Hettle Andrews & Associates started in year 2003 as Private Limited Company with registration number 04728481. The Hettle Andrews & Associates company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Birmingham at 11 Brindleyplace. Postal code: B1 2LP. Since Thu, 4th May 2006 Hettle Andrews & Associates Limited is no longer carrying the name Lamasz Hettle Risk Consulting.
At present there are 4 directors in the the firm, namely Stuart Q., David H. and Joanne A. and others. In addition one secretary - Joanne A. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Adrian L. who worked with the the firm until 11 November 2003.
| Office Address | 11 Brindleyplace |
| Office Address2 | Brunswick Square Brindleyplace |
| Town | Birmingham |
| Post code | B1 2LP |
| Country of origin | United Kingdom |
| Registration Number | 04728481 |
| Date of Incorporation | Wed, 9th Apr 2003 |
| Industry | Non-life insurance |
| End of financial Year | 31st December |
| Company age | 22 years old |
| Account next due date | Mon, 30th Sep 2024 (285 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 29th Jul 2024 (2024-07-29) |
| Last confirmation statement dated | Sat, 15th Jul 2023 |
Position: Director
Appointed: 02 September 2019
Position: Director
Appointed: 02 September 2019
Position: Director
Appointed: 11 November 2003
Position: Secretary
Appointed: 11 November 2003
Position: Director
Appointed: 09 April 2003
The list of persons with significant control that own or have control over the company consists of 4 names. As BizStats researched, there is Assuredpartners International Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. Another entity in the PSC register is Joanne A. This PSC has significiant influence or control over the company, owns 25-50% shares. Then there is Jonathan H., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.
Assuredpartners International Limited
45 Gresham Street, London 45 Gresham Street, London, EC2V 7BG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08116277 |
| Notified on | 2 September 2019 |
| Nature of control: |
75,01-100% voting rights |
Joanne A.
| Notified on | 6 April 2016 |
| Ceased on | 2 September 2019 |
| Nature of control: |
significiant influence or control right to appoint and remove directors 25-50% shares |
Jonathan H.
| Notified on | 6 April 2016 |
| Ceased on | 2 September 2019 |
| Nature of control: |
25-50% shares |
Jonathan H.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
| Lamasz Hettle Risk Consulting | May 4, 2006 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Sun, 31st Dec 2023 filed on: 5th, September 2024 |
accounts | Free Download (30 pages) |
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