PORTMAN FINANCE LIMITED
Company Number 05397019
Status
Active
Incorporated
March 17, 2005
Entity Type
Ltd
Registered Office
97 High Road
Broxbourne
EN10 7BN
64929
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Aug 31, 2025
Next Accounts Due
Accounts Up to Date
May 31, 2027
Confirmation Statement
Active & Verified
Mar 31, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
PORTMAN FINANCE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05397019, this organization has been active since March 2005. Primarily in the 64929 sector, the business maintains its official headquarters at 97 High Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Jun 26, 2026
Officers
Jun 26, 2026
Confirmation Statement
Mar 17, 2026
Accounts
Jan 20, 2026
Accounts
May 4, 2025
Confirmation Statement
Mar 17, 2025
Mortgage
May 8, 2024
Confirmation Statement
Mar 20, 2024
Accounts
Nov 30, 2023
Confirmation Statement
Mar 17, 2023
Accounts
Jan 20, 2023
Confirmation Statement
Mar 21, 2022
Accounts
Mar 10, 2022
Confirmation Statement
Mar 18, 2021
Accounts
Dec 7, 2020
Confirmation Statement
Mar 20, 2020
Accounts
Nov 27, 2019
Confirmation Statement
Mar 26, 2019
Accounts
Dec 5, 2018
Mortgage
Mar 27, 2018
Mortgage
Mar 26, 2018
Mortgage
Mar 23, 2018
Confirmation Statement
Mar 20, 2018
Accounts
Jan 22, 2018
Confirmation Statement
Mar 21, 2017
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Mr Martin Charles Hay
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
E & H Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
20%
over 21 years
Directory of Officers
Active
Resigned
Resigned
Resigned
Resigned
director
secretary
corporate nominee secretary
director
corporate nominee director
Connected Companies
17162255
PORTMAN STRUCTURED LOANS LTD
BARNES, Stewart Edward is a director
14825051
PORTMAN DEVELOPMENT FINANCE LTD
BARNES, Stewart Edward is a director
14825294
PORTMAN PROPERTY FINANCE LTD
BARNES, Stewart Edward is a director
14825217
PORTMAN REAL ESTATE FINANCE LTD
BARNES, Stewart Edward is a director
14825098
PORTMAN SPECIALIST FINANCE LTD
BARNES, Stewart Edward is a director
14818970
PORTMAN BRIDGING FINANCE LTD
BARNES, Stewart Edward is a director
08567804
SRB PROPERTY HOLDINGS LTD
BARNES, Stewart Edward is a director
08887694
PORTMAN FINANCE (LONDON) LTD
BARNES, Stewart Edward is a director
08000809
PORTMAN STRUCTURED FINANCE LIMITED
BARNES, Stewart Edward is a director
05636132
PROVINCIAL (HITCHIN) LIMITED
BARNES, Stewart Edward is a secretary
05366770
E & H LIMITED
BARNES, Stewart Edward is a director
02060672
METROPOLITAN & COUNTY PROPERTIES LIMITED
BARNES, Stewart Edward is a secretary
02546403
THE LANTERNS MANAGEMENT COMPANY LIMITED
BARNES, Stewart Edward is a secretary
05041686
KENVIEW LIMITED
BARNES, Stewart Edward is a secretary
03255675
MCB LIMITED
BARNES, Stewart Edward is a secretary
02202097
WOODSTAR PROPERTIES LIMITED
BARNES, Stewart Edward is a secretary
02573607
GILTFORD PROPERTIES LIMITED
BARNES, Stewart Edward is a secretary
02261046
METROPOLITAN & COUNTY HOLDINGS LIMITED
BARNES, Stewart Edward is a secretary
04500992
HEATHVALE ESTATES LIMITED
BARNES, Stewart Edward is a secretary
03594487
SOUTHCOURT PROPERTIES LIMITED
BARNES, Stewart Edward is a secretary
00553404
HOMECROFT PROPERTY CO LIMITED
BARNES, Stewart Edward is a secretary
05815882
WICKFORD RESIDENTIAL DEVELOPMENTS LIMITED
BARNES, Stewart Edward is a secretary