E.S.B SOLUTIONS LIMITED

Overview

Company Name	E.S.B SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06847812
Jurisdiction	England/Wales
Date of Creation	Mar 16, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of E.S.B SOLUTIONS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is E.S.B SOLUTIONS LIMITED located?

Registered Office Address	Oak 10, Centrix House Crow Lane East WA12 9UY Newton-Le-Willows England
Undeliverable Registered Office Address	No

What are the latest accounts for E.S.B SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for E.S.B SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 16, 2026
Next Confirmation Statement Due	Mar 30, 2026
Next Confirmation Statement Made Up To	Mar 16, 2025
Overdue	No

What are the latest filings for E.S.B SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Apr 29, 2025	Confirmation statement made on Mar 16, 2025 with updates	4 pages	CS01

Apr 29, 2025	Appointment of Mr Saul Hockenhull as a secretary on Apr 15, 2025	2 pages	AP03

Dec 29, 2024	Micro company accounts made up to Mar 31, 2024	5 pages	AA

Dec 04, 2024	Appointment of Miss Esme Hockenhull as a secretary on Dec 01, 2024	2 pages	AP03

Apr 08, 2024	Confirmation statement made on Mar 16, 2024 with no updates	3 pages	CS01

Dec 30, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Aug 15, 2023	Registered office address changed from Ash 2-4, Centrix House Crow Lane East Newton-Le-Willows WA12 9UY England to Oak 10, Centrix House Crow Lane East Newton-Le-Willows WA12 9UY on Aug 15, 2023	1 pages	AD01

Apr 17, 2023	Confirmation statement made on Mar 16, 2023 with no updates	3 pages	CS01

Dec 29, 2022	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Mar 30, 2022	Confirmation statement made on Mar 16, 2022 with updates	4 pages	CS01

Dec 31, 2021	Micro company accounts made up to Mar 31, 2021	5 pages	AA

May 24, 2021	Confirmation statement made on Mar 16, 2021 with no updates	3 pages	CS01

Apr 01, 2021	Micro company accounts made up to Mar 31, 2020	8 pages	AA

May 21, 2020	Director's details changed for Mr Steven Hockenhull on May 20, 2020	2 pages	CH01

May 21, 2020	Secretary's details changed for Mrs Clare Elizabeth Hockenhull on May 20, 2020	1 pages	CH03

May 21, 2020	Director's details changed for Mr Steven Hockenhull on May 20, 2020	2 pages	CH01

Mar 30, 2020	Confirmation statement made on Mar 16, 2020 with no updates	3 pages	CS01

Dec 19, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Sep 09, 2019	Registered office address changed from 145 High Street Newton-Le-Willows Merseyside WA12 9SQ to Ash 2-4, Centrix House Crow Lane East Newton-Le-Willows WA12 9UY on Sep 09, 2019	1 pages	AD01

Apr 01, 2019	Confirmation statement made on Mar 16, 2019 with no updates	3 pages	CS01

Dec 24, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Mar 28, 2018	Confirmation statement made on Mar 16, 2018 with updates	3 pages	CS01

Dec 22, 2017	Micro company accounts made up to Mar 31, 2017	5 pages	AA

Mar 29, 2017	Confirmation statement made on Mar 16, 2017 with updates	5 pages	CS01

Dec 22, 2016	Total exemption small company accounts made up to Mar 31, 2016	8 pages	AA

View All Filings

Who are the officers of E.S.B SOLUTIONS LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOCKENHULL, Clare Elizabeth Crow Lane East WA12 9UY Newton-Le-Willows Oak 10, Centrix House England	Mar 16, 2009	Secretary	Crow Lane East WA12 9UY Newton-Le-Willows Oak 10, Centrix House England		British		116221680001
HOCKENHULL, Esme Crow Lane East WA12 9UY Newton-Le-Willows Oak 10, Centrix House England	Dec 01, 2024	Secretary	Crow Lane East WA12 9UY Newton-Le-Willows Oak 10, Centrix House England				330032300001
HOCKENHULL, Saul Crow Lane East WA12 9UY Newton-Le-Willows Oak 10, Centrix House England	Apr 15, 2025	Secretary	Crow Lane East WA12 9UY Newton-Le-Willows Oak 10, Centrix House England				335205590001
HOCKENHULL, Steven Crow Lane East WA12 9UY Newton-Le-Willows Oak 10, Centrix House England	Mar 16, 2009	Director	Crow Lane East WA12 9UY Newton-Le-Willows Oak 10, Centrix House England	United Kingdom	British	1968-10	116221770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of E.S.B SOLUTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Steven Hockenhull Crow Lane East WA12 9UY Newton-Le-Willows Oak 10, Centrix House England	Apr 06, 2016	Crow Lane East WA12 9UY Newton-Le-Willows Oak 10, Centrix House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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