H B Underwriting Agency Limited in 29 Market Place MALTON

H B Underwriting Agency Limited MALTON

H B Underwriting Agency started in year 2014 as Private Limited Company with registration number 09278745. The H B Underwriting Agency company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Malton at The Vines. Postal code: YO17 7LP.

The firm has 2 directors, namely Kyle L., Sean M.. Of them, Sean M. has been with the company the longest, being appointed on 24 October 2014 and Kyle L. has been with the company for the least time - from 1 February 2020. As of 19 April 2024, there were 3 ex directors - Garry D., Steven S. and others listed below. There were no ex secretaries.

H B Underwriting Agency Limited Address / Contact

Office Address	The Vines
Office Address2	29 Market Place
Town	Malton
Post code	YO17 7LP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09278745
Date of Incorporation	Fri, 24th Oct 2014
Industry	Activities of insurance agents and brokers
End of financial Year	31st January
Company age	10 years old
Account next due date	Thu, 31st Oct 2024 (195 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated	Tue, 11th Apr 2023

Company staff

Kyle L.

Position: Director

Appointed: 01 February 2020

Sean M.

Position: Director

Appointed: 24 October 2014

Garry D.

Position: Director

Appointed: 06 August 2019

Resigned: 01 February 2020

Steven S.

Position: Director

Appointed: 16 February 2015

Resigned: 17 February 2017

Steven S.

Position: Director

Appointed: 24 October 2014

Resigned: 16 January 2015

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats found, there is Chadhurst Holdings Limited from Scarborough, United Kingdom. The abovementioned PSC is classified as "a limited", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Sean M. This PSC owns 25-50% shares and has 25-50% voting rights.

Chadhurst Holdings Limited

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	Uk
Place registered	Companies House
Registration number	045777000
Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Sean M.

Notified on	17 February 2017
Ceased on	16 November 2017
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	-64 337

Balance Sheet
Cash Bank In Hand	37 107
Current Assets	49 852	19 854	92 663	235 427	378 238	243 480	220 135	250 820
Debtors	12 745
Intangible Fixed Assets	17 520
Tangible Fixed Assets	2 253
Net Assets Liabilities					16 019	47 166	123 761	226 153

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	-64 437
Shareholder Funds	-64 337

Other
Average Number Employees During Period		3	3	3	5	6	5	6
Creditors	133 962	54 605	91 266	236 400	376 523	30 000	219 045	82 726
Creditors Due Within One Year	133 962
Fixed Assets	19 773	15 762	11 188	14 781	14 304	37 065	122 671	281 089
Intangible Fixed Assets Additions	21 000
Intangible Fixed Assets Aggregate Amortisation Impairment	3 480
Intangible Fixed Assets Amortisation Charged In Period	3 480
Intangible Fixed Assets Cost Or Valuation	21 000
Net Current Assets Liabilities	-84 110	-34 751	1 397	-973	1 715	40 101	1 090	27 790
Number Shares Allotted	49
Par Value Share	1
Share Capital Allotted Called Up Paid	49
Tangible Fixed Assets Additions	2 575
Tangible Fixed Assets Cost Or Valuation	2 575
Tangible Fixed Assets Depreciation	322
Tangible Fixed Assets Depreciation Charged In Period	322
Total Assets Less Current Liabilities	-64 337	-18 989	12 585	13 808	16 019	77 166	123 761	308 879

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 26th, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 26th, October 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023/04/11 filed on: 25th, April 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/01/31 filed on: 27th, May 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2022/04/11 filed on: 25th, April 2022	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/01/31 filed on: 21st, June 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2021/04/11 filed on: 23rd, April 2021	confirmation statement	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 20th, April 2021	incorporation	Free Download (19 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 20th, April 2021	resolution	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 20th, August 2020	resolution	Free Download (2 pages)
SH01	118.00 GBP is the capital in company's statement on 2020/07/13 filed on: 20th, August 2020	capital	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/01/31 filed on: 9th, June 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020/04/11 filed on: 24th, April 2020	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2020/02/01. filed on: 3rd, April 2020	officers	Free Download (2 pages)
TM01	2020/02/01 - the day director's appointment was terminated filed on: 3rd, April 2020	officers	Free Download (1 page)
MR01	Registration of charge 092787450001, created on 2019/08/23 filed on: 2nd, September 2019	mortgage	Free Download (40 pages)
AA	Accounts for a micro company for the period ending on 2019/01/31 filed on: 2nd, September 2019	accounts	Free Download (4 pages)
AP01	New director appointment on 2019/08/06. filed on: 27th, August 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/04/11 filed on: 25th, April 2019	confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2017/11/16 filed on: 25th, April 2019	persons with significant control	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/01/31 filed on: 10th, July 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2018/04/11 filed on: 25th, April 2018	confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/01/31 filed on: 16th, May 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017/04/11 filed on: 24th, April 2017	confirmation statement	Free Download (7 pages)
TM01	2017/02/17 - the day director's appointment was terminated filed on: 28th, February 2017	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 13th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/04/11 with full list of members filed on: 11th, April 2016	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2015/10/24 with full list of members filed on: 19th, November 2015	annual return	Free Download (4 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 9th, March 2015	resolution
AA01	Accounting period extended to 2016/01/31. Originally it was 2015/10/31 filed on: 9th, March 2015	accounts	Free Download (1 page)
AP01	New director appointment on 2015/02/16. filed on: 24th, February 2015	officers	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/02/16 filed on: 24th, February 2015	capital	Free Download (3 pages)
TM01	2015/01/16 - the day director's appointment was terminated filed on: 16th, January 2015	officers	Free Download (1 page)
NEWINC	Company registration filed on: 24th, October 2014	incorporation	Free Download (27 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/10/24	capital

H B Underwriting Agency Limited MALTON

H B Underwriting Agency Limited Address / Contact

Company Information / Profile

Company staff

Kyle L.

Sean M.

Garry D.

Steven S.

Steven S.

People with significant control

Annual reports financial information

Company filings

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