JUST MORTGAGES DIRECT LIMITED

Company summary

Confirmation statement overdue

Company number: 02412345
Status: ACTIVE
Incorporated / age: 9 August 198937 years
Registered office: Colwyn House, Sheepen Place, Colchester, Essex, CO3 3LD
Accounts due: 30 September 2026
Confirmation statement due: 14 August 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 15:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Colwyn House, Sheepen Place, Colchester, Essex, CO3 3LD
Nature of business
Financial intermediation not elsewhere classified
Previous company names
HAYBROOK LIMITED
NORTHAMMER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, Paul Alick ACTIVE	Secretary	09 Nov 2007				Colwyn House, Sheepen Place, Colchester, Essex, CO3 3LD, United Kingdom
HURDLE, Mark Edward ACTIVE	Director	11 Jul 2019		England	August 1966	Colwyn House, Sheepen Place, Colchester, Essex, CO3 3LD
LARK, Antony Tobias ACTIVE	Director	22 May 2013		United Kingdom	September 1972	Colwyn House, Sheepen Place, Colchester, Essex, CO3 3LD, United Kingdom
PHILLIPS, Matthew John ACTIVE	Director	21 Jan 2016		United Kingdom	November 1963	27 Greenfinches, Hempstead, Kent, ME7 3PN, United Kingdom
THOMSON, Sarah Margaret Elaine ACTIVE	Director	28 Aug 2025		England	April 1974	Colwyn House, Sheepen Place, Colchester, Essex, CO3 3LD
BEAUMONT, Martin RESIGNED	Secretary		09 Nov 2007			Highcroft House, 15 Southwood Avenue, Dronfield, Derbyshire, S18 1YN
POLLINGTON, Lucian Frank Erich RESIGNED	Secretary	15 Jan 2008	25 May 2018			Colwyn House, Sheepen Place, Colchester, Essex, CO3 3LD, United Kingdom
BEAUMONT, Martin RESIGNED	Director		09 Nov 2007	England	June 1954	Highcroft House, 15 Southwood Avenue, Dronfield, Derbyshire, S18 1YN
BROOK, Michelle Jane RESIGNED	Director	01 Dec 1998	30 Apr 2001		March 1967	50 Eastfield Crescent, Mapplewell, Barnsley, South Yorkshire, S75 6DN
HASSALL, John Reginald RESIGNED	Director	05 Oct 2005	09 Nov 2007	England	April 1964	5 Field Lane, Woodborough, Nottingham, NG14 6DU
JERVIS, Russell RESIGNED	Director	15 Jan 2008	19 Jan 2016	England	April 1969	Colwyn House, Sheepen Place, Colchester, Essex, CO3 3LD, United Kingdom
MILES, David Charles RESIGNED	Director	15 Jan 2008	14 Mar 2013		December 1962	Colwyn House, Sheepen Place, Pakenham, Colchester, Essex, CO3 3LD, United Kingdom
PEET, Keith Andrew RESIGNED	Director		09 Nov 2007		November 1957	1 Haybrook Court, Totley, Sheffield, South Yorkshire, S17 4DY
POLLINGTON, Lucian Frank Erich RESIGNED	Director	09 Nov 2007	15 Jan 2008	England	September 1961	10 Johnson Road, Chelmsford, Essex, CM2 7JL
ROSS, David Philip RESIGNED	Director	01 Apr 1993	01 Jul 1998		July 1946	30 Totley Grange Road, Sheffield, South Yorkshire, S17 4AF
SMITH, Paul Alick RESIGNED	Director	09 Nov 2007	16 Nov 2007		October 1960	Wellington House, Butt Road, Colchester, Essex, CO3 3DA
WRAGG, Jennah RESIGNED	Director	18 Jun 2003	09 Nov 2007		May 1969	43 Clough Grove, Oughtibridge, Sheffield, South Yorkshire, S35 0JU

SMITH, Paul Alick ACTIVE
Role: Secretary
Appointed on: 09 Nov 2007
Address: Colwyn House, Sheepen Place, Colchester, Essex, CO3 3LD, United Kingdom

HURDLE, Mark Edward ACTIVE
Role: Director
Appointed on: 11 Jul 2019
Country of Residence: England
Date of birth: August 1966
Address: Colwyn House, Sheepen Place, Colchester, Essex, CO3 3LD

LARK, Antony Tobias ACTIVE
Role: Director
Appointed on: 22 May 2013
Country of Residence: United Kingdom
Date of birth: September 1972
Address: Colwyn House, Sheepen Place, Colchester, Essex, CO3 3LD, United Kingdom

PHILLIPS, Matthew John ACTIVE
Role: Director
Appointed on: 21 Jan 2016
Country of Residence: United Kingdom
Date of birth: November 1963
Address: 27 Greenfinches, Hempstead, Kent, ME7 3PN, United Kingdom

THOMSON, Sarah Margaret Elaine ACTIVE
Role: Director
Appointed on: 28 Aug 2025
Country of Residence: England
Date of birth: April 1974
Address: Colwyn House, Sheepen Place, Colchester, Essex, CO3 3LD

BEAUMONT, Martin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Nov 2007
Address: Highcroft House, 15 Southwood Avenue, Dronfield, Derbyshire, S18 1YN

POLLINGTON, Lucian Frank Erich RESIGNED
Role: Secretary
Appointed on: 15 Jan 2008
Resigned on: 25 May 2018
Address: Colwyn House, Sheepen Place, Colchester, Essex, CO3 3LD, United Kingdom

BEAUMONT, Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Nov 2007
Country of Residence: England
Date of birth: June 1954
Address: Highcroft House, 15 Southwood Avenue, Dronfield, Derbyshire, S18 1YN

BROOK, Michelle Jane RESIGNED
Role: Director
Appointed on: 01 Dec 1998
Resigned on: 30 Apr 2001
Date of birth: March 1967
Address: 50 Eastfield Crescent, Mapplewell, Barnsley, South Yorkshire, S75 6DN

HASSALL, John Reginald RESIGNED
Role: Director
Appointed on: 05 Oct 2005
Resigned on: 09 Nov 2007
Country of Residence: England
Date of birth: April 1964
Address: 5 Field Lane, Woodborough, Nottingham, NG14 6DU

JERVIS, Russell RESIGNED
Role: Director
Appointed on: 15 Jan 2008
Resigned on: 19 Jan 2016
Country of Residence: England
Date of birth: April 1969
Address: Colwyn House, Sheepen Place, Colchester, Essex, CO3 3LD, United Kingdom

MILES, David Charles RESIGNED
Role: Director
Appointed on: 15 Jan 2008
Resigned on: 14 Mar 2013
Date of birth: December 1962
Address: Colwyn House, Sheepen Place, Pakenham, Colchester, Essex, CO3 3LD, United Kingdom

PEET, Keith Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Nov 2007
Date of birth: November 1957
Address: 1 Haybrook Court, Totley, Sheffield, South Yorkshire, S17 4DY

POLLINGTON, Lucian Frank Erich RESIGNED
Role: Director
Appointed on: 09 Nov 2007
Resigned on: 15 Jan 2008
Country of Residence: England
Date of birth: September 1961
Address: 10 Johnson Road, Chelmsford, Essex, CM2 7JL

ROSS, David Philip RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 01 Jul 1998
Date of birth: July 1946
Address: 30 Totley Grange Road, Sheffield, South Yorkshire, S17 4AF

SMITH, Paul Alick RESIGNED
Role: Director
Appointed on: 09 Nov 2007
Resigned on: 16 Nov 2007
Date of birth: October 1960
Address: Wellington House, Butt Road, Colchester, Essex, CO3 3DA

WRAGG, Jennah RESIGNED
Role: Director
Appointed on: 18 Jun 2003
Resigned on: 09 Nov 2007
Date of birth: May 1969
Address: 43 Clough Grove, Oughtibridge, Sheffield, South Yorkshire, S35 0JU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Mar 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Mar 1990	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
08 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Mar 1990	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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