STONEHILL MORTGAGES LTD

STONEHILL MORTGAGES LTD is an active private limited company, incorporated on 1 August 2019. The nature of the business is Activities of mortgage finance companies. The company's registered office is on Long Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. STONEHILL MORTGAGES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	80-83 LONG LANE
Post Town	LONDON
Country	ENGLAND
Postcode	EC1A 9ET

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	14/08/2024
Last Made Up Date	31/07/2023

Return

Next Due Date	29/08/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64922 - Activities of mortgage finance companies

Company Name History

From incorporation onwards:

STONEHILL MORTGAGES LTD

Directors

(The company's officers)

MR ALISTAIR DAVID MCGLYNN

(~54 year old British national)

80-83 LONG LANE, LONDON, EC1A 9ET, ENGLAND

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/11/2023

MR JAMES MICHAEL MCGLYNN

(~50 year old English national)

80-83 LONG LANE, LONDON, EC1A 9ET, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/08/2019

Shareholders

(Persons of Significant Control)

Mr James Michael Mcglynn

(~50 year old English national)

80-83, Long Lane, London, EC1A 9ET, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/08/2019

Mr Alistair David Mcglynn

(~54 year old British national)

80-83, Long Lane, London, EC1A 9ET, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 11/11/2023

Connections

(Shared officers)

THE UK PELLET COUNCIL

MR ALISTAIR DAVID MCGLYNN

Source: Companies House

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)