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Hugh J. Boswell Limited

Hugh J. Boswell Limited is an active company incorporated on 30 September 1936 with the registered office located in Norwich, Norfolk. Hugh J. Boswell Limited was registered 89 years ago.
Status
Active
Active since incorporation
Company No
00318993
Private limited company
Age
89 years
Incorporated 30 September 1936
Size
Unreported
Confirmation
Submitted
Dated 22 September 2025 (1 month ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Carrow Hill
Norwich
Norfolk
NR1 2AH
England
Address changed on 18 Sep 2025 (1 month ago)
Previous address was Hugh J Boswell Limited Carrow Hill Norwich Norfolk NR1 2AH United Kingdom
Telephone
01603626155
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in May 1983
Director • Insurance Broker • British • Lives in UK • Born in Jan 1976
HJB Investment Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1K
Decreased by £51K (-98%)
Turnover
£13.47M
Decreased by £787K (-6%)
Employees
150
Decreased by 17 (-10%)
Total Assets
£95.35M
Increased by £78.25M (+458%)
Total Liabilities
-£32.01M
Increased by £824K (+3%)
Net Assets
£63.34M
Increased by £77.43M (-550%)
Debt Ratio (%)
34%
Decreased by 148.85% (-82%)
Latest Activity
Confirmation Submitted
23 Days Ago on 29 Sep 2025
Registered Address Changed
1 Month Ago on 18 Sep 2025
Subsidiary Accounts Submitted
11 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year Ago on 24 Sep 2024
Mr Richard Tuplin Details Changed
1 Year 5 Months Ago on 15 May 2024
Hjb Investment Holdings Limited (PSC) Details Changed
1 Year 11 Months Ago on 31 Oct 2023
Subsidiary Accounts Submitted
1 Year 12 Months Ago on 28 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 22 Sep 2023
Charge Satisfied
2 Years 1 Month Ago on 5 Sep 2023
Mr Richard Tuplin Appointed
2 Years 2 Months Ago on 1 Aug 2023
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Documents
Submitted on 29 Sep 2025
Confirmation statement made on 22 September 2025 with no updates
Submitted on 29 Sep 2025
Registered office address changed from Hugh J Boswell Limited Carrow Hill Norwich Norfolk NR1 2AH United Kingdom to Carrow Hill Norwich Norfolk NR1 2AH on 18 September 2025
Submitted on 18 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 19 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 19 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 19 Nov 2024
Confirmation statement made on 22 September 2024 with no updates
Submitted on 24 Sep 2024
Director's details changed for Mr Richard Tuplin on 15 May 2024
Submitted on 16 May 2024
Change of details for Hjb Investment Holdings Limited as a person with significant control on 31 October 2023
Submitted on 7 Nov 2023
Repayment History
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