Hbb Financial Limited. Head office in St. Albans. Check Director.

Hbb Financial Limited, St. Albans

Hbb Financial Limited is a private limited company. Registered at 31 Seaman Close, Park Street, St. Albans AL2 2NX, the aforementioned 17 years old firm was incorporated on 2007-03-19 and is categorised as "activities of insurance agents and brokers" (SIC code: 66220).
2 directors can be found in the enterprise: Susan W. (appointed on 20 December 2022), Lawrence W. (appointed on 19 March 2007). As for the secretaries (1 in total), we can name: Lawrence W. (appointed on 20 March 2018).

About
Name: Hbb Financial Limited
Number: 06167190
Incorporation date: 2007-03-19
End of financial year: 30 September


Address:	31 Seaman Close Park Street St. Albans AL2 2NX
SIC code:	66220 - Activities of insurance agents and brokers

Company staff

People with significant control

Lawrence W.

7 April 2016

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	115,908	120,634	130,058	138,821	179,943	173,725	172,710	177,439	199,972	210,479	212,884	199,796
Total Assets Less Current Liabilities	148,635	133,963	134,030	145,483	160,808	151,790	152,933	152,256	172,506	185,497	181,404	181,229
Fixed Assets	34,542	31,246	22,724	10,074	1,162	-	-	-	-	-	-	-
Intangible Fixed Assets	29,192	29,249	19,500	9,750	-	-	-	-	-	-	-	-
Number Shares Allotted	-	150,000	150,000	-	150,000	150,000	-	-	-	-	-	-
Shareholder Funds	148,635	133,963	134,030	145,483	160,808	151,658	-	-	-	-	-	-
Tangible Fixed Assets	5,350	1,997	649	324	1,162	661	-	-	-	-	-	-

The date for Hbb Financial Limited confirmation statement filing is 2024-04-02. The latest confirmation statement was filed on 2023-03-19. The date for a subsequent statutory accounts filing is 30 June 2024. Most current accounts filing was submitted for the time up to 30 September 2022.

1 person of significant control is reported in the official register, an only professional Lawrence W. that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-03-19 filed on: 21st, March 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-03-19 filed on: 21st, March 2023 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 44 Thrales End Lane Harpenden AL5 3NS England to 31 Seaman Close Park Street St. Albans AL2 2NX on 2023-03-21 filed on: 21st, March 2023 \| address	Free Download (1 page)
AP01	New director was appointed on 2022-12-20 filed on: 20th, December 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 15th, November 2022 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2022-03-19 filed on: 22nd, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 12th, November 2021 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2021-03-19 filed on: 19th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 9th, February 2021 \| accounts	Free Download (12 pages)
AD01	Registered office address changed from The Ground Floor Office the Old Church 48 Verulam Road St. Albans Hertfordshire AL3 4DH to 44 Thrales End Lane Harpenden AL5 3NS on 2020-08-03 filed on: 3rd, August 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 19th, May 2020 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2020-03-19 filed on: 2nd, April 2020 \| confirmation statement	Free Download (5 pages)
MA	Memorandum and Articles of Association filed on: 30th, January 2020 \| incorporation	Free Download (6 pages)
SH06	Cancellation of shares. Statement of Capital on 2019-12-20: 150100.00 GBP filed on: 7th, January 2020 \| capital	Free Download (6 pages)
SH01	Statement of Capital on 2019-12-20: 150100.00 GBP filed on: 4th, January 2020 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities, Resolution of alteration of Articles of Association filed on: 2nd, January 2020 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-03-19 filed on: 25th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 31st, October 2018 \| accounts	Free Download (12 pages)
AP03	On 2018-03-20 - new secretary appointed filed on: 20th, March 2018 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2018-03-20 filed on: 20th, March 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-03-19 filed on: 20th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 4th, December 2017 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2017-03-19 filed on: 3rd, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 1st, December 2016 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 26th, May 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-03-19 with full list of members filed on: 29th, March 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-03-29: 150100.00 GBP capital
AR01	Annual return made up to 2015-03-19 with full list of members filed on: 24th, March 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 19th, December 2014 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from 52-56 London Road London Road St. Albans Hertfordshire AL1 1NG to The Ground Floor Office the Old Church 48 Verulam Road St. Albans Hertfordshire AL3 4DH on 2014-12-16 filed on: 16th, December 2014 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 30th, May 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-03-19 with full list of members filed on: 1st, May 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-05-01: 150100.00 GBP capital
AR01	Annual return made up to 2013-03-19 with full list of members filed on: 25th, March 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 7th, January 2013 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 6th, June 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-03-19 with full list of members filed on: 10th, April 2012 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from 31 Seaman Close Park Street St Albans Hertfordshire AL2 2NX on 2012-01-14 filed on: 14th, January 2012 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 30th, June 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-03-19 with full list of members filed on: 30th, March 2011 \| annual return	Free Download (4 pages)
CH03	On 2011-03-01 secretary's details were changed filed on: 30th, March 2011 \| officers	Free Download (1 page)
CH01	On 2010-03-19 director's details were changed filed on: 9th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-03-19 with full list of members filed on: 9th, April 2010 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, March 2010 \| resolution	Free Download (4 pages)
SH01	Statement of Capital on 2010-02-16: 150100.00 GBP filed on: 23rd, March 2010 \| capital	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-09-30 filed on: 26th, January 2010 \| accounts	Free Download (2 pages)
AA01	Previous accounting period extended from 2009-03-31 to 2009-09-30 filed on: 18th, January 2010 \| accounts	Free Download (3 pages)
363a	Annual return made up to 2009-04-20 filed on: 20th, April 2009 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2008-04-17 filed on: 17th, April 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 16th, April 2008 \| accounts	Free Download (2 pages)
NEWINC	Incorporation filed on: 19th, March 2007 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 19th, March 2007 \| incorporation	Free Download (17 pages)

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