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HB Financial Solutions Ltd

HB Financial Solutions Ltd is a dissolved company incorporated on 3 July 1998 with the registered office located in Birmingham, West Midlands. HB Financial Solutions Ltd was registered 27 years ago.
Status
Dissolved
Dissolved on 25 February 2021 (4 years ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
03592213
Private limited company
Age
27 years
Incorporated 3 July 1998
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about HB Financial Solutions Ltd
Contact
Address
C/O Deloitte Llp Four
Brindley Place
Birmingham
B1 2HZ
Same address for the past 7 years
Telephone
08000481764
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
2
Mr Richard Stuart Grainger
Director • British • Lives in England • Born in Jul 1960
Mr Steven Philip Evans
Director • Finance Director • British • Lives in England • Born in Feb 1975
Mrs Claire Merton
Director • British • Lives in England • Born in Aug 1977
John Eamon Dillon
Director • Investment Manager • British • Lives in UK • Born in Nov 1960
Darren Smith
Director • British • Lives in England • Born in Jul 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Finexos Group Holdings Limited
Darren Smith is a mutual person.
Active
Mint Finance Ltd
Darren Smith is a mutual person.
Active
Manuka Money Limited
Darren Smith is a mutual person.
Active
Barker Smith Consultancy Limited
Darren Smith is a mutual person.
Active
CM People Partner Ltd
Mrs Claire Merton is a mutual person.
Active
Cohesiveness Limited
Mrs Claire Merton is a mutual person.
Active
Palmer & Harvey (Holdings) Plc
Mr Richard Stuart Grainger is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
10 Mar 2017
For period 10 Mar ⟶ 10 Mar 2017
Traded for 12 months
Cash in Bank
£49K
Decreased by £168K (-77%)
Turnover
£17.53M
Decreased by £3.54M (-17%)
Employees
232
Decreased by 65 (-22%)
Total Assets
£17.8M
Increased by £7.09M (+66%)
Total Liabilities
-£12.86M
Increased by £3.92M (+44%)
Net Assets
£4.94M
Increased by £3.16M (+178%)
Debt Ratio (%)
72%
Decreased by 11.16% (-13%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 25 Feb 2021
Moved to Dissolution
4 Years Ago on 25 Nov 2020
Administration Period Extended
5 Years Ago on 16 Apr 2020
Matthew James Cheetham Resigned
5 Years Ago on 15 Jan 2020
Alexander John Shapland Resigned
5 Years Ago on 30 Sep 2019
Administration Period Extended
6 Years Ago on 3 Mar 2019
Registered Address Changed
7 Years Ago on 9 May 2018
Administrator Appointed
7 Years Ago on 26 Apr 2018
Charge Satisfied
7 Years Ago on 6 Apr 2018
Neil Robert Collins Resigned
7 Years Ago on 29 Mar 2018
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Feb 2021
Notice of move from Administration to Dissolution
Submitted on 25 Nov 2020
Administrator's progress report
Submitted on 27 May 2020
Notice of extension of period of Administration
Submitted on 16 Apr 2020
Termination of appointment of Matthew James Cheetham as a director on 15 January 2020
Submitted on 21 Jan 2020
Administrator's progress report
Submitted on 14 Nov 2019
Termination of appointment of Alexander John Shapland as a director on 30 September 2019
Submitted on 21 Oct 2019
Administrator's progress report
Submitted on 28 May 2019
Notice of extension of period of Administration
Submitted on 3 Mar 2019
Administrator's progress report
Submitted on 20 Nov 2018
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Repayment History
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