HSBJ LIMITED
HARVEY SUTTON LIMITED

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Company number 02763305
Status Active
Incorporation Date 9 November 1992
Company Type Private Limited Company
Address 8 MALLOW STREET, LONDON, EC1Y 8RQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Satisfaction of charge 8 in full; Satisfaction of charge 9 in full; Satisfaction of charge 12 in full. The most likely internet sites of HSBJ LIMITED are www.hsbj.co.uk, and www.hsbj.co.uk. The predicted number of employees is 50 to 60. The company’s age is thirty-three years and one months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hsbj Limited is a Private Limited Company. The company registration number is 02763305. Hsbj Limited has been working since 09 November 1992. The present status of the company is Active. The registered address of Hsbj Limited is 8 Mallow Street London Ec1y 8rq. The company`s financial liabilities are £456.58k. It is £172.05k against last year. The cash in hand is £425.99k. It is £315.62k against last year. And the total assets are £1566.41k, which is £875.9k against last year. WORTHINGTON, Robert Geoffrey is a Secretary of the company. DOSHI, Samir is a Director of the company. JACKSON, Benjamin is a Director of the company. WORTHINGTON, Robert Geoffrey is a Director of the company. Secretary FLETCHER, Ian Gary has been resigned. Secretary SUTTON, Elaine has been resigned. Secretary TANNER, Thomas Stephen George has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director HENEGHAN, Niall has been resigned. Director TANNER, Thomas Stephen George has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other letting and operating of own or leased real estate".


hsbj Key Finiance

LIABILITIES £456.58k
+60%
CASH £425.99k
+285%
TOTAL ASSETS £1566.41k
+126%
All Financial Figures

Current Directors

Secretary
WORTHINGTON, Robert Geoffrey
Appointed Date: 01 November 2011
Director
DOSHI, Samir
Appointed Date: 01 June 2013
47 years old
Director
JACKSON, Benjamin
Appointed Date: 01 January 1995
62 years old
Director
WORTHINGTON, Robert Geoffrey
Appointed Date: 11 April 2011
43 years old

Resigned Directors

Secretary
FLETCHER, Ian Gary
Resigned: 31 October 2011
Appointed Date: 10 July 2007
Secretary
SUTTON, Elaine
Resigned: 12 June 2002
Appointed Date: 16 December 1992
Secretary
TANNER, Thomas Stephen George
Resigned: 10 July 2007
Appointed Date: 12 June 2002
Nominee Secretary
WAYNE, Harold
Resigned: 16 December 1992
Appointed Date: 09 November 1992
Director
HENEGHAN, Niall
Resigned: 31 December 1995
Appointed Date: 01 January 1995
Director
TANNER, Thomas Stephen George
Resigned: 12 June 2002
Appointed Date: 16 December 1992
60 years old
Nominee Director
WAYNE, Yvonne
Resigned: 16 December 1992
Appointed Date: 09 November 1992
45 years old

Persons With Significant Control

Mr Benjamin Jackson Llb
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

HSBJ LIMITED Events

11 Jan 2017
Satisfaction of charge 8 in full
11 Jan 2017
Satisfaction of charge 9 in full
11 Jan 2017
Satisfaction of charge 12 in full
11 Jan 2017
Satisfaction of charge 10 in full
11 Jan 2017
Satisfaction of charge 14 in full
...
... and 97 more events
11 Dec 1992
Registered office changed on 11/12/92 from: charter house queens avenue winchmore hill london N21 3JE
11 Dec 1992
New secretary appointed;director resigned
11 Dec 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Dec 1992
Company name changed parkside business services limit ed\certificate issued on 02/12/92
09 Nov 1992
Incorporation

HSBJ LIMITED Charges

10 July 2008
Deed of charge
Delivered: 11 July 2008
Status: Satisfied on 11 January 2017
Persons entitled: Capital Home Loans Limited
Description: All that f/h property situate and known as 41 thorncliffe…
2 May 2008
Deed of charge
Delivered: 9 May 2008
Status: Satisfied on 11 January 2017
Persons entitled: Capital Home Loans Limited
Description: 35 crossley street nottingham t/n TN186004 fixed charge…
29 April 2008
Deed of charge
Delivered: 1 May 2008
Status: Satisfied on 11 January 2017
Persons entitled: Capital Home Loans Limited
Description: 50 calverton road nottingham t/no NT153453; fixed charge…
29 April 2008
Deed of charge
Delivered: 1 May 2008
Status: Satisfied on 11 January 2017
Persons entitled: Capital Home Loans Limited
Description: 7 the grove haydn avenue nottingham t/no NT22011; fixed…
29 April 2008
Deed of charge
Delivered: 1 May 2008
Status: Satisfied on 11 January 2017
Persons entitled: Capital Home Loans Limited
Description: 12 church lane arnold nottingham t/no NT365897; fixed…
29 April 2008
Deed of charge
Delivered: 1 May 2008
Status: Satisfied on 11 January 2017
Persons entitled: Capital Home Loans Limited
Description: 35 hall street nottingham t/no NT245684 fixed charge over…
29 April 2008
Deed of charge
Delivered: 1 May 2008
Status: Satisfied on 11 January 2017
Persons entitled: Capital Home Loans Limited
Description: 28 sceptre street nottingham t/no NT330221 fixed charge…
16 August 2004
Legal charge
Delivered: 18 August 2004
Status: Satisfied on 21 May 2009
Persons entitled: Skipton Building Society
Description: F/H 35 hall street sherwood t/n NT245684.
16 August 2004
Legal charge
Delivered: 18 August 2004
Status: Satisfied on 21 May 2009
Persons entitled: Skipton Building Society
Description: F/H 7 the grove haydn avenue sherwood t/n NT22011.
27 November 2003
Legal charge
Delivered: 28 November 2003
Status: Satisfied on 21 May 2009
Persons entitled: Skipton Building Society
Description: F/H property situate and known as 28 sceptre street…
1 August 2003
Legal charge
Delivered: 7 August 2003
Status: Satisfied on 21 May 2009
Persons entitled: Skipton Building Society
Description: All that f/h property situate and k/a 50 calverton road…
11 July 2003
Legal charge
Delivered: 18 July 2003
Status: Satisfied on 21 May 2009
Persons entitled: Skipton Building Society
Description: 12 church lane arnold nottingham t/n NT365897 with all…
23 October 2002
Legal charge
Delivered: 29 October 2002
Status: Satisfied on 16 February 2010
Persons entitled: Skipton Building Society
Description: The f/h property situate and k/a 41 thorncliffe road…
10 November 1995
Mortgage
Delivered: 14 November 1995
Status: Satisfied on 11 February 2010
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a walton house, 10 mapperley road…

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