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H B UNDERWRITING AGENCY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H B Underwriting Agency Limited. The company was founded 9 years ago and was given the registration number 09278745. The firm's registered office is in MALTON. You can find them at The Vines, 29 Market Place, Malton, North Yorkshire. This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:H B UNDERWRITING AGENCY LIMITED
Company Number:09278745
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2014
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:The Vines, 29 Market Place, Malton, North Yorkshire, YO17 7LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Vines, 29 Market Place, Malton, YO17 7LP

Director01 February 2020Active
The Vines, 29 Market Place, Malton, United Kingdom, YO17 7LP

Director24 October 2014Active
The Vines, 29 Market Place, Malton, United Kingdom, YO17 7LP

Director06 August 2019Active
The Vines, 29 Market Place, Malton, United Kingdom, YO17 7LP

Director16 February 2015Active
The Vines, 29 Market Place, Malton, United Kingdom, YO17 7LP

Director24 October 2014Active

People with Significant Control

Mr Sean Charles Mcclarron
Notified on:17 February 2017
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:United Kingdom
Address:The Vines, 29 Market Place, Malton, United Kingdom, YO17 7LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Chadhurst Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:12 Alma Square, Scarborough, United Kingdom, YO11 1JU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Accounts

Accounts with accounts type micro entity.

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2022-05-27Accounts

Accounts with accounts type micro entity.

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2022-04-25Confirmation statement

Confirmation statement with updates.

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2021-06-21Accounts

Accounts with accounts type micro entity.

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2021-04-23Confirmation statement

Confirmation statement with updates.

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2021-04-20Resolution

Resolution.

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2021-04-20Incorporation

Memorandum articles.

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2021-04-20Capital

Capital variation of rights attached to shares.

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2020-08-20Resolution

Resolution.

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2020-08-20Capital

Capital allotment shares.

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2020-06-09Accounts

Accounts with accounts type micro entity.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2020-04-03Officers

Appoint person director company with name date.

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2020-04-03Officers

Termination director company with name termination date.

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2019-09-02Accounts

Accounts with accounts type micro entity.

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2019-09-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-27Officers

Appoint person director company with name date.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2019-04-25Persons with significant control

Cessation of a person with significant control.

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2018-07-10Accounts

Accounts with accounts type micro entity.

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2018-04-25Confirmation statement

Confirmation statement with updates.

Download
2017-05-16Accounts

Accounts with accounts type micro entity.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2017-02-28Officers

Termination director company with name termination date.

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