Ltd Facts The UK company register, as filed

Register entry · No. 05092305

OAKWOOD HOMELOANS HOLDINGS LIMITED

Active Private Limited Company Incorporated 2 Apr 2004

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 2 Apr 2004 (22 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5 BROADGATE, LONDON, EC2M 2QS

    As filed with Companies House.

  2. Nature of business

    • 64205 Activities of financial services holding companies

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    15 Jul 2027
    Last made up to
    1 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. OAKWOOD HOMELOANS HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 26, with past →

NameRoleAppointedResignedBornNationality · lives in
Tom George Payne Company Director Director 28 Mar 2025 — December 1979 British · England
Paul Edward Hare Secretary 30 Jun 2026 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ubs Group Ag company · Che-395.345.924 · Switzerland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 12 Jun 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is OAKWOOD HOMELOANS HOLDINGS LIMITED still trading?

The register shows OAKWOOD HOMELOANS HOLDINGS LIMITED as active.

What does OAKWOOD HOMELOANS HOLDINGS LIMITED do?

It files the industry code 64205 (Activities of financial services holding companies).

When was OAKWOOD HOMELOANS HOLDINGS LIMITED set up?

It was incorporated on 2 April 2004.

When are OAKWOOD HOMELOANS HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is OAKWOOD HOMELOANS HOLDINGS LIMITED's next confirmation statement due?

By 15 July 2027.

Who runs OAKWOOD HOMELOANS HOLDINGS LIMITED?

OAKWOOD HOMELOANS HOLDINGS LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64205), active, set up around the same time. More in this industry →

  1. 05321748 UNITY CAPITAL UK LTD Active Private Limited Company Inc. 29 Dec 2004 64205 · Activities of financial services holding companies
  2. 05313432 FRENCHGATE LP LIMITED Active Private Limited Company Inc. 15 Dec 2004 64205 · Activities of financial services holding companies
  3. 05311046 TAXBACK.COM UK LIMITED Active Private Limited Company Inc. 11 Dec 2004 64205 · Activities of financial services holding companies
  4. 05308745 EVERCORE PARTNERS LIMITED Active Private Limited Company Inc. 9 Dec 2004 64205 · Activities of financial services holding companies
  5. 05308756 FOODEARTH LIMITED Active Private Limited Company Inc. 9 Dec 2004 64205 · Activities of financial services holding companies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House