# HJB Investment Holdings Limited

## Details

- **Company number:** [12217206](https://find-and-update.company-information.service.gov.uk/company/12217206)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Sep 2019
- **Registered office:** 2ND FLOOR THE HAMLET, HORNBEAM PARK, HARROGATE, HG2 8RE
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies
- **Corporate group:** [Bravo Investment Holdings Limited](/group/9398) (40 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIRMIN, Katherine | director | 11 May 2026 |  |
| LOWE, Scott | director | 31 Mar 2026 |  |
| ARDONAGH CORPORATE SECRETARY LIMITED | corporate-secretary | 22 Feb 2022 |  |
| YEANDLE, James | director | 4 Jun 2023 | 5 May 2026 |
| CALLIDUS SECRETARIES LIMITED | corporate-secretary | 20 Sep 2019 | 30 Apr 2026 |
| TUPLIN, Richard | director | 25 May 2021 | 3 Dec 2025 |
| SHORTLAND, Christopher David | director | 25 May 2021 | 4 Jun 2023 |
| MINORS, Ashley James | director | 11 Dec 2019 | 31 May 2022 |
| FOSTER, Peter | director | 11 Dec 2019 | 31 May 2022 |
| CLARKE, Dean | secretary | 30 Sep 2020 | 22 Feb 2022 |
| O'CONNOR, Desmond Joseph | director | 20 Sep 2019 | 26 May 2021 |
| DREW, Simon Richard | director | 20 Sep 2019 | 1 Mar 2021 |
| DREW, Simon Richard | secretary | 20 Sep 2019 | 30 Sep 2020 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ethos Partner Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Sep 2019 |  |




## Owned by

HJB Investment Holdings Limited → [Ethos Partner Holdings Limited](/company/10276896) → [Bravo Investment Holdings 3 Limited](/company/10125090) → [Bravo Investment Holdings 2 Limited](/company/10124466) → [Bravo Investment Holdings Limited](/company/10124075)



## Controls

- [Drayton Ins. Limited](/company/07453031) (07453031)
- [Hugh J. Boswell Limited](/company/00318993) (00318993)



## Directors' other companies

- [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [Insurance Tailors Limited](/company/11713893)
- [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [Wire Manco Limited](/company/14852542)
- [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [Price Forbes Group Limited](/company/07695403)
- [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [Four Counties Insurance Brokers Limited](/company/04849648)
- [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [B.i.b. (Darlington) Limited](/company/01600910)
- [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [Fenchurch Insurance Risk Management Ltd](/company/05240676)
- [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [Bevian Risk Management Ltd](/company/11759214)
- [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [Upper Hillwood Holdings Limited](/company/09136164)
- [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [Bishop Skinner Insurance Brokers Limited](/company/01121132)
- [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [Waveney Insurance Brokers Limited](/company/00823736)



## Companies at the same address

- [Aspalls Investment Holdings Limited](/company/12217095) (12217095)
- [BC Uw Ltd](/company/07916564) (07916564)
- [Bennett Christmas Insurance Brokers Ltd](/company/05402688) (05402688)
- [Berry Investment Holdings Limited](/company/10631288) (10631288)
- [Box Investment Holdings Limited](/company/11869947) (11869947)
- [Bravo Investment Holdings 2 Limited](/company/10124466) (10124466)
- [Bravo Investment Holdings 3 Limited](/company/10125090) (10125090)
- [Bravo Investment Holdings Limited](/company/10124075) (10124075)
- [Broker Network (Mga) Limited](/company/10276940) (10276940)
- [Broker Network Holdings Limited](/company/05044510) (05044510)