HEBBLE LAW LIMITED
Overview
| Company Name | HEBBLE LAW LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03322866 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEBBLE LAW LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is HEBBLE LAW LIMITED located?
| Registered Office Address | First Floor A Mill A&B Mill Dean Clough HX3 5AX Halifax United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEBBLE LAW LIMITED?
| Company Name | From | Until |
|---|---|---|
| HEBBLE CLAIMS AND LEGAL SERVICES LIMITED | Feb 04, 2013 | Feb 04, 2013 |
| HEBBLE INSURANCE MANAGEMENT SERVICES LIMITED | Mar 20, 1997 | Mar 20, 1997 |
| DAWN LEADER LIMITED | Feb 24, 1997 | Feb 24, 1997 |
What are the latest accounts for HEBBLE LAW LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for HEBBLE LAW LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 27, 2024 |
What are the latest filings for HEBBLE LAW LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Statement of capital on Jun 14, 2024
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Confirmation statement made on Mar 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Sarah Robinson as a secretary on Dec 08, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Rebecca Lawry as a secretary on Dec 05, 2023 | 2 pages | AP03 | ||||||||||
Appointment of Mr Georges De Macedo as a director on Oct 16, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Peter Clarkson Allen as a director on Oct 16, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
Appointment of Ms Sarah Robinson as a secretary on Aug 01, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Caroline Jane Donnelly as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Annabel Felicity Wilson as a secretary on Jul 28, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr John Peter Clarkson Allen as a director on Jul 06, 2023 | 2 pages | AP01 | ||||||||||
Director's details changed for Caroline Jane Donnelly on Jun 01, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Caroline Jane Donnelly on May 29, 2019 | 2 pages | CH01 | ||||||||||
Termination of appointment of Peter Adlard as a director on Jun 16, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Adrian Furness as a director on Jun 15, 2023 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Annabel Felicity Wilson on Jun 01, 2023 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Mar 22, 2023 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed to Norman Place Reading Berkshire RG1 8DA | 1 pages | AD02 | ||||||||||
Who are the officers of HEBBLE LAW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWRY, Rebecca | Secretary | A&B Mill Dean Clough HX3 5AX Halifax First Floor A Mill United Kingdom | 316699090001 | |||||||
| MACEDO, Georges De | Director | Dean Clough HX3 5AX Halifax A&B Mill United Kingdom | United Kingdom | French | 307277180001 | |||||
| MARSHALL SMITH, Rosamond Joy | Secretary | Colonnade Sunbridge Road BD1 2LQ Bradford West Yorkshire | British | 17986770001 | ||||||
| PLUMER, Christian Charles | Secretary | Ferguson Street HX1 2PZ Halifax Halifax House West Yorkshire England | 160669240001 | |||||||
| READER, James William | Secretary | 13 Union Road OL12 9QA Rochdale Lancashire | British | 114237950001 | ||||||
| ROBINSON, Sarah | Secretary | Dean Clough HX3 5AX Halifax A&B Mills United Kingdom | 312274360001 | |||||||
| VERSLUYS, Emma Gayle | Secretary | The Pines 1 Badgergate Meltham Holmfirth HD9 5LB Huddersfield West Yorkshire | British | 102724740003 | ||||||
| WHILEY, Graham Markley | Secretary | 24 River Park Honley HD9 6PS Holmfirth West Yorkshre | British | 57078400001 | ||||||
| WHITTAKER, Steven | Secretary | Ferguson Street HX1 2PZ Halifax Halifax House West Yorkshire England | 169031380001 | |||||||
| WILSON, Annabel Felicity | Secretary | Dean Clough HX3 5AX Halifax A&B Mill United Kingdom | British | 175743240001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| ADLARD, Peter | Director | F Mill Dean Clough HX3 5AX Halifax 1st Floor East England England | United Kingdom | British | 258960210001 | |||||
| ALLEN, John Peter Clarkson | Director | Dean Clough HX3 5AX Halifax A&B Mill United Kingdom | United Kingdom | British | 189517940001 | |||||
| ASHTON, Robin James | Director | Colonnade Sunbridge Road BD1 2LQ Bradford West Yorkshire | British | 8564510002 | ||||||
| BALL, Raymond John | Director | 22 Magnolias WF17 9AH Batley West Yorkshire | British | 68770020002 | ||||||
| BARRERE, Bernard | Director | Ferguson Street HX1 2PZ Halifax Halifax House West Yorkshire England | France | French | 165337980001 | |||||
| BELL, Howard James | Director | 2 Five Oaks Baildon BD17 5DF Shipley West Yorkshire | British | 8909130001 | ||||||
| BUCK, Michael | Director | Ferguson Street HX1 2PZ Halifax Halifax House West Yorkshire England | United Kingdom | British | 104353600001 | |||||
| BULLOCK, Ian Jeffrey | Director | 2 Conisborough Close Burley In Wharfedale LS29 7BN Ilkley West Yorkshire | England | British | 121645010001 | |||||
| BUTCHER, Edward Herbert | Director | Horton 43 Gill Bank Road LS29 0AU Ilkley West Yorkshire | British | 8906110001 | ||||||
| CALLAHAN, Thomas Dennis | Director | Pembridge Lane Farmington Hills 27124 Michigan 48331 United States | Usa | United States | 155722790001 | |||||
| COLLIER, John Mark | Director | 12 Allergill Park Holmfirth HD7 2XH Huddersfield West Yorkshire | British | 65277830001 | ||||||
| COLLINGS, Christopher Thomas | Director | Mount Street M2 5NT Manchester 10-12 United Kingdom | England | English | 175710270001 | |||||
| CORDINGLEY, Dale Hayton | Director | 10 Oaklands BD18 4AY Shipley West Yorkshire | British | 65204700001 | ||||||
| CUMMINGS, Roger James | Director | High Trees Wool Road Dobcross OL3 5NS Oldham Lancashire | British | 8469790002 | ||||||
| DESRAY, Georges | Director | Mount Street M2 5NT Manchester 10-12 United Kingdom | England | French | 167333040002 | |||||
| DONNELLY, Caroline Jane | Director | Dean Clough HX3 5AX Halifax A&B Mill United Kingdom | United Kingdom | British | 91772720001 | |||||
| DOSWELL, Graham Vincent, Mr. | Director | Mount Street M2 5NT Manchester 10-12 United Kingdom | Uk | British | 55489460001 | |||||
| EKINS, Martin | Director | Green Lane House Hedge Top Lane HX3 7ER Halifax West Yorkshire | British | 56361880002 | ||||||
| FLEURY, Jean Eugene Alfred | Director | Mount Street M2 5NT Manchester 10-12 United Kingdom | France | French | 95090330003 | |||||
| FRYER, Peter Roger | Director | 10 St Margarets Drive Horsforth LS18 5BQ Leeds West Yorkshire | British | 8929730001 | ||||||
| FURNESS, Adrian | Director | A&B Mill Dean Clough HX3 5AX Halifax First Floor A Mill United Kingdom | United Kingdom | British | 127964740001 | |||||
| GLEN, Robert John | Director | 5 High Meadows Firth Lane Wilsden BD15 0HN Bradford West Yorkshire | England | United Kingdom | 87214920001 | |||||
| HAMILTON, John | Director | 221 Bawtry Road DN4 7AL Doncaster South Yorkshire | British | 63268000001 | ||||||
| HEAVISIDES, Timothy John | Director | Apperley Lane LS19 7DY Rawdon The Old Manse West Yorkshire | England | British | 134852100001 |
Who are the persons with significant control of HEBBLE LAW LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mma Holdings Uk Plc | Apr 06, 2016 | Norman Place RG1 8DA Reading 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0