HFIS LIMITED
7TH FLOOR, CORN EXCHANGE, 55 MARK LANE, LONDON EC3R 7NE- Active
- Private Limited Company
- Company No. 03252806
- Last Updated: 01 Mar 2024
Company Profile
HFIS LIMITED was incorporated on Friday, September 20, 1996 as a Private Limited Company with registered address in LONDON. HFIS LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 27 years 11 months and 29 days.
| Name | HFIS LIMITED |
|---|---|
| Company number | 03252806 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR, CORN EXCHANGE 55 MARK LANE LONDON EC3R 7NE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Brown & Brown Retail Holdco (Europe) Limited 55 Mark Lane, EC3R 7NE |
Dates: Wednesday, June 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Edward William Hooker Nationality: British |
Dates: Wednesday, September 21, 2016 - Wednesday, June 1, 2022
significant influence or control
|
| Mr Simon Fox Nationality: British |
Dates: Thursday, September 1, 2016 - Monday, May 1, 2017
ownership of shares 50 to 75 percent
|
| Mr Simon Fox Nationality: British |
Dates: Thursday, September 1, 2016 - Wednesday, June 1, 2022
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 October 2016 |
| Last confirmation statement dated | 20 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| HFIS LIMITED | 20 Sep 1996 |