HNH INSURANCE BROKERS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS19 7RE

Company number 06405627
Status Active
Incorporation Date 22 October 2007
Company Type Private Limited Company
Address 16 IVEGATE, YEADON, LEEDS, WEST YORKSHIRE, LS19 7RE
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Satisfaction of charge 1 in full; Accounts for a small company made up to 31 January 2016. The most likely internet sites of HNH INSURANCE BROKERS LIMITED are www.hnhinsurancebrokers.co.uk, and www.hnh-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Burley-in-Wharfedale Rail Station is 4.1 miles; to Bradford Forster Square Rail Station is 5.5 miles; to Bradford Interchange Rail Station is 5.8 miles; to Leeds Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hnh Insurance Brokers Limited is a Private Limited Company. The company registration number is 06405627. Hnh Insurance Brokers Limited has been working since 22 October 2007. The present status of the company is Active. The registered address of Hnh Insurance Brokers Limited is 16 Ivegate Yeadon Leeds West Yorkshire Ls19 7re. . MATTHEWSON, Elizabeth is a Secretary of the company. BENTLEY, David Craig is a Director of the company. HALL, James Andrew is a Director of the company. MARSHALL, Richard Anthony is a Director of the company. MAY, Andrew Jonathan is a Director of the company. SYKES, Richard Ian is a Director of the company. Secretary NICHOLS, Derick Raymond has been resigned. Secretary GWECO SECRETARIES LIMITED has been resigned. Director HAXTON, Stuart Grant has been resigned. Director MARSHALL, Richard Howard has been resigned. Director NICHOLS, Derick Raymond has been resigned. Director GWECO DIRECTORS LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
MATTHEWSON, Elizabeth
Appointed Date: 10 February 2010

Director
BENTLEY, David Craig
Appointed Date: 25 May 2010
63 years old

Director
HALL, James Andrew
Appointed Date: 31 October 2008
55 years old

Director
MARSHALL, Richard Anthony
Appointed Date: 25 May 2010
60 years old

Director
MAY, Andrew Jonathan
Appointed Date: 25 May 2010
59 years old

Director
SYKES, Richard Ian
Appointed Date: 25 May 2010
52 years old

Resigned Directors

Secretary
NICHOLS, Derick Raymond
Resigned: 10 February 2010
Appointed Date: 23 October 2007

Secretary
GWECO SECRETARIES LIMITED
Resigned: 23 October 2007
Appointed Date: 22 October 2007

Director
HAXTON, Stuart Grant
Resigned: 02 February 2009
Appointed Date: 23 October 2007
75 years old

Director
MARSHALL, Richard Howard
Resigned: 04 March 2015
Appointed Date: 31 October 2008
83 years old

Director
NICHOLS, Derick Raymond
Resigned: 02 February 2009
Appointed Date: 23 October 2007
76 years old

Director
GWECO DIRECTORS LIMITED
Resigned: 23 October 2007
Appointed Date: 22 October 2007

Persons With Significant Control

Mwfs Holdings Ltd
Notified on: 7 September 2016
Nature of control: Ownership of shares – 75% or more

HNH INSURANCE BROKERS LIMITED Events

03 Nov 2016
Confirmation statement made on 20 October 2016 with updates
23 Sep 2016
Satisfaction of charge 1 in full
23 Aug 2016
Accounts for a small company made up to 31 January 2016
03 Feb 2016
Statement of capital on 3 February 2016
  • GBP 1,060,000

03 Feb 2016
Statement by Directors
...
... and 46 more events
03 Nov 2007
Director resigned
03 Nov 2007
Secretary resigned
03 Nov 2007
New secretary appointed;new director appointed
03 Nov 2007
New director appointed
22 Oct 2007
Incorporation

HNH INSURANCE BROKERS LIMITED Charges

20 January 2009
Debenture
Delivered: 24 January 2009
Status: Satisfied on 23 September 2016
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…