HSB ENGINEERING INSURANCE SERVICES LIMITED

Key Data

Status

Active

Company No.

03010292

Incorporation date

16/01/1995

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 19/12/2022)

06/02/2026

Termination of appointment of Terence Roger Dyson as a director on 2026-02-06

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22/08/2025

Full accounts made up to 2024-12-31

View PDF (40 pages)

22/07/2025

Appointment of Mr Mark Edward Burrows as a director on 2025-07-18

View PDF (2 pages)

22/07/2025

Appointment of Mr Niraj Amratlal Devraj Shah as a director on 2025-07-18

View PDF (2 pages)

22/07/2025

Appointment of Mr Anthony Peter Gibbs as a director on 2025-07-18

View PDF (2 pages)

13/06/2025

Termination of appointment of Stephen David Worrall as a director on 2025-06-10

View PDF (1 pages)

07/05/2025

Confirmation statement made on 2025-05-07 with no updates

View PDF (3 pages)

19/09/2024

Full accounts made up to 2023-12-31

View PDF (39 pages)

19/06/2024

Appointment of Mrs Christine Stephenson as a director on 2024-06-17

View PDF (2 pages)

09/05/2024

Confirmation statement made on 2024-05-09 with no updates

View PDF (3 pages)

22/12/2023

Director's details changed for Mr Gareth Thomas Bendelow on 2023-12-22

View PDF (2 pages)

22/12/2023

Director's details changed for Mrs Anya O'reilly on 2023-12-22

View PDF (2 pages)

22/12/2023

Director's details changed for Mr Terence Roger Dyson on 2023-12-22

View PDF (2 pages)

22/12/2023

Director's details changed for Mr Derek Anthony Redmond on 2023-12-22

View PDF (2 pages)

22/12/2023

Director's details changed for Mr Stephen David Worrall on 2023-12-22

View PDF (2 pages)

20/12/2023

Confirmation statement made on 2023-12-18 with no updates

View PDF (3 pages)

20/12/2023

Termination of appointment of Dominic How as a secretary on 2023-12-20

View PDF (1 pages)

20/12/2023

Appointment of Mr Benjamin James Eastwood Hedley as a secretary on 2023-12-20

View PDF (2 pages)

01/11/2023

Appointment of Mr Derek Anthony Redmond as a director on 2023-10-31

View PDF (2 pages)

01/11/2023

Director's details changed for Mr Derek Anthony Redmond on 2023-10-31

View PDF (2 pages)

28/06/2023

Full accounts made up to 2022-12-31

View PDF (37 pages)

31/05/2023

Termination of appointment of Paula Homan as a director on 2023-05-31

View PDF (1 pages)

23/05/2023

Memorandum and Articles of Association

View PDF (36 pages)

23/05/2023

Resolutions

View PDF (2 pages)

22/03/2023

Director's details changed for Mr Terence Roger Dyson on 2022-07-01

View PDF (2 pages)

19/12/2022

Confirmation statement made on 2022-12-19 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Homan, Paula	Director	05/06/2019 - 31/05/2023	6
INHOCO FORMATIONS LIMITED	Nominee Director	16/01/1995 - 21/03/1995	1430
Kilduff, Paul Anthony Nicholas	Director	30/10/1997 - 29/11/2000	15
Cramphorn, Timothy George	Director	25/04/1995 - 18/02/2008	15
Kurgo, Paul Edgar	Director	30/10/1997 - 17/02/1999	3

Persons with Significant Control

No PSC data available.

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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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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About HSB ENGINEERING INSURANCE SERVICES LIMITED

HSB ENGINEERING INSURANCE SERVICES LIMITED is an(a) Active company incorporated on 16/01/1995 with the registered office located at Chancery Place, 50 Brown Street, Manchester M2 2JT. There are currently 8 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 HSB ENGINEERING INSURANCE SERVICES LIMITED?

HSB ENGINEERING INSURANCE SERVICES LIMITED is currently Active. It was registered on 16/01/1995 .

Where is HSB ENGINEERING INSURANCE SERVICES LIMITED located?

HSB ENGINEERING INSURANCE SERVICES LIMITED is registered at Chancery Place, 50 Brown Street, Manchester M2 2JT.

What does HSB ENGINEERING INSURANCE SERVICES LIMITED do?

HSB ENGINEERING INSURANCE SERVICES LIMITED operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

What is the latest filing for HSB ENGINEERING INSURANCE SERVICES LIMITED?

The latest filing was on 06/02/2026: Termination of appointment of Terence Roger Dyson as a director on 2026-02-06.