HNH INSURANCE BROKERS LIMITED
Overview
| Company Name | HNH INSURANCE BROKERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06405627 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HNH INSURANCE BROKERS LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is HNH INSURANCE BROKERS LIMITED located?
| Registered Office Address | Unit 4b Regency House Kirk Lane Yeadon LS19 7EP Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HNH INSURANCE BROKERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for HNH INSURANCE BROKERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Termination of appointment of Richard Ian Sykes as a director on Sep 20, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 20, 2017 with updates | 4 pages | CS01 | ||||||||||
Cessation of Mwfs Holdings Ltd as a person with significant control on Sep 20, 2017 | 1 pages | PSC07 | ||||||||||
Notification of Lagada Holdings Limited as a person with significant control on Sep 20, 2017 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Elizabeth Matthewson as a secretary on Oct 20, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Andrew Jonathan May as a director on Sep 20, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Andrew Hall as a director on Sep 20, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Craig Bentley as a director on Sep 20, 2017 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Jan 31, 2017 to Mar 31, 2017 | 1 pages | AA01 | ||||||||||
Registered office address changed from 16 Ivegate Yeadon Leeds West Yorkshire LS19 7RE to Unit 4B Regency House Kirk Lane Yeadon Leeds LS19 7EP on Oct 24, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 20, 2016 with updates | 6 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Jan 31, 2016 | 6 pages | AA | ||||||||||
Statement of capital on Feb 03, 2016
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of HNH INSURANCE BROKERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARSHALL, Richard Anthony | Director | Conisborough Close Burley In Wharfedale LS29 7BN Ilkley 9 West Yorkshire United Kingdom | United Kingdom | British | Insurance Broker | 142930350001 | ||||
| MATTHEWSON, Elizabeth | Secretary | Ivegate Yeadon LS19 7RE Leeds 14-16 West Yorkshire | British | 149102260001 | ||||||
| NICHOLS, Derick Raymond | Secretary | 9 Elmwood Avenue Barwick In Elmet LS15 4JT Leeds West Yorkshire | British | Insurance Broker | 24670740001 | |||||
| GWECO SECRETARIES LIMITED | Secretary | 14 Piccadilly BD1 3LX Bradford West Yorkshire | 54263700001 | |||||||
| BENTLEY, David Craig | Director | Arthurs Avenue HG2 0EB Harrogate 71 North Yorkshire United Kingdom | United Kingdom | British | Insurance Broker | 108832380001 | ||||
| HALL, James Andrew | Director | Park Road HG2 9BH Harrogate 10 Yorkshire | England | British | Insurance Broker | 134735830002 | ||||
| HAXTON, Stuart Grant | Director | 231 Towngate Ossett WF5 0QE Wakefield West Yorkshire | United Kingdom | British | Insurance Broker | 125601670001 | ||||
| MARSHALL, Richard Howard | Director | 39 Cullingworth Road Cullingworth BD13 5BD Bradford West Yorkshire | United Kingdom | British | Insurance Broker | 1755640001 | ||||
| MAY, Andrew Jonathan | Director | Browns Court BD20 6PE Bradley 24 North Yorkshire | United Kingdom | British | Insurance Broker | 153441460001 | ||||
| NICHOLS, Derick Raymond | Director | 9 Elmwood Avenue Barwick In Elmet LS15 4JT Leeds West Yorkshire | United Kingdom | British | Insurance Broker | 24670740001 | ||||
| SYKES, Richard Ian | Director | Browns Court BD20 6PE Bradley 24 North Yorkshire | United Kingdom | British | Insurance Broker | 153438990001 | ||||
| GWECO DIRECTORS LIMITED | Director | 14 Piccadilly BD1 3LX Bradford West Yorkshire | 54263690001 |
Who are the persons with significant control of HNH INSURANCE BROKERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lagada Holdings Limited | Sep 20, 2017 | 5-7 St Pauls Street, Leeds LS1 2JG Leeds Gresham House West Yorkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mwfs Holdings Ltd | Sep 07, 2016 | Kirk Lane Yeadon LS19 7EP Leeds 4b England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does HNH INSURANCE BROKERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 20, 2009 Delivered On Jan 24, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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