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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
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 September 2025 (4 months ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Carrow Hill
Norwich
Norfolk
NR1 2AH
England
Address changed on 18 Sep 2025 (4 months 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
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in May 1983
HJB Investment Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2K
Increased by £1K (+100%)
Turnover
Unreported
Decreased by £13.47M (-100%)
Employees
Unreported
Decreased by 150 (-100%)
Total Assets
£102.39M
Increased by £7.04M (+7%)
Total Liabilities
-£32.16M
Increased by £151K (0%)
Net Assets
£70.23M
Increased by £6.89M (+11%)
Debt Ratio (%)
31%
Decreased by 2.16% (-6%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 10 Dec 2025
Richard Tuplin Resigned
1 Month Ago on 3 Dec 2025
Confirmation Submitted
3 Months Ago on 29 Sep 2025
Registered Address Changed
4 Months Ago on 18 Sep 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 Sep 2024
Mr Richard Tuplin Details Changed
1 Year 8 Months Ago on 15 May 2024
Hjb Investment Holdings Limited (PSC) Details Changed
2 Years 2 Months Ago on 31 Oct 2023
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 28 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 22 Sep 2023
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Documents
Termination of appointment of Richard Tuplin as a director on 3 December 2025
Submitted on 12 Dec 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Dec 2025
Confirmation statement made on 22 September 2025 with no updates
Submitted on 29 Sep 2025
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
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
Repayment History
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