Harrison Beaumont Insurance Services Limited

Active04582221 Private limited company
Incorporated
5 November 2002 (24 years)
Industry
Non-life insurance (65120)
Owned by
R3: Financial Services Group
Accounts type
Total exemption full
Region
East of England
Address
Pond Hall Pond Hall Road
Hadleigh
Ipswich
IP7 5PP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2017
British
Born December 1969 (56)
Director · Appointed 30 December 2016
British
Born May 1956 (70)
Officer history (8 former)
1 May 2017
Appointed Williams, Robin as Director
30 December 2016
Appointed Proudman, Robert Andrew as Director
30 December 2016
Resigned Cordwell, Ian Derek as Director
30 December 2016
Resigned Mann, Stephen Andrew Joseph as Director
11 November 2016
Resigned Williams, Robin as Director
31 October 2016
Resigned Proudman, Robert Andrew as Director
30 September 2014
Resigned Henderson, James Conroy as Director
1 February 2014
Appointed Henderson, James Conroy as Director
1 February 2014
Appointed Cordwell, Ian Derek as Director
1 February 2014
Appointed Mann, Stephen Andrew Joseph as Director
31 January 2014
Resigned Proudman, Robert Andrew as Secretary
29 November 2002
Appointed Proudman, Robert Andrew as Secretary
29 November 2002
Appointed Williams, Robin as Director
29 November 2002
Appointed Proudman, Robert Andrew as Director
29 November 2002
Resigned Birkett Long Secretaries Limited as Corporate Secretary
29 November 2002
Resigned Birkett Long Directors Limited as Corporate Director
5 November 2002
Appointed Birkett Long Secretaries Limited as Corporate Secretary
5 November 2002
Appointed Birkett Long Directors Limited as Corporate Director

Ownership 1 active

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

R3: Financial Services Group
Corporate entity · Notified 1 January 2024
Owns 75–100% of shares
R3: Financial Services Group Limited
Former controllers (2)
29 November 2024
Ceased Robin Williams — Has significant influence or control
29 November 2024
Ceased Robert Andrew Proudman — Has significant influence or control

Financials

Cash
£157,621
Current Ratio
2.0x

Trend

Shareholder Funds
£0 £200k £400k £600k 2019 2020 2021 2022 2023 £353,735 £396,791 £462,523 £152,144 £117,600
Balance sheet detail
20232022202120202019
Current Assets£238,419£239,986£630,998£491,353£556,135
Debtors£80,798£130,415£427,152£403,324£361,452
Cash£157,621£109,571£203,846£88,029£194,683
Creditors (< 1 year)£120,819£87,842£168,475£94,562£202,000
Net Current Assets£117,600£152,144£462,523£396,791£354,135
Net Assets£396,791£353,735
Shareholder Funds£117,600£152,144£462,523£396,791£353,735

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 February 2026Confirmation statement with no updates31 January 2026
20 January 2026Resolutions
6 January 2026Other filing
6 January 2026Other filing
6 January 2026Accounts filing
Show all recent filings

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