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Home > England & Wales Companies > STEADMAN AND HOZIER LIMITED
Company Information for

STEADMAN AND HOZIER LIMITED

HEXAGON HOUSE HEXAGON HOUSE, GRIMBALD CRAG CLOSE, KNARESBOROUGH, HG5 8PJ,
Company Registration Number
01115323
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Steadman And Hozier Ltd
STEADMAN AND HOZIER LIMITED was founded on 1973-05-24 and has its registered office in Knaresborough. The organisation's status is listed as "Active - Proposal to Strike off". Steadman And Hozier Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
STEADMAN AND HOZIER LIMITED
 
Legal Registered Office
HEXAGON HOUSE HEXAGON HOUSE
GRIMBALD CRAG CLOSE
KNARESBOROUGH
HG5 8PJ
Other companies in CR2
 
Filing Information
Company Number 01115323
Company ID Number 01115323
Date formed 1973-05-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-05 06:09:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STEADMAN AND HOZIER LIMITED
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Company Officers of STEADMAN AND HOZIER LIMITED

Current Directors
Officer Role Date Appointed
CALLIDUS SECRETARIES LIMITED
 Company Secretary 2018-04-06
CHRISTOPHER DAVID GIBBS
 Director 2016-04-01
CHRISTOPHER DAVID SHORTLAND
 Director 2018-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON DREW
 Company Secretary 2018-04-06 2018-07-01
STEVEN JOHN BRINDLEY
 Director 2016-04-01 2018-07-01
SIMON RICHARD DREW
 Director 2018-04-06 2018-07-01
JEFFREY LAIDLER
 Director 2016-04-01 2018-07-01
DESMOND JOSEPH O'CONNOR
 Director 2018-04-06 2018-07-01
CHRISTINE JANE FRITH
 Company Secretary 2004-07-01 2016-04-01
JAMES ROBERT SAMUEL CARELSE
 Director 1992-10-30 2016-04-01
DAVID FRITH
 Director 1992-10-30 2016-04-01
ALLAN MICHAEL ROLFE
 Director 1992-10-30 2004-10-30
GILLIAN YVONNE ROLFE
 Company Secretary 1992-10-30 2004-06-30
JOHN FRANCIS MOORE
 Director 1992-10-30 1997-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CALLIDUS SECRETARIES LIMITED MCMORROW MURPHY LIMITED Company Secretary 2018-08-08 CURRENT 1977-06-20 Active
CALLIDUS SECRETARIES LIMITED GRACECHURCH UTG NO. 402 LIMITED Company Secretary 2018-07-24 CURRENT 2003-04-22 Active
CALLIDUS SECRETARIES LIMITED INSURENESS LIMITED Company Secretary 2018-05-09 CURRENT 2009-02-19 Active
CALLIDUS SECRETARIES LIMITED OPUS RISK SOLUTIONS LIMITED Company Secretary 2018-05-01 CURRENT 2010-05-05 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED WEALD BROKING MANAGEMENT LTD Company Secretary 2018-04-06 CURRENT 2010-06-08 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED WEALD INSURANCE BROKERS LIMITED Company Secretary 2018-04-06 CURRENT 1969-07-10 Active
CALLIDUS SECRETARIES LIMITED EDDIE INVESTMENT HOLDINGS LIMITED Company Secretary 2018-04-03 CURRENT 2018-04-03 Active
CALLIDUS SECRETARIES LIMITED COMPASS BROKER NETWORKS LIMITED Company Secretary 2018-03-29 CURRENT 2016-04-11 Active
CALLIDUS SECRETARIES LIMITED COMPASS BROKER HOLDINGS LIMITED Company Secretary 2018-03-29 CURRENT 2016-04-11 Active
CALLIDUS SECRETARIES LIMITED SEA INVESTMENT HOLDINGS LIMITED Company Secretary 2018-03-29 CURRENT 2018-02-12 Active
CALLIDUS SECRETARIES LIMITED COMPASS LONDON MARKETS LIMITED Company Secretary 2018-03-29 CURRENT 2015-01-28 Active
CALLIDUS SECRETARIES LIMITED COMPASS BROKER SERVICES LIMITED Company Secretary 2018-03-29 CURRENT 2016-04-11 Active
CALLIDUS SECRETARIES LIMITED BEAZLEY CORPORATE MEMBER (NO. 3) LTD Company Secretary 2018-03-26 CURRENT 2014-09-22 Active
CALLIDUS SECRETARIES LIMITED BEAZLEY UNDERWRITING LIMITED Company Secretary 2018-03-26 CURRENT 2002-09-18 Active
CALLIDUS SECRETARIES LIMITED BEAZLEY STAFF UNDERWRITING LIMITED Company Secretary 2018-03-26 CURRENT 2003-09-23 Active
CALLIDUS SECRETARIES LIMITED KNIGHTHOOD CORPORATE ASSURANCE SERVICES LIMITED Company Secretary 2018-03-16 CURRENT 1974-12-17 Active
CALLIDUS SECRETARIES LIMITED BEAZLEY CORPORATE MEMBER (NO.2) LTD Company Secretary 2018-03-08 CURRENT 2012-11-12 Active
CALLIDUS SECRETARIES LIMITED BEAZLEY CORPORATE MEMBER (NO. 6) LTD Company Secretary 2018-03-08 CURRENT 2014-09-22 Active
CALLIDUS SECRETARIES LIMITED YALE INVESTMENT HOLDINGS LIMITED Company Secretary 2018-03-05 CURRENT 2018-03-05 Active
CALLIDUS SECRETARIES LIMITED SAFFRON FINANCE LIMITED Company Secretary 2018-02-02 CURRENT 1988-03-17 Active
CALLIDUS SECRETARIES LIMITED SAFFRON GROUP LIMITED Company Secretary 2018-02-02 CURRENT 2007-09-25 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED SAFFRON INSURANCE HOLDINGS LIMITED Company Secretary 2018-02-02 CURRENT 2009-07-24 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED SPOTLIGHT INSURANCE SERVICES LIMITED Company Secretary 2018-02-02 CURRENT 2014-02-07 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED A.I.S.(INSURANCE BROKERS) LIMITED Company Secretary 2018-02-02 CURRENT 1985-08-16 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED SAFFRON INSURANCE SERVICES LIMITED Company Secretary 2018-02-02 CURRENT 1964-12-04 Active
CALLIDUS SECRETARIES LIMITED OAKSIDE SURETY LIMITED Company Secretary 2018-01-09 CURRENT 2017-11-14 Active
CALLIDUS SECRETARIES LIMITED MUNICH RE CAPITAL NO.2 LTD. Company Secretary 2018-01-01 CURRENT 2014-09-22 Active
CALLIDUS SECRETARIES LIMITED LINKS INVESTMENT HOLDINGS LIMITED Company Secretary 2017-12-08 CURRENT 2017-07-06 Active
CALLIDUS SECRETARIES LIMITED THOMPSON & RICHARDSON LIMITED Company Secretary 2017-12-08 CURRENT 1998-09-17 Active
CALLIDUS SECRETARIES LIMITED ORANGECHART LIMITED Company Secretary 2017-12-08 CURRENT 2012-10-09 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED PLAICE THOMPSON & RICHARDSON LIMITED Company Secretary 2017-12-08 CURRENT 1995-04-06 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED BURGESS THOMPSON & RICHARDSON LIMITED Company Secretary 2017-12-08 CURRENT 1995-10-30 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED QUADRUPL LIMITED Company Secretary 2017-12-08 CURRENT 2014-11-06 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED THOMPSON & RICHARDSON (LINCOLN) LTD Company Secretary 2017-12-08 CURRENT 1981-10-20 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED RADIUS SPECIALTY LIMITED Company Secretary 2017-11-03 CURRENT 2017-07-21 Active
CALLIDUS SECRETARIES LIMITED PINE WALK CAPITAL LIMITED Company Secretary 2017-10-01 CURRENT 2017-07-03 Active
CALLIDUS SECRETARIES LIMITED COMPRE CORPORATE MEMBER 1 LIMITED Company Secretary 2017-09-21 CURRENT 2017-09-21 Active
CALLIDUS SECRETARIES LIMITED SAMPFORD UNDERWRITING LIMITED Company Secretary 2017-09-01 CURRENT 2003-04-22 Active
CALLIDUS SECRETARIES LIMITED GAI INDEMNITY, LTD. Company Secretary 2017-09-01 CURRENT 2007-09-27 Active
CALLIDUS SECRETARIES LIMITED SECURIS LCM LIMITED Company Secretary 2017-09-01 CURRENT 2014-07-02 Active
CALLIDUS SECRETARIES LIMITED SECURIS LCM 2 LIMITED Company Secretary 2017-09-01 CURRENT 2016-09-29 Active
CALLIDUS SECRETARIES LIMITED LAVENHAM UNDERWRITING LIMITED Company Secretary 2017-09-01 CURRENT 2002-08-15 Active
CALLIDUS SECRETARIES LIMITED GIC RE, INDIA, CORPORATE MEMBER LIMITED Company Secretary 2017-09-01 CURRENT 2011-09-30 Active
CALLIDUS SECRETARIES LIMITED MILLER &CO (INSURANCE BROKERS) LIMITED Company Secretary 2017-09-01 CURRENT 1966-06-23 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED STAMFORD INVESTMENT HOLDINGS LIMITED Company Secretary 2017-08-08 CURRENT 2017-08-08 Active
CALLIDUS SECRETARIES LIMITED CONNECT MIDCO LIMITED Company Secretary 2017-08-01 CURRENT 2017-03-13 Active
CALLIDUS SECRETARIES LIMITED CFC GROUP 2017 LIMITED Company Secretary 2017-08-01 CURRENT 2017-03-13 Active
CALLIDUS SECRETARIES LIMITED CFC BIDCO 2017 LIMITED Company Secretary 2017-08-01 CURRENT 2017-03-13 Active
CALLIDUS SECRETARIES LIMITED SKULD INVESTMENT LIMITED Company Secretary 2017-08-01 CURRENT 2011-07-27 Active
CALLIDUS SECRETARIES LIMITED CONNECT MIDCO II LIMITED Company Secretary 2017-08-01 CURRENT 2017-03-13 Active
CALLIDUS SECRETARIES LIMITED CONNECT NOMINEE LIMITED Company Secretary 2017-08-01 CURRENT 2017-06-08 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED TAYLOR BEAUMONT (INSURANCE CONSULTANTS) LTD Company Secretary 2017-05-01 CURRENT 2008-04-30 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED BOYD & COMPANY LIMITED Company Secretary 2017-04-28 CURRENT 1995-11-17 Active
CALLIDUS SECRETARIES LIMITED CLEVEREST INSURANCE SERVICES LIMITED Company Secretary 2017-03-01 CURRENT 2015-08-21 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED INTERNATIONAL PROFESSIONAL RISKS LIMITED Company Secretary 2017-03-01 CURRENT 2003-10-17 Active
CALLIDUS SECRETARIES LIMITED CHP LEGAL LIMITED Company Secretary 2017-03-01 CURRENT 2010-08-27 Active
CALLIDUS SECRETARIES LIMITED FURNESS UNDERWRITING LIMITED Company Secretary 2017-03-01 CURRENT 2007-07-10 Active
CALLIDUS SECRETARIES LIMITED FINCH COMMERCIAL INSURANCE BROKERS LTD Company Secretary 2017-02-21 CURRENT 2001-07-12 Active
CALLIDUS SECRETARIES LIMITED F.C.I.B. (HOLDINGS) LIMITED Company Secretary 2017-02-21 CURRENT 2012-07-26 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED FURNESS INSURANCE SERVICES LIMITED Company Secretary 2017-02-16 CURRENT 2010-02-18 Active
CALLIDUS SECRETARIES LIMITED MODUS UNDERWRITING LIMITED Company Secretary 2017-01-17 CURRENT 2014-10-17 Active
CALLIDUS SECRETARIES LIMITED THE BROKER NETWORK LIMITED Company Secretary 2016-11-08 CURRENT 1994-03-08 Active
CALLIDUS SECRETARIES LIMITED BRAVO INVESTMENT HOLDINGS LIMITED Company Secretary 2016-11-08 CURRENT 2016-04-14 Active
CALLIDUS SECRETARIES LIMITED BRAVO INVESTMENT HOLDINGS 3 LIMITED Company Secretary 2016-11-08 CURRENT 2016-04-14 Active
CALLIDUS SECRETARIES LIMITED ETHOS PARTNER HOLDINGS LIMITED Company Secretary 2016-11-08 CURRENT 2016-07-13 Active
CALLIDUS SECRETARIES LIMITED VERULAM HOLDINGS LIMITED Company Secretary 2016-11-08 CURRENT 2016-07-13 Active
CALLIDUS SECRETARIES LIMITED COUNTRYWIDE INSURANCE MANAGEMENT LIMITED Company Secretary 2016-11-08 CURRENT 1986-02-27 Active
CALLIDUS SECRETARIES LIMITED BROKER NETWORK (MGA) LIMITED Company Secretary 2016-11-08 CURRENT 2016-07-13 Active
CALLIDUS SECRETARIES LIMITED BRAVO INVESTMENT HOLDINGS 2 LIMITED Company Secretary 2016-11-08 CURRENT 2016-04-14 Active
CALLIDUS SECRETARIES LIMITED SKULD SERVICES LTD Company Secretary 2016-09-29 CURRENT 2009-11-16 Active
CALLIDUS SECRETARIES LIMITED ROANOKE INTERNATIONAL BROKERS LIMITED Company Secretary 2016-08-01 CURRENT 1994-10-28 Active
CALLIDUS SECRETARIES LIMITED CALLIDUS SOLUTIONS LIMITED Company Secretary 2016-01-06 CURRENT 2016-01-06 Active
CALLIDUS SECRETARIES LIMITED TERTIA ADVISORY LIMITED Company Secretary 2016-01-06 CURRENT 2016-01-06 Active
CALLIDUS SECRETARIES LIMITED LAGARTO LIMITED Company Secretary 2015-12-01 CURRENT 1998-05-14 Liquidation
CALLIDUS SECRETARIES LIMITED CLASSICUS LTD Company Secretary 2015-04-01 CURRENT 2015-04-01 Active
CALLIDUS SECRETARIES LIMITED 52 LIME STREET MANAGEMENT LIMITED Company Secretary 2013-07-18 CURRENT 2013-07-18 Liquidation
CALLIDUS SECRETARIES LIMITED BERKLEY PROFESSIONAL LIABILITY UK LIMITED Company Secretary 2013-05-24 CURRENT 2013-05-24 Liquidation
CALLIDUS SECRETARIES LIMITED WRBC DEVELOPMENT UK LIMITED Company Secretary 2013-02-19 CURRENT 2013-02-19 Liquidation
CALLIDUS SECRETARIES LIMITED CLICK FOR COVER. COM LIMITED Company Secretary 2012-07-03 CURRENT 2000-03-27 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED CLICK FOR COVER LIMITED Company Secretary 2012-07-03 CURRENT 2000-02-21 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED ESURANCE LIMITED Company Secretary 2012-07-03 CURRENT 2000-03-01 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED CFC UNDERWRITING LIMITED Company Secretary 2012-06-19 CURRENT 1997-01-16 Active
CALLIDUS SECRETARIES LIMITED FIDELITAS GLOBAL HOLDINGS LIMITED Company Secretary 2012-05-29 CURRENT 2012-05-29 Active
CALLIDUS SECRETARIES LIMITED CFC GROUP HOLDINGS LIMITED Company Secretary 2012-03-08 CURRENT 2012-03-08 Active
CALLIDUS SECRETARIES LIMITED BERKLEY RE UK LIMITED Company Secretary 2011-05-13 CURRENT 2011-05-13 Active
CALLIDUS SECRETARIES LIMITED ARIG CAPITAL LIMITED Company Secretary 2010-09-30 CURRENT 2010-09-30 Active
CALLIDUS SECRETARIES LIMITED BRW BROKERS HOLDINGS LIMITED Company Secretary 2010-03-26 CURRENT 2010-03-26 Active
CALLIDUS SECRETARIES LIMITED BERKLEY OFFSHORE UNDERWRITING MANAGERS UK, LIMITED Company Secretary 2010-03-05 CURRENT 2008-12-15 Active
CALLIDUS SECRETARIES LIMITED BRW BROKERS LIMITED Company Secretary 2010-02-04 CURRENT 2010-02-04 Active
CALLIDUS SECRETARIES LIMITED WRBC SERVICES, LIMITED Company Secretary 2010-01-21 CURRENT 2007-01-03 Active
CALLIDUS SECRETARIES LIMITED RITCHELL AND RIGHT LIMITED Company Secretary 2008-08-22 CURRENT 2008-08-22 Dissolved 2015-10-06
CALLIDUS SECRETARIES LIMITED MANDERLEY HOLDINGS LIMITED Company Secretary 2008-06-11 CURRENT 2007-06-19 Dissolved 2015-02-24
CHRISTOPHER DAVID GIBBS WEALD BROKING MANAGEMENT LTD Director 2018-06-13 CURRENT 2010-06-08 Active - Proposal to Strike off
CHRISTOPHER DAVID GIBBS WOODLAND INVESTMENT HOLDINGS LIMITED Director 2018-04-06 CURRENT 2018-01-03 Active
CHRISTOPHER DAVID GIBBS PORTMORE INSURANCE BROKERS (SUSSEX) LTD Director 2015-07-01 CURRENT 2012-08-03 Dissolved 2017-08-22
CHRISTOPHER DAVID GIBBS HOTSPOT TRAVEL SERVICES LTD Director 2011-06-09 CURRENT 2011-06-09 Dissolved 2014-09-30
CHRISTOPHER DAVID GIBBS GIBBS LAIDLER RISK MANAGEMENT LIMITED Director 2011-06-09 CURRENT 2011-06-09 Active - Proposal to Strike off
CHRISTOPHER DAVID GIBBS WEALD INSURANCE BROKERS LIMITED Director 2010-09-30 CURRENT 1969-07-10 Active
CHRISTOPHER DAVID SHORTLAND MILLER &CO (INSURANCE BROKERS) LIMITED Director 2018-07-01 CURRENT 1966-06-23 Active - Proposal to Strike off
CHRISTOPHER DAVID SHORTLAND TAYLOR BEAUMONT (INSURANCE CONSULTANTS) LTD Director 2018-06-20 CURRENT 2008-04-30 Active - Proposal to Strike off
CHRISTOPHER DAVID SHORTLAND A.I.S.(INSURANCE BROKERS) LIMITED Director 2018-06-19 CURRENT 1985-08-16 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-14GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-10-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-17DS01Application to strike the company off the register
2019-10-04SH20Statement by Directors
2019-10-04SH19Statement of capital on 2019-10-04 GBP 1
2019-10-04CAP-SSSolvency Statement dated 16/09/19
2019-10-04RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-08-28PSC05Change of details for Weald Broking Management Ltd as a person with significant control on 2019-08-27
2019-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/19 FROM Falcon House Black Eagle Square Westerham Kent TN16 1SE England
2019-03-29CH04SECRETARY'S DETAILS CHNAGED FOR CALLIDUS SECRETARIES LIMITED on 2018-04-06
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES
2018-08-06TM01APPOINTMENT TERMINATED, DIRECTOR DESMOND O’CONNOR
2018-08-06TM02Termination of appointment of Simon Drew on 2018-07-01
2018-08-06TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN BRINDLEY
2018-08-06TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DREW
2018-08-06TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY LAIDLER
2018-07-17CH01Director's details changed for Mr Christopher David Shortland on 2018-07-17
2018-07-07AP01DIRECTOR APPOINTED MR CHRISTOPHER DAVID SHORTLAND
2018-05-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-11AP04Appointment of Callidus Secretaries Limited as company secretary on 2018-04-06
2018-04-11AP03Appointment of Mr Simon Drew as company secretary on 2018-04-06
2018-04-11AP01DIRECTOR APPOINTED MR DESMOND O’CONNOR
2018-04-11AP01DIRECTOR APPOINTED MR SIMON RICHARD DREW
2017-10-26LATEST SOC26/10/17 STATEMENT OF CAPITAL;GBP 1000
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES
2017-08-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-07AA01PREVSHO FROM 31/03/2017 TO 31/12/2016
2016-11-29AA31/03/16 TOTAL EXEMPTION FULL
2016-10-23LATEST SOC23/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-23CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2016 FROM FALCON HOUSE BLACK EAGLE AQUARE WESTERHAM KENT TN16 1SE ENGLAND
2016-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2016 FROM 335,LIMPSFIELD ROAD, SANDERSTEAD, CROYDON, SURREY. CR2 9BY
2016-05-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FRITH
2016-05-13TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CARELSE
2016-05-13TM02APPOINTMENT TERMINATED, SECRETARY CHRISTINE FRITH
2016-05-13AP01DIRECTOR APPOINTED MR STEVEN JOHN BRINDLEY
2016-05-13AP01DIRECTOR APPOINTED MR JEFFREY LAIDLER
2016-05-13AP01DIRECTOR APPOINTED MR CHRISTOPHER DAVID GIBBS
2016-03-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-29AR0115/10/15 FULL LIST
2015-08-21AA31/03/15 TOTAL EXEMPTION FULL
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-15AR0115/10/14 FULL LIST
2014-10-02AA31/03/14 TOTAL EXEMPTION FULL
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-17AR0115/10/13 FULL LIST
2013-10-03AA31/03/13 TOTAL EXEMPTION FULL
2012-10-19AR0115/10/12 FULL LIST
2012-10-12AA31/03/12 TOTAL EXEMPTION FULL
2011-11-24AA31/03/11 TOTAL EXEMPTION FULL
2011-10-24AR0115/10/11 FULL LIST
2010-12-06AR0115/10/10 FULL LIST
2010-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRITH / 01/09/2010
2010-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT SAMUEL CARELSE / 01/09/2010
2010-12-06CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE JANE FRITH / 01/09/2010
2010-10-21AA31/03/10 TOTAL EXEMPTION FULL
2009-11-17AR0115/10/09 FULL LIST
2009-11-02AA31/03/09 TOTAL EXEMPTION FULL
2008-12-09AA31/03/08 TOTAL EXEMPTION FULL
2008-10-29363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-10-29288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES CARELSE / 29/10/2008
2007-11-06363sRETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS
2007-08-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-11-02363sRETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-10-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-11-28AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-11-08363(288)DIRECTOR RESIGNED
2005-11-08363sRETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2004-12-14363sRETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-10-12AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-08-16288aNEW SECRETARY APPOINTED
2004-08-03288bSECRETARY RESIGNED
2003-10-20363sRETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2003-09-19AAFULL ACCOUNTS MADE UP TO 31/03/03
2002-10-23363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-10-23363sRETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
2002-08-21AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-02-08395PARTICULARS OF MORTGAGE/CHARGE
2001-11-06363sRETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
2001-08-03AAFULL ACCOUNTS MADE UP TO 31/03/01
2000-11-08363sRETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
2000-08-10AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-11-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-11-09363sRETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
1999-09-28AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-10-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-10-30363sRETURN MADE UP TO 30/10/98; CHANGE OF MEMBERS
1998-10-30363sRETURN MADE UP TO 30/10/98; CHANGE OF MEMBERS
1998-09-11AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-10-28363sRETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS
1997-08-20AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-04-28288bDIRECTOR RESIGNED
1996-10-26363(288)DIRECTOR'S PARTICULARS CHANGED
1996-10-26363sRETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS
1996-08-21AAFULL ACCOUNTS MADE UP TO 31/03/96
1995-10-20363sRETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS
1995-09-11AAFULL ACCOUNTS MADE UP TO 31/03/95
1994-12-23AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-10-21363sRETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS
1994-10-21363(288)DIRECTOR'S PARTICULARS CHANGED
1993-11-02363sRETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS
1993-11-02363(288)DIRECTOR'S PARTICULARS CHANGED
1993-07-16AAFULL ACCOUNTS MADE UP TO 31/03/93
1992-10-28363bRETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS
1992-10-18AAFULL ACCOUNTS MADE UP TO 31/03/92
1991-11-07363bRETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS
1991-09-23AAFULL ACCOUNTS MADE UP TO 31/03/91
1990-11-27363RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS
1990-08-31AAFULL ACCOUNTS MADE UP TO 31/03/90
1990-08-22288NEW DIRECTOR APPOINTED
1990-06-13287REGISTERED OFFICE CHANGED ON 13/06/90 FROM: 279A LOWER ADDISCOMBE ROAD CROYDON CR0 6RE
1989-10-16363RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS
1989-09-20AAFULL ACCOUNTS MADE UP TO 31/03/89
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to STEADMAN AND HOZIER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STEADMAN AND HOZIER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-02-08 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STEADMAN AND HOZIER LIMITED

Intangible Assets
Patents
We have not found any records of STEADMAN AND HOZIER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STEADMAN AND HOZIER LIMITED
Trademarks
We have not found any records of STEADMAN AND HOZIER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STEADMAN AND HOZIER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as STEADMAN AND HOZIER LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where STEADMAN AND HOZIER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STEADMAN AND HOZIER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STEADMAN AND HOZIER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HG5 8PJ