HFIS LIMITED - LONDON


Company Profile Company Filings

Overview

HFIS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HFIS LIMITED was incorporated 27 years ago on 20/09/1996 and has the registered number: 03252806. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

HFIS LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

7TH FLOOR, CORN EXCHANGE
LONDON
EC3R 7NE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/04/2023 24/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS TERESA ANNE DUNNE Jan 1964 British Director 2013-04-01 CURRENT
MR EDWARD WILLIAM HOOKER Apr 1967 British Director 1996-09-20 CURRENT
MR PAUL JASON SHAMPLINA May 1971 British Director 2021-02-01 CURRENT
MR BENJAMIN JOHN TERRETT Jul 1972 British Director 2018-12-11 CURRENT
STEVEN JOHN ANSON Jan 1977 British Director 2022-06-24 CURRENT
MR ANDREW HUNTER Secretary 2022-06-01 CURRENT
L & A REGISTRARS LIMITED Corporate Nominee Director 1996-09-20 UNTIL 1996-09-20 RESIGNED
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 1996-09-20 UNTIL 1996-09-20 RESIGNED
MR DAVID ANTHONY JACOBS Jan 1958 British Secretary 1996-09-20 UNTIL 2022-06-01 RESIGNED
MR SIMON FOX Nov 1961 British Director 1996-09-20 UNTIL 2004-02-09 RESIGNED
JONATHAN PACK May 1958 British Director 2002-02-01 UNTIL 2004-11-03 RESIGNED
MR IAN CYRIL LANGLEY Jun 1947 English Director 2004-02-09 UNTIL 2014-11-01 RESIGNED
MR DAVID ANTHONY JACOBS Jan 1958 British Director 2004-02-09 UNTIL 2022-06-01 RESIGNED
BRIAN RICHARD HOOKER May 1935 British Director 2010-05-25 UNTIL 2015-10-31 RESIGNED
MR MICHAEL KEVIN GLANVILL Mar 1969 British Director 1999-09-27 UNTIL 2016-12-22 RESIGNED
MR PETROS AGATHANGELOU Dec 1958 British,Cypriot Director 2021-02-01 UNTIL 2023-05-31 RESIGNED
MR GRAHAM MARSHALL COATES Feb 1956 British Director 2015-04-01 UNTIL 2020-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brown & Brown Retail Holdco (Europe) Limited 2022-06-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Edward William Hooker 2016-09-21 - 2022-06-01 4/1967 Borehamwood   Hertfordshire Significant influence or control
Mr Simon Fox 2016-09-01 - 2022-06-01 11/1961 Borehamwood   Hertfordshire Ownership of shares 50 to 75 percent
Mr Simon Fox 2016-09-01 - 2017-05-01 11/1961 Borehamwood   Hertfordshire Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDMONDSONS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 66220 - Activities of insurance agents and brokers
PARKMATIC PUBLICATIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 58190 - Other publishing activities
TENANCY DEPOSIT SOLUTIONS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
NO LETTING GO INVENTORY MANAGEMENT LTD SWANLEY Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
ESD ASSOCIATE HOLDINGS LIMITED BOREHAMWOOD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
MY DEPOSITS LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
LANDLORD ACTION LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
PARKMATIC SECURITIES LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 63990 - Other information service activities n.e.c.
TENANCY DEPOSITS (NI) LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
DAME C (LONDON) LIMITED BOREHAMWOOD Dissolved... DORMANT 99999 - Dormant Company
WIBBU LTD LONDON ... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
CMPROTECT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
HF RESOLUTION LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 94990 - Activities of other membership organizations n.e.c.
TENANCY DEPOSITS (E&W) LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 99999 - Dormant Company
JCCP SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
EDWARD WILLIAM GROUP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DME CONSULTANCY SERVICES LLP BOREHAMWOOD ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
HF PROPERTIES LLP BOREHAMWOOD Active TOTAL EXEMPTION FULL None Supplied
TENANCY DEPOSITS (SCOTLAND) LIMITED PERTH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
HFIS Limited - Limited company accounts 22.3 2022-12-31 31-03-2022 £1,888,114 Cash £5,227,511 equity

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