ALBANY PARK MORTGAGES LIMITED
Company details
- Registered name
- ALBANY PARK MORTGAGES LIMITED
- Company number
- 15792741
- Registered office
- CMME - 3 TURNBERRY HOUSE 4400 PARKWAY, WHITELEY, FAREHAM, HANTS, PO15 7FJ, ENGLAND · 45 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 21 June 2024
- Status
- Active
- Age
- 2 years
- Previous names
- HB SALES LIMITED (to 10 Oct 2024) · CODY X92 LIMITED (to 10 Oct 2024) · ALBANY PARK MORTGAGES LIMITED (to 10 Oct 2024)
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 04 Jul 2027
- Confirmation statement — last
- 20 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Has traded under 4 names: HB SALES LIMITED, CODY X92 LIMITED, ALBANY PARK MORTGAGES LIMITED.
- A person with significant control here also controls 10 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 26/02/2025 | Director resigned | WHATLEY, Steve | — |
| 17/02/2025 | Person with significant control ceased | Farnborough X92 Limited | — |
| 17/02/2025 | Person with significant control added | — | Onedome Finance Ltd |
| 30/01/2025 | Director appointed | — | ISMAYIL, Babak |
| 08/11/2024 | Director resigned | BASCOMBE, Andrew Max | — |
| 10/10/2024 | Registered name changed | ALBANY PARK MORTGAGES LIMITED | CODY X92 LIMITED |
| 10/10/2024 | Registered name changed | CODY X92 LIMITED | HB SALES LIMITED |
| 10/10/2024 | Registered name changed | HB SALES LIMITED | ALBANY PARK MORTGAGES LIMITED |
| 27/06/2024 | Person with significant control ceased | Mr Andrew Max Bascombe | — |
| 27/06/2024 | Person with significant control ceased | Farnborough X92 Limited | — |
| 27/06/2024 | Person with significant control added | — | Mr Andrew Max Bascombe |
| 27/06/2024 | Person with significant control added | — | Farnborough X92 Limited |
| 21/06/2024 | Person with significant control added | — | Farnborough X92 Limited |
| 21/06/2024 | Director appointed | — | WHATLEY, Steve |
| 21/06/2024 | Director appointed | — | BASCOMBE, Andrew Max |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 |
|---|---|
| Total assets less current liabilities | 29 |
| Employees (avg) | 0 |
Documents for ALBANY PARK MORTGAGES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About ALBANY PARK MORTGAGES LIMITED (15792741)
ALBANY PARK MORTGAGES LIMITED is a private limited company incorporated on 21 June 2024 and registered in the United Kingdom under company number 15792741. Its registered office is at CMME - 3 TURNBERRY HOUSE 4400 PARKWAY, WHITELEY, FAREHAM, HANTS, PO15 7FJ, ENGLAND. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2024. 3 active officers are on record , and the person with significant control is Farnborough X92 Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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