HUGH J. BOSWELL LIMITED

Key Data

Status

Active

Company No.

00318993

Incorporation date

30/09/1936

Size

Audit Exemption Subsidiary

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2022)

03/04/2026

Appointment of Mr Scott Lowe as a director on 2026-03-31

View PDF (2 pages)

12/12/2025

Termination of appointment of Richard Tuplin as a director on 2025-12-03

View PDF (1 pages)

10/12/2025

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

View PDF (1 pages)

10/12/2025

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

View PDF (3 pages)

10/12/2025

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

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10/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

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29/09/2025

View PDF (3 pages)

29/09/2025

Confirmation statement made on 2025-09-22 with no updates

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18/09/2025

Registered office address changed from Hugh J Boswell Limited Carrow Hill Norwich Norfolk NR1 2AH United Kingdom to Carrow Hill Norwich Norfolk NR1 2AH on 2025-09-18

View PDF (1 pages)

19/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

19/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

19/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (205 pages)

19/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (32 pages)

24/09/2024

Confirmation statement made on 2024-09-22 with no updates

View PDF (4 pages)

16/05/2024

Director's details changed for Mr Richard Tuplin on 2024-05-15

View PDF (2 pages)

07/11/2023

Change of details for Hjb Investment Holdings Limited as a person with significant control on 2023-10-31

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28/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

28/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

28/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (197 pages)

28/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (24 pages)

22/09/2023

Confirmation statement made on 2023-09-22 with no updates

View PDF (3 pages)

19/09/2023

Statement of capital following an allotment of shares on 2023-09-15

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05/09/2023

Satisfaction of charge 003189930008 in full

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16/08/2023

Appointment of Mr James Steven Yeandle as a director on 2023-08-01

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16/08/2023

Appointment of Mr Richard Tuplin as a director on 2023-08-01

View PDF (2 pages)

16/08/2023

Termination of appointment of Huw Scott Williams as a director on 2023-08-01

View PDF (1 pages)

16/08/2023

Termination of appointment of Robert Laurence Worrell as a director on 2023-08-01

View PDF (1 pages)

15/06/2023

Termination of appointment of Christopher David Shortland as a director on 2023-06-04

View PDF (1 pages)

17/04/2023

Secretary's details changed for Callidus Secretaries Limited on 2023-04-03

View PDF (1 pages)

14/11/2022

Termination of appointment of Stephen James Seekings as a director on 2022-11-11

View PDF (1 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

22/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
ARDONAGH CORPORATE SECRETARY LIMITED	Corporate Secretary	22/02/2022 - Present	290
CALLIDUS SECRETARIES LIMITED	Corporate Secretary	11/12/2019 - Present	178
Tuplin, Richard	Director	11/12/2019 - 26/05/2022	114
Tuplin, Richard	Director	01/08/2023 - 03/12/2025	114
Foster, Peter	Director	01/11/2006 - 01/06/2010	21

Persons with Significant Control

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

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Description

About HUGH J. BOSWELL LIMITED

HUGH J. BOSWELL LIMITED is an(a) Active company incorporated on 30/09/1936 with the registered office located at Carrow Hill, Norwich, Norfolk NR1 2AH. There are currently 4 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 HUGH J. BOSWELL LIMITED?

HUGH J. BOSWELL LIMITED is currently Active. It was registered on 30/09/1936 .

Where is HUGH J. BOSWELL LIMITED located?

HUGH J. BOSWELL LIMITED is registered at Carrow Hill, Norwich, Norfolk NR1 2AH.

What does HUGH J. BOSWELL LIMITED do?

HUGH J. BOSWELL LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for HUGH J. BOSWELL LIMITED?

The latest filing was on 03/04/2026: Appointment of Mr Scott Lowe as a director on 2026-03-31.