PORTMAN FINANCE (LONDON) LTD

PORTMAN FINANCE (LONDON) LTD is an active private limited company, incorporated on 12 February 2014. The nature of the business is Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. The company's registered office is on High Road, Broxbourne. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. PORTMAN FINANCE (LONDON) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08887694
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/02/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 197 HIGH ROAD
Post TownBROXBOURNE
CountyHERTFORDSHIRE
CountryENGLAND
PostcodeEN10 7BN

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2025
Accounts Last Made Up Date31/08/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/07/2024
Last Made Up Date22/06/2023

Return

Next Due Date17/07/2017
Last Made Up Date19/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Company Name History

From incorporation onwards:
PORTMAN FINANCE (LONDON) LTD

Directors

(The company's officers)
MR STEWART EDWARD BARNES
(~59 year old English national)
97 HIGH ROAD, BROXBOURNE, HERTFORDSHIRE, EN10 7BN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/02/2014
MR PETER LUCE ARIEL HARTNELL
(~71 year old British national)
97 HIGH ROAD, BROXBOURNE, HERTFORDSHIRE, EN10 7BN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/06/2015
MR MARTIN CHARLES HAY
(~70 year old British national)
97 HIGH ROAD, BROXBOURNE, HERTFORDSHIRE, EN10 7BN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/02/2014

Shareholders

(Persons of Significant Control)
Mr Peter Luce Ariel Hartnell
(~71 year old British national)
97, High Road, Broxbourne, Hertfordshire, EN10 7BN, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR MARTIN CHARLES HAY
  • MR MARTIN CHARLES HAY
  • MR MARTIN CHARLES HAY
  • MR MARTIN CHARLES HAY
  • MR MARTIN CHARLES HAY
  • MR MARTIN CHARLES HAY
  • MR STEWART EDWARD BARNES
  • MR MARTIN CHARLES HAY
HOMECROFT PROPERTY CO LIMITED
  • MR MARTIN CHARLES HAY
  • MR MARTIN CHARLES HAY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PORTMAN FINANCE (LONDON) LTD: Maps

Maps show the location of the postcode of the registered office, EN10 7BN.

Map of PORTMAN FINANCE (LONDON) LTD at local scale
Map of PORTMAN FINANCE (LONDON) LTD at local scale
Map of PORTMAN FINANCE (LONDON) LTD at district scale
Map of PORTMAN FINANCE (LONDON) LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EN10 7BN

Other companies with registered offices in EN10 7BN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)