STEADMAN AND HOZIER LIMITED - KNARESBOROUGH


Company Profile Company Filings

Overview

STEADMAN AND HOZIER LIMITED is a Private Limited Company from KNARESBOROUGH UNITED KINGDOM and has the status: Dissolved - no longer trading.
STEADMAN AND HOZIER LIMITED was incorporated 50 years ago on 24/05/1973 and has the registered number: 01115323. The accounts status is TOTAL EXEMPTION FULL.

STEADMAN AND HOZIER LIMITED - KNARESBOROUGH

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

HEXAGON HOUSE HEXAGON HOUSE
KNARESBOROUGH
HG5 8PJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CALLIDUS SECRETARIES LIMITED Corporate Secretary 2018-04-06 CURRENT
MR CHRISTOPHER DAVID SHORTLAND Mar 1977 British Director 2018-07-01 CURRENT
MR CHRISTOPHER DAVID GIBBS Oct 1963 British Director 2016-04-01 CURRENT
ALLAN MICHAEL ROLFE Feb 1944 British Director RESIGNED
MR DESMOND JOSEPH O'CONNOR Oct 1971 Irish Director 2018-04-06 UNTIL 2018-07-01 RESIGNED
MR JOHN FRANCIS MOORE Dec 1936 British Director RESIGNED
MR JEFFREY LAIDLER Jul 1964 British Director 2016-04-01 UNTIL 2018-07-01 RESIGNED
MR SIMON RICHARD DREW Oct 1969 British Director 2018-04-06 UNTIL 2018-07-01 RESIGNED
MR DAVID FRITH Jan 1953 British Director RESIGNED
MR JAMES ROBERT SAMUEL CARELSE Mar 1958 British Director RESIGNED
MR STEVEN JOHN BRINDLEY Jan 1960 British Director 2016-04-01 UNTIL 2018-07-01 RESIGNED
GILLIAN YVONNE ROLFE Secretary RESIGNED
MRS CHRISTINE JANE FRITH British Secretary 2004-07-01 UNTIL 2016-04-01 RESIGNED
MR SIMON DREW Secretary 2018-04-06 UNTIL 2018-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Weald Broking Management Ltd 2016-04-06 Knaresborough   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEALD INSURANCE BROKERS LIMITED EAST GRINSTEAD UNITED KINGDOM Active FULL 66220 - Activities of insurance agents and brokers
KNIGHTHOOD CORPORATE ASSURANCE SERVICES LIMITED EAST GRINSTEAD Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
MCMORROW MURPHY LIMITED OLD TRAFFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
THOMPSON & RICHARDSON (LINCOLN) LTD KNARESBOROUGH ENGLAND Dissolved... FULL 65120 - Non-life insurance
A.I.S.(INSURANCE BROKERS) LIMITED SAFFRON WALDEN Dissolved... TOTAL EXEMPTION SMALL 65120 - Non-life insurance
MCM GROUP LIMITED KNARESBOROUGH ENGLAND Dissolved... FULL 66220 - Activities of insurance agents and brokers
THE BROKER NETWORK LIMITED HARROGATE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
PLAICE THOMPSON & RICHARDSON LIMITED KNARESBOROUGH ENGLAND Dissolved... FULL 65120 - Non-life insurance
BURGESS THOMPSON & RICHARDSON LIMITED KNARESBOROUGH ENGLAND Dissolved... FULL 65120 - Non-life insurance
SAFFRON GROUP LIMITED KNARESBOROUGH ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
SAFFRON INSURANCE HOLDINGS LIMITED KNARESBOROUGH ENGLAND Dissolved... FULL 70100 - Activities of head offices
WEALD BROKING MANAGEMENT LTD KNARESBOROUGH ENGLAND Dissolved... FULL 66220 - Activities of insurance agents and brokers
COMPASS BROKER HOLDINGS LIMITED HARROGATE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
COMPASS BROKER NETWORKS LIMITED HARROGATE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
COMPASS BROKER SERVICES LIMITED HARROGATE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
ETHOS PARTNER HOLDINGS LIMITED HARROGATE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
VERULAM HOLDINGS LIMITED HARROGATE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
STAMFORD INVESTMENT HOLDINGS LIMITED HARROGATE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
BOYD & COMPANY LIMITED PAISLEY Active AUDIT EXEMPTION SUBSI 66210 - Risk and damage evaluation

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2018-05-31 31-12-2017 45,967 Cash 1,100,073 equity
ACCOUNTS - Final Accounts 2017-08-19 31-12-2016 143,497 Cash 1,065,042 equity

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