HB FINANCIAL SOLUTIONS LTD - BIRMINGHAM
Company Profile | Company Filings |
Overview
HB FINANCIAL SOLUTIONS LTD is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
HB FINANCIAL SOLUTIONS LTD was incorporated 25 years ago on 03/07/1998 and has the registered number: 03592213. The accounts status is FULL.
HB FINANCIAL SOLUTIONS LTD was incorporated 25 years ago on 03/07/1998 and has the registered number: 03592213. The accounts status is FULL.
HB FINANCIAL SOLUTIONS LTD - BIRMINGHAM
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
10 / 3 | 10/03/2017 |
Registered Office
C/O DELOITTE LLP FOUR
BIRMINGHAM
B1 2HZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DARREN SMITH | Jul 1976 | British | Director | 2017-04-05 | CURRENT |
MRS CLAIRE MERTON | Aug 1977 | British | Director | 2017-04-05 | CURRENT |
MR RICHARD STUART GRAINGER | Jul 1960 | British | Director | 2014-11-06 | CURRENT |
MR JOHN EAMON DILLON | Nov 1960 | British | Director | 2014-11-06 | CURRENT |
MR STEVEN PHILIP EVANS | Feb 1975 | British | Director | 2015-03-25 | CURRENT |
MR CHRISTOPHER HOLMES | Nov 1964 | British | Director | 2005-03-30 UNTIL 2007-02-07 | RESIGNED |
MR TERENCE JAMES SWEENEY | Oct 1962 | British | Secretary | 2005-03-30 UNTIL 2014-12-31 | RESIGNED |
MR MILES DAVID GRADY | Dec 1967 | British | Secretary | 1998-07-03 UNTIL 2005-03-30 | RESIGNED |
MR MICHAEL DOUGLAS HEALY | Oct 1971 | British | Director | 2015-10-08 UNTIL 2017-01-04 | RESIGNED |
MRS SUSAN JANE YATES | Jun 1959 | British | Director | 2015-10-08 UNTIL 2018-01-31 | RESIGNED |
MR TERENCE JAMES SWEENEY | Oct 1962 | British | Director | 2005-03-30 UNTIL 2014-12-31 | RESIGNED |
MR ALEXANDER JOHN SHAPLAND | May 1960 | British | Director | 2017-04-05 UNTIL 2019-09-30 | RESIGNED |
MICHAEL ALEXANDER KAY | Sep 1951 | British | Director | 2014-11-06 UNTIL 2015-03-09 | RESIGNED |
MR NICHOLAS HOLMES | Jan 1970 | British | Director | 1998-07-03 UNTIL 2007-03-09 | RESIGNED |
MR MILES DAVID GRADY | Dec 1967 | British | Director | 1998-07-03 UNTIL 2007-03-09 | RESIGNED |
MR ALEX HAY | Feb 1978 | British | Director | 2014-11-06 UNTIL 2017-04-05 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1998-07-03 UNTIL 1998-07-03 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-07-03 UNTIL 1998-07-03 | RESIGNED | ||
MR MATTHEW JAMES CHEETHAM | Aug 1961 | British | Director | 2007-03-09 UNTIL 2020-01-15 | RESIGNED |
MR NEIL ROBERT COLLINS | May 1963 | British | Director | 2017-04-05 UNTIL 2018-03-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alex William Rossant Hay | 2016-04-06 - 2017-04-06 | 2/1978 | London | Significant influence or control |
Mr John Eamon Dillon | 2016-04-06 | 11/1960 | London | Significant influence or control |
Rjd Private Equity Fund Ii | 2016-04-06 | London | Significant influence or control |