H B Underwriting Agency Limited. net worth, address, company information. Free

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H B Underwriting Agency Limited (Companies House Registration Number 09278745) is a private limited company founded on 2014-10-24. This company is situated at The Vines, 29 Market Place, Malton YO17 7LP. H B Underwriting Agency Limited is operating under SIC code: 66220 that means "activities of insurance agents and brokers".

Company details

Name	H B Underwriting Agency Limited
Number	09278745
Date of Incorporation:	24th October 2014
End of financial year:	31 January
Address:	The Vines, 29 Market Place, Malton, YO17 7LP
SIC code:	66220 - Activities of insurance agents and brokers

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Kyle L. (appointed on 01 February 2020), Sean M. (appointment date: 24 October 2014). The official register indexes 2 persons of significant control, YO11 1JU Scarborough, North Yorkshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Sean M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	49,852	19,854	92,663	235,427	378,238	243,480	220,135	250,820
Fixed Assets	19,773	15,762	11,188	14,781	14,304	37,065	122,671	281,089
Intangible Fixed Assets	17,520	-	-	-	-	-	-	-
Number Shares Allotted	49	-	-	-	-	-	-	-
Shareholder Funds	-64,337	-	-	-	-	-	-	-
Tangible Fixed Assets	2,253	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-64,337	-18,989	12,585	13,808	16,019	77,166	123,761	308,879

People with significant control

Chadhurst Holdings Limited

6 April 2016

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	045777000
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sean M.

17 February 2017 - 16 November 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(PSC05) Change to a person with significant control 2024/04/19 filed on: 19th, April 2024 \| persons with significant control	Free Download (2 pages)

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(PSC05) Change to a person with significant control 2024/04/19 filed on: 19th, April 2024 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2024/04/11 filed on: 19th, April 2024 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2023/01/31 filed on: 26th, October 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2023/04/11 filed on: 25th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/01/31 filed on: 27th, May 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2022/04/11 filed on: 25th, April 2022 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2021/01/31 filed on: 21st, June 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2021/04/11 filed on: 23rd, April 2021 \| confirmation statement	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 20th, April 2021 \| incorporation	Free Download (19 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 20th, April 2021 \| resolution	Free Download (3 pages)
(SH01) 118.00 GBP is the capital in company's statement on 2020/07/13 filed on: 20th, August 2020 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 20th, August 2020 \| resolution	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2020/01/31 filed on: 9th, June 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2020/04/11 filed on: 24th, April 2020 \| confirmation statement	Free Download (3 pages)
(TM01) 2020/02/01 - the day director's appointment was terminated filed on: 3rd, April 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/02/01. filed on: 3rd, April 2020 \| officers	Free Download (2 pages)
(MR01) Registration of charge 092787450001, created on 2019/08/23 filed on: 2nd, September 2019 \| mortgage	Free Download (40 pages)
(AA) Accounts for a micro company for the period ending on 2019/01/31 filed on: 2nd, September 2019 \| accounts	Free Download (4 pages)
(AP01) New director appointment on 2019/08/06. filed on: 27th, August 2019 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2017/11/16 filed on: 25th, April 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/04/11 filed on: 25th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/01/31 filed on: 10th, July 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2018/04/11 filed on: 25th, April 2018 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2017/01/31 filed on: 16th, May 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2017/04/11 filed on: 24th, April 2017 \| confirmation statement	Free Download (7 pages)
(TM01) 2017/02/17 - the day director's appointment was terminated filed on: 28th, February 2017 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/01/31 filed on: 13th, April 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2016/04/11 with full list of members filed on: 11th, April 2016 \| annual return	Free Download (5 pages)
(AR01) Annual return drawn up to 2015/10/24 with full list of members filed on: 19th, November 2015 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 9th, March 2015 \| resolution
(AA01) Accounting period extended to 2016/01/31. Originally it was 2015/10/31 filed on: 9th, March 2015 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2015/02/16. filed on: 24th, February 2015 \| officers	Free Download (2 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/02/16 filed on: 24th, February 2015 \| capital	Free Download (3 pages)
(TM01) 2015/01/16 - the day director's appointment was terminated filed on: 16th, January 2015 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 24th, October 2014 \| incorporation	Free Download (27 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/10/24 capital

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