HM

HOUSEHOLD MORTGAGE CORPORATION LIMITED

Dissolved

Company number 02026572

London · Incorporated 10 June 1986

30 Finsbury Square, London, EC2P 2YU

Last updated on 19 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TILEBRIDGE LIMITED · 10 June 1986 – 25 July 1986

HMC MORTGAGE NOTES 9 LIMITED · 25 July 1986 – 30 September 1986

HOUSEHOLD MORTGAGE PLC · 30 September 1986 – 23 March 1987

HOUSEHOLD MORTGAGE CORPORATION PLC · 23 March 1987 – 31 October 2003

Company overview

HOUSEHOLD MORTGAGE CORPORATION LIMITED, a private limited company registered in England and Wales, was dissolved on 26 September 2018 having been incorporated on 10 June 1986. It has changed its name 4 times, most recently from HOUSEHOLD MORTGAGE CORPORATION PLC on 23 March 1987. Its registered office is at 30 Finsbury Square, London, EC2P 2YU. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).

It is controlled by Fn Mortgages Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is JONES, Samantha (appointed 10 October 2016). The company has been served by 50 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 30 November 2016, on 26 April 2017. 257 filings are recorded against the company at Companies House, most recently a gazette filing on 26 September 2018.

Compliance

Annual accounts Up to date
Last filed
30 November 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 November 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JS
JONES, Samantha
Director
10 October 2016
BR
BIRD, Richard William
Director · Resigned
14 June 2016
SK
SHAH, Kalpna
Secretary · Resigned
10 July 2015
PL
PERRIN, Laurence Anne Renee
Director · Resigned
16 February 2015
VB
VAN BUNNIK, Bernardus Petrus Maria
Director · Resigned
1 May 2014
PS
PICKERING, Steven Mark
Director · Resigned
19 June 2012
EK
EVANS, Kellie Victoria
Director · Resigned
23 February 2012
DR
DE RIDDER, Kimon Celicourt Macris, Dr
Director · Resigned
23 February 2012
UM
URIA-FERNANDEZ, Manuel
Director · Resigned
1 August 2011
GC
GUNNIGLE, Clodagh
Director · Resigned
28 January 2011
SA
SIMMONS, Alison
Director · Resigned
12 January 2011
GR
GARDEN, Robert James
Director · Resigned
30 June 2010
XA
XAVIER-PHILLIPS, Agnes, Jp Dl
Director · Resigned
30 June 2010
FI
FERGUSON, Ian George
Director · Resigned
15 September 2008
WI
WILSON, Ian Douglas
Director · Resigned
23 July 2008
JM
JOHAR, Mandeep Singh
Director · Resigned
20 December 2007
HB
HEESE, Bruno
Director · Resigned
6 November 2007
HD
HARVEY, David
Director · Resigned
6 November 2007
FW
FLYNN, William John
Director · Resigned
19 July 2007
NJ
NUTLEY, Julian Stanley
Director · Resigned
11 August 2006
SE
SULLY, Elizabeth Mary
Director · Resigned
11 August 2006
MM
MELLING, Michael John
Director · Resigned
11 August 2006
HR
HUNKIN, Ricky David
Director · Resigned
11 August 2006
BD
BERRY, Duncan Gee
Director · Resigned
11 August 2006
CD
CARSON, David Richard
Director · Resigned
3 October 2005
PA
PUNCH, Andrew Robert
Director · Resigned
3 October 2005
WS
WEBB, Sean
Director · Resigned
28 May 2004
BM
BELLORA, Michael Richard
Director · Resigned
28 May 2004
MA
MOORE, Andrew Geoffrey
Director · Resigned
15 September 2003
HJ
HOLE, Jonathan Graham
Director · Resigned
15 September 2003
SC
SHAVE, Colin John Varnell
Director · Resigned
2 June 2003
SS
SINCLAIR, Stuart William
Director · Resigned
10 April 2003
BJ
BAUM, Jonathan Graydon
Director · Resigned
10 April 2003
SI
STORY, Ian Graham
Director · Resigned
10 April 2003
FS
FN SECRETARY LIMITED
Corporate Secretary · Resigned
10 April 2003
AN
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Corporate Secretary · Resigned
13 May 2002
HR
HOWELL, Ronald Charles George
Director · Resigned
12 March 2001
CI
CAMP, Ian Nigel
Director · Resigned
31 January 2000
MD
MILTON, Douglas George
Director · Resigned
11 May 1999
VT
VARLEY, Tracey Elizabeth
Secretary · Resigned
27 May 1998
SP
SHAMA, Philip Isaac
Director · Resigned
1 April 1996
TA
TOWNSEND, Andrew Christopher
Director · Resigned
1 April 1996
CN
CHARD, Nicola Ruth
Secretary · Resigned
5 January 1996
PD
PRIEST, David Peter
Director · Resigned
31 March 1995
YD
YOUNG, Duncan James Wilson
Director · Resigned
—
CG
COUCH, Gary Charles
Director · Resigned
—
WR
WEIR, Robert John Stuart
Director · Resigned
—
WB
WHITFIELD, Brian Richard Bates
Director · Resigned
—
JA
JACOBS, Alan John
Secretary · Resigned
—
PM
PACKE, Maxwell Gordon
Director · Resigned
—

Persons with significant control

PS
Fn Mortgages Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
26 September 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
26 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
14 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 December 2017 View
Resolution
Resolution
19 December 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
19 December 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
19 December 2017 View
Termination Director Company With Name Termination Date
Officers
3 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
1 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2017 View
Accounts With Accounts Type Dormant
Accounts
26 April 2017 View
Termination Director Company With Name Termination Date
Officers
10 January 2017 View
Appoint Person Director Company With Name Date
Officers
19 October 2016 View
Termination Director Company With Name Termination Date
Officers
14 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2016 View
Appoint Person Director Company With Name Date
Officers
22 June 2016 View
Termination Director Company With Name Termination Date
Officers
22 June 2016 View
Accounts With Accounts Type Dormant
Accounts
10 March 2016 View
Change Person Director Company With Change Date
Officers
18 December 2015 View
Termination Director Company With Name Termination Date
Officers
18 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
15 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
15 July 2015 View
Accounts With Accounts Type Dormant
Accounts
12 March 2015 View
Appoint Person Director Company With Name Date
Officers
27 February 2015 View
Termination Director Company With Name Termination Date
Officers
9 February 2015 View
Miscellaneous
Miscellaneous
7 October 2014 View
Miscellaneous
Miscellaneous
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2014 View
Appoint Person Director Company With Name
Officers
9 May 2014 View
Accounts With Accounts Type Dormant
Accounts
28 January 2014 View
Appoint Person Director Company With Name
Officers
20 November 2013 View
Termination Director Company With Name
Officers
20 September 2013 View
Change Person Director Company
Officers
11 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2013 View
Termination Director Company With Name
Officers
25 July 2013 View
Change Person Director Company With Change Date
Officers
23 July 2013 View
Change Person Director Company With Change Date
Officers
9 July 2013 View
Change Person Director Company With Change Date
Officers
8 July 2013 View
Accounts With Accounts Type Full
Accounts
17 May 2013 View
Termination Director Company With Name
Officers
5 December 2012 View
Change Account Reference Date Company Current Shortened
Accounts
26 November 2012 View
Termination Director Company With Name
Officers
29 October 2012 View
Termination Director Company With Name
Officers
29 October 2012 View
Termination Director Company With Name
Officers
29 October 2012 View
Resolution
Resolution
23 October 2012 View
Memorandum Articles
Incorporation
23 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2012 View
Appoint Person Director Company With Name
Officers
26 June 2012 View
Termination Director Company With Name
Officers
15 June 2012 View
Accounts With Accounts Type Full
Accounts
2 April 2012 View
Termination Director Company With Name
Officers
9 March 2012 View
Appoint Person Director Company With Name
Officers
9 March 2012 View
Appoint Person Director Company With Name
Officers
9 March 2012 View
Change Person Director Company With Change Date
Officers
18 October 2011 View
Resolution
Resolution
18 October 2011 View
Legacy
Capital
18 October 2011 View
Legacy
Insolvency
18 October 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 October 2011 View
Termination Director Company With Name
Officers
15 October 2011 View
Change Person Director Company With Change Date
Officers
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2011 View
Appoint Person Director Company With Name
Officers
15 August 2011 View
Termination Director Company With Name
Officers
12 August 2011 View
Accounts With Accounts Type Dormant
Accounts
11 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 February 2011 View
Appoint Person Director Company With Name
Officers
31 January 2011 View
Appoint Person Director Company With Name
Officers
25 January 2011 View
Change Person Director Company With Change Date
Officers
6 January 2011 View
Termination Director Company With Name
Officers
5 January 2011 View
Change Person Director Company With Change Date
Officers
29 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2010 View
Appoint Person Director Company With Name
Officers
20 July 2010 View
Termination Director Company With Name
Officers
19 July 2010 View
Appoint Person Director Company With Name
Officers
6 July 2010 View
Accounts With Accounts Type Dormant
Accounts
6 February 2010 View
Termination Director Company With Name
Officers
3 February 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Resolution
Resolution
6 January 2010 View
Notice Removal Restriction On Company Articles
Change Of Constitution
6 January 2010 View
Statement Of Companys Objects
Change Of Constitution
6 January 2010 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
28 October 2009 View
Legacy
Annual Return
4 August 2009 View
Accounts With Accounts Type Dormant
Accounts
8 April 2009 View
Legacy
Officers
6 March 2009 View
Legacy
Officers
19 September 2008 View
Legacy
Annual Return
13 August 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Officers
28 April 2008 View
Accounts With Accounts Type Full
Accounts
28 April 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Officers
27 November 2007 View
Legacy
Officers
27 November 2007 View
Legacy
Officers
5 November 2007 View
Legacy
Officers
15 October 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
11 September 2007 View
Legacy
Officers
22 August 2007 View
Legacy
Officers
22 August 2007 View
Legacy
Annual Return
22 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
8 June 2007 View
Accounts With Accounts Type Dormant
Accounts
1 February 2007 View
Legacy
Officers
27 October 2006 View
Legacy
Officers
28 September 2006 View
Legacy
Officers
25 September 2006 View
Legacy
Officers
12 September 2006 View
Legacy
Officers
12 September 2006 View
Legacy
Officers
11 September 2006 View
Legacy
Officers
11 September 2006 View
Legacy
Officers
6 September 2006 View
Legacy
Address
16 August 2006 View
Legacy
Annual Return
16 August 2006 View
Accounts With Accounts Type Full
Accounts
11 July 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Officers
28 December 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2005 View
Legacy
Officers
24 October 2005 View
Legacy
Officers
18 October 2005 View
Legacy
Address
14 October 2005 View
Legacy
Annual Return
5 September 2005 View
Accounts With Accounts Type Full
Accounts
5 April 2005 View
Legacy
Annual Return
16 August 2004 View
Legacy
Officers
21 July 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Officers
1 July 2004 View
Legacy
Officers
21 June 2004 View
Legacy
Officers
18 June 2004 View
Legacy
Officers
18 June 2004 View
Resolution
Resolution
28 April 2004 View
Resolution
Resolution
28 April 2004 View
Resolution
Resolution
28 April 2004 View
Legacy
Officers
26 April 2004 View
Legacy
Officers
7 April 2004 View
Auditors Resignation Company
Auditors
31 October 2003 View
Resolution
Resolution
31 October 2003 View
Resolution
Resolution
31 October 2003 View
Legacy
Reregistration
31 October 2003 View
Re Registration Memorandum Articles
Incorporation
31 October 2003 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
31 October 2003 View
Legacy
Officers
3 October 2003 View
Legacy
Officers
2 October 2003 View
Legacy
Officers
11 September 2003 View
Legacy
Annual Return
16 August 2003 View
Legacy
Officers
16 June 2003 View
Legacy
Officers
16 June 2003 View
Legacy
Officers
30 April 2003 View
Legacy
Officers
28 April 2003 View
Legacy
Officers
28 April 2003 View
Legacy
Officers
28 April 2003 View
Legacy
Officers
26 April 2003 View
Legacy
Officers
26 April 2003 View
Accounts With Accounts Type Full
Accounts
17 April 2003 View
Legacy
Officers
25 January 2003 View
Legacy
Annual Return
20 August 2002 View
Legacy
Officers
6 August 2002 View
Accounts With Accounts Type Full
Accounts
3 August 2002 View
Legacy
Officers
31 May 2002 View
Legacy
Officers
31 May 2002 View
Resolution
Resolution
7 February 2002 View
Legacy
Annual Return
22 August 2001 View
Accounts With Accounts Type Full
Accounts
3 August 2001 View
Legacy
Officers
26 March 2001 View
Legacy
Officers
2 February 2001 View
Legacy
Address
3 October 2000 View
Legacy
Address
14 August 2000 View
Legacy
Annual Return
14 August 2000 View
Accounts With Accounts Type Full
Accounts
31 July 2000 View
Legacy
Officers
26 July 2000 View
Legacy
Officers
25 February 2000 View
Legacy
Officers
17 February 2000 View
Legacy
Annual Return
25 August 1999 View
Auditors Resignation Company
Auditors
19 July 1999 View
Legacy
Officers
21 May 1999 View
Accounts With Accounts Type Full
Accounts
18 May 1999 View
Legacy
Officers
10 May 1999 View
Auditors Resignation Company
Auditors
21 December 1998 View
Legacy
Officers
7 December 1998 View
Legacy
Annual Return
18 August 1998 View
Legacy
Address
15 June 1998 View
Legacy
Officers
15 June 1998 View
Legacy
Officers
15 June 1998 View
Legacy
Address
15 June 1998 View
Accounts With Accounts Type Full
Accounts
12 March 1998 View
Legacy
Annual Return
21 July 1997 View
Legacy
Annual Return
21 July 1997 View
Accounts With Accounts Type Full
Accounts
12 March 1997 View
Legacy
Annual Return
4 September 1996 View
Legacy
Annual Return
4 September 1996 View
Legacy
Annual Return
4 September 1996 View
Accounts With Accounts Type Full
Accounts
8 May 1996 View
Legacy
Officers
22 April 1996 View
Legacy
Officers
22 April 1996 View
Legacy
Officers
22 April 1996 View
Legacy
Officers
15 February 1996 View
Legacy
Officers
24 November 1995 View
Legacy
Accounts
29 September 1995 View
Accounts With Accounts Type Full
Accounts
20 September 1995 View
Legacy
Annual Return
8 August 1995 View
Legacy
Officers
19 July 1995 View
Legacy
Officers
25 April 1995 View
Legacy
Officers
13 April 1995 View
Legacy
Officers
13 April 1995 View
Auditors Resignation Company
Auditors
17 January 1995 View
Auditors Resignation Company
Auditors
17 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
12 December 1994 View
Accounts With Accounts Type Full
Accounts
26 August 1994 View
Legacy
Annual Return
18 August 1994 View
Legacy
Officers
4 July 1994 View
Legacy
Annual Return
22 August 1993 View
Accounts With Accounts Type Full
Accounts
22 August 1993 View
Legacy
Officers
7 July 1993 View
Accounts With Accounts Type Full
Accounts
18 September 1992 View
Legacy
Annual Return
7 September 1992 View
Legacy
Address
23 July 1992 View
Legacy
Officers
20 February 1992 View
Accounts With Accounts Type Full
Accounts
2 September 1991 View
Legacy
Annual Return
2 September 1991 View
Legacy
Annual Return
29 August 1990 View
Accounts With Accounts Type Full
Accounts
29 August 1990 View
Legacy
Officers
21 November 1989 View
Legacy
Officers
21 November 1989 View
Accounts With Accounts Type Full
Accounts
5 September 1989 View
Legacy
Annual Return
4 September 1989 View
Legacy
Officers
1 September 1989 View
Legacy
Officers
13 July 1989 View
Legacy
Annual Return
24 August 1988 View
Accounts With Accounts Type Full
Accounts
24 August 1988 View
Legacy
Officers
10 March 1988 View
Accounts With Accounts Type Full
Accounts
9 October 1987 View
Legacy
Annual Return
9 October 1987 View
Legacy
Gazette
23 March 1987 View
Certificate Change Of Name Company
Change Of Name
23 March 1987 View
Legacy
Capital
24 February 1987 View
Legacy
Capital
19 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
13 November 1986 View
Certificate Change Of Name Company
Change Of Name
30 September 1986 View
Legacy
Reregistration
26 September 1986 View
Legacy
Address
8 August 1986 View
Certificate Change Of Name Company
Change Of Name
25 July 1986 View
Legacy
Officers
18 July 1986 View
Legacy
Address
18 July 1986 View
Certificate Incorporation
Incorporation
10 June 1986 View
Incorporation Company
Incorporation
10 June 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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