 2004

Resigned Ward, Haydn, Dr as Director

3 October 2002

Appointed Gration, Anthony Philip as Director

1 May 1992

Appointed Gration, Anthony Philip as Secretary

1 May 1992

Resigned Perks, Michael as Secretary

Ownership 1 active

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

National Counties Building Society

Corporate entity · Notified 30 June 2016

Owns 75–100% of shares

Building Society

Reg. no. 218b

Filings 119

Date	Description	Made Up To
4 July 2026	Appointment of a director
1 July 2026	Termination of appointment of a director
1 May 2026	Confirmation statement with updates	1 May 2026
15 April 2026	Full accounts	31 December 2025
2 July 2025	Full accounts	31 December 2024