Hettle Andrews & Associates Limited

General information

Name:

Hettle Andrews & Associates Ltd

Office Address:

11 Brindleyplace Brunswick Square Brindleyplace B1 2LP Birmingham

Number: 04728481

Incorporation date: 2003-04-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hettle Andrews & Associates Limited could be contacted at 11 Brindleyplace, Brunswick Square Brindleyplace in Birmingham. The company's postal code is B1 2LP. Hettle Andrews & Associates has been present on the British market since the company was set up on 2003-04-09. The company's reg. no. is 04728481. Created as Lamasz Hettle Risk Consulting, the firm used the name up till 2006, the year it was replaced by Hettle Andrews & Associates Limited. This firm's declared SIC number is 65120 and has the NACE code: Non-life insurance. Its most recent filed accounts documents describe the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2023-07-15.

Taking into consideration this specific firm's magnitude, it was imperative to appoint additional executives, to name just a few: Stuart Q., David H., Sean G. who have been aiding each other since 2019 to fulfil their statutory duties for the company. In order to help the directors in their tasks, the abovementioned company has been using the skills of Joanne A. as a secretary since November 2003.

  • Previous company's names
  • Hettle Andrews & Associates Limited 2006-05-04
  • Lamasz Hettle Risk Consulting Limited 2003-04-09

Company staff

Stuart Q.

Role: Director

Appointed: 02 September 2019

Latest update: 28 January 2024

David H.

Role: Director

Appointed: 02 September 2019

Latest update: 28 January 2024

Sean G.

Role: Director

Appointed: 02 September 2019

Latest update: 28 January 2024

Joanne A.

Role: Secretary

Appointed: 11 November 2003

Latest update: 28 January 2024

Joanne A.

Role: Director

Appointed: 11 November 2003

Latest update: 28 January 2024

Jonathan H.

Role: Director

Appointed: 09 April 2003

Latest update: 28 January 2024

People with significant control

The companies with significant control over this firm are: Assuredpartners Holdings Limited and has 3/4 to full of voting rights. This business can be reached in London at Moorgate, EC2R 6AY and was registered as a PSC under the reg no 08116277.

Assuredpartners Holdings Limited
Address: 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:
3/4 to full of voting rights
Joanne A.
Notified on 6 April 2016
Ceased on 2 September 2019
Nature of control:
substantial control or influence
right to manage directors
1/2 or less of shares
Jonathan H.
Notified on 6 April 2016
Ceased on 2 September 2019
Nature of control:
1/2 or less of shares
Jonathan H.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 July 2024
Confirmation statement last made up date 15 July 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
21
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