HFIS LIMITED

Overview

Company Name	HFIS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03252806
Jurisdiction	England/Wales
Date of Creation	Sep 20, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HFIS LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is HFIS LIMITED located?

Registered Office Address	7th Floor, Corn Exchange 55 Mark Lane EC3R 7NE London England
Undeliverable Registered Office Address	No

What were the previous names of HFIS LIMITED?

Previous Company Names
Company Name	From	Until
HFIS PLC	Apr 01, 2004	Apr 01, 2004
HAMILTON FRASER INSURANCE SOLUTIONS LIMITED	Sep 20, 1996	Sep 20, 1996

What are the latest accounts for HFIS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HFIS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 10, 2027
Next Confirmation Statement Due	Apr 24, 2027
Next Confirmation Statement Made Up To	Apr 10, 2026
Overdue	No

What are the latest filings for HFIS LIMITED?

Filings
Date	Description	Document	Type
Oct 15, 2026	Termination of appointment of a secretary	1 pages	TM02

Apr 14, 2026	Confirmation statement made on Apr 10, 2026 with no updates	3 pages	CS01

Feb 13, 2026	Appointment of Mr Michael Andrew Bruce as a director on Feb 01, 2026	2 pages	AP01

Feb 02, 2026	Termination of appointment of Steven John Anson as a director on Jan 31, 2026	1 pages	TM01

Oct 17, 2025	Director's details changed for Mr Steven John Anson on Oct 03, 2025	2 pages	CH01

Oct 01, 2025	Termination of appointment of Gerard Barrett as a director on Sep 30, 2025	1 pages	TM01

Sep 12, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	25 pages	AA

Sep 12, 2025	legacy	66 pages	PARENT_ACC

Sep 12, 2025	legacy	2 pages	AGREEMENT2

Sep 12, 2025	legacy	3 pages	GUARANTEE2

Apr 15, 2025	Confirmation statement made on Apr 10, 2025 with no updates	3 pages	CS01

Nov 27, 2024	Appointment of Mr Gerard Barrett as a director on Oct 18, 2024	2 pages	AP01

Oct 17, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	25 pages	AA

Oct 17, 2024	legacy	66 pages	PARENT_ACC

Oct 17, 2024	legacy	2 pages	AGREEMENT2

Oct 17, 2024	legacy	3 pages	GUARANTEE2

Aug 08, 2024	Termination of appointment of Ben John Terrett as a director on Jul 31, 2024	1 pages	TM01

Apr 11, 2024	Confirmation statement made on Apr 10, 2024 with updates	4 pages	CS01

Oct 12, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	38 pages	AA

Oct 12, 2023	legacy	75 pages	PARENT_ACC

Oct 12, 2023	legacy	2 pages	AGREEMENT2

Oct 12, 2023	legacy	3 pages	GUARANTEE2

Sep 19, 2023	Change of details for Grp Retail Holdco Limited as a person with significant control on Sep 11, 2023	2 pages	PSC05

Jul 06, 2023	Termination of appointment of Petros Agathangelou as a director on May 31, 2023	1 pages	TM01

Apr 26, 2023	Confirmation statement made on Apr 10, 2023 with updates	5 pages	CS01

View All Filings

Who are the officers of HFIS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUNTER, Andrew 55 Mark Lane EC3R 7NE London 7th Floor, Corn Exchange England	Jun 01, 2022		Secretary	55 Mark Lane EC3R 7NE London 7th Floor, Corn Exchange England				296914450001
BRUCE, Michael Andrew 55 Mark Lane EC3R 7NE London 7th Floor, Corn Exchange England	Feb 01, 2026		Director	55 Mark Lane EC3R 7NE London 7th Floor, Corn Exchange England	United Kingdom	British	1962-9	61928170002
DUNNE, Teresa Anne 55 Mark Lane EC3R 7NE London 7th Floor, Corn Exchange England	Apr 01, 2013		Director	55 Mark Lane EC3R 7NE London 7th Floor, Corn Exchange England	England	British	1964-1	181707640001
HOOKER, Edward William 55 Mark Lane EC3R 7NE London 7th Floor, Corn Exchange England	Sep 20, 1996		Director	55 Mark Lane EC3R 7NE London 7th Floor, Corn Exchange England	England	British	1967-4	49765860006
SHAMPLINA, Paul Jason 55 Mark Lane EC3R 7NE London 7th Floor, Corn Exchange England	Feb 01, 2021		Director	55 Mark Lane EC3R 7NE London 7th Floor, Corn Exchange England	England	British	1971-5	350658280001
JACOBS, David Anthony c/o Srj Accounting Services Limited Elstree Way WD6 1JH Borehamwood First Floor, Lumiere Hertfordshire England	Sep 20, 1996	Jun 01, 2022	Secretary	c/o Srj Accounting Services Limited Elstree Way WD6 1JH Borehamwood First Floor, Lumiere Hertfordshire England		British		9163240002
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Sep 20, 1996	Sep 20, 1996	Nominee Secretary	31 Corsham Street N1 6DR London				900001450001
AGATHANGELOU, Petros 55 Mark Lane EC3R 7NE London 7th Floor, Corn Exchange England	Feb 01, 2021	May 31, 2023	Director	55 Mark Lane EC3R 7NE London 7th Floor, Corn Exchange England	England	British,Cypriot	1958-12	279266130001
ANSON, Steven John Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England	Jun 24, 2022	Jan 31, 2026	Director	Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England	England	British	1977-1	346616010001
BARRETT, Gerard Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor United Kingdom	Oct 18, 2024	Sep 30, 2025	Director	Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor United Kingdom	England	British	1972-3	317479710001
COATES, Graham Marshall c/o Srj Accounting Services Limited Elstree Way WD6 1JH Borehamwood First Floor, Lumiere Hertfordshire England	Apr 01, 2015	Mar 06, 2020	Director	c/o Srj Accounting Services Limited Elstree Way WD6 1JH Borehamwood First Floor, Lumiere Hertfordshire England	England	British	1956-2	139593550002
FOX, Simon 12 Little Potters WD23 4QT Bushey Hertfordshire	Sep 20, 1996	Feb 09, 2004	Director	12 Little Potters WD23 4QT Bushey Hertfordshire	United Kingdom	English	1961-11	122616190001
GLANVILL, Michael Kevin c/o Srj Accounting Services Limited Elstree Way WD6 1JH Borehamwood First Floor, Lumiere Hertfordshire England	Sep 27, 1999	Dec 22, 2016	Director	c/o Srj Accounting Services Limited Elstree Way WD6 1JH Borehamwood First Floor, Lumiere Hertfordshire England	England	British	1969-3	66343990004
HOOKER, Brian Richard c/o Srj Accounting Services Limited Elstree Way WD6 1JH Borehamwood First Floor, Lumiere Hertfordshire England	May 25, 2010	Oct 31, 2015	Director	c/o Srj Accounting Services Limited Elstree Way WD6 1JH Borehamwood First Floor, Lumiere Hertfordshire England	England	British	1935-5	151613410001
JACOBS, David Anthony c/o Srj Accounting Services Limited Elstree Way WD6 1JH Borehamwood First Floor, Lumiere Hertfordshire England	Feb 09, 2004	Jun 01, 2022	Director	c/o Srj Accounting Services Limited Elstree Way WD6 1JH Borehamwood First Floor, Lumiere Hertfordshire England	England	British	1958-1	9163240002
LANGLEY, Ian Cyril Elwood House, 42 Lytton Road Barnet EN5 5BY Hertfordshire	Feb 09, 2004	Nov 01, 2014	Director	Elwood House, 42 Lytton Road Barnet EN5 5BY Hertfordshire	England	British	1947-6	82113790001
PACK, Jonathan The Sycamores The Warren WD7 7DU Radlett Hertfordshire	Feb 01, 2002	Nov 03, 2004	Director	The Sycamores The Warren WD7 7DU Radlett Hertfordshire	United Kingdom	British	1958-5	82421380001
TERRETT, Ben John 55 Mark Lane EC3R 7NE London 7th Floor, Corn Exchange England	Dec 11, 2018	Jul 31, 2024	Director	55 Mark Lane EC3R 7NE London 7th Floor, Corn Exchange England	England	British	1972-7	100037490002
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Sep 20, 1996	Sep 20, 1996	Nominee Director	31 Corsham Street N1 6DR London				900001440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HFIS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Brown & Brown Retail Holdco (Europe) Limited

Jun 01, 2022

55 Mark Lane

EC3R 7NE London

7th Floor Corn Exchange

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	09452808

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Edward William Hooker

Sep 21, 2016

c/o SRJ ACCOUNTING SERVICES LIMITED

Elstree Way

WD6 1JH Borehamwood

First Floor, Lumiere

Hertfordshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Simon Fox

Sep 01, 2016

c/o SRJ ACCOUNTING SERVICES LIMITED

Elstree Way

WD6 1JH Borehamwood

First Floor, Lumiere

Hertfordshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Mr Simon Fox

Sep 01, 2016

c/o SRJ ACCOUNTING SERVICES LIMITED

Elstree Way

WD6 1JH Borehamwood

First Floor, Lumiere

Hertfordshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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