Menna Overview
Here’s a quick overview of HFIS LIMITED 👀 — a London based business that started in 1996.
HFIS LIMITED
- Company statusactive
- Company No03252806
- Age29 years 10 months Incorporated 20 September 1996
- Officers5
Address
7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
HFIS LIMITED is an active company incorporated on 20 September 1996 and based in London, England. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 17 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 01 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 12 Sep 2025
Legacy
10 Months Ago on 12 Sep 2025
Legacy
10 Months Ago on 12 Sep 2025
Legacy
10 Months Ago on 12 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 17 Oct 2024
Legacy
1 Year Ago on 17 Oct 2024
Legacy
1 Year Ago on 17 Oct 2024
Legacy
1 Year Ago on 17 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 11 Apr 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 12 Oct 2023
Legacy
2 Years Ago on 12 Oct 2023
Legacy
2 Years Ago on 12 Oct 2023
Legacy
2 Years Ago on 12 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 19 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 26 Apr 2023
Accounts Amended With Accounts Type Group
3 Years Ago on 08 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 30 Dec 2022
Resolution
3 Years Ago on 01 Sep 2022
Memorandum Articles
3 Years Ago on 01 Sep 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUNTER, Andrew | secretary | 01 Jun 2022 | |
| ANSON, Steven John | director | Jan 1977 | 24 Jun 2022 |
| DUNNE, Teresa Anne | director | Jan 1964 | 01 Apr 2013 |
| HOOKER, Edward William | director | Apr 1967 | 20 Sept 1996 |
| SHAMPLINA, Paul Jason | director | May 1971 | 01 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brown & Brown Retail Holdco (Europe) Limited | 01 Jun 2022 | |
| Mr Edward William Hooker | Apr 1967 | 21 Sept 2016 |
| Mr Simon Fox | Nov 1961 | 01 Sept 2016 |
| Mr Simon Fox | Nov 1961 | 01 Sept 2016 |
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Here’s a quick overview of HFIS LIMITED 👀 — a London based business that started in 1996.