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- HISL BROKERS LIMITED
HISL BROKERS LIMITED
Active - Accounts Filed
General Information
NAME
HISL BROKERS LIMITED
COMPANY NUMBER
06937112
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
17/06/2009
(15 years and 5 months old)
WEBSITE
http://heritage.co.gg
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
18/06/2019
24/06/2019
HIISL LIMITED
View all previous names
Previous Names
18/06/2019 24/06/2019 HIISL LIMITED
02/09/2011 18/06/2019 HERITAGE INSURANCE SOLUTIONS LIMITED
17/06/2009 02/09/2011 HERITAGE MANAGEMENT SOLUTIONS LIMITED
LONDON
EC1V 2NX
Telephone: 02072209020
TPS: No
124-128 City Road
LONDON
EC1V 2NX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 29/11/2024 | Event: Karl Darron Bradley (913907960) has left the board |
Date: 29/11/2024 | Event: Brian Selwyn Spevack (910722626) has left the board |
Date: 03/07/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HISL BROKERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HISL BROKERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HISL BROKERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/06/2009 - Present (15 years and 5 months) Born in Mar 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 19 |
View Report |
18/09/2014 - Present (10 years and 2 months) Born in Oct 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
29/11/2018 - Present (6years) Born in Jun 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
17/04/2019 - Present (5 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 10 Past: 0 |
View Report |
OCORIAN ADMINISTRATION (UK) LIMITED 19/10/2012 - Present (12 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 139 Past: 24 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 29/11/2024 | Event: Karl Darron Bradley (913907960) has left the board |
Date: 29/11/2024 | Event: Brian Selwyn Spevack (910722626) has left the board |
Date: 03/07/2024 | Event: New Confirmation Statement filed |
Date: 05/01/2024 | Event: New Accounts filed |
Date: 28/06/2023 | Event: New Confirmation Statement filed |
Date: 29/10/2022 | Event: New Accounts filed |
Date: 06/09/2022 | Event: New Confirmation Statement filed |
Date: 15/10/2021 | Event: New Accounts filed |
Date: 23/06/2021 | Event: New Confirmation Statement filed |
Date: 08/12/2020 | Event: New Accounts filed |
Date: 04/12/2020 | Event: New Accounts filed |
Date: 04/12/2020 | Event: New Confirmation Statement filed |
Date: 28/06/2020 | Event: New Confirmation Statement filed |
Date: 20/07/2019 | Event: New Accounts filed |
Date: 21/06/2019 | Event: New Confirmation Statement filed |
Date: 08/05/2019 | Event: AVANTIS SERVICES LIMITED (925798008) has left the board |
Date: 08/05/2019 | Event: New Company Secretary AVANTIS SERVICES LIMITED (925786608) Appointed |
Date: 01/05/2019 | Event: AMBANT LIMITED (913987252) has left the board |
Date: 01/05/2019 | Event: New Company Secretary AVANTIS SERVICES LIMITED (925798008) Appointed |
Date: 14/12/2018 | Event: New Board Member Susan Jane MacLean (925338872) Appointed |
Date: 31/10/2018 | Event: New Accounts filed |
Date: 29/06/2018 | Event: New Confirmation Statement filed |
Date: 27/06/2018 | Event: Grant Warren Mitchenall (917032198) has left the board |
Date: 16/05/2018 | Event: Change in Reg. Office |
Date: 12/10/2017 | Event: New Accounts filed |
Date: 05/07/2017 | Event: New Confirmation Statement filed |
Date: 17/05/2017 | Event: Karl Darron Bradley (913965781) has left the board |
Date: 17/05/2017 | Event: New Board Member Karl Darron Bradley (913907960) Appointed |
Date: 04/05/2017 | Event: AMBANT LIMITED (918648739) has left the board |
Date: 04/05/2017 | Event: New Company Secretary AMBANT LIMITED (913987252) Appointed |
Date: 23/09/2016 | Event: Jonathan Charles Mathieson Dennes (920068338) has left the board |
Date: 18/07/2016 | Event: New Accounts filed |
Date: 25/06/2016 | Event: New Confirmation Statement filed |
Date: 30/03/2016 | Event: New Board Member Brian Selwyn Spevack (910722626) Appointed |
Date: 10/03/2016 | Event: David Raymond Jewell (901578133) has left the board |
Date: 23/09/2015 | Event: New Accounts filed |
Date: 14/09/2015 | Event: New Board Member Jonathan Charles Mathieson Dennes (920068338) Appointed |
Date: 14/09/2015 | Event: Jonathan Charles Mathieson Dennes (919877057) has left the board |
Date: 28/06/2015 | Event: New Confirmation Statement filed |
Date: 25/06/2015 | Event: New Board Member Jonathan Charles Mathieson Dennes (919877057) Appointed |
Date: 29/10/2014 | Event: New Board Member David Raymond Jewell (901578133) Appointed |
Date: 01/10/2014 | Event: New Board Member Paul Simon Kerner (919132280) Appointed |
Date: 19/07/2014 | Event: New Confirmation Statement filed |
Date: 11/06/2014 | Event: New Accounts filed |
Date: 04/04/2014 | Event: Change in Reg. Office |
Date: 03/04/2014 | Event: HERITAGE ADMINISTRATION SERVICES LTD (917326396) has left the board |
Date: 03/04/2014 | Event: New Company Secretary AMBANT LIMITED (918648739) Appointed |
Date: 08/10/2013 | Event: New Accounts filed |
Date: 04/10/2013 | Event: New Confirmation Statement filed |
Date: 25/06/2013 | Event: Change in Reg. Office |
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