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Company Information for

HB&A SERVICES LIMITED

FRP ADVISORY KINGS ORCHARD, 1 QUEEN STREET, BRISTOL, BS2 0HQ,
Company Registration Number
08840474
Private Limited Company
Liquidation

Company Overview

About Hb&a Services Ltd
HB&A SERVICES LIMITED was founded on 2014-01-10 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Hb&a Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HB&A SERVICES LIMITED
 
Legal Registered Office
FRP ADVISORY KINGS ORCHARD
1 QUEEN STREET
BRISTOL
BS2 0HQ
Other companies in EC3R
 
Filing Information
Company Number 08840474
Company ID Number 08840474
Date formed 2014-01-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2018
Account next due 30/09/2020
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts FULL
Last Datalog update: 2024-06-05 23:41:32
Primary Source:Companies House
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Company Officers of HB&A SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN MOORE
 Company Secretary 2016-09-27
ANDREW DOMINIC JOHN BUCKE COLLINS
 Director 2015-07-31
ADAM CHARLES HEDLEY
 Director 2014-01-15
GRAHAME JOHN MILLWATER
 Director 2014-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
PETER DAVID SMITH
 Director 2015-12-17 2016-11-30
MATT BLAKE
 Company Secretary 2014-09-02 2016-09-27
RINKU PATEL
 Director 2014-02-14 2015-12-17
ADRIAN COLOSSO
 Director 2014-09-02 2015-07-31
JOHN FREDERICK CARTWRIGHT
 Company Secretary 2014-01-15 2014-09-02
JOHN DUNCAN IRVINE BENNETT
 Director 2014-01-10 2014-04-30
HUGH GLENN PALLOT
 Company Secretary 2014-01-10 2014-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DOMINIC JOHN BUCKE COLLINS HOWDEN BROKING GROUP LIMITED Director 2016-10-01 CURRENT 2007-05-16 Active
ANDREW DOMINIC JOHN BUCKE COLLINS HOWDEN GROUP HOLDINGS LIMITED Director 2015-04-29 CURRENT 1994-06-09 Active
ANDREW DOMINIC JOHN BUCKE COLLINS CAMERON BUCKE LIMITED Director 2009-08-24 CURRENT 2009-08-24 Active
ANDREW DOMINIC JOHN BUCKE COLLINS R K HARRISON CORPORATE TRUSTEE LIMITED Director 2007-10-15 CURRENT 2005-12-08 Active - Proposal to Strike off
ADAM CHARLES HEDLEY 77 ROUPELL STREET MANAGEMENT COMPANY LIMITED Director 2007-03-28 CURRENT 1982-03-01 Active

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
2024-05-22Removal of liquidator by court order
2024-05-22Appointment of a voluntary liquidator
2023-10-19Voluntary liquidation Statement of receipts and payments to 2023-06-29
2022-08-17LIQ03Voluntary liquidation Statement of receipts and payments to 2022-06-29
2021-09-04LIQ03Voluntary liquidation Statement of receipts and payments to 2021-06-29
2020-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/20 FROM One Creechurch Place London EC3A 5AF United Kingdom
2020-07-21LIQ01Voluntary liquidation declaration of solvency
2020-07-21600Appointment of a voluntary liquidator
2020-07-21LRESSPResolutions passed:
  • Special resolution to wind up on 2020-06-30
2020-06-29AP01DIRECTOR APPOINTED CLAIRE KENNEDY
2020-06-26RP04AP01Second filing of director appointment of Vincent Kennedy
2020-06-24TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVID BLOOMER
2020-06-24AP01DIRECTOR APPOINTED MR VINCENT KENNEDY
2020-06-18TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS KENNETH CAMERON
2020-06-18AP01DIRECTOR APPOINTED MR WILLIAM DAVID BLOOMER
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES
2019-08-15SH20Statement by Directors
2019-08-15SH19Statement of capital on 2019-08-15 GBP 1
2019-08-15CAP-SSSolvency Statement dated 13/08/19
2019-08-15RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-06-10AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-05-22AP01DIRECTOR APPOINTED MR ANGUS KENNETH CAMERON
2019-05-22PSC07CESSATION OF BEACH UK HOLDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-05-22PSC05Change of details for Howden Broking Group Limited as a person with significant control on 2019-05-21
2019-05-21TM01APPOINTMENT TERMINATED, DIRECTOR ADAM CHARLES HEDLEY
2019-05-21AP01DIRECTOR APPOINTED MR MARK ANDREW HUDSON
2019-01-08PSC05Change of details for Howden Broking Group Limited as a person with significant control on 2019-01-01
2019-01-01AD01REGISTERED OFFICE CHANGED ON 01/01/19 FROM 16 Eastcheap London EC3M 1BD
2018-10-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES
2017-09-29LATEST SOC29/09/17 STATEMENT OF CAPITAL;GBP 20000
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES
2017-09-26PSC02Notification of Beach Uk Holdco Limited as a person with significant control on 2016-04-06
2017-06-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 20000
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-12-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER DAVID SMITH
2016-09-29AP03Appointment of Andrew John Moore as company secretary on 2016-09-27
2016-09-29TM02Termination of appointment of Matt Blake on 2016-09-27
2016-05-18AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-02-08AR0110/01/16 ANNUAL RETURN FULL LIST
2016-02-01TM02Termination of appointment of John Frederick Cartwright on 2014-09-02
2016-01-26AA01Previous accounting period shortened from 31/01/16 TO 30/09/15
2016-01-26AP01DIRECTOR APPOINTED PETER DAVID SMITH
2016-01-11TM01APPOINTMENT TERMINATED, DIRECTOR RINKU PATEL
2015-12-09AP01DIRECTOR APPOINTED ANDREW DOMINIC JOHN BUCKE COLLINS
2015-10-19AAFULL ACCOUNTS MADE UP TO 31/01/15
2015-08-13TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN COLOSSO
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 20000
2015-06-08AR0110/01/15 ANNUAL RETURN FULL LIST
2015-06-08AP03Appointment of Mr Matt Blake as company secretary on 2014-09-02
2015-06-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DUNCAN IRVINE BENNETT
2015-06-08AP01DIRECTOR APPOINTED MR ADRIAN COLOSSO
2015-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/15 FROM New London House 7th Floor 6 London Street London EC3R 7LP Uk
2015-05-23DISS40DISS40 (DISS40(SOAD))
2015-05-19GAZ1FIRST GAZETTE
2014-06-25RES01ADOPT ARTICLES 17/06/2014
2014-06-25SH0117/06/14 STATEMENT OF CAPITAL GBP 20000
2014-03-11AP01DIRECTOR APPOINTED GRAHAME JOHN MILLWATER
2014-02-21TM02APPOINTMENT TERMINATED, SECRETARY HUGH PALLOT
2014-02-21AP01DIRECTOR APPOINTED MR RINKU PATEL
2014-02-14AP03SECRETARY APPOINTED JOHN FREDERICK CARTWRIGHT
2014-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2014 FROM 16 EASTCHEAP LONDON EC3M 1BD
2014-02-11AP01DIRECTOR APPOINTED ADAM CHARLES HEDLEY
2014-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2014 FROM 15 EASTCHEAP LONDON EC3M 1BD ENGLAND
2014-01-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2014-01-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to HB&A SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-07-10
Notices to2020-07-10
Resolution2020-07-10
Fines / Sanctions
No fines or sanctions have been issued against HB&A SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HB&A SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Intangible Assets
Patents
We have not found any records of HB&A SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HB&A SERVICES LIMITED
Trademarks
We have not found any records of HB&A SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HB&A SERVICES 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 (66220 - Activities of insurance agents and brokers) as HB&A SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HB&A SERVICES 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyHB&A SERVICES LIMITEDEvent Date2020-07-10
Name of Company: HB&A SERVICES LIMITED Company Number: 08840474 Nature of Business: Activities of insurance agents and brokers Registered office: c/o FRP Advisory, Kings Orchard, 1 Queen Street, Brist…
 
Initiating party Event TypeNotices to
Defending partyHB&A SERVICES LIMITEDEvent Date2020-07-10
 
Initiating party Event TypeResolution
Defending partyHB&A SERVICES LIMITEDEvent Date2020-07-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HB&A SERVICES 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 HB&A SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BS2 0HQ