HISL BROKERS LIMITED
5TH FLOOR, 20 GRACECHURCH STREET, LONDON EC3V 0BG- Active
- Private Limited Company
- Company No. 06937112
- Last Updated: 01 Mar 2024
Company Profile
HISL BROKERS LIMITED was incorporated on Wednesday, June 17, 2009 as a Private Limited Company with registered address in LONDON. HISL BROKERS LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 15 years 8 months and 6 days.
| Name | HISL BROKERS LIMITED |
|---|---|
| Company number | 06937112 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jun 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR 20 GRACECHURCH STREET LONDON EC3V 0BG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Richard John Tee Nationality: British |
Dates: Friday, January 24, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Richard John Tee Nationality: British |
Dates: Friday, January 24, 2020 - Friday, January 24, 2020
significant influence or control
|
| Heritage Group Holdings Limited Le Marchant Street, GY1 4HY |
Dates: Monday, October 31, 2016 - Friday, April 27, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 July 2017 |
| Last confirmation statement dated | 17 June 2016 |
Mortgages
No mortgages have been registered against HISL BROKERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HISL BROKERS LIMITED | 17 Jun 2009 |
| HERITAGE MANAGEMENT SOLUTIONS LIMITED | 02 Sep 2011 |
| HERITAGE INSURANCE SOLUTIONS LIMITED | 18 Jun 2019 |
| HIISL LIMITED | 24 Jun 2019 |