Hisl Brokers Limited. Head office in London. Check Director.

Hisl Brokers Limited, London

Hisl Brokers Limited is a private limited company. Once, it was called Hiisl Limited (changed on 2019-06-24). Located at 5Th Floor, 20 Gracechurch Street, London EC3V 0BG, the above-mentioned 14 years old company was incorporated on 2009-06-17 and is officially categorised as "non-life insurance" (SIC code: 65120).
5 directors can be found in this enterprise: Susan M. (appointed on 29 November 2018), Brian S. (appointed on 22 March 2016), Paul K. (appointed on 18 September 2014).

About
Name: Hisl Brokers Limited
Number: 06937112
Incorporation date: 2009-06-17
End of financial year: 31 December


Address:	5th Floor 20 Gracechurch Street London EC3V 0BG
SIC code:	65120 - Non-life insurance

Company staff

People with significant control

Richard T.

24 January 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Richard T.

24 January 2020 - 24 January 2020

Nature of control:	significiant influence or control

Heritage Group Holdings Limited

31 October 2016 - 27 April 2018

Address	Heritage Hall Le Marchant Street, St Peter Port, GY1 4HY, Guernsey
Legal authority	Guernsey Law
Legal form	Private Limited Company
Country registered	Guernsey
Place registered	Guernsey Registry
Registration number	62139
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2021-12-31	2022-12-31
Current Assets	6,526,569	4,421,560
Total Assets Less Current Liabilities	397,711	369,042

The date for Hisl Brokers Limited confirmation statement filing is 2024-07-01. The most current confirmation statement was sent on 2023-06-17. The date for the next annual accounts filing is 31 December 2023. Latest accounts filing was sent for the time up to 31 December 2021.

3 persons of significant control are reported in the official register, namely: Richard T. that has over 3/4 of shares, 3/4 to full of voting rights. Heritage Group Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Le Marchant Street, GY1 4HY St Peter Port.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 22nd, December 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 22nd, December 2023 \| accounts	Free Download (11 pages)
CH01	On Thursday 1st September 2022 director's details were changed filed on: 25th, August 2023 \| officers	Free Download (2 pages)
CH04	Secretary's details were changed on Thursday 1st September 2022 filed on: 13th, June 2023 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to Friday 31st December 2021 filed on: 25th, October 2022 \| accounts	Free Download (17 pages)
AD01	Registered office address changed from 7th Floor 1 Minster Court Mincing Lane London England EC3R 7AA England to 5th Floor 20 Gracechurch Street London EC3V 0BG on Friday 2nd September 2022 filed on: 2nd, September 2022 \| address	Free Download (1 page)
CH04	Secretary's details were changed on Wednesday 22nd December 2021 filed on: 8th, March 2022 \| officers	Free Download (1 page)
AD04	On Thursday 1st January 1970 location of register(s) was changed to 7th Floor 1 Minster Court Mincing Lane London England EC3R 7AA filed on: 21st, January 2022 \| address	Free Download (1 page)
AD01	Registered office address changed from 3 Lloyd's Avenue London EC3N 3DS England to 7th Floor 1 Minster Court Mincing Lane London England EC3R 7AA on Wednesday 22nd December 2021 filed on: 22nd, December 2021 \| address	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 11th, October 2021 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 2nd, December 2020 \| accounts	Free Download (15 pages)
SH01	200000.00 GBP is the capital in company's statement on Thursday 5th December 2019 filed on: 6th, December 2019 \| capital	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 17th, July 2019 \| accounts	Free Download (14 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Monday 24th June 2019 filed on: 24th, June 2019 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tuesday 18th June 2019 filed on: 18th, June 2019 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AP04	On Wednesday 17th April 2019 - new secretary appointed filed on: 29th, April 2019 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on Wednesday 17th April 2019 filed on: 29th, April 2019 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 29th November 2018. filed on: 12th, December 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 26th, October 2018 \| accounts	Free Download (14 pages)
CH04	Secretary's details were changed on Thursday 20th September 2018 filed on: 20th, September 2018 \| officers	Free Download (1 page)
AD02	Location of register of charges has been changed from C/O Ambant Limited, Marlow House 1a Lloyd's Avenue London EC3N 3AA England to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA at an unknown date filed on: 4th, September 2018 \| address	Free Download (1 page)
TM01	Director appointment termination date: Monday 25th June 2018 filed on: 25th, June 2018 \| officers	Free Download (1 page)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to C/O Ambant Limited, Marlow House 1a Lloyd's Avenue London EC3N 3AA filed on: 15th, May 2018 \| address	Free Download (1 page)
AD01	Registered office address changed from C/O C/O Ambant Limited Marlow House 1a Lloyd's Avenue London EC3N 3AA to 3 Lloyd's Avenue London EC3N 3DS on Monday 14th May 2018 filed on: 14th, May 2018 \| address	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 5th, October 2017 \| accounts	Free Download (15 pages)
CH01	On Monday 8th May 2017 director's details were changed filed on: 8th, May 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 21st September 2016 filed on: 21st, September 2016 \| officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 14th, July 2016 \| accounts	Free Download (15 pages)
AR01	Annual return made up to Friday 17th June 2016 with full list of members filed on: 20th, June 2016 \| annual return	Free Download (8 pages)
AP01	New director appointment on Tuesday 22nd March 2016. filed on: 24th, March 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 8th March 2016 filed on: 8th, March 2016 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 18th, September 2015 \| accounts	Free Download (10 pages)
AR01	Annual return made up to Wednesday 17th June 2015 with full list of members filed on: 24th, June 2015 \| annual return	Free Download (8 pages)
SH01	100000.00 GBP is the capital in company's statement on Wednesday 24th June 2015 capital
AD02	Location of register of charges has been changed from 27-28 Eastcastle Street London W1W 8DH England to C/O Ambant Limited Marlow House 1a Lloyd's Avenue London EC3N 3AA at an unknown date filed on: 24th, June 2015 \| address	Free Download (1 page)
AP01	New director appointment on Tuesday 2nd June 2015. filed on: 23rd, June 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 22nd October 2014. filed on: 27th, October 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 18th September 2014. filed on: 29th, September 2014 \| officers	Free Download (2 pages)
CH01	On Tuesday 29th July 2014 director's details were changed filed on: 29th, July 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to Tuesday 17th June 2014 with full list of members filed on: 15th, July 2014 \| annual return	Free Download (6 pages)
SH01	100000.00 GBP is the capital in company's statement on Tuesday 15th July 2014 capital
AA	Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 6th, June 2014 \| accounts	Free Download (11 pages)
AD01	Change of registered office on Wednesday 2nd April 2014 from C/O Msp Secretaries Ltd 27-28 Eastcastle Street London W1W 8DH United Kingdom filed on: 2nd, April 2014 \| address	Free Download (1 page)
AP04	On Tuesday 1st April 2014 - new secretary appointed filed on: 1st, April 2014 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on Tuesday 1st April 2014 filed on: 1st, April 2014 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to Monday 31st December 2012 filed on: 2nd, October 2013 \| accounts	Free Download (13 pages)
SH01	100000.00 GBP is the capital in company's statement on Thursday 27th June 2013 filed on: 27th, June 2013 \| capital	Free Download (3 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Elizabeth Ackers Tan Lon Bron Eifion Criccieth Gwynedd LL52 0SA Wales filed on: 21st, June 2013 \| address	Free Download (1 page)
AR01	Annual return made up to Monday 17th June 2013 with full list of members filed on: 21st, June 2013 \| annual return	Free Download (6 pages)
AD04	Register(s) moved to registered office address filed on: 21st, June 2013 \| address	Free Download (1 page)
AP04	On Tuesday 30th October 2012 - new secretary appointed filed on: 30th, October 2012 \| officers	Free Download (2 pages)
AD01	Change of registered office on Tuesday 30th October 2012 from C/O Elizabeth Ackers, Company Secretary 27/28 Eastcastle Street London W1W 8DH United Kingdom filed on: 30th, October 2012 \| address	Free Download (1 page)
TM02	Secretary appointment termination on Tuesday 30th October 2012 filed on: 30th, October 2012 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to Saturday 31st December 2011 filed on: 18th, September 2012 \| accounts	Free Download (12 pages)
AR01	Annual return made up to Sunday 17th June 2012 with full list of members filed on: 3rd, July 2012 \| annual return	Free Download (7 pages)
AP01	New director appointment on Tuesday 3rd July 2012. filed on: 3rd, July 2012 \| officers	Free Download (2 pages)
CERTNM	Company name changed heritage management solutions LIMITEDcertificate issued on 02/09/11 filed on: 2nd, September 2011 \| change of name	Free Download (3 pages)
CONNOT	Change of name notice filed on: 23rd, August 2011 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tuesday 23rd August 2011 filed on: 23rd, August 2011 \| resolution	Free Download (1 page)
TM01	Director appointment termination date: Friday 24th June 2011 filed on: 24th, June 2011 \| officers	Free Download (1 page)
AR01	Annual return made up to Friday 17th June 2011 with full list of members filed on: 22nd, June 2011 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Friday 31st December 2010 filed on: 6th, May 2011 \| accounts	Free Download (10 pages)
TM01	Director appointment termination date: Thursday 28th April 2011 filed on: 28th, April 2011 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 29th, October 2010 \| accounts	Free Download (11 pages)
AD01	Change of registered office on Monday 2nd August 2010 from 1St Floor St Michaels House 1 George Yard London EC3V 9DH filed on: 2nd, August 2010 \| address	Free Download (1 page)
CH01	On Tuesday 15th June 2010 director's details were changed filed on: 5th, July 2010 \| officers	Free Download (2 pages)
CH01	On Tuesday 15th June 2010 director's details were changed filed on: 5th, July 2010 \| officers	Free Download (2 pages)
CH01	On Tuesday 15th June 2010 director's details were changed filed on: 5th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to Thursday 17th June 2010 with full list of members filed on: 5th, July 2010 \| annual return	Free Download (7 pages)
TM02	Secretary appointment termination on Monday 21st June 2010 filed on: 21st, June 2010 \| officers	Free Download (1 page)
AP03	On Monday 21st June 2010 - new secretary appointed filed on: 21st, June 2010 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 21st June 2010 filed on: 21st, June 2010 \| officers	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 21st, June 2010 \| address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 21st, June 2010 \| address	Free Download (1 page)
SH01	10000.00 GBP is the capital in company's statement on Thursday 24th December 2009 filed on: 25th, March 2010 \| capital	Free Download (4 pages)
AA01	Current accounting period shortened to Thursday 31st December 2009, originally was Wednesday 30th June 2010. filed on: 16th, October 2009 \| accounts	Free Download (1 page)
AP01	New director appointment on Friday 16th October 2009. filed on: 16th, October 2009 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 16th October 2009. filed on: 16th, October 2009 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 16th October 2009. filed on: 16th, October 2009 \| officers	Free Download (2 pages)
287	Registered office changed on 01/10/2009 from rear of knights garden centre limpsfield road warlingham surrey CR6 9DZ uk filed on: 1st, October 2009 \| address	Free Download (1 page)
288a	On Friday 17th July 2009 Secretary appointed filed on: 17th, July 2009 \| officers	Free Download (1 page)
288a	On Friday 17th July 2009 Director appointed filed on: 17th, July 2009 \| officers	Free Download (2 pages)
288a	On Friday 17th July 2009 Director appointed filed on: 17th, July 2009 \| officers	Free Download (2 pages)
288b	On Thursday 18th June 2009 Appointment terminated director filed on: 18th, June 2009 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 17th, June 2009 \| incorporation	Free Download (14 pages)

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