Hettle Andrews & Associates Limited BIRMINGHAM


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 seventeen 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 5 directors in the the firm, namely Stuart Q., David H. and Sean G. 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.

Hettle Andrews & Associates Limited Address / Contact

Office Address 11 Brindleyplace
Office Address2 Brunswick Square Brindleyplace
Town Birmingham
Post code B1 2LP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04728481
Date of Incorporation Wed, 9th Apr 2003
Industry Non-life insurance
End of financial Year 31st December
Company age 17 years old
Account next due date Thu, 30th Sep 2021 (377 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Wed, 26th Aug 2020 (2020-08-26)
Last confirmation statement dated Mon, 15th Jul 2019

Company staff

Stuart Q.

Position: Director

Appointed: 02 September 2019

David H.

Position: Director

Appointed: 02 September 2019

Sean G.

Position: Director

Appointed: 02 September 2019

Joanne A.

Position: Secretary

Appointed: 11 November 2003

Joanne A.

Position: Director

Appointed: 11 November 2003

Jonathan H.

Position: Director

Appointed: 09 April 2003

Claire R.

Position: Director

Appointed: 16 March 2015

Resigned: 01 February 2016

Roger S.

Position: Director

Appointed: 01 January 2009

Resigned: 01 April 2010

Adrian L.

Position: Director

Appointed: 09 April 2003

Resigned: 07 April 2006

Adrian L.

Position: Secretary

Appointed: 09 April 2003

Resigned: 11 November 2003

People with significant control

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 Holdings 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 Holdings Limited

25 Moorgate, London, EC2R 6AY, 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

Company previous names

Lamasz Hettle Risk Consulting May 4, 2006

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 12th, March 2020
Free Download (30 pages)

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