Anglo Hibernian Bloodstock Insurance Services Limited

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anglo hibernian bloodstock insurance services limited
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Anglo Hibernian Bloodstock Insurance Services Limited

03368447•Private Limited With Share Capital

7Th Floor Corn Exchange, 55 Mark Lane, London, EC3R7NE
441638669930

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Incorporated

09/05/1997

Company Age

28 years

Directors

3

Employees

2

SIC Code

65120

Risk

not scored

Company Overview

Registration, classification & business activity

Anglo Hibernian Bloodstock Insurance Services Limited (03368447) is a private limited with share capital incorporated on 09/05/1997 (28 years old) and registered in london, EC3R7NE. The company operates under SIC code 65120 - non-life insurance.

Anglo hibernian bloodstock insurance services limited is an insurance company based out of lushington house 119 high street, newmarket, suffolk, united kingdom.

Private Limited With Share Capital
SIC: 65120
Micro
Incorporated 09/05/1997
EC3R7NE
2 employees

Financial Overview

Total Assets

£1.64M

Liabilities

£93.8K

Net Assets

£1.55M

Turnover

£7.0K

Cash

£71.6K

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

2
N
neil thornton
director
T
timothy crispin fitzgerald coles
director

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-09-2025
Legacy
Category:Accounts
Date:19-09-2025
Legacy
Category:Other
Date:19-09-2025
Legacy
Category:Other
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-11-2024
Legacy
Category:Accounts
Date:01-11-2024
Legacy
Category:Other
Date:01-11-2024
Legacy
Category:Other
Date:01-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-10-2023
Legacy
Category:Accounts
Date:16-10-2023
Legacy
Category:Other
Date:16-10-2023
Legacy
Category:Other
Date:16-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-01-2023
Legacy
Category:Accounts
Date:25-01-2023
Legacy
Category:Other
Date:25-01-2023
Legacy
Category:Other
Date:25-01-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:30-08-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-01-2022
Legacy
Category:Accounts
Date:11-01-2022
Legacy
Category:Other
Date:11-01-2022
Legacy
Category:Other
Date:11-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-04-2021
Legacy
Category:Accounts
Date:09-04-2021
Legacy
Category:Other
Date:09-04-2021
Legacy
Category:Other
Date:09-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-01-2020
Legacy
Category:Accounts
Date:07-01-2020
Legacy
Category:Other
Date:07-01-2020
Legacy
Category:Other
Date:07-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2019
Resolution
Category:Resolution
Date:17-09-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-09-2019
Change Sail Address Company With New Address
Category:Address
Date:26-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-12-2018
Legacy
Category:Accounts
Date:22-12-2018
Legacy
Category:Other
Date:22-12-2018
Legacy
Category:Other
Date:22-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2010
Legacy
Category:Annual Return
Date:19-06-2009
Legacy
Category:Officers
Date:28-05-2009

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date13/09/2025
Latest Accounts31/12/2024

Trading Addresses

7Th Floor Corn Exchange, 55 Mark Lane, London, Ec3R 7Ne, EC3R7NERegistered
Hall Farm, Newmarket, Suffolk, CB80TY

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Contact

441638669930
7Th Floor Corn Exchange, 55 Mark Lane, London, EC3R7NE