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 - BIRMINGHAM

This company is listed in the following categories:
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

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