HFIS LIMITED

Key Data

Status

Active

Company No.

03252806

Incorporation date

20/09/1996

Size

Audit Exemption Subsidiary

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/12/2022)

14/04/2026

Confirmation statement made on 2026-04-10 with no updates

View PDF (3 pages)

13/02/2026

Appointment of Mr Michael Andrew Bruce as a director on 2026-02-01

View PDF (2 pages)

02/02/2026

Termination of appointment of Steven John Anson as a director on 2026-01-31

View PDF (1 pages)

17/10/2025

Director's details changed for Mr Steven John Anson on 2025-10-03

View PDF (2 pages)

01/10/2025

Termination of appointment of Gerard Barrett as a director on 2025-09-30

View PDF (1 pages)

12/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

12/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

12/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (66 pages)

12/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (25 pages)

15/04/2025

Confirmation statement made on 2025-04-10 with no updates

View PDF (3 pages)

27/11/2024

Appointment of Mr Gerard Barrett as a director on 2024-10-18

View PDF (2 pages)

17/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

17/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

17/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (66 pages)

17/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (25 pages)

08/08/2024

Termination of appointment of Ben John Terrett as a director on 2024-07-31

View PDF (1 pages)

11/04/2024

Confirmation statement made on 2024-04-10 with updates

View PDF (4 pages)

12/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

12/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

12/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (75 pages)

12/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (38 pages)

19/09/2023

Change of details for Grp Retail Holdco Limited as a person with significant control on 2023-09-11

View PDF (2 pages)

06/07/2023

Termination of appointment of Petros Agathangelou as a director on 2023-05-31

View PDF (1 pages)

26/04/2023

Confirmation statement made on 2023-04-10 with updates

View PDF (5 pages)

07/02/2023

Amended group of companies' accounts made up to 2022-03-31

View PDF (20 pages)

30/12/2022

Group of companies' accounts made up to 2022-03-31

View PDF (21 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

225

2022

0 % *

* during past year

Cash in Bank

£1,888,114.00

Business linkages

Check business linkages of HFIS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

10/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
225
3.52M
-
0.00
1.89M
-

2022
225
3.52M
-
0.00
1.89M
-

Employees

2022

Employees

225 - *

Net Assets(GBP)

3.52M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.89M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jacobs, David Anthony	Director	09/02/2004 - 01/06/2022	24
Hooker, Edward William	Director	20/09/1996 - Present	37
Dunne, Teresa Anne	Director	01/04/2013 - Present	6
Terrett, Ben John	Director	11/12/2018 - 31/07/2024	3
Shamplina, Paul Jason	Director	01/02/2021 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

1,956

Company	Classification	Incorporation	Status	Turnover	Employees
LKL RELIEF SERVICES LIMITED The Old Cowshed Harepath Farm, Burbage, Marlborough, Wilts SN8 3BT, 05833651	Support activities for animal production (other than farm animal boarding and care) n.e.c.	31/05/2006	Active	-	158
ATO HOLDINGS LIMITED C/O A T OLIVER & SONS LTD, Wandon End Works, Wandon End, Luton, Bedfordshire LU2 8NY, 00502816	Growing of cereals (except rice) leguminous crops and oil seeds	29/12/1951	Active	-	184
BELMONT FARMING LIMITED Elms Farm, Whittlesey, Peterborough, Cambs PE7 2LT, 07523586	Support activities for crop production	09/02/2011	Active	-	200
CM AGRICULTURE LIMITED Western Farm Site Office Plantation Road, Aslacton, Norwich, Norfolk NR15 2ER, 07773235	Support activities for animal production (other than farm animal boarding and care) n.e.c.	14/09/2011	Active	-	158
CANNON HALL FARM LIMITED Cannon Hall Farm, Cannon Hall Cawthorne, Barnsley, South Yorkshire S75 4AT, 04637412	Mixed farming	15/01/2003	Active	-	233

LKL RELIEF SERVICES LIMITEDThe Old Cowshed Harepath Farm, Burbage, Marlborough, Wilts SN8 3BT

Active

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

05833651

Reg. date:

31/05/2006

Turnover:

No. of employees:

158

ATO HOLDINGS LIMITEDC/O A T OLIVER & SONS LTD, Wandon End Works, Wandon End, Luton, Bedfordshire LU2 8NY

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00502816

Reg. date:

29/12/1951

Turnover:

No. of employees:

184

BELMONT FARMING LIMITEDElms Farm, Whittlesey, Peterborough, Cambs PE7 2LT

Active

Category:

Support activities for crop production

Comp. code:

07523586

Reg. date:

09/02/2011

Turnover:

No. of employees:

200

CM AGRICULTURE LIMITEDWestern Farm Site Office Plantation Road, Aslacton, Norwich, Norfolk NR15 2ER

Active

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

07773235

Reg. date:

14/09/2011

Turnover:

No. of employees:

158

CANNON HALL FARM LIMITEDCannon Hall Farm, Cannon Hall Cawthorne, Barnsley, South Yorkshire S75 4AT

Active

Category:

Mixed farming

Comp. code:

04637412

Reg. date:

15/01/2003

Turnover:

No. of employees:

233

Description

About HFIS LIMITED

HFIS LIMITED is an(a) Active company incorporated on 20/09/1996 with the registered office located at 7th Floor, Corn Exchange, 55 Mark Lane, London EC3R 7NE. There are currently 5 active directors according to the latest confirmation statement. Number of employees 225 according to last financial statements.

Frequently Asked Questions

What is the current status of HFIS LIMITED?

HFIS LIMITED is currently Active. It was registered on 20/09/1996 .

Where is HFIS LIMITED located?

HFIS LIMITED is registered at 7th Floor, Corn Exchange, 55 Mark Lane, London EC3R 7NE.

What does HFIS LIMITED do?

HFIS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

How many employees does HFIS LIMITED have?

HFIS LIMITED had 225 employees in 2022.

What is the latest filing for HFIS LIMITED?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-04-10 with no updates.