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
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 |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 28/06/2023 | 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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/06/2009 - Present (15 years and 5 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 11 Past: 19 |
View Report |
|
17/06/2009 - Present (15 years and 5 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
18/09/2014 - Present (10 years and 2 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/03/2016 - Present (8 years and 7 months) Born in Mar 1941 (age: 83) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
29/11/2018 - Present (5 years and 11 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 29/10/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 23/06/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 20/07/2019 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 08/05/2019 | New Company Secretary AVANTIS SERVICES LIMITED (925786608) Appointed |
| 08/05/2019 | AVANTIS SERVICES LIMITED (925798008) has left the board |
| 01/05/2019 | AMBANT LIMITED (913987252) has left the board |
| 01/05/2019 | New Company Secretary AVANTIS SERVICES LIMITED (925798008) Appointed |
| 14/12/2018 | New Board Member Susan Jane MacLean (925338872) Appointed |
| 31/10/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 27/06/2018 | Grant Warren Mitchenall (917032198) has left the board |
| 16/05/2018 | Change in Reg. Office |
| 12/10/2017 | New Accounts filed |
| 05/07/2017 | New Confirmation Statement filed |
| 17/05/2017 | New Board Member Karl Darron Bradley (913907960) Appointed |
| 17/05/2017 | Karl Darron Bradley (913965781) has left the board |
| 04/05/2017 | AMBANT LIMITED (918648739) has left the board |
| 04/05/2017 | New Company Secretary AMBANT LIMITED (913987252) Appointed |
| 23/09/2016 | Jonathan Charles Mathieson Dennes (920068338) has left the board |
| 18/07/2016 | New Accounts filed |
| 25/06/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Board Member Brian Selwyn Spevack (910722626) Appointed |
| 10/03/2016 | David Raymond Jewell (901578133) has left the board |
| 23/09/2015 | New Accounts filed |
| 14/09/2015 | Jonathan Charles Mathieson Dennes (919877057) has left the board |
| 14/09/2015 | New Board Member Jonathan Charles Mathieson Dennes (920068338) Appointed |
| 28/06/2015 | New Confirmation Statement filed |
| 25/06/2015 | New Board Member Jonathan Charles Mathieson Dennes (919877057) Appointed |
| 29/10/2014 | New Board Member David Raymond Jewell (901578133) Appointed |
| 01/10/2014 | New Board Member Paul Simon Kerner (919132280) Appointed |
| 19/07/2014 | New Confirmation Statement filed |
| 11/06/2014 | New Accounts filed |
| 04/04/2014 | Change in Reg. Office |
| 03/04/2014 | HERITAGE ADMINISTRATION SERVICES LTD (917326396) has left the board |
| 03/04/2014 | New Company Secretary AMBANT LIMITED (918648739) Appointed |
| 08/10/2013 | New Accounts filed |
| 04/10/2013 | New Confirmation Statement filed |
| 25/06/2013 | Change in Reg. Office |
| 01/11/2012 | Change in Reg. Office |
| 01/11/2012 | New Company Secretary HERITAGE ADMINISTRATION SERVICES LTD (917326396) Appointed |
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