HB FINANCIAL SOLUTIONS LTD
Company is dissolved
General Information
NAME
HB FINANCIAL SOLUTIONS LTD
COMPANY NUMBER
03592213
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
03/07/1998
(26 years and 4 months old)
WEBSITE
HARRINGTONBROOKS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
07/06/2017
ACCOUNTS MADE UP TO
10/03/2017
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PREVIOUS NAMES
15/10/1999
06/04/2017
HARRINGTON BROOKS (ACCOUNTANTS) LIMITED
View all previous names
BIRMINGHAM
B1 2HZ
Telephone: 08715592855
TPS: No
4 Brindley Place
BIRMINGHAM
B1 2HZ
Telephone: 5592855
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member Darren Smith (917921888) Appointed |
| 17/10/2024 | New Board Member John Eamon Dillon (905487197) Appointed |
| 08/10/2024 | New Board Member Darren Smith (917921888) Appointed |
Credit Risk Overview
Want to learn more about HB FINANCIAL SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HB FINANCIAL SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HB FINANCIAL SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Born in Jan 1970 |
Resigned | Director |
Current: 3 Past: 8 |
View Report |
|
Director: 03/07/1998 - 09/03/2007 (8 years and 8 months) Secretary: 03/07/1998 - 30/03/2005 (6 years and 8 months) Born in Dec 1967 |
Resigned | Director&Secretary |
Current: 3 Past: 12 |
View Report |
|
Director: 30/03/2005 - 31/12/2014 (9 years and 9 months) Secretary: 30/03/2005 - 31/12/2014 (9 years and 9 months) Born in Oct 1962 |
Resigned | Director&Secretary |
Current: 1 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member Darren Smith (917921888) Appointed |
| 17/10/2024 | New Board Member John Eamon Dillon (905487197) Appointed |
| 08/10/2024 | New Board Member Darren Smith (917921888) Appointed |
| 12/09/2024 | New Board Member John Eamon Dillon (905487197) Appointed |
| 01/07/2024 | New Board Member John Eamon Dillon (905487197) Appointed |
| 07/03/2024 | New Board Member Darren Smith (917921888) Appointed |
| 15/12/2023 | New Board Member Claire Merton (922876129) Appointed |
| 29/11/2023 | New Board Member Claire Merton (922876129) Appointed |
| 08/11/2023 | New Board Member Darren Smith (917921888) Appointed |
| 04/07/2023 | New Board Member Darren Smith (917921888) Appointed |
| 27/11/2020 | New Confirmation Statement filed |
| 23/01/2020 | Matthew James Cheetham (902022717) has left the board |
| 23/10/2019 | Alexander John Shapland (922919185) has left the board |
| 14/05/2018 | Change in Reg. Office |
| 10/04/2018 | Neil Robert Collins (912617444) has left the board |
| 02/02/2018 | Susan Jane Yates (916008408) has left the board |
| 14/12/2017 | New Accounts filed |
| 11/06/2017 | New Annual Return filed |
| 18/04/2017 | New Board Member Alexander John Shapland (922919185) Appointed |
| 10/04/2017 | New Board Member Neil Robert Collins (912617444) Appointed |
| 10/04/2017 | New Board Member Darren Smith (917921888) Appointed |
| 10/04/2017 | New Board Member Claire Merton (922876129) Appointed |
| 10/04/2017 | Alex Hay (919266725) has left the board |
| 13/01/2017 | Michael Douglas Healy (920201083) has left the board |
| 22/12/2016 | New Accounts filed |
| 26/07/2016 | New Annual Return filed |
| 26/11/2015 | New Accounts filed |
| 23/10/2015 | New Board Member Susan Jane Yates (916008408) Appointed |
| 23/10/2015 | New Board Member Michael Douglas Healy (920201083) Appointed |
| 08/07/2015 | New Annual Return filed |
| 18/05/2015 | New Board Member Steven Philip Evans (919765899) Appointed |
| 11/05/2015 | New Board Member John Eamon Dillon (905487197) Appointed |
| 11/05/2015 | John Eamon Dillon (919077543) has left the board |
| 23/03/2015 | Michael Alexander Kay (908057306) has left the board |
| 26/01/2015 | Terence James Sweeney (915495972) has left the board |
| 13/01/2015 | New Accounts filed |
| 02/12/2014 | New Board Member Michael Alexander Kay (908057306) Appointed |
| 02/12/2014 | Michael Kay (919267028) has left the board |
| 18/11/2014 | New Board Member Michael Kay (919267028) Appointed |
| 18/11/2014 | New Board Member Richard Stuart Grainger (911919475) Appointed |
| 18/11/2014 | New Board Member John Eamon Dillon (919077543) Appointed |
| 18/11/2014 | New Board Member Alex Hay (919266725) Appointed |
| 11/07/2014 | New Annual Return filed |
| 24/04/2014 | Change in Reg. Office |
| 27/11/2013 | New Accounts filed |
| 08/07/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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