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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • North, Stephanie Mary
    Born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-04 ~ now
    OF - Director → CIF 0
    Mrs Stephanie Mary North
    Born in December 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-09-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Pendred, Julie Ann
    Individual
    Officer
    icon of calendar 2005-03-30 ~ 2012-12-03
    OF - Secretary → CIF 0
  • 2
    Mrs Stephanie Mary North
    Born in December 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-09-04 ~ 2022-09-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Giudice, Christian
    Mortgage Broker born in February 1973
    Individual
    Officer
    icon of calendar 2003-09-10 ~ 2005-04-06
    OF - Director → CIF 0
    Giudice, Christian
    Director born in February 1973
    Individual
    icon of calendar 2016-07-14 ~ 2021-12-07
    OF - Director → CIF 0
  • 4
    Giudice, Jon
    Managing Director born in August 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-03-30 ~ 2022-09-04
    OF - Director → CIF 0
    Giudice, Jon
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-09-10 ~ 2005-03-30
    OF - Secretary → CIF 0
    Mr Jon Giudice
    Born in August 1969
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    icon of calendar 2022-09-04 ~ 2022-09-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2003-09-10 ~ 2003-09-10
    PE - Nominee Director → CIF 0
  • 6
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2003-09-10 ~ 2003-09-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HADLEIGH CHASE LIMITED

Previous name
B2 MORTGAGE SOLUTIONS LIMITED - 2005-02-11
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02024-03-01 ~ 2025-03-28
02023-03-01 ~ 2024-02-29
Property, Plant & Equipment
28,321 GBP2024-02-29
Total Inventories
49,096 GBP2024-02-29
Debtors
35,324 GBP2025-03-28
197,829 GBP2024-02-29
Cash at bank and in hand
242,001 GBP2025-03-28
102,412 GBP2024-02-29
Current Assets
277,325 GBP2025-03-28
349,337 GBP2024-02-29
Creditors
Current
61,169 GBP2024-02-29
Net Current Assets/Liabilities
277,325 GBP2025-03-28
288,168 GBP2024-02-29
Total Assets Less Current Liabilities
277,325 GBP2025-03-28
316,489 GBP2024-02-29
Creditors
Non-current
15,596 GBP2024-02-29
Net Assets/Liabilities
277,325 GBP2025-03-28
300,893 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-03-28
100 GBP2024-02-29
Retained earnings (accumulated losses)
277,225 GBP2025-03-28
300,793 GBP2024-02-29
Equity
277,325 GBP2025-03-28
300,893 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
264,539 GBP2024-02-29
Property, Plant & Equipment - Disposals
Plant and equipment
-264,539 GBP2024-03-01 ~ 2025-03-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
236,218 GBP2024-02-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-236,218 GBP2024-03-01 ~ 2025-03-28
Property, Plant & Equipment
Plant and equipment
28,321 GBP2024-02-29
Other Debtors
Amounts falling due within one year, Current
35,324 GBP2025-03-28
197,829 GBP2024-02-29
Bank Borrowings/Overdrafts
Current
8,425 GBP2024-02-29
Trade Creditors/Trade Payables
Current
6,391 GBP2024-02-29
Other Taxation & Social Security Payable
Current
31,381 GBP2024-02-29
Other Creditors
Current
14,972 GBP2024-02-29
Bank Borrowings/Overdrafts
Non-current
15,596 GBP2024-02-29

  • HADLEIGH CHASE LIMITED
    Info
    B2 MORTGAGE SOLUTIONS LIMITED - 2005-02-11
    Registered number 04894031
    icon of addressSuite 501, Unit 2, 94a Wycliffe Road, Northampton NN1 5JF
    PRIVATE LIMITED COMPANY incorporated on 2003-09-10 (22 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.