HFIS LIMITED

HFIS LIMITED is an active private limited company, incorporated on 20 September 1996. The nature of the business is Non-life insurance. The company's registered office is on Mark Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. HFIS LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.

Company Information

Company Number03252806
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/09/1996
Country of OriginUnited Kingdom

Registered Office

Address Line 17TH FLOOR, CORN EXCHANGE
Address Line 255 MARK LANE
Post TownLONDON
CountryENGLAND
PostcodeEC3R 7NE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date24/04/2024
Last Made Up Date10/04/2023

Return

Next Due Date18/10/2016
Last Made Up Date20/09/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges0
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

65120 - Non-life insurance

Company Name History

From incorporation onwards:
HFIS LIMITED

Directors

(The company's officers)
MR STEVEN JOHN ANSON
(~47 year old British national)
7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/06/2022
MRS TERESA ANNE DUNNE
(~60 year old British national)
7TH FLOOR, CORN EXCHANGE 55 MARK LANE, LONDON, EC3R 7NE, ENGLAND
  • Current Director
  • Gives occupation as HUMAN RESOURCES DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/04/2013
MR EDWARD WILLIAM HOOKER
(~57 year old British national)
7TH FLOOR, CORN EXCHANGE 55 MARK LANE, LONDON, EC3R 7NE, ENGLAND
  • Current Director
  • Gives occupation as INSURANCE CONSULTANT
  • Usually resident in ENGLAND
Appointed on 20/09/1996
MR PAUL JASON SHAMPLINA
(~52 year old British national)
7TH FLOOR, CORN EXCHANGE 55 MARK LANE, LONDON, EC3R 7NE, ENGLAND
  • Current Director
  • Gives occupation as HEAD OF PROPERTY
  • Usually resident in ENGLAND
Appointed on 01/02/2021
MR BEN JOHN TERRETT
(~51 year old British national)
7TH FLOOR, CORN EXCHANGE 55 MARK LANE, LONDON, EC3R 7NE, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/12/2018
MR ANDREW HUNTER
7TH FLOOR, CORN EXCHANGE 55 MARK LANE, LONDON, EC3R 7NE, ENGLAND
  • Current Secretary
Appointed on 01/06/2022

Connections

(Shared officers)
  • MR STEVEN JOHN ANSON
  • MR EDWARD WILLIAM HOOKER
  • MR BEN JOHN TERRETT
  • MR EDWARD WILLIAM HOOKER
  • MR BENJAMIN JOHN TERRETT
EDWARD WILLIAM GROUP LIMITED
  • MR EDWARD WILLIAM HOOKER
HEALTHY PETS LIMITED
  • MR STEVEN JOHN ANSON
  • MR EDWARD WILLIAM HOOKER
  • MR EDWARD WILLIAM HOOKER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HFIS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3R 7NE.

Map of HFIS LIMITED at local scale
Map of HFIS LIMITED at local scale
Map of HFIS LIMITED at district scale
Map of HFIS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3R 7NE

Other companies with registered offices in EC3R 7NE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)