Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
Hugh J. Boswell Limited
- Incorporated
- 30 September 1936 (90 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- 2nd Floor The HamletHornbeam ParkHarrogateHG2 8RE
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 May 2026
British
Born October 1978 (48)
Director · Appointed 31 March 2026
British
Born February 1973 (53)
Corporate Secretary · Appointed 22 February 2022
Officer history (27 former)
11 May 2026
5 May 2026
30 April 2026
31 March 2026
3 December 2025
1 August 2023
1 August 2023
1 August 2023
1 August 2023
4 June 2023
11 November 2022
16 June 2022
26 May 2022
26 May 2022
22 February 2022
Resigned Clarke, Dean as Secretary
22 February 2022
17 February 2022
Resigned Wooden, Graeme as Director
8 February 2021
8 January 2021
8 January 2021
Resigned Howard, Joe as Director
8 January 2021
8 January 2021
14 November 2020
14 November 2020
30 September 2020
Resigned Shortland, Christopher David as Secretary
30 September 2020
Appointed Clarke, Dean as Secretary
25 June 2020
Appointed Shortland, Christopher David as Secretary
13 March 2020
11 December 2019
11 December 2019
Resigned Chambers, Nicholas Allan as Director
11 December 2019
11 December 2019
Appointed Wooden, Graeme as Director
11 December 2019
11 December 2019
Appointed Howard, Joe as Director
22 November 2019
1 April 2018
6 September 2017
6 April 2017
2 January 2015
26 March 2012
22 March 2012
22 March 2012
6 April 2011
1 June 2010
9 February 2007
Resigned Wurr, John Benjamin as Director
1 November 2006
31 March 2004
Appointed Chambers, Nicholas Allan as Director
31 March 2004
Resigned Macro, Paul Kenneth as Director
26 November 1999
26 November 1999
22 November 1999
Appointed Macro, Paul Kenneth as Director
13 June 1996
Resigned Buckingham, Richard Birtwell as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12217206
Former controllers (4)
18 December 2020
Ceased Pna Limited — Owns 75–100% of shares
1 December 2016
Ceased Boswell Group Limited — Owns 75–100% of shares
1 December 2016
Ceased Peter Foster — Owns 25–50% of shares
1 December 2016
Ceased Nicholas Allan Chambers — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 May 2026 | Registered office address changed | |||
| 12 May 2026 | Appointment of a director | |||
| 6 May 2026 | Termination of appointment of a director | |||
| 5 May 2026 | Termination of appointment of a secretary | |||
| 3 April 2026 | Appointment of a director |
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