HARRISON BEAUMONT INSURANCE SERVICES LIMITED

Key Data

Status

Active

Company No.

04582221

Incorporation date

05/11/2002

Size

Total Exemption Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/2002)

04/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

20/01/2026

Resolutions

View PDF (1 pages)

06/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

06/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

06/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (64 pages)

06/01/2026

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

04/12/2024

Memorandum and Articles of Association

View PDF (26 pages)

04/12/2024

Resolutions

View PDF (2 pages)

02/12/2024

Cessation of Robert Andrew Proudman as a person with significant control on 2024-11-29

View PDF (1 pages)

02/12/2024

Cessation of Robin Williams as a person with significant control on 2024-11-29

View PDF (1 pages)

22/10/2024

Director's details changed for Mr Robin Williams on 2024-10-21

View PDF (2 pages)

21/10/2024

Director's details changed for Mr Robert Andrew Proudman on 2024-10-21

View PDF (2 pages)

21/10/2024

Director's details changed for Mr Robert Andrew Proudman on 2024-10-21

View PDF (2 pages)

23/08/2024

Notification of R3: Financial Services Group as a person with significant control on 2024-01-01

View PDF (1 pages)

21/08/2024

Notification of Robin Williams as a person with significant control on 2024-01-01

View PDF (2 pages)

20/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

03/03/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

24/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

07/03/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

06/05/2021

Registered office address changed from , Globe House Turret Lane, Ipswich, IP4 1DL to Pond Hall Pond Hall Road Hadleigh Ipswich IP7 5PP on 2021-05-06

View PDF (1 pages)

14/03/2014

Registered office address changed from , Alexandra House Queen Street, Lichfield, Staffordshire, WS13 6QS, United Kingdom on 2014-03-14

View PDF (1 pages)

12/02/2014

Registered office address changed from , Globe House, 24 Turret Lane, Ipswich, Suffolk, IP4 1DL on 2014-02-12

View PDF (1 pages)

04/12/2002

Registered office changed on 04/12/02 from:\essex house, 42 crouch street, colchester, essex CO3 3HH

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
462.52K
-
0.00
203.85K
-

2022
0
152.14K
-
0.00
109.57K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BIRKETT LONG SECRETARIES LIMITED	Corporate Secretary	04/11/2002 - 28/11/2002	127
BIRKETT LONG DIRECTORS LIMITED	Corporate Director	04/11/2002 - 28/11/2002	24
Proudman, Robert Andrew	Director	28/11/2002 - 30/10/2016	31
Proudman, Robert Andrew	Director	30/12/2016 - Present	31
Cordwell, Ian Derek	Director	31/01/2014 - 29/12/2016	43

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About HARRISON BEAUMONT INSURANCE SERVICES LIMITED

HARRISON BEAUMONT INSURANCE SERVICES LIMITED is an(a) Active company incorporated on 05/11/2002 with the registered office located at Pond Hall Pond Hall Road, Hadleigh, Ipswich IP7 5PP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HARRISON BEAUMONT INSURANCE SERVICES LIMITED?

HARRISON BEAUMONT INSURANCE SERVICES LIMITED is currently Active. It was registered on 05/11/2002 .

Where is HARRISON BEAUMONT INSURANCE SERVICES LIMITED located?

HARRISON BEAUMONT INSURANCE SERVICES LIMITED is registered at Pond Hall Pond Hall Road, Hadleigh, Ipswich IP7 5PP.

What does HARRISON BEAUMONT INSURANCE SERVICES LIMITED do?

HARRISON BEAUMONT INSURANCE SERVICES LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for HARRISON BEAUMONT INSURANCE SERVICES LIMITED?

The latest filing was on 04/02/2026: Confirmation statement made on 2026-01-31 with no updates.