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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 26 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 InformationRoleAppointedStatus
C/O Deloitte Llp Four, Brindley Place, Birmingham, B1 2HZ

Director06 November 2014Active
C/O Deloitte Llp Four, Brindley Place, Birmingham, B1 2HZ

Director25 March 2015Active
C/O Deloitte Llp Four, Brindley Place, Birmingham, B1 2HZ

Director06 November 2014Active
C/O Deloitte Llp Four, Brindley Place, Birmingham, B1 2HZ

Director05 April 2017Active
C/O Deloitte Llp Four, Brindley Place, Birmingham, B1 2HZ

Director05 April 2017Active
Mere Farmhouse, School Lane, Marton, SK11 9HD

Secretary03 July 1998Active
Jackson House, Sibson Road, Sale, England, M33 7RR

Secretary30 March 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary03 July 1998Active
C/O Deloitte Llp Four, Brindley Place, Birmingham, B1 2HZ

Director09 March 2007Active
Jackson House, Sibson Road, Sale, M33 7RR

Director05 April 2017Active
Mere Farmhouse, School Lane, Marton, SK11 9HD

Director03 July 1998Active
Jackson House, Sibson Road, Sale, M33 7RR

Director06 November 2014Active
Jackson House, Sibson Road, Sale, M33 7RR

Director08 October 2015Active
1 Kings Pain, Cavendish Road, Bowdon, WA14 2NX

Director30 March 2005Active
53 Trafford Road, Alderley Edge, SK9 7DN

Director03 July 1998Active
Jackson House, Sibson Road, Sale, M33 7RR

Director06 November 2014Active
C/O Deloitte Llp Four, Brindley Place, Birmingham, B1 2HZ

Director05 April 2017Active
Jackson House, Sibson Road, Sale, England, M33 7RR

Director30 March 2005Active
Jackson House, Sibson Road, Sale, M33 7RR

Director08 October 2015Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director03 July 1998Active

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

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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