HETTLE ANDREWS & ASSOCIATES LIMITED
11 BRINDLEYPLACE, BRUNSWICK SQUARE BRINDLEYPLACE, BIRMINGHAM B1 2LP- Active
- Private Limited Company
- Company No. 04728481
- Last Updated: 01 Mar 2024
Company Profile
HETTLE ANDREWS & ASSOCIATES LIMITED was incorporated on Wednesday, April 9, 2003 as a Private Limited Company with registered address in BIRMINGHAM. HETTLE ANDREWS & ASSOCIATES LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 21 years 10 months and 14 days.
| Name | HETTLE ANDREWS & ASSOCIATES LIMITED |
|---|---|
| Company number | 04728481 |
| Company type | Private Limited Company |
| Incorporation date | 09 Apr 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 BRINDLEYPLACE BRUNSWICK SQUARE BRINDLEYPLACE BIRMINGHAM B1 2LP |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Assuredpartners Holdings Limited Moorgate, EC2R 6AY |
Dates: Monday, September 2, 2019 - present
voting rights 75 to 100 percent
|
| Mr Jonathan David Hettle Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 2, 2019
ownership of shares 25 to 50 percent
|
| Mr Jonathan David Hettle Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Ms Joanne Elizabeth Andrews Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 2, 2019
ownership of shares 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| 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 | 12 August 2016 |
| Last confirmation statement dated | 15 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| HETTLE ANDREWS & ASSOCIATES LIMITED | 09 Apr 2003 |
| LAMASZ HETTLE RISK CONSULTING LIMITED | 04 May 2006 |