Menna Overview
Here’s a quick overview of HISL BROKERS LIMITED 👀 — a London based business that started in 2009.
HISL BROKERS LIMITED
- Company statusactive
- Company No06937112
- Age17 years 1 month Incorporated 17 June 2009
- Officers3
Address
124 City Road, London, EC1V 2NX, United Kingdom
HISL BROKERS LIMITED is an active company incorporated on 17 June 2009 and based in London, United Kingdom. The company was registered 17 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
Termination Director Company With Name Termination Date
9 Months Ago on 15 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 30 Sep 2025
Move Registers To Registered Office Company With New Address
11 Months Ago on 11 Aug 2025
Confirmation Statement With No Updates
11 Months Ago on 11 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 27 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 27 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 29 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 25 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Jun 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 13 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 25 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jun 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 08 Mar 2022
Move Registers To Registered Office Company With New Address
4 Years Ago on 21 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 22 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 11 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 18 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 02 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 24 Jun 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AVANTIS SERVICES LIMITED | corporate secretary | 17 Apr 2019 | |
| KERNER, Paul Simon | director | Oct 1971 | 18 Sept 2014 |
| TEE, Richard John | director | Mar 1961 | 17 Jun 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard John Tee | Mar 1962 | 24 Jan 2020 |
| Mr Richard John Tee | Mar 1961 | 24 Jan 2020 |
| Heritage Group Holdings Limited | 31 Oct 2016 |
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Here’s a quick overview of HISL BROKERS LIMITED 👀 — a London based business that started in 2009.