HE

HSB ENGINEERING INSURANCE SERVICES LIMITED

Active

Company number 03010292

Manchester, England · Incorporated 16 January 1995

Chancery Place, 50 Brown Street, Manchester, M2 2JT, England

Last updated on 25 March 2026

Engineering related scientific and technical consulting activities · SIC 71122

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INHOCO 395 LIMITED · 16 January 1995 – 5 April 1995

HAUGHTON HOLDINGS LIMITED · 5 April 1995 – 21 November 1997

HSB HAUGHTON ENGINEERING INSURANCE SERVICES LIMITED · 21 November 1997 – 22 September 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 May 2025
Next due
21 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hsb Engineering Insurance Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
6 February 2026 View
Accounts With Accounts Type Full
Accounts
22 August 2025 View
Appoint Person Director Company With Name Date
Officers
22 July 2025 View
Appoint Person Director Company With Name Date
Officers
22 July 2025 View
Appoint Person Director Company With Name Date
Officers
22 July 2025 View
Termination Director Company With Name Termination Date
Officers
13 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2025 View
Accounts With Accounts Type Full
Accounts
19 September 2024 View
Appoint Person Director Company With Name Date
Officers
19 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2024 View
Change Person Director Company With Change Date
Officers
22 December 2023 View
Change Person Director Company With Change Date
Officers
22 December 2023 View
Change Person Director Company With Change Date
Officers
22 December 2023 View
Change Person Director Company With Change Date
Officers
22 December 2023 View
Change Person Director Company With Change Date
Officers
22 December 2023 View
Appoint Person Secretary Company With Name Date
Officers
20 December 2023 View
Termination Secretary Company With Name Termination Date
Officers
20 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2023 View
Change Person Director Company With Change Date
Officers
1 November 2023 View
Appoint Person Director Company With Name Date
Officers
1 November 2023 View
Accounts With Accounts Type Full
Accounts
28 June 2023 View
Termination Director Company With Name Termination Date
Officers
31 May 2023 View
Resolution
Resolution
23 May 2023 View
Memorandum Articles
Incorporation
23 May 2023 View
Change Person Director Company With Change Date
Officers
22 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 June 2022 View
Resolution
Resolution
1 June 2022 View
Memorandum Articles
Incorporation
1 June 2022 View
Accounts With Accounts Type Full
Accounts
5 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2022 View
Accounts With Accounts Type Full
Accounts
10 July 2021 View
Appoint Person Director Company With Name Date
Officers
29 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2021 View
Accounts With Accounts Type Full
Accounts
9 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
18 September 2019 View
Appoint Person Director Company With Name Date
Officers
13 June 2019 View
Accounts With Accounts Type Full
Accounts
9 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2019 View
Termination Director Company With Name Termination Date
Officers
12 December 2018 View
Accounts With Accounts Type Full
Accounts
25 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2018 View
Accounts With Accounts Type Full
Accounts
11 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2017 View
Accounts With Accounts Type Full
Accounts
27 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2016 View
Accounts With Accounts Type Full
Accounts
13 May 2015 View
Resolution
Resolution
16 April 2015 View
Resolution
Resolution
26 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2015 View
Appoint Person Director Company With Name Date
Officers
2 February 2015 View
Termination Director Company With Name Termination Date
Officers
2 February 2015 View
Miscellaneous
Miscellaneous
14 November 2014 View
Auditors Resignation Company
Auditors
29 October 2014 View
Accounts With Accounts Type Full
Accounts
4 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2014 View
Appoint Person Director Company With Name
Officers
1 May 2013 View
Accounts With Accounts Type Full
Accounts
16 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
4 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
19 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2013 View
Accounts With Accounts Type Full
Accounts
13 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2012 View
Certificate Change Of Name Company
Change Of Name
22 September 2011 View
Resolution
Resolution
12 September 2011 View
Change Of Name Notice
Change Of Name
12 September 2011 View
Accounts With Accounts Type Full
Accounts
16 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2011 View
Termination Director Company With Name
Officers
10 February 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Appoint Person Director Company With Name
Officers
1 April 2010 View
Appoint Person Director Company With Name
Officers
29 March 2010 View
Termination Director Company With Name
Officers
26 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2010 View
Termination Director Company With Name
Officers
12 February 2010 View
Change Person Director Company With Change Date
Officers
12 February 2010 View
Change Person Director Company With Change Date
Officers
12 February 2010 View
Change Person Director Company With Change Date
Officers
12 February 2010 View
Auditors Resignation Company
Auditors
18 December 2009 View
Termination Director Company With Name
Officers
27 November 2009 View
Termination Secretary Company With Name
Officers
27 November 2009 View
Accounts With Accounts Type Full
Accounts
30 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Secretary Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Legacy
Annual Return
16 January 2009 View
Legacy
Officers
19 December 2008 View
Accounts With Accounts Type Full
Accounts
27 October 2008 View
Legacy
Officers
27 February 2008 View
Legacy
Officers
27 February 2008 View
Legacy
Annual Return
16 January 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2007 View
Legacy
Officers
17 July 2007 View
Legacy
Annual Return
17 January 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Officers
25 July 2006 View
Legacy
Annual Return
31 January 2006 View
Accounts With Accounts Type Full
Accounts
7 November 2005 View
Legacy
Annual Return
14 February 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Officers
23 June 2004 View
Legacy
Annual Return
20 February 2004 View
Legacy
Officers
10 January 2004 View
Legacy
Officers
10 January 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Auditors Resignation Company
Auditors
29 September 2003 View
Legacy
Annual Return
13 February 2003 View
Accounts With Accounts Type Full
Accounts
25 October 2002 View
Legacy
Mortgage
25 April 2002 View
Legacy
Annual Return
15 February 2002 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Officers
21 March 2001 View
Legacy
Capital
6 March 2001 View
Legacy
Annual Return
22 February 2001 View
Legacy
Officers
19 January 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Officers
9 January 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Address
20 October 2000 View
Legacy
Annual Return
8 February 2000 View
Resolution
Resolution
31 January 2000 View
Resolution
Resolution
31 January 2000 View
Resolution
Resolution
31 January 2000 View
Accounts With Accounts Type Full
Accounts
1 November 1999 View
Resolution
Resolution
28 June 1999 View
Legacy
Officers
28 June 1999 View
Legacy
Annual Return
16 February 1999 View
Resolution
Resolution
21 January 1999 View
Accounts With Accounts Type Full
Accounts
24 August 1998 View
Legacy
Annual Return
12 February 1998 View
Certificate Change Of Name Company
Change Of Name
21 November 1997 View
Legacy
Officers
12 November 1997 View
Auditors Resignation Company
Auditors
12 November 1997 View
Legacy
Officers
6 November 1997 View
Legacy
Officers
6 November 1997 View
Legacy
Officers
6 November 1997 View
Legacy
Officers
6 November 1997 View
Legacy
Officers
6 November 1997 View
Accounts With Accounts Type Full Group
Accounts
19 May 1997 View
Legacy
Annual Return
14 February 1997 View
Legacy
Capital
25 November 1996 View
Resolution
Resolution
12 September 1996 View
Legacy
Officers
11 August 1996 View
Legacy
Officers
11 August 1996 View
Accounts With Accounts Type Full Group
Accounts
11 July 1996 View
Legacy
Annual Return
22 February 1996 View
Legacy
Capital
18 August 1995 View
Legacy
Capital
18 August 1995 View
Legacy
Capital
19 July 1995 View
Legacy
Officers
10 July 1995 View
Legacy
Capital
22 June 1995 View
Memorandum Articles
Incorporation
22 June 1995 View
Resolution
Resolution
22 June 1995 View
Resolution
Resolution
22 June 1995 View
Resolution
Resolution
22 June 1995 View
Resolution
Resolution
22 June 1995 View
Resolution
Resolution
22 June 1995 View
Legacy
Capital
22 June 1995 View
Legacy
Officers
20 June 1995 View
Legacy
Officers
20 June 1995 View
Legacy
Officers
20 June 1995 View
Legacy
Officers
19 June 1995 View
Legacy
Mortgage
5 May 1995 View
Legacy
Officers
5 April 1995 View
Memorandum Articles
Incorporation
5 April 1995 View
Resolution
Resolution
5 April 1995 View
Certificate Change Of Name Company
Change Of Name
4 April 1995 View
Legacy
Accounts
28 March 1995 View
Legacy
Address
28 March 1995 View
Legacy
Officers
28 March 1995 View
Incorporation Company
Incorporation
16 January 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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