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 - HALIFAX

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANY GLOUCESTER UNITED KINGDOM Active GROUP 65120 - Non-life insurance
ECCLESIASTICAL LIFE LIMITED GLOUCESTER UNITED KINGDOM Active FULL 65110 - Life insurance
STERLING INSURANCE COMPANY LIMITED HALIFAX UNITED KINGDOM Dissolved... DORMANT 65120 - Non-life insurance
COVEA INSURANCE PLC HALIFAX UNITED KINGDOM Active FULL 65120 - Non-life insurance
PROVIDENT INSURANCE LTD HALIFAX UNITED KINGDOM Active DORMANT 65120 - Non-life insurance
E.I.O. TRUSTEES LIMITED GLOUCESTER UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
DOCKSIDE GROUP LIMITED READING UNITED KINGDOM Dissolved... FULL 65120 - Non-life insurance
BENEFACT GROUP PLC GLOUCESTER UNITED KINGDOM Active GROUP 70100 - Activities of head offices
BENEFACT MANAGEMENT SERVICES LIMITED GLOUCESTER UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ECCLESIASTICAL FINANCIAL ADVISORY SERVICES LIMITED GLOUCESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
COVÉA INSURANCE SERVICES LIMITED HALIFAX UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
MMA HOLDINGS UK PLC HALIFAX UNITED KINGDOM Active FULL 65110 - Life insurance
YELLOWTAG LIMITED WEST MALLING Dissolved... FULL 80100 - Private security activities
STERLING ADMINISTRATION SERVICES LIMITED WEST MALLING Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
YESINSURANCE SERVICES LIMITED READING Dissolved... FULL 66220 - Activities of insurance agents and brokers
ONE SERVICE SOLUTIONS LIMITED WEST MALLING Dissolved... FULL 66290 - Other activities auxiliary to insurance and pension funding
SLI SERVICES LIMITED HALIFAX UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
STERLING TECHNOLOGIES LIMITED WEST MALLING Dissolved... FULL 62020 - Information technology consultancy activities
STERLING CLIENT SERVICES LIMITED HALIFAX UNITED KINGDOM Active FULL 66220 - Activities of insurance agents and brokers

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.W. (EUROPE) LIMITED HALIFAX ENGLAND Active MEDIUM 13931 - Manufacture of woven or tufted carpets and rugs
ANNAPURNA INDIAN DANCE COMPANY WEST YORKSHIRE Active MICRO ENTITY 90010 - Performing arts
ATTABOY TELEVISION LTD. HALIFAX ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
GREENARC LIMITED HALIFAX ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
THE ARCHES DEAN CLOUGH LIMITED HALIFAX ENGLAND Active MICRO ENTITY 56210 - Event catering activities
MANCHESTER ANIMATION FESTIVAL LTD HALIFAX ENGLAND Active TOTAL EXEMPTION FULL 59140 - Motion picture projection activities
INVICTUS WELLBEING SERVICES COMMUNITY INTEREST COMPANY HALIFAX ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BARATHEA FILMS LIMITED HALIFAX ENGLAND Active MICRO ENTITY 59112 - Video production activities
BLOCK COMPLIANCE LTD HALIFAX ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
BARATHEA PRODUCTIONS LIMITED HALIFAX ENGLAND Active DORMANT 59111 - Motion picture production activities