HSB ENGINEERING INSURANCE SERVICES LIMITED

Company summary

Company number: 03010292
Status: ACTIVE
Incorporated / age: 16 January 199531 years
Registered office: Chancery Place, 50 Brown Street, Manchester, M2 2JT, England
Accounts due: 30 September 2027
Confirmation statement due: 21 May 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 16:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Chancery Place, 50 Brown Street, Manchester, M2 2JT, England
Nature of business
Engineering related scientific and technical consulting activities
Previous company names
HSB HAUGHTON ENGINEERING INSURANCE SERVICES LIMITED
HAUGHTON HOLDINGS LIMITED
INHOCO 395 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HEDLEY, Benjamin James Eastwood ACTIVE	Secretary	20 Dec 2023				Chancery Place, 50 Brown Street, Manchester, M2 2JT, England
BENDELOW, Gareth Thomas ACTIVE	Director	30 Apr 2013		England	November 1970	Chancery Place, 50 Brown Street, Manchester, M2 2JT, England
BURKE, Andrew John ACTIVE	Director	03 Aug 2026		England	May 1969	Chancery Place, 50 Brown Street, Manchester, M2 2JT, England
BURROWS, Mark Edward ACTIVE	Director	18 Jul 2025		England	February 1971	Chancery Place, 50 Brown Street, Manchester, M2 2JT, England
GIBBS, Anthony Peter ACTIVE	Director	18 Jul 2025		England	February 1964	Chancery Place, 50 Brown Street, Manchester, M2 2JT, England
O'REILLY, Anya ACTIVE	Director	02 Feb 2015		United Kingdom	August 1974	Chancery Place, 50 Brown Street, Manchester, M2 2JT, England
REDMOND, Derek Anthony ACTIVE	Director	31 Oct 2023		England	March 1979	Chancery Place, 50 Brown Street, Manchester, M2 2JT, England
STEPHENSON, Christine ACTIVE	Director	17 Jun 2024		England	April 1983	Chancery Place, 50 Brown Street, Manchester, M2 2JT, England
HARRISON, Joan Elizabeth RESIGNED	Secretary	21 Mar 1995	31 Dec 2003			4 The Meadows, Uppermill, Oldham, Lancashire, OL3 6JZ
HOW, Dominic RESIGNED	Secretary	18 Sep 2019	20 Dec 2023			Chancery Place, 50 Brown Street, Manchester, M2 2JT, England
MURPHY, Garth Andrew RESIGNED	Secretary	01 Jan 2004	28 Oct 2009			Cairo House, Greenacres Road Waterhead, Oldham, Lancashire, OL4 3JA
A B & C SECRETARIAL LIMITED RESIGNED	Nominee Secretary	16 Jan 1995	21 Mar 1995			100 Barbirolli Square, Manchester, M2 3AB
ANDERSON, Robert David RESIGNED	Director	24 May 1995	30 Oct 1997		June 1943	Philo House, Rushton, Tarporley, Cheshire, CW6 9AX
ANDREW, Bernard Lionel RESIGNED	Director	21 Mar 1995	05 Mar 2010	England	January 1945	27 Burnside, Stalybridge, Cheshire, SK15 2SN
BRADLEY, Trevor Michael RESIGNED	Director	25 Apr 1995	30 Oct 1997		April 1936	Leigh Farm, Leigh, Sherborne, Dorset, DT9 6HJ
CRAMPHORN, Timothy George RESIGNED	Director	25 Apr 1995	18 Feb 2008	United Kingdom	June 1956	Riverview, 20 Bywater Road, South Woodham Ferrers, Essex, CM3 7AJ
DYSON, Terence Roger RESIGNED	Director	13 Apr 2021	06 Feb 2026	England	March 1966	Chancery Place, 50 Brown Street, Manchester, M2 2JT, England
HAMPSON, Roderick William RESIGNED	Director	01 Jan 2001	05 Mar 2010	Canada	September 1952	346 Park Lawn Road, Toronto, Ontario M8y 3k4, Canada
HARRISON, Joan Elizabeth RESIGNED	Director	21 Mar 1995	31 Jan 2003		June 1942	4 The Meadows, Uppermill, Oldham, Lancashire, OL3 6JZ
HOMAN, Paula RESIGNED	Director	05 Jun 2019	31 May 2023	United Kingdom	October 1970	Chancery Place, 50 Brown Street, Manchester, M2 2JT, England
KILDUFF, Paul Anthony Nicholas RESIGNED	Director	30 Oct 1997	29 Nov 2000	United Kingdom	December 1953	Tidmarsh Manor Tidmarsh Lane, Tidmarsh, Berkshire, RG8 8HD
KURGO, Paul Edgar RESIGNED	Director	30 Oct 1997	17 Feb 1999		November 1956	Churchfarm House Chapel Lane, Milton, Oxfordshire, OX15 4HH
MCGHEE, Michael John RESIGNED	Director	25 Apr 1995	21 Jul 1996		July 1937	11 Guest Road, Prestwich, Manchester, Lancashire, M25 3DJ
MILTON, Adrian Peter RESIGNED	Director	18 Feb 2008	07 Dec 2018	England	October 1965	New London House, 6 London Street, London, EC3R 7LP, England
MURPHY, Garth Andrew RESIGNED	Director	01 Aug 1996	28 Oct 2009	United Kingdom	October 1966	Cairo House, Greenacres Road Waterhead, Oldham, Lancashire, OL4 3JA
MURPHY, Vincent Edward RESIGNED	Director	24 May 1995	03 Nov 1997		March 1949	Custersons, Ford End, Clavering, Essex, CB11 4PU
SCHOLS, Hans Arend RESIGNED	Director	01 Jan 2001	31 Jan 2010	Canada	February 1954	2022 Elmhurst Avenue, Oakville, Ontario L6j 1x1, Canada
SHAH, Niraj Amratlal Devraj RESIGNED	Director	18 Jul 2025	16 Jul 2026	England	July 1974	Chancery Place, 50 Brown Street, Manchester, M2 2JT, England
STOCKDALE, William RESIGNED	Director	30 Oct 1997	31 Dec 2000	Scotland	September 1945	Rockcrest Kittochside Road, Carmunnock, Glasgow, G76 9EP
WATKINS, Stephanie Ann RESIGNED	Director	05 Mar 2010	02 Feb 2015	United States	May 1965	New London House, 6 London Street, London, EC3R 7LP, England
WORRALL, Stephen David RESIGNED	Director	05 Mar 2010	10 Jun 2025	United Kingdom	August 1976	Chancery Place, 50 Brown Street, Manchester, M2 2JT, England
INHOCO FORMATIONS LIMITED RESIGNED	Nominee Director	16 Jan 1995	21 Mar 1995			100 Barbirolli Square, Manchester, M2 3AB

HEDLEY, Benjamin James Eastwood ACTIVE
Role: Secretary
Appointed on: 20 Dec 2023
Address: Chancery Place, 50 Brown Street, Manchester, M2 2JT, England

BENDELOW, Gareth Thomas ACTIVE
Role: Director
Appointed on: 30 Apr 2013
Country of Residence: England
Date of birth: November 1970
Address: Chancery Place, 50 Brown Street, Manchester, M2 2JT, England

BURKE, Andrew John ACTIVE
Role: Director
Appointed on: 03 Aug 2026
Country of Residence: England
Date of birth: May 1969
Address: Chancery Place, 50 Brown Street, Manchester, M2 2JT, England

BURROWS, Mark Edward ACTIVE
Role: Director
Appointed on: 18 Jul 2025
Country of Residence: England
Date of birth: February 1971
Address: Chancery Place, 50 Brown Street, Manchester, M2 2JT, England

GIBBS, Anthony Peter ACTIVE
Role: Director
Appointed on: 18 Jul 2025
Country of Residence: England
Date of birth: February 1964
Address: Chancery Place, 50 Brown Street, Manchester, M2 2JT, England

O'REILLY, Anya ACTIVE
Role: Director
Appointed on: 02 Feb 2015
Country of Residence: United Kingdom
Date of birth: August 1974
Address: Chancery Place, 50 Brown Street, Manchester, M2 2JT, England

REDMOND, Derek Anthony ACTIVE
Role: Director
Appointed on: 31 Oct 2023
Country of Residence: England
Date of birth: March 1979
Address: Chancery Place, 50 Brown Street, Manchester, M2 2JT, England

STEPHENSON, Christine ACTIVE
Role: Director
Appointed on: 17 Jun 2024
Country of Residence: England
Date of birth: April 1983
Address: Chancery Place, 50 Brown Street, Manchester, M2 2JT, England

HARRISON, Joan Elizabeth RESIGNED
Role: Secretary
Appointed on: 21 Mar 1995
Resigned on: 31 Dec 2003
Address: 4 The Meadows, Uppermill, Oldham, Lancashire, OL3 6JZ

HOW, Dominic RESIGNED
Role: Secretary
Appointed on: 18 Sep 2019
Resigned on: 20 Dec 2023
Address: Chancery Place, 50 Brown Street, Manchester, M2 2JT, England

MURPHY, Garth Andrew RESIGNED
Role: Secretary
Appointed on: 01 Jan 2004
Resigned on: 28 Oct 2009
Address: Cairo House, Greenacres Road Waterhead, Oldham, Lancashire, OL4 3JA

A B & C SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Jan 1995
Resigned on: 21 Mar 1995
Address: 100 Barbirolli Square, Manchester, M2 3AB

ANDERSON, Robert David RESIGNED
Role: Director
Appointed on: 24 May 1995
Resigned on: 30 Oct 1997
Date of birth: June 1943
Address: Philo House, Rushton, Tarporley, Cheshire, CW6 9AX

ANDREW, Bernard Lionel RESIGNED
Role: Director
Appointed on: 21 Mar 1995
Resigned on: 05 Mar 2010
Country of Residence: England
Date of birth: January 1945
Address: 27 Burnside, Stalybridge, Cheshire, SK15 2SN

BRADLEY, Trevor Michael RESIGNED
Role: Director
Appointed on: 25 Apr 1995
Resigned on: 30 Oct 1997
Date of birth: April 1936
Address: Leigh Farm, Leigh, Sherborne, Dorset, DT9 6HJ

CRAMPHORN, Timothy George RESIGNED
Role: Director
Appointed on: 25 Apr 1995
Resigned on: 18 Feb 2008
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Riverview, 20 Bywater Road, South Woodham Ferrers, Essex, CM3 7AJ

DYSON, Terence Roger RESIGNED
Role: Director
Appointed on: 13 Apr 2021
Resigned on: 06 Feb 2026
Country of Residence: England
Date of birth: March 1966
Address: Chancery Place, 50 Brown Street, Manchester, M2 2JT, England

HAMPSON, Roderick William RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 05 Mar 2010
Country of Residence: Canada
Date of birth: September 1952
Address: 346 Park Lawn Road, Toronto, Ontario M8y 3k4, Canada

HARRISON, Joan Elizabeth RESIGNED
Role: Director
Appointed on: 21 Mar 1995
Resigned on: 31 Jan 2003
Date of birth: June 1942
Address: 4 The Meadows, Uppermill, Oldham, Lancashire, OL3 6JZ

HOMAN, Paula RESIGNED
Role: Director
Appointed on: 05 Jun 2019
Resigned on: 31 May 2023
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Chancery Place, 50 Brown Street, Manchester, M2 2JT, England

KILDUFF, Paul Anthony Nicholas RESIGNED
Role: Director
Appointed on: 30 Oct 1997
Resigned on: 29 Nov 2000
Country of Residence: United Kingdom
Date of birth: December 1953
Address: Tidmarsh Manor Tidmarsh Lane, Tidmarsh, Berkshire, RG8 8HD

KURGO, Paul Edgar RESIGNED
Role: Director
Appointed on: 30 Oct 1997
Resigned on: 17 Feb 1999
Date of birth: November 1956
Address: Churchfarm House Chapel Lane, Milton, Oxfordshire, OX15 4HH

MCGHEE, Michael John RESIGNED
Role: Director
Appointed on: 25 Apr 1995
Resigned on: 21 Jul 1996
Date of birth: July 1937
Address: 11 Guest Road, Prestwich, Manchester, Lancashire, M25 3DJ

MILTON, Adrian Peter RESIGNED
Role: Director
Appointed on: 18 Feb 2008
Resigned on: 07 Dec 2018
Country of Residence: England
Date of birth: October 1965
Address: New London House, 6 London Street, London, EC3R 7LP, England

MURPHY, Garth Andrew RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 28 Oct 2009
Country of Residence: United Kingdom
Date of birth: October 1966
Address: Cairo House, Greenacres Road Waterhead, Oldham, Lancashire, OL4 3JA

MURPHY, Vincent Edward RESIGNED
Role: Director
Appointed on: 24 May 1995
Resigned on: 03 Nov 1997
Date of birth: March 1949
Address: Custersons, Ford End, Clavering, Essex, CB11 4PU

SCHOLS, Hans Arend RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 31 Jan 2010
Country of Residence: Canada
Date of birth: February 1954
Address: 2022 Elmhurst Avenue, Oakville, Ontario L6j 1x1, Canada

SHAH, Niraj Amratlal Devraj RESIGNED
Role: Director
Appointed on: 18 Jul 2025
Resigned on: 16 Jul 2026
Country of Residence: England
Date of birth: July 1974
Address: Chancery Place, 50 Brown Street, Manchester, M2 2JT, England

STOCKDALE, William RESIGNED
Role: Director
Appointed on: 30 Oct 1997
Resigned on: 31 Dec 2000
Country of Residence: Scotland
Date of birth: September 1945
Address: Rockcrest Kittochside Road, Carmunnock, Glasgow, G76 9EP

WATKINS, Stephanie Ann RESIGNED
Role: Director
Appointed on: 05 Mar 2010
Resigned on: 02 Feb 2015
Country of Residence: United States
Date of birth: May 1965
Address: New London House, 6 London Street, London, EC3R 7LP, England

WORRALL, Stephen David RESIGNED
Role: Director
Appointed on: 05 Mar 2010
Resigned on: 10 Jun 2025
Country of Residence: United Kingdom
Date of birth: August 1976
Address: Chancery Place, 50 Brown Street, Manchester, M2 2JT, England

INHOCO FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Jan 1995
Resigned on: 21 Mar 1995
Address: 100 Barbirolli Square, Manchester, M2 3AB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Apr 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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