Hugh J. Boswell Limited

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Large Enterprise

Hugh J. Boswell Limited

00318993Private Limited With Share Capital

Carrow Hill Norwich, Norfolk, NR12AH
Incorporated

30/09/1936

Company Age

89 years

Directors

4

Employees

SIC Code

66220

Risk

not scored

Company Overview

Registration, classification & business activity

Hugh J. Boswell Limited (00318993) is a private limited with share capital incorporated on 30/09/1936 (89 years old) and registered in norfolk, NR12AH. The company operates under SIC code 66220 - activities of insurance agents and brokers.

We are a commercial insurance and risk management group based on carrow hill norwich. founded in 1906, we are one of the region's most experienced independent insurance brokers.we are proud to have retained traditional values yet constantly seek to develop new methods of trading, including continual...

Private Limited With Share Capital
SIC: 66220
Large Enterprise
Incorporated 30/09/1936
NR12AH

Financial Overview

Total Assets

£102.39M

Liabilities

£32.16M

Net Assets

£70.23M

Cash

£2.0K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

2
director
director

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-12-2025
Legacy
Category:Accounts
Date:10-12-2025
Legacy
Category:Other
Date:10-12-2025
Legacy
Category:Other
Date:10-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-11-2024
Legacy
Category:Accounts
Date:19-11-2024
Legacy
Category:Other
Date:19-11-2024
Legacy
Category:Other
Date:19-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-10-2023
Legacy
Category:Accounts
Date:28-10-2023
Legacy
Category:Other
Date:28-10-2023
Legacy
Category:Other
Date:28-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2023
Capital Allotment Shares
Category:Capital
Date:19-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2022
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:29-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-03-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2021
Memorandum Articles
Category:Incorporation
Date:29-05-2021
Resolution
Category:Resolution
Date:29-05-2021
Resolution
Category:Resolution
Date:21-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-06-2020
Resolution
Category:Resolution
Date:12-06-2020
Memorandum Articles
Category:Incorporation
Date:11-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2020
Memorandum Articles
Category:Incorporation
Date:15-01-2020
Resolution
Category:Resolution
Date:10-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2019
Legacy
Category:Miscellaneous
Date:02-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:10-04-2017
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2016

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date06/12/2025
Latest Accounts31/12/2024

Trading Addresses

Carrow Hill, Norwich, NR12AHRegistered