CHL Mortgages for Intermediaries Limited

Active12954007 Private limited company
Incorporated
15 October 2020 (6 years)
Previously known as
CHL for Intermediaries Limited (until 18 February 2021)
Hackremco (No. 2671) Limited (until 17 February 2021)
Industry
Activities of mortgage finance companies (64922)
Directors
Paul Jonathan Noble
Owned by
Paul Elliott Singer
Accounts type
Full
Region
Wales
Address
Chetwood Bank Ellice Way
Wrexham Technology Park
Wrexham
LL13 7YT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Noble, Paul Jonathan
Director · Appointed 16 October 2024
British
Born November 1973
Director · Appointed 20 May 2024
British
Born July 1980 (46)
Officer history (7 former)
16 October 2024
Resigned Mielczarek, Andrew Ray as Director
16 October 2024
Appointed Noble, Paul Jonathan as Director
4 October 2024
Resigned Masding, Jeremy John as Director
20 May 2024
Appointed Allsop, Charles Simon Lewis as Director
20 May 2024
Appointed Mielczarek, Andrew Ray as Director
20 May 2024
Resigned Young, Hilary Susanna as Secretary
20 May 2024
Resigned Kelly, Lee James as Director
20 May 2024
Resigned Baaijens, Lukas Christiaan as Director
7 April 2021
Appointed Young, Hilary Susanna as Secretary
23 February 2021
Appointed Masding, Jeremy John as Director
23 February 2021
Appointed Baaijens, Lukas Christiaan as Director
12 February 2021
Appointed Kelly, Lee James as Director
12 February 2021
Resigned Hackwood Secretaries Limited as Corporate Secretary
12 February 2021
Resigned Newcombe, Paul Alan as Director
15 October 2020
Appointed Hackwood Secretaries Limited as Corporate Secretary
15 October 2020
Appointed Newcombe, Paul Alan as Director

Ownership 2 active

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

Corporate entity · Notified 20 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09964966
Paul Elliott Singer
Individual · Notified 20 May 2024
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
American
Born August 1944 (82)
Former controllers (2)
20 May 2024
Ceased Stephen Andrew Feinberg — Owns 75–100% of shares (as a firm)
16 February 2021
Ceased Hackwood Secretaries Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Arrowsmiths No 1 Limited Owns 75–100% of shares
CHL Mortgages for Intermediaries Limited This company Owns 75–100% of shares

Filings 49

DateDescriptionMade Up ToPagesPDF
8 September 2026Change of details for a person with significant control
16 March 2026Director's details changed
4 March 2026Confirmation statement with no updates16 January 2026
3 January 2026Full accounts31 March 2025
1 December 2025Registered office address changed
Show all 49 filings

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