CompanyTrack
G

GREAT HALL MORTGAGES NO.1 PLC

Active London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
G

GREAT HALL MORTGAGES NO.1 PLC

Other business support service activities n.e.c.

Founded 28 Sept 2006 Active London, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 14 Feb 2025
Confirmation Statement Submitted 25 Sept 2025
Net assets £-13.01M £1.45M 2024 year on year
Total assets £457.60M £87.75M 2024 year on year
Total Liabilities £470.61M £86.30M 2024 year on year
Charges 1
1 outstanding

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Contact & Details

Registered Address

8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom

Credit Report

Discover GREAT HALL MORTGAGES NO.1 PLC's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£42.74M

Decreased by £329.00k (-1%)

Net Assets

-£13.01M

Decreased by £1.45M (-13%)

Total Liabilities

£470.61M

Decreased by £86.30M (-15%)

Turnover

£25.95M

Decreased by £1.98M (-7%)

Employees

N/A

Debt Ratio

103%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 3 resigned
Status
L.d.c. Securitisation Director No. 1 LimitedCorporate-directorUnited KingdomUnknown3 Jul 2025Active
L.d.c. Securitisation Director No. 2 LimitedCorporate-directorUnited KingdomUnknown3 Jul 2025Active
Law Debenture Corporate Services LtdCorporate-secretaryUnited KingdomUnknown28 Sept 2006Active
Mark Howard FilerDirectorBritishUnited Kingdom5811 May 2017Active

Shareholders

Shareholders (2)

The Law Debenture Intermediary Corporation P.l.c.
100.0%
49,99913 Oct 2015
The Law Debenture Trust Corporation P.l.c
0.0%
113 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Law Debenture Intermediary Corporation P.l.c.

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GREAT HALL MORTGAGES NO.1 PLC Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
25 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-18 with no updatesView(3 pages)
7 Jul 2025OfficersTermination of L.D.C. Securitisation Director No. 3 Limited as director on 2025-07-03View(1 page)
7 Jul 2025OfficersAppointment of L.D.C. Securitisation Director No. 1 Limited as director on 2025-07-03View(2 pages)
7 Jul 2025OfficersTermination of L.D.C. Securitisation Director No. 4 Limited as director on 2025-07-03View(1 page)
7 Jul 2025OfficersAppointment of L.D.C. Securitisation Director No. 2 Limited as director on 2025-07-03View(2 pages)
25 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-18 with no updates

7 Jul 2025 Officers

Termination of L.D.C. Securitisation Director No. 3 Limited as director on 2025-07-03

7 Jul 2025 Officers

Appointment of L.D.C. Securitisation Director No. 1 Limited as director on 2025-07-03

7 Jul 2025 Officers

Termination of L.D.C. Securitisation Director No. 4 Limited as director on 2025-07-03

7 Jul 2025 Officers

Appointment of L.D.C. Securitisation Director No. 2 Limited as director on 2025-07-03

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-18 with no updates

4 months ago on 25 Sept 2025

Termination of L.D.C. Securitisation Director No. 3 Limited as director on 2025-07-03

7 months ago on 7 Jul 2025

Appointment of L.D.C. Securitisation Director No. 1 Limited as director on 2025-07-03

7 months ago on 7 Jul 2025

Termination of L.D.C. Securitisation Director No. 4 Limited as director on 2025-07-03

7 months ago on 7 Jul 2025

Appointment of L.D.C. Securitisation Director No. 2 Limited as director on 2025-07-03

7 months ago on 7 Jul 2025