Menna Overview
Here’s a quick overview of HISL RE LIMITED 👀 — a London based business that started in 2014.
HISL RE LIMITED
- Company statusactive
- Company No09048290
- Age12 years 2 months Incorporated 20 May 2014
- Officers2
Address
124 City Road, London, EC1V 2NX, United Kingdom
HISL RE LIMITED is an active company incorporated on 20 May 2014 and based in London, United Kingdom. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Certificate Change Of Name Company
10 Months Ago on 23 Sep 2025
Termination Director Company With Name Termination Date
11 Months Ago on 31 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 31 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 10 Jul 2025
Gazette Filings Brought Up To Date
1 Year Ago on 04 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Jun 2025
Dissolved Compulsory Strike Off Suspended
1 Year Ago on 10 Apr 2025
Gazette Notice Compulsory
1 Year Ago on 04 Mar 2025
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 22 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 05 Feb 2024
Change Corporate Secretary Company With Change Date
3 Years Ago on 13 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 26 May 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 06 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 27 May 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 Micro Entity
4 Years Ago on 11 Nov 2021
Resolution
4 Years Ago on 07 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 03 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 20 May 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AVANTIS SERVICES LIMITED | corporate secretary | 03 Feb 2020 | |
| TEE, Richard John | director | Mar 1961 | 24 Feb 2015 |
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 Management Holdings Limited | 06 Apr 2017 | |
| Mr David Samuel Bloom | Jul 1973 | 06 Apr 2016 |
| Mr David Bloom | Jul 1963 | 06 Apr 2016 |
Related Companies
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AVANTIS SERVICES LIMITED is a mutual person.
AVANTIS SERVICES LIMITED, TEE, Richard John are mutual persons.
AVANTIS SERVICES LIMITED, TEE, Richard John are mutual persons.
AVANTIS SERVICES LIMITED, TEE, Richard John are mutual persons.
AVANTIS SERVICES LIMITED, TEE, Richard John are mutual persons.
AVANTIS SERVICES LIMITED, TEE, Richard John are mutual persons.
AVANTIS SERVICES LIMITED, TEE, Richard John are mutual persons.
AVANTIS SERVICES LIMITED, TEE, Richard John, AMBANT LIMITED are mutual persons.
TEE, Richard John are mutual persons.
TEE, Richard John are mutual persons.
TEE, Richard John are mutual persons.
TEE, Richard John are mutual persons.
TEE, Richard John, AMBANT LIMITED are mutual persons.
TEE, Richard John are mutual persons.
TEE, Richard John are mutual persons.
TEE, Richard John are mutual persons.
AMBANT LIMITED is a mutual person.
AMBANT LIMITED is a mutual person.
AMBANT LIMITED is a mutual person.
AMBANT LIMITED is a mutual person.
AMBANT LIMITED is a mutual person.
AMBANT LIMITED is a mutual person.
BLOOM, David are mutual persons.
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Menna Overview
Here’s a quick overview of HISL RE LIMITED 👀 — a London based business that started in 2014.