| Company Name | HBR Financial Services Limited |
|---|---|
| Director | Hamish Bruce Robertson |
| Company Status | Active |
| Company Number | SC462398 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2013(10 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6720 | Auxiliary insurance & pension fund |
| SIC 66290 | Other activities auxiliary to insurance and pension funding |
Director
| Director Name | Mr Hamish Bruce Robertson |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 The Poplars High Street Aberlady EH32 0RE Scotland |
Location
| Registered Address | 30/5 Hardengreen Industrial Estate Dalkeith EH22 3NX Scotland |
|---|---|
| Constituency | Midlothian |
| Ward | Midlothian East |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 2 at £1 | Hamish Bruce Robertson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,414 |
| Cash | £10,000 |
| Current Liabilities | £9,536 |
Accounts
| Latest Accounts | 28 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 April |
Returns
| Latest Return | 22 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 5 November 2024 (6 months, 2 weeks from now) |
Filing History
| 12 January 2021 | Confirmation statement made on 22 October 2020 with updates (5 pages) |
|---|---|
| 9 November 2020 | Total exemption full accounts made up to 28 April 2020 (3 pages) |
| 4 January 2020 | Total exemption full accounts made up to 28 April 2019 (3 pages) |
| 1 November 2019 | Confirmation statement made on 22 October 2019 with no updates (3 pages) |
| 30 October 2019 | Registered office address changed from 13 Jewel Gardens Eskbank EH22 3FQ Scotland to 30/5 Hardengreen Industrial Estate Dalkeith EH22 3NX on 30 October 2019 (1 page) |
| 4 January 2019 | Total exemption full accounts made up to 28 April 2018 (3 pages) |
| 26 October 2018 | Confirmation statement made on 22 October 2018 with no updates (3 pages) |
| 12 January 2018 | Total exemption full accounts made up to 28 April 2017 (3 pages) |
| 8 December 2017 | Registered office address changed from 1 the Poplars High Street Aberlady Longniddry East Lothian EH32 0RE to 13 Jewel Gardens Eskbank EH22 3FQ on 8 December 2017 (1 page) |
| 8 December 2017 | Registered office address changed from 1 the Poplars High Street Aberlady Longniddry East Lothian EH32 0RE to 13 Jewel Gardens Eskbank EH22 3FQ on 8 December 2017 (1 page) |
| 24 November 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
| 24 November 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 28 April 2016 (3 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 28 April 2016 (3 pages) |
| 3 November 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
| 3 November 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
| 4 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 30 June 2015 | Total exemption small company accounts made up to 28 April 2015 (3 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 28 April 2015 (3 pages) |
| 26 March 2015 | Current accounting period extended from 31 October 2014 to 28 April 2015 (1 page) |
| 26 March 2015 | Current accounting period extended from 31 October 2014 to 28 April 2015 (1 page) |
| 1 December 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 23 March 2014 | Registered office address changed from 20 Standingstane Road Dalmeny EH30 9UB Scotland on 23 March 2014 (1 page) |
| 23 March 2014 | Registered office address changed from 20 Standingstane Road Dalmeny EH30 9UB Scotland on 23 March 2014 (1 page) |
| 28 October 2013 | Incorporation Statement of capital on 2013-10-28
|
| 28 October 2013 | Incorporation Statement of capital on 2013-10-28
|