Homeloan Management Limited

Company details

Type

Private Limited Company

Incorporated

1988-01-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · FULL

Next accounts due

2027-09-30 in 469 days

Confirmation statement

last made up 2026-02-03 · next due 2027-02-17

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (34)

• Milburn, Aaron Richard · Director appointed 2026-05-01
• Gemmell, Fraser Mcleod, Dr · Director appointed 2026-04-02
• Gibbons, Michael Thomas · Director appointed 2026-03-30
• Agafonova, Ganna · Director appointed 2026-03-13
• Botic, Vladislav · Director appointed 2026-03-13
• Ray, Hillary Frances Elizabeth · Director appointed 2026-03-13
• Eeles, Sharon · Secretary appointed 2026-02-01
• Ali, Peter Aeneas · Director appointed 2018-08-20 resigned 2026-03-13
• Matthews, Judith Mary · Secretary appointed 2024-01-24 resigned 2026-02-01
• Franklin, Timothy Alan · Director appointed 2019-10-04 resigned 2026-02-01
• Banks, Richard Lee · Director appointed 2019-09-24 resigned 2026-02-01
• Botha, Llewellyn Kevan · Secretary appointed 2014-11-17 resigned 2024-01-25
• Esmail, Rizwana · Secretary appointed 2022-01-01 resigned 2022-05-27
• Dolbear, Jonathan · Secretary appointed 2014-11-17 resigned 2021-07-23
• Braithwaite, Philip Charles · Director appointed 2013-11-28 resigned 2019-10-22
• Costigan, Patrick Michael · Director appointed 2015-09-30 resigned 2018-08-20
• Freeley, Andrew Paul · Director appointed 2016-06-09 resigned 2016-09-19
• Hood, James Terence · Director appointed 2014-11-17 resigned 2015-09-16
• Fleet, Mark Russell · Director appointed 2012-04-19 resigned 2014-11-17
• Gibson, John Joseph · Secretary appointed 2011-02-08 resigned 2014-11-17
• Cutter, David John · Director appointed 2006-01-01 resigned 2014-11-17
• Bedford, Nicolas Norman · Director appointed 2012-11-14 resigned 2014-04-22
• Brodie, Brian Edward · Director appointed 2007-01-14 resigned 2011-10-26
• Davidson, Gillian Mary · Secretary appointed 2006-10-01 resigned 2011-02-08
• Goodfellow, John Graham · Director resigned 2008-12-31
• Haggerty, Stephen William · Director appointed 1995-03-13 resigned 2008-02-01
• Grant, David · Director appointed 2002-01-02 resigned 2008-01-11
• Blythe, Elizabeth Anne · Director appointed 1999-06-01 resigned 2007-10-31
• Dawson, John William · Secretary appointed 1993-03-03 resigned 2006-09-30
• Fletcher, Timothy · Director appointed 2001-03-16 resigned 2004-09-06
• Fell, Harry Gillies · Director appointed 1999-01-22 resigned 2001-04-23
• Blizzard, Robert Steven · Director resigned 1995-10-20
• Hepworth, Ian Richard · Director resigned 1993-04-23
• Jeanes, John Arthur · Director resigned 1993-03-03

People with significant control (2)

• Computershare Investments (Uk) (No. 3) Limited Ceased 2026-02-01
  Corporate Entity Psc · notified 2016-04-08
  Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm
• Advantage Odyssey Limited Active
  Corporate Entity Psc · notified 2026-02-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-05-01 Appointment of director AP01 Officers
• 2026-04-30 Termination director company with name termination date TM01 Officers
• 2026-04-02 Appointment of director AP01 Officers
• 2026-03-30 Appointment of director AP01 Officers
• 2026-03-13 Appointment of director AP01 Officers
• 2026-03-13 Appointment of director AP01 Officers
• 2026-03-13 Appointment of director AP01 Officers
• 2026-03-13 Termination director company with name termination date TM01 Officers
• 2026-02-24 Full accounts (paper) AA Accounts
• 2026-02-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-02-03 Move registers to sail company with new address AD03 Address
• 2026-02-02 Change sail address company with old address new address AD02 Address
• 2026-02-02 Change account reference date company current extended AA01 Accounts
• 2026-02-02 Move registers to sail company with new address AD03 Address
• 2026-02-02 Appointment of secretary AP03 Officers

Showing the 15 most recent filings. View full filing history at Companies House.