Hugh J. Boswell started in year 1936 as Private Limited Company with registration number 00318993. The Hugh J. Boswell company has been functioning successfully for 88 years now and its status is active. The firm's office is based in Norwich at Hugh J Boswell Limited. Postal code: NR1 2AH.
The company has 2 directors, namely James Y., Richard T.. Of them, James Y., Richard T. have been with the company the longest, being appointed on 1 August 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Hugh J Boswell Limited |
| Office Address2 | Carrow Hill |
| Town | Norwich |
| Post code | NR1 2AH |
| Country of origin | United Kingdom |
| Registration Number | 00318993 |
| Date of Incorporation | Wed, 30th Sep 1936 |
| Industry | Activities of insurance agents and brokers |
| End of financial Year | 31st December |
| Company age | 88 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 6th Oct 2024 (2024-10-06) |
| Last confirmation statement dated | Fri, 22nd Sep 2023 |
Position: Director
Appointed: 01 August 2023
Position: Director
Appointed: 01 August 2023
Position: Corporate Secretary
Appointed: 22 February 2022
Position: Corporate Secretary
Appointed: 11 December 2019
The list of PSCs who own or control the company consists of 5 names. As we identified, there is Hjb Investment Holdings Limited from Harrogate, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Pna Limited that entered Knaresborough, England as the address. This PSC has a legal form of "a company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Peter F., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.
Hjb Investment Holdings Limited
2nd Floor The Hamlet, Hornbeam Park, Harrogate, England, HG2 8RE, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12217206 |
| Notified on | 18 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pna Limited
Hexagon House Grimbald Crag Close, Knaresborough, England, HG5 8PJ, England
| Legal authority | Companies Act |
| Legal form | Company |
| Country registered | England |
| Place registered | England |
| Registration number | 08286812 |
| Notified on | 1 December 2016 |
| Ceased on | 18 December 2020 |
| Nature of control: |
75,01-100% shares |
Peter F.
| Notified on | 6 April 2016 |
| Ceased on | 1 December 2016 |
| Nature of control: |
25-50% shares |
Nicholas C.
| Notified on | 6 April 2016 |
| Ceased on | 1 December 2016 |
| Nature of control: |
25-50% shares |
Boswell Group Limited
Carrow Hill Carrow Hill, Norwich, NR1 2AH, England
| Legal authority | Limited Company |
| Legal form | Parent Company |
| Country registered | England |
| Place registered | Uk Companies House |
| Registration number | 03867571 |
| Notified on | 6 April 2016 |
| Ceased on | 1 December 2016 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, October 2023 |
accounts | Free Download (197 pages) |
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