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Slater Hogg Mortgages Limited

04206425

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Countrywide House 6 Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes, MK7 8JT
Incorporated 26/04/2001

Previously known as

Countrywide Mortgage Advisers Limited · until 28/10/2005
Countrywide Lending Solutions Limited · until 11/10/2004

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

64999
Other financial service activities

Officers

Oakwood Corporate Secretary Limited

secretary · Since 14/07/2014

BRITISH

Also on 2749 other boards

Mr Adrian Paul Scott

director · Since 08/03/2021

GROUP LENDER SERVICES MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 42 other boards

Richard Matthew Pitman

director · Since 05/08/2026

BRITISH · UNITED KINGDOM · Age 37

Oakwood Corporate Secretary Limited

corporate secretary · Since 14/07/2014

Reg: 7038430

Also on 2749 other boards

Richard John Twigg

director · Since 08/03/2021

British · England · Age 61

Adrian Paul Scott

director · Since 08/03/2021

British · United Kingdom · Age 63

Former

Shirley Gaik Heah Law

secretary · Resigned 25/09/2001

Gareth Rhys Williams

director · Resigned 25/09/2001

Gary White

director · Resigned 12/10/2004

David Alan Timms

director · Resigned 12/10/2004

John Williams

director · Resigned 31/01/2005

Michael Charles Nower

director · Resigned 31/01/2005

Gerald Roy Fitzjohn

director · Resigned 07/04/2005

Andrew Michael Pennells

director · Resigned 30/03/2006

Glenn Frederick Mcgregor

secretary · Resigned 16/09/2011

Glenn Frederick Mcgregor

director · Resigned 16/09/2011

Robert Alan Scarff

director · Resigned 24/10/2011

Mark Steven Green

director · Resigned 31/07/2014

Andrew Michael Pennells

director · Resigned 19/06/2015

Carl Graham Parker

director · Resigned 16/10/2015

Michael Luck

director · Resigned 09/02/2016

John Arthur Perkin

director · Resigned 30/06/2016

Paul Michael Dixon

director · Resigned 02/05/2018

Peter Curran

director · Resigned 08/03/2021

Paul Lewis Creffield

director · Resigned 31/03/2021

Gareth Rhys Williams

secretary · Resigned 30/11/2021

Mr Richard John Twigg

director · Resigned 06/07/2026

Persons with Significant Control

Countrywide Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, LU7 1GN

Reg: 1837522 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 29/04/2020Registered 04/05/2020Satisfied 23/03/2021
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE)

Created 04/07/2019Registered 04/07/2019Satisfied 23/03/2021

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1Countrywide House 6 Caldecotte Lake Business Park
2026-07-08

COUNTRYWIDE HOUSE 6 CALDECOTTE LAKE BUSINESS PARK

post townMilton Keynes
2026-07-08

MILTON KEYNES