HUGH J. BOSWELL LIMITED
HUGH J BOSWELL LIMITED, CARROW HILL, NORWICH NR1 2AH- Active
- Private Limited Company
- Company No. 00318993
- Last Updated: 01 Mar 2024
Company Profile
HUGH J. BOSWELL LIMITED was incorporated on Wednesday, September 30, 1936 as a Private Limited Company with registered address in NORWICH. HUGH J. BOSWELL LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 88 years 4 months and 23 days.
| Name | HUGH J. BOSWELL LIMITED |
|---|---|
| Company number | 00318993 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 1936 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HUGH J BOSWELL LIMITED CARROW HILL NORWICH NR1 2AH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hjb Investment Holdings Limited The Hamlet, Hornbeam Park, HG2 8RE |
Dates: Friday, December 18, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pna Limited Grimbald Crag Close, HG5 8PJ |
Dates: Thursday, December 1, 2016 - Friday, December 18, 2020
ownership of shares 75 to 100 percent
|
| Mr Nicholas Allan Chambers Nationality: English |
Dates: Wednesday, April 6, 2016 - Thursday, December 1, 2016
ownership of shares 25 to 50 percent
|
| Mr Peter Foster Nationality: English |
Dates: Wednesday, April 6, 2016 - Thursday, December 1, 2016
ownership of shares 25 to 50 percent
|
| Boswell Group Limited Carrow Hill, NR1 2AH |
Dates: Wednesday, April 6, 2016 - Thursday, December 1, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| HUGH J. BOSWELL LIMITED | 30 Sep 1936 |