Slater Hogg Mortgages Limited

Active04206425 Private limited company
Incorporated
26 April 2001 (25 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Dormant
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (21 former)
5 August 2026
Appointed Pitman, Richard Matthew as Director
6 July 2026
Resigned Twigg, Richard John as Director
30 November 2021
Resigned Williams, Gareth Rhys as Secretary
31 March 2021
Resigned Creffield, Paul Lewis as Director
8 March 2021
Resigned Curran, Peter as Director
8 March 2021
Appointed Scott, Adrian Paul as Director
8 March 2021
Appointed Twigg, Richard John as Director
24 July 2018
Appointed Creffield, Paul Lewis as Director
2 May 2018
Resigned Dixon, Paul Michael as Director
30 June 2016
Appointed Curran, Peter as Director
30 June 2016
Appointed Dixon, Paul Michael as Director
30 June 2016
Resigned Perkin, John Arthur as Director
9 February 2016
Resigned Luck, Michael as Director
16 October 2015
Resigned Parker, Carl Graham as Director
19 June 2015
Resigned Pennells, Andrew Michael as Director
31 July 2014
Resigned Green, Mark Steven as Director
14 July 2014
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
30 June 2014
Appointed Parker, Carl Graham as Director
24 October 2011
Resigned Scarff, Robert Alan, Mr. as Director
16 September 2011
Appointed Williams, Gareth Rhys as Secretary
16 September 2011
Resigned Mcgregor, Glenn Frederick as Director
16 September 2011
Resigned Mcgregor, Glenn Frederick as Secretary
23 October 2009
Appointed Pennells, Andrew Michael as Director
12 May 2006
Appointed Luck, Michael as Director
30 March 2006
Appointed Scarff, Robert Alan, Mr. as Director
30 March 2006
Appointed Green, Mark Steven as Director
30 March 2006
Appointed Perkin, John Arthur as Director
30 March 2006
Resigned Pennells, Andrew Michael as Director
7 April 2005
Resigned Fitzjohn, Gerald Roy as Director
22 February 2005
Appointed Pennells, Andrew Michael as Director
31 January 2005
Resigned Nower, Michael Charles as Director
31 January 2005
Resigned Williams, John as Director
14 October 2004
Appointed Fitzjohn, Gerald Roy as Director
13 October 2004
Appointed Nower, Michael Charles as Director
12 October 2004
Resigned White, Gary as Director
12 October 2004
Resigned Timms, David Alan as Director
2 September 2002
Appointed Timms, David Alan as Director
25 September 2001
Appointed Williams, John as Director
25 September 2001
Appointed Mcgregor, Glenn Frederick as Secretary
25 September 2001
Appointed White, Gary as Director
25 September 2001
Appointed Mcgregor, Glenn Frederick as Director
25 September 2001
Resigned Law, Shirley Gaik Heah as Secretary
25 September 2001
Resigned Williams, Gareth Rhys as Director
26 April 2001
Appointed Law, Shirley Gaik Heah as Secretary
26 April 2001
Appointed Williams, Gareth Rhys 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
Right to appoint and remove directors
Limited By Shares
Reg. no. 1837522

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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