HB FINANCIAL SOLUTIONS LTD

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

This company is commonly known as Hb Financial Solutions Ltd. The company was founded 27 years ago and was given the registration number 03592213. The firm's registered office is in BIRMINGHAM. You can find them at C/o Deloitte Llp Four, Brindley Place, Birmingham, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	HB FINANCIAL SOLUTIONS LTD
Company Number	:	03592213
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	In Administration/Ad
Incorporation Date	:	03 July 1998
End of financial year	:	10 March 2017
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	C/o Deloitte Llp Four, Brindley Place, Birmingham, B1 2HZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Deloitte Llp Four, Brindley Place, Birmingham, B1 2HZ	Director	06 November 2014	Active
C/O Deloitte Llp Four, Brindley Place, Birmingham, B1 2HZ	Director	25 March 2015	Active
C/O Deloitte Llp Four, Brindley Place, Birmingham, B1 2HZ	Director	06 November 2014	Active
C/O Deloitte Llp Four, Brindley Place, Birmingham, B1 2HZ	Director	05 April 2017	Active
C/O Deloitte Llp Four, Brindley Place, Birmingham, B1 2HZ	Director	05 April 2017	Active
Mere Farmhouse, School Lane, Marton, SK11 9HD	Secretary	03 July 1998	Active
Jackson House, Sibson Road, Sale, England, M33 7RR	Secretary	30 March 2005	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	03 July 1998	Active
C/O Deloitte Llp Four, Brindley Place, Birmingham, B1 2HZ	Director	09 March 2007	Active
Jackson House, Sibson Road, Sale, M33 7RR	Director	05 April 2017	Active
Mere Farmhouse, School Lane, Marton, SK11 9HD	Director	03 July 1998	Active
Jackson House, Sibson Road, Sale, M33 7RR	Director	06 November 2014	Active
Jackson House, Sibson Road, Sale, M33 7RR	Director	08 October 2015	Active
1 Kings Pain, Cavendish Road, Bowdon, WA14 2NX	Director	30 March 2005	Active
53 Trafford Road, Alderley Edge, SK9 7DN	Director	03 July 1998	Active
Jackson House, Sibson Road, Sale, M33 7RR	Director	06 November 2014	Active
C/O Deloitte Llp Four, Brindley Place, Birmingham, B1 2HZ	Director	05 April 2017	Active
Jackson House, Sibson Road, Sale, England, M33 7RR	Director	30 March 2005	Active
Jackson House, Sibson Road, Sale, M33 7RR	Director	08 October 2015	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	03 July 1998	Active

People with Significant Control

Mr Alex William Rossant Hay
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1978
Nationality	:	British
Country of residence	:	England
Address	:	8-9, Well Court, London, England, EC4M 9DN
Nature of control	:	Significant influence or control

Rjd Private Equity Fund Ii
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	8-9, Well Court, London, England, EC4M 9DN
Nature of control	:	Significant influence or control

Mr John Eamon Dillon
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1960
Nationality	:	British
Country of residence	:	England
Address	:	8-9, Well Court, London, England, EC4M 9DN
Nature of control	:	Significant influence or control

HB FINANCIAL SOLUTIONS LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement