HEBBLE LAW LIMITED - HALIFAX
Company Profile | Company Filings |
Overview
HEBBLE LAW LIMITED is a Private Limited Company from HALIFAX UNITED KINGDOM and has the status: Active.
HEBBLE LAW LIMITED was incorporated 27 years ago on 24/02/1997 and has the registered number: 03322866. The accounts status is FULL and accounts are next due on 30/09/2024.
HEBBLE LAW LIMITED was incorporated 27 years ago on 24/02/1997 and has the registered number: 03322866. The accounts status is FULL and accounts are next due on 30/09/2024.
HEBBLE LAW LIMITED - HALIFAX
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIRST FLOOR A MILL A&B MILL
HALIFAX
HX3 5AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HEBBLE CLAIMS AND LEGAL SERVICES LIMITED (until 08/01/2015)
HEBBLE CLAIMS AND LEGAL SERVICES LIMITED (until 08/01/2015)
HEBBLE INSURANCE MANAGEMENT SERVICES LIMITED (until 04/02/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/03/2023 | 05/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS REBECCA LAWRY | Secretary | 2023-12-05 | CURRENT | ||
MR GEORGES DE MACEDO | Oct 1981 | French | Director | 2023-10-16 | CURRENT |
MR STEPHEN RUSSELL PLOWMAN | Nov 1964 | British | Director | 1997-06-27 UNTIL 2000-05-17 | RESIGNED |
MR CHRISTIAN CHARLES PLUMER | Jul 1966 | British | Director | 2013-01-28 UNTIL 2014-08-23 | RESIGNED |
PETER ROGER FRYER | Jun 1942 | British | Director | 1997-06-09 UNTIL 2000-05-02 | RESIGNED |
WILLIAM BECHELLI NOLL | Sep 1942 | American | Director | 2007-06-15 UNTIL 2008-07-08 | RESIGNED |
PAUL GRAEME NEWTON | Aug 1959 | British | Director | 1997-03-24 UNTIL 1997-12-31 | RESIGNED |
MR BERTRAND LEFEBVRE | Nov 1963 | French | Director | 2011-05-31 UNTIL 2013-01-27 | RESIGNED |
MR SIMON CLIVE KNELLER | Jun 1970 | British | Director | 2000-05-17 UNTIL 2013-01-28 | RESIGNED |
MR GILLES NORMAND | Mar 1968 | French | Director | 2013-01-28 UNTIL 2014-10-17 | RESIGNED |
RONALD MARK JUDD | Dec 1963 | United States | Director | 2007-06-15 UNTIL 2010-11-08 | RESIGNED |
CHRISTOPHER CHARLES JOHNSTONE | Jan 1959 | British | Director | 1997-06-27 UNTIL 1999-03-15 | RESIGNED |
NICHOLAS MARK ILLINGWORTH | May 1960 | British | Director | 1997-06-27 UNTIL 2001-07-23 | RESIGNED |
MICHAEL HUTTON | Nov 1956 | British | Director | 1997-06-27 UNTIL 2001-08-03 | RESIGNED |
MR TIMOTHY JOHN HEAVISIDES | Jun 1959 | British | Director | 2008-11-18 UNTIL 2010-02-15 | RESIGNED |
JOHN HAMILTON | Nov 1957 | British | Director | 1999-03-15 UNTIL 2001-08-03 | RESIGNED |
MR ROBERT JOHN GLEN | Nov 1962 | United Kingdom | Director | 1998-05-20 UNTIL 2002-07-04 | RESIGNED |
MR HENRY JAMES KENYON | Apr 1950 | British | Director | 2011-05-31 UNTIL 2013-01-28 | RESIGNED |
ROSAMOND JOY MARSHALL SMITH | Apr 1959 | British | Secretary | 1997-02-24 UNTIL 2005-09-13 | RESIGNED |
MR CHRISTIAN CHARLES PLUMER | Secretary | 2011-05-31 UNTIL 2012-04-30 | RESIGNED | ||
GRAHAM MARKLEY WHILEY | Apr 1955 | Secretary | 2008-11-18 UNTIL 2011-05-31 | RESIGNED | |
MR JAMES WILLIAM READER | Sep 1970 | British | Secretary | 2007-06-15 UNTIL 2008-11-18 | RESIGNED |
MR STEVEN WHITTAKER | Secretary | 2012-04-30 UNTIL 2012-12-13 | RESIGNED | ||
ANNABEL FELICITY WILSON | British | Secretary | 2012-12-13 UNTIL 2023-07-28 | RESIGNED | |
MS SARAH ROBINSON | Secretary | 2023-08-01 UNTIL 2023-12-08 | RESIGNED | ||
MISS EMMA GAYLE VERSLUYS | Jun 1976 | Secretary | 2005-09-13 UNTIL 2007-06-15 | RESIGNED | |
HOWARD JAMES BELL | Mar 1944 | British | Director | 1997-02-24 UNTIL 1997-06-09 | RESIGNED |
MR JAMES WILLIAM READER | Sep 1970 | British | Director | 2018-06-28 UNTIL 2021-07-21 | RESIGNED |
MR. GRAHAM VINCENT DOSWELL | Sep 1945 | British | Director | 2011-05-31 UNTIL 2013-02-18 | RESIGNED |
CAROLINE JANE DONNELLY | Apr 1963 | British | Director | 2013-06-06 UNTIL 2023-07-31 | RESIGNED |
ROGER JAMES CUMMINGS | Aug 1941 | British | Director | 1997-06-27 UNTIL 1997-12-31 | RESIGNED |
DALE HAYTON CORDINGLEY | Apr 1953 | British | Director | 1997-03-24 UNTIL 1999-07-13 | RESIGNED |
MR CHRISTOPHER THOMAS COLLINGS | Jul 1955 | English | Director | 2013-01-28 UNTIL 2014-08-23 | RESIGNED |
JOHN MARK COLLIER | Dec 1961 | British | Director | 1999-07-21 UNTIL 2008-07-08 | RESIGNED |
THOMAS DENNIS CALLAHAN | Jul 1952 | United States | Director | 2010-11-08 UNTIL 2011-05-31 | RESIGNED |
MARTIN EKINS | Dec 1959 | British | Director | 2001-06-01 UNTIL 2007-06-15 | RESIGNED |
EDWARD HERBERT BUTCHER | Mar 1938 | British | Director | 1997-06-27 UNTIL 1997-12-31 | RESIGNED |
MR MICHAEL BUCK | Apr 1966 | British | Director | 2011-06-01 UNTIL 2012-03-23 | RESIGNED |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-02-24 UNTIL 1997-02-24 | RESIGNED | ||
MR BERNARD BARRERE | Apr 1962 | French | Director | 2011-12-13 UNTIL 2012-02-08 | RESIGNED |
RAYMOND JOHN BALL | Jul 1947 | British | Director | 2001-05-16 UNTIL 2002-07-04 | RESIGNED |
ROBIN JAMES ASHTON | Jan 1958 | British | Director | 2000-05-02 UNTIL 2002-07-04 | RESIGNED |
MR JOHN PETER CLARKSON ALLEN | Jan 1977 | British | Director | 2023-07-06 UNTIL 2023-10-16 | RESIGNED |
MR PETER ADLARD | Oct 1974 | British | Director | 2019-05-14 UNTIL 2023-06-16 | RESIGNED |
MR IAN JEFFREY BULLOCK | Nov 1960 | British | Director | 2000-05-17 UNTIL 2002-05-30 | RESIGNED |
MR JEAN EUGENE ALFRED FLEURY | May 1949 | French | Director | 2011-05-31 UNTIL 2013-01-28 | RESIGNED |
MR GEORGES DESRAY | Feb 1968 | French | Director | 2013-01-28 UNTIL 2014-07-08 | RESIGNED |
MR ADRIAN FURNESS | Aug 1966 | British | Director | 2011-06-01 UNTIL 2023-06-15 | RESIGNED |
NICHOLAS POTTS | Aug 1960 | British | Director | 1997-06-27 UNTIL 1998-03-20 | RESIGNED |
MR CHRISTIAN CHARLES PLUMER | Jul 1966 | British | Director | 2009-09-29 UNTIL 2012-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mma Holdings Uk Plc | 2016-04-06 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |