HB&A SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 1BD

Company number 08840474
Status Active
Incorporation Date 10 January 2014
Company Type Private Limited Company
Address 16 EASTCHEAP, LONDON, EC3M 1BD
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Termination of appointment of Peter David Smith as a director on 30 November 2016; Appointment of Andrew John Moore as a secretary on 27 September 2016. The most likely internet sites of HB&A SERVICES LIMITED are www.hbaservices.co.uk, and www.hb-a-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hb A Services Limited is a Private Limited Company. The company registration number is 08840474. Hb A Services Limited has been working since 10 January 2014. The present status of the company is Active. The registered address of Hb A Services Limited is 16 Eastcheap London Ec3m 1bd. . MOORE, Andrew John is a Secretary of the company. COLLINS, Andrew Dominic John Bucke is a Director of the company. HEDLEY, Adam Charles is a Director of the company. MILLWATER, Grahame John is a Director of the company. Secretary BLAKE, Matt has been resigned. Secretary CARTWRIGHT, John Frederick has been resigned. Secretary PALLOT, Hugh Glenn has been resigned. Director BENNETT, John Duncan Irvine has been resigned. Director COLOSSO, Adrian has been resigned. Director PATEL, Rinku has been resigned. Director SMITH, Peter David has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
MOORE, Andrew John
Appointed Date: 27 September 2016
Director
COLLINS, Andrew Dominic John Bucke
Appointed Date: 31 July 2015
68 years old
Director
HEDLEY, Adam Charles
Appointed Date: 15 January 2014
58 years old
Director
MILLWATER, Grahame John
Appointed Date: 14 February 2014
62 years old

Resigned Directors

Secretary
BLAKE, Matt
Resigned: 27 September 2016
Appointed Date: 02 September 2014
Secretary
CARTWRIGHT, John Frederick
Resigned: 02 September 2014
Appointed Date: 15 January 2014
Secretary
PALLOT, Hugh Glenn
Resigned: 15 January 2014
Appointed Date: 10 January 2014
Director
BENNETT, John Duncan Irvine
Resigned: 30 April 2014
Appointed Date: 10 January 2014
62 years old
Director
COLOSSO, Adrian
Resigned: 31 July 2015
Appointed Date: 02 September 2014
68 years old
Director
PATEL, Rinku
Resigned: 17 December 2015
Appointed Date: 14 February 2014
50 years old
Director
SMITH, Peter David
Resigned: 30 November 2016
Appointed Date: 17 December 2015
60 years old

Persons With Significant Control

Howden Broking Group Limited
Notified on: 6 June 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

HB&A SERVICES LIMITED Events

10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
02 Dec 2016
Termination of appointment of Peter David Smith as a director on 30 November 2016
29 Sep 2016
Appointment of Andrew John Moore as a secretary on 27 September 2016
29 Sep 2016
Termination of appointment of Matt Blake as a secretary on 27 September 2016
18 May 2016
Full accounts made up to 30 September 2015
...
... and 20 more events
14 Feb 2014
Appointment of John Frederick Cartwright as a secretary
11 Feb 2014
Registered office address changed from 16 Eastcheap London EC3M 1BD on 11 February 2014
11 Feb 2014
Appointment of Adam Charles Hedley as a director
16 Jan 2014
Registered office address changed from 15 Eastcheap London EC3M 1BD England on 16 January 2014
10 Jan 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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