HISL BROKERS LIMITED

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HISL BROKERS LIMITED

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Key Data

Status

Active

Company No.

06937112

Incorporation date

17/06/2009

Size

Total Exemption Full

Contacts

Registered address

Registered address

124 City Road, London EC1V 2NXCopy
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Latest events (Record since 25/10/2022)
dot icon15/10/2025
Termination of appointment of Susan Jane Maclean as a director on 2025-10-15
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon11/08/2025
Confirmation statement made on 2025-06-17 with no updates
dot icon11/08/2025
Register(s) moved to registered office address 124 City Road London EC1V 2NX
dot icon17/12/2024
Total exemption full accounts made up to 2023-12-31
dot icon27/11/2024
Termination of appointment of Karl Darron Bradley as a director on 2024-11-26
dot icon27/11/2024
Termination of appointment of Brian Selwyn Spevack as a director on 2024-10-18
dot icon29/10/2024
Registration of charge 069371120001, created on 2024-10-16
dot icon18/10/2024
Registered office address changed from 5th Floor 20 Gracechurch Street London EC3V 0BG United Kingdom to 124 City Road London EC1V 2NX on 2024-10-18
dot icon28/06/2024
Confirmation statement made on 2024-06-17 with no updates
dot icon22/12/2023
Total exemption full accounts made up to 2022-12-31
dot icon25/08/2023
Director's details changed for Susan Jane Maclean on 2022-09-01
dot icon23/06/2023
Confirmation statement made on 2023-06-17 with no updates
dot icon13/06/2023
Secretary's details changed for Avantis Services Limited on 2022-09-01
dot icon25/10/2022
Accounts for a small company made up to 2021-12-31
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

9
2022
change arrow icon0 % *

* during past year

Cash in Bank

£2,040,000.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
9
346.37K
-
0.00
2.04M
-
2022
9
346.37K
-
0.00
2.04M
-

Employees

2022

Employees

9 Ascended- *

Net Assets(GBP)

346.37K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.04M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
OCORIAN ADMINISTRATION (UK) LIMITED
Corporate Secretary
19/10/2012 - 10/02/2014
251
Adams, Laurence Douglas
Director
17/06/2009 - 17/06/2009
2851
AMBANT LIMITED
Corporate Secretary
10/02/2014 - 17/04/2019
6
Spevack, Brian Selwyn
Director
22/03/2016 - 18/10/2024
1
Kerner, Paul Simon
Director
18/09/2014 - Present
2

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About HISL BROKERS LIMITED

HISL BROKERS LIMITED is an(a) Active company incorporated on 17/06/2009 with the registered office located at 124 City Road, London EC1V 2NX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of HISL BROKERS LIMITED?

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HISL BROKERS LIMITED is currently Active. It was registered on 17/06/2009 .

Where is HISL BROKERS LIMITED located?

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HISL BROKERS LIMITED is registered at 124 City Road, London EC1V 2NX.

What does HISL BROKERS LIMITED do?

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

How many employees does HISL BROKERS LIMITED have?

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HISL BROKERS LIMITED had 9 employees in 2022.

What is the latest filing for HISL BROKERS LIMITED?

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The latest filing was on 15/10/2025: Termination of appointment of Susan Jane Maclean as a director on 2025-10-15.