About

Registered Number: 03592213
Date of Incorporation: 03/07/1998 (22 years and 4 months ago)
Company Status: Administration
Registered Address: C/O Deloitte Llp Four, Brindley Place, Birmingham, B1 2HZ

 

Founded in 1998, Hb Financial Solutions Ltd have registered office in Birmingham, it's status at Companies House is "Administration". There are 3 directors listed as Collins, Neil Robert, Hay, Alex, Shapland, Alexander John for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLLINS, Neil Robert 05 April 2017 29 March 2018 1
HAY, Alex 06 November 2014 05 April 2017 1
SHAPLAND, Alexander John 05 April 2017 30 September 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Eamon Dillon/
1960-11
Individual person with significant control British/
England
  • Has significant influence or control
Mr Alex William Rossant Hay/
1978-02
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AM19 - N/A 16 April 2020
TM01 - Termination of appointment of director 21 January 2020
AM10 - N/A 14 November 2019
TM01 - Termination of appointment of director 21 October 2019
AM10 - N/A 28 May 2019
AM19 - N/A 03 March 2019
AM10 - N/A 20 November 2018
AM02 - N/A 31 May 2018
AM06 - N/A 18 May 2018
AD01 - Change of registered office address 09 May 2018
AM03 - N/A 01 May 2018
AM01 - N/A 26 April 2018
TM01 - Termination of appointment of director 06 April 2018
MR04 - N/A 06 April 2018
TM01 - Termination of appointment of director 31 January 2018
AA - Annual Accounts 11 December 2017
CS01 - N/A 08 June 2017
AP01 - Appointment of director 12 April 2017
RESOLUTIONS - N/A 06 April 2017
AP01 - Appointment of director 06 April 2017
AP01 - Appointment of director 06 April 2017
AP01 - Appointment of director 06 April 2017
TM01 - Termination of appointment of director 06 April 2017
TM01 - Termination of appointment of director 11 January 2017
AA - Annual Accounts 18 December 2016
CS01 - N/A 15 July 2016
AA - Annual Accounts 23 November 2015
AP01 - Appointment of director 21 October 2015
AP01 - Appointment of director 21 October 2015
AR01 - Annual Return 03 July 2015
AP01 - Appointment of director 14 May 2015
MISC - Miscellaneous document 10 April 2015
TM01 - Termination of appointment of director 19 March 2015
TM02 - Termination of appointment of secretary 21 January 2015
TM01 - Termination of appointment of director 21 January 2015
AA - Annual Accounts 08 January 2015
CH01 - Change of particulars for director 10 December 2014
RP04 - N/A 28 November 2014
RP04 - N/A 26 November 2014
AP01 - Appointment of director 14 November 2014
AP01 - Appointment of director 14 November 2014
AP01 - Appointment of director 14 November 2014
AP01 - Appointment of director 14 November 2014
AR01 - Annual Return 07 July 2014
CH01 - Change of particulars for director 24 April 2014
CH01 - Change of particulars for director 24 April 2014
CH03 - Change of particulars for secretary 24 April 2014
AD01 - Change of registered office address 22 April 2014
AA - Annual Accounts 21 November 2013
AR01 - Annual Return 03 July 2013
AA - Annual Accounts 09 August 2012
MG01 - Particulars of a mortgage or charge 24 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 July 2012
AR01 - Annual Return 03 July 2012
DISS40 - Notice of striking-off action discontinued 14 March 2012
GAZ1 - First notification of strike-off action in London Gazette 13 March 2012
AA - Annual Accounts 12 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 February 2012
AR01 - Annual Return 07 July 2011
MG01 - Particulars of a mortgage or charge 11 June 2011
RESOLUTIONS - N/A 07 June 2011
AA - Annual Accounts 06 June 2011
MG01 - Particulars of a mortgage or charge 02 June 2011
AD01 - Change of registered office address 05 October 2010
MG01 - Particulars of a mortgage or charge 28 September 2010
MG01 - Particulars of a mortgage or charge 28 September 2010
AR01 - Annual Return 05 July 2010
MG01 - Particulars of a mortgage or charge 03 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 February 2010
MG01 - Particulars of a mortgage or charge 25 February 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 February 2010
AA - Annual Accounts 16 November 2009
AUD - Auditor's letter of resignation 08 August 2009
363a - Annual Return 07 July 2009
AA - Annual Accounts 09 January 2009
363a - Annual Return 23 July 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 23 July 2008
353 - Register of members 23 July 2008
AA - Annual Accounts 16 January 2008
363a - Annual Return 03 July 2007
AA - Annual Accounts 16 April 2007
395 - Particulars of a mortgage or charge 07 April 2007
395 - Particulars of a mortgage or charge 31 March 2007
288a - Notice of appointment of directors or secretaries 24 March 2007
288b - Notice of resignation of directors or secretaries 24 March 2007
288b - Notice of resignation of directors or secretaries 24 March 2007
288b - Notice of resignation of directors or secretaries 20 March 2007
363s - Annual Return 01 August 2006
AA - Annual Accounts 13 January 2006
287 - Change in situation or address of Registered Office 23 December 2005
363s - Annual Return 11 October 2005
AA - Annual Accounts 19 August 2005
395 - Particulars of a mortgage or charge 16 April 2005
395 - Particulars of a mortgage or charge 14 April 2005
287 - Change in situation or address of Registered Office 14 April 2005
225 - Change of Accounting Reference Date 14 April 2005
RESOLUTIONS - N/A 12 April 2005
RESOLUTIONS - N/A 12 April 2005
RESOLUTIONS - N/A 12 April 2005
RESOLUTIONS - N/A 12 April 2005
RESOLUTIONS - N/A 12 April 2005
RESOLUTIONS - N/A 12 April 2005
RESOLUTIONS - N/A 12 April 2005
RESOLUTIONS - N/A 12 April 2005
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 12 April 2005
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 12 April 2005
155(6)a - Declaration in relation to assistance for the acquisition of shares 12 April 2005
155(6)a - Declaration in relation to assistance for the acquisition of shares 12 April 2005
395 - Particulars of a mortgage or charge 06 April 2005
288b - Notice of resignation of directors or secretaries 06 April 2005
288a - Notice of appointment of directors or secretaries 06 April 2005
288a - Notice of appointment of directors or secretaries 06 April 2005
MISC - Miscellaneous document 31 March 2005
363s - Annual Return 01 September 2004
AA - Annual Accounts 19 May 2004
RESOLUTIONS - N/A 16 April 2004
RESOLUTIONS - N/A 16 April 2004
155(6)a - Declaration in relation to assistance for the acquisition of shares 16 April 2004
395 - Particulars of a mortgage or charge 14 April 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 April 2004
363s - Annual Return 09 July 2003
AA - Annual Accounts 15 October 2002
AA - Annual Accounts 15 October 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 October 2002
363s - Annual Return 16 September 2002
395 - Particulars of a mortgage or charge 06 February 2002
AA - Annual Accounts 03 September 2001
363s - Annual Return 22 August 2001
363s - Annual Return 16 August 2000
AA - Annual Accounts 28 April 2000
395 - Particulars of a mortgage or charge 24 February 2000
287 - Change in situation or address of Registered Office 30 January 2000
CERTNM - Change of name certificate 14 October 1999
363s - Annual Return 09 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 August 1999
287 - Change in situation or address of Registered Office 01 April 1999
CERTNM - Change of name certificate 17 August 1998
288b - Notice of resignation of directors or secretaries 28 July 1998
288b - Notice of resignation of directors or secretaries 28 July 1998
288a - Notice of appointment of directors or secretaries 28 July 1998
288a - Notice of appointment of directors or secretaries 28 July 1998
NEWINC - New incorporation documents 03 July 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 14 July 2012 Outstanding

N/A

Composite guarantee and debenture 01 June 2011 Outstanding

N/A

Charge of deposit 01 June 2011 Fully Satisfied

N/A

Share charge 24 September 2010 Fully Satisfied

N/A

Deed of assignment of sale and purchase agreement 24 September 2010 Fully Satisfied

N/A

Composite guarantee and debenture 12 February 2010 Fully Satisfied

N/A

Composite guarantee and debenture 12 February 2010 Fully Satisfied

N/A

Guarantee & debenture 22 March 2007 Fully Satisfied

N/A

Composite guarantee and debenture 22 March 2007 Fully Satisfied

N/A

Composite guarantee and debenture 30 March 2005 Fully Satisfied

N/A

Composite guarantee and debenture 30 March 2005 Fully Satisfied

N/A

Debenture 30 March 2005 Fully Satisfied

N/A

Debenture 31 March 2004 Fully Satisfied

N/A

Debenture 18 January 2002 Fully Satisfied

N/A

Rent deposit deed 21 December 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.