ALEXANDER BONHILL LIMITED
Active - Accounts Filed
General Information
NAME
ALEXANDER BONHILL LIMITED
COMPANY NUMBER
05082608
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
24/03/2004
(20 years and 8 months old)
WEBSITE
http://thehmlgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3R 5AA
Telephone: 02072567300
TPS: Yes
1 Great Tower Street
LONDON
EC3R 5AA
9-11 The Quadrant
Richmond
Surrey
TW9 1BP
Telephone: 400411
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HML HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALEXANDER BONHILL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Amilcar Rodriguez (932983333) has left the board |
| 02/12/2024 | James Alfred Lloyd Howgego (911072447) has left the board |
| 02/12/2024 | New Company Secretary Amilcar Rodriguez (932983333) Appointed |
Credit Risk Overview
Want to learn more about ALEXANDER BONHILL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALEXANDER BONHILL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALEXANDER BONHILL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/03/2023 - Present (1 years and 8 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
21/02/2024 - Present (9 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/03/2004 - Present (20 years and 8 months) Born in Dec 1952 |
Resigned | Director |
Current: 1 Past: 28 |
View Report |
|
Director: 24/03/2004 - Present (20 years and 8 months) Secretary: 24/03/2004 - Present (20 years and 8 months) Born in Nov 1967 |
Resigned | Director&Secretary |
Current: 1 Past: 53 |
View Report |
|
07/06/2004 - Present (20 years and 6 months) Born in Jan 1968 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Amilcar Rodriguez (932983333) has left the board |
| 02/12/2024 | James Alfred Lloyd Howgego (911072447) has left the board |
| 02/12/2024 | New Company Secretary Amilcar Rodriguez (932983333) Appointed |
| 06/06/2024 | Charles Alec Guthrie (906384523) has left the board |
| 22/05/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Board Member Ioannis Korgialos (931972110) Appointed |
| 08/01/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 03/11/2023 | Neil Stewart Walton (906430166) has left the board |
| 10/10/2023 | Parimal Raojibhai Patel (929335852) has left the board |
| 10/10/2023 | Duncan Llewelyn Rendall (901202297) has left the board |
| 09/10/2023 | New Board Member Parimal Raojibhai Patel (929335852) Appointed |
| 09/10/2023 | New Board Member Duncan Llewelyn Rendall (901202297) Appointed |
| 06/04/2023 | New Accounts filed |
| 23/03/2023 | New Board Member David Neil Bond (930696641) Appointed |
| 16/01/2023 | New Confirmation Statement filed |
| 03/03/2022 | New Accounts filed |
| 03/03/2022 | New Confirmation Statement filed |
| 12/03/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 07/11/2020 | New Accounts filed |
| 11/01/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 06/01/2020 | Robert Henry Charles Plumb (902068610) has left the board |
| 06/12/2019 | New Board Member Charles Alec Guthrie (906384523) Appointed |
| 08/01/2019 | New Confirmation Statement filed |
| 10/11/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 08/01/2017 | New Accounts filed |
| 07/01/2017 | New Annual Return filed |
| 08/01/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 07/01/2015 | New Annual Return filed |
| 16/08/2014 | New Accounts filed |
| 07/01/2014 | New Annual Return filed |
| 20/07/2013 | New Accounts filed |
| 08/01/2013 | New Annual Return filed |
| 07/01/2013 | Change in Reg. Office |
| 15/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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