Herts Insurance Consultants Limited

Active03735354 Private limited company
Incorporated
15 March 1999 (27 years)
Industry
Non-life insurance (65120)
Directors
Owned by
Accounts type
Full
Region
East of England
Address
22-26 King Street
King's Lynn
Norfolk
PE30 1HJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 31 March 2005
Also at Hadleigh Holdings Limited, High Cotterdale Sporting Society Limited, Trinity Lane Broker Management Limited · more companies
British
Director · Appointed 31 March 2005
Also at Hadleigh Holdings Limited, High Cotterdale Sporting Society Limited, Trinity Lane Broker Management Limited · more companies
British
Born October 1968 (58)
Director · Appointed 31 March 2005
Also at Hadleigh Holdings Limited, Hadleigh Claims Management Limited, Hadleigh Breakdown Limited
British
Born May 1948 (78)
Officer history (7 former)
31 March 2005
Appointed Flux, David James as Secretary
31 March 2005
Appointed Flux, David James as Director
31 March 2005
Appointed Flux, Yvonne as Director
31 March 2005
Resigned Carney, Michelle Lisa as Director
31 March 2005
Resigned Rowell, Brian as Director
31 March 2005
Resigned Carney, Michelle Lisa as Secretary
15 September 2003
Resigned Carney, Edward George as Director
15 September 2003
Appointed Rowell, Brian as Director
15 March 1999
Appointed London Law Services Limited as Corporate Nominee Director
15 March 1999
Resigned London Law Services Limited as Corporate Nominee Director
15 March 1999
Appointed London Law Services Limited as Corporate Nominee Director
15 March 1999
Resigned London Law Services Limited as Corporate Nominee Director
15 March 1999
Appointed Carney, Edward George as Director
15 March 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
15 March 1999
Appointed Carney, Michelle Lisa as Secretary
15 March 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
15 March 1999
Appointed Carney, Michelle Lisa as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 05365360

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Hadleigh Holdings Limited
Hadleigh Breakdown Limited Owns 75–100% of shares
Hadleigh Claims Management Limited Owns 75–100% of shares
Herts Insurance Consultants Limited This company Owns 75–100% of shares

Filings 79

DateDescriptionMade Up ToPagesPDF
15 October 2026Full accounts31 March 2026
31 March 2026Confirmation statement with no updates7 March 2026
22 October 2025Full accounts31 March 2025
11 March 2025Confirmation statement with no updates7 March 2025
25 November 2024Full accounts31 March 2024
Show all 79 filings

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