H & H Insurance Brokers Ltd was founded on 30 November 1987, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLEMENT, Christopher | 09 September 2020 | - | 1 |
| GRAHAM, Paul Thomas | 06 January 2015 | - | 1 |
| BOYER, Ian Douglas | N/A | 12 November 1998 | 1 |
| COULTHARD, Kevin | 15 February 2001 | 30 July 2013 | 1 |
| CUTHBERTSON, Andrew John | 01 July 2004 | 05 April 2007 | 1 |
| HESLOP, Isaac James | N/A | 28 September 1994 | 1 |
| PAGIN, Phillip Herbert | 08 August 1997 | 31 December 2015 | 1 |
| PIERI, John Paul | 31 July 2013 | 12 October 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| IRVING, Margaret | 17 December 2003 | - | 1 |
| JACKSON, Robert Crawford | N/A | 24 January 2001 | 1 |
| LAWRENCE, John Frank | 01 April 2001 | 17 December 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 September 2020 | |
| AP01 - Appointment of director | 29 September 2020 | |
| AA - Annual Accounts | 09 March 2020 | |
| CS01 - N/A | 02 October 2019 | |
| AA - Annual Accounts | 22 March 2019 | |
| CS01 - N/A | 03 October 2018 | |
| AP01 - Appointment of director | 03 July 2018 | |
| TM01 - Termination of appointment of director | 03 July 2018 | |
| AA - Annual Accounts | 20 March 2018 | |
| TM01 - Termination of appointment of director | 01 February 2018 | |
| CS01 - N/A | 03 October 2017 | |
| AA - Annual Accounts | 05 April 2017 | |
| CS01 - N/A | 11 October 2016 | |
| AA - Annual Accounts | 16 March 2016 | |
| TM01 - Termination of appointment of director | 05 January 2016 | |
| AR01 - Annual Return | 12 October 2015 | |
| TM01 - Termination of appointment of director | 12 October 2015 | |
| TM01 - Termination of appointment of director | 12 October 2015 | |
| MA - Memorandum and Articles | 17 August 2015 | |
| RESOLUTIONS - N/A | 04 August 2015 | |
| AP01 - Appointment of director | 05 June 2015 | |
| AA - Annual Accounts | 27 March 2015 | |
| AP01 - Appointment of director | 08 January 2015 | |
| AR01 - Annual Return | 01 October 2014 | |
| AA - Annual Accounts | 10 December 2013 | |
| AR01 - Annual Return | 01 October 2013 | |
| AP01 - Appointment of director | 31 July 2013 | |
| TM01 - Termination of appointment of director | 30 July 2013 | |
| AA - Annual Accounts | 28 February 2013 | |
| AR01 - Annual Return | 08 October 2012 | |
| AD01 - Change of registered office address | 16 August 2012 | |
| AA - Annual Accounts | 07 March 2012 | |
| AR01 - Annual Return | 21 October 2011 | |
| AA - Annual Accounts | 11 March 2011 | |
| AR01 - Annual Return | 30 September 2010 | |
| CH01 - Change of particulars for director | 30 September 2010 | |
| CH01 - Change of particulars for director | 30 September 2010 | |
| CH01 - Change of particulars for director | 30 September 2010 | |
| AA - Annual Accounts | 02 February 2010 | |
| CH03 - Change of particulars for secretary | 08 October 2009 | |
| AR01 - Annual Return | 08 October 2009 | |
| AA - Annual Accounts | 07 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 November 2008 | |
| CERTNM - Change of name certificate | 14 November 2008 | |
| CERTNM - Change of name certificate | 14 November 2008 | |
| 363a - Annual Return | 30 September 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 July 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2008 | |
| AA - Annual Accounts | 01 May 2008 | |
| 395 - Particulars of a mortgage or charge | 07 February 2008 | |
| 363s - Annual Return | 05 October 2007 | |
| RESOLUTIONS - N/A | 25 July 2007 | |
| RESOLUTIONS - N/A | 25 July 2007 | |
| RESOLUTIONS - N/A | 25 July 2007 | |
| RESOLUTIONS - N/A | 25 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 2007 | |
| 123 - Notice of increase in nominal capital | 25 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2007 | |
| AA - Annual Accounts | 08 May 2007 | |
| 363s - Annual Return | 06 October 2006 | |
| AA - Annual Accounts | 21 April 2006 | |
| 363s - Annual Return | 13 October 2005 | |
| AA - Annual Accounts | 10 December 2004 | |
| 363s - Annual Return | 05 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2004 | |
| AA - Annual Accounts | 25 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2004 | |
| 363s - Annual Return | 01 October 2003 | |
| AA - Annual Accounts | 31 December 2002 | |
| 363s - Annual Return | 04 October 2002 | |
| AUD - Auditor's letter of resignation | 19 June 2002 | |
| AA - Annual Accounts | 21 November 2001 | |
| 363s - Annual Return | 02 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2001 | |
| AA - Annual Accounts | 22 February 2001 | |
| 363s - Annual Return | 23 October 2000 | |
| 395 - Particulars of a mortgage or charge | 16 February 2000 | |
| AA - Annual Accounts | 15 February 2000 | |
| 363s - Annual Return | 06 October 1999 | |
| MISC - Miscellaneous document | 20 September 1999 | |
| AUD - Auditor's letter of resignation | 20 September 1999 | |
| AUD - Auditor's letter of resignation | 07 September 1999 | |
| 395 - Particulars of a mortgage or charge | 15 July 1999 | |
| AA - Annual Accounts | 03 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 1999 | |
| 363s - Annual Return | 01 October 1998 | |
| AA - Annual Accounts | 17 October 1997 | |
| 363s - Annual Return | 17 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 1997 | |
| 225 - Change of Accounting Reference Date | 06 August 1997 | |
| 363s - Annual Return | 14 October 1996 | |
| AA - Annual Accounts | 14 October 1996 | |
| AA - Annual Accounts | 11 October 1995 | |
| 363s - Annual Return | 11 October 1995 | |
| 288 - N/A | 16 August 1995 | |
| AA - Annual Accounts | 10 November 1994 | |
| 363s - Annual Return | 07 November 1994 | |
| 288 - N/A | 02 November 1994 | |
| AA - Annual Accounts | 19 November 1993 | |
| 363s - Annual Return | 19 November 1993 | |
| AA - Annual Accounts | 02 November 1992 | |
| 363s - Annual Return | 02 November 1992 | |
| AA - Annual Accounts | 31 October 1991 | |
| 363b - Annual Return | 21 October 1991 | |
| RESOLUTIONS - N/A | 18 January 1991 | |
| RESOLUTIONS - N/A | 18 January 1991 | |
| MA - Memorandum and Articles | 18 January 1991 | |
| 287 - Change in situation or address of Registered Office | 18 January 1991 | |
| 288 - N/A | 18 January 1991 | |
| 288 - N/A | 18 January 1991 | |
| 288 - N/A | 18 January 1991 | |
| 288 - N/A | 18 January 1991 | |
| AUD - Auditor's letter of resignation | 18 January 1991 | |
| AA - Annual Accounts | 12 November 1990 | |
| 363 - Annual Return | 12 November 1990 | |
| AA - Annual Accounts | 06 October 1989 | |
| 363 - Annual Return | 06 October 1989 | |
| RESOLUTIONS - N/A | 29 September 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 September 1989 | |
| CERTNM - Change of name certificate | 01 February 1989 | |
| CERTNM - Change of name certificate | 01 February 1989 | |
| 288 - N/A | 28 July 1988 | |
| PUC 5 - N/A | 23 May 1988 | |
| PUC 2 - N/A | 23 May 1988 | |
| RESOLUTIONS - N/A | 22 April 1988 | |
| 288 - N/A | 22 April 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 April 1988 | |
| CERTNM - Change of name certificate | 05 January 1988 | |
| 287 - Change in situation or address of Registered Office | 23 December 1987 | |
| 288 - N/A | 23 December 1987 | |
| NEWINC - New incorporation documents | 30 November 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 31 January 2008 | Outstanding |
N/A |
| Debenture | 07 February 2000 | Fully Satisfied |
N/A |
| Debenture | 07 July 1999 | Fully Satisfied |
N/A |
