HL

HFIS LIMITED

Active

Company number 03252806

London, England · Incorporated 20 September 1996

7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

Last updated on 7 May 2026

Non-life insurance · SIC 65120

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 February 2022

Company history

Previous company names

HAMILTON FRASER INSURANCE SOLUTIONS LIMITED · 20 September 1996 – 1 April 2004

HFIS PLC · 1 April 2004 – 10 February 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 April 2026
Next due
24 April 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Brown & Brown Retail Holdco (Europe) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 June 2022

Funding

2 funding rounds
16 February 2022
Shares allotted · 0 shares allotted
—
27 September 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 April 2026 View
Appoint Person Director Company With Name Date
Officers
13 February 2026 View
Termination Director Company With Name Termination Date
Officers
2 February 2026 View
Change Person Director Company With Change Date
Officers
17 October 2025 View
Termination Director Company With Name Termination Date
Officers
1 October 2025 View
Legacy
Other
12 September 2025 View
Legacy
Other
12 September 2025 View
Legacy
Accounts
12 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2025 View
Appoint Person Director Company With Name Date
Officers
27 November 2024 View
Legacy
Other
17 October 2024 View
Legacy
Other
17 October 2024 View
Legacy
Accounts
17 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 October 2024 View
Termination Director Company With Name Termination Date
Officers
8 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2024 View
Legacy
Other
12 October 2023 View
Legacy
Other
12 October 2023 View
Legacy
Accounts
12 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
19 September 2023 View
Termination Director Company With Name Termination Date
Officers
6 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2023 View
Accounts Amended With Accounts Type Group
Accounts
8 February 2023 View
Accounts With Accounts Type Group
Accounts
30 December 2022 View
Memorandum Articles
Incorporation
1 September 2022 View
Resolution
Resolution
1 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 August 2022 View
Change Account Reference Date Company Current Shortened
Accounts
30 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
4 July 2022 View
Appoint Person Director Company With Name Date
Officers
24 June 2022 View
Memorandum Articles
Incorporation
21 June 2022 View
Resolution
Resolution
17 June 2022 View
Capital Variation Of Rights Attached To Shares
Capital
16 June 2022 View
Capital Name Of Class Of Shares
Capital
16 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 June 2022 View
Appoint Person Secretary Company With Name Date
Officers
14 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
13 June 2022 View
Termination Director Company With Name Termination Date
Officers
13 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2022 View
Second Filing Capital Allotment Shares
Capital
4 April 2022 View
Resolution
Resolution
18 February 2022 View
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Capital
17 February 2022 View
Resolution
Resolution
16 February 2022 View
Legacy
Insolvency
16 February 2022 View
Legacy
Capital
16 February 2022 View
Legacy
Capital
16 February 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 February 2022 View
Capital Allotment Shares
Capital
16 February 2022 View
Reregistration Public To Private Company
Change Of Name
10 February 2022 View
Resolution
Resolution
10 February 2022 View
Re Registration Memorandum Articles
Incorporation
10 February 2022 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
10 February 2022 View
Accounts With Accounts Type Group
Accounts
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2021 View
Change Person Director Company With Change Date
Officers
24 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
19 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
19 February 2021 View
Appoint Person Director Company With Name Date
Officers
3 February 2021 View
Appoint Person Director Company With Name Date
Officers
3 February 2021 View
Accounts With Accounts Type Group
Accounts
17 September 2020 View
Termination Director Company With Name Termination Date
Officers
15 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2020 View
Change Account Reference Date Company Current Extended
Accounts
6 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 July 2019 View
Accounts With Accounts Type Group
Accounts
4 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2019 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
22 January 2019 View
Resolution
Resolution
17 January 2019 View
Appoint Person Director Company With Name Date
Officers
12 December 2018 View
Accounts With Accounts Type Group
Accounts
6 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Accounts With Accounts Type Group
Accounts
6 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2017 View
Termination Director Company With Name Termination Date
Officers
22 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2016 View
Accounts With Accounts Type Group
Accounts
2 June 2016 View
Change Account Reference Date Company Previous Extended
Accounts
29 March 2016 View
Accounts Amended With Accounts Type Group
Accounts
15 February 2016 View
Change Person Director Company With Change Date
Officers
9 February 2016 View
Termination Director Company With Name Termination Date
Officers
20 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2015 View
Appoint Person Director Company With Name Date
Officers
22 September 2015 View
Termination Director Company With Name Termination Date
Officers
21 September 2015 View
Change Person Director Company With Change Date
Officers
21 September 2015 View
Accounts With Accounts Type Full
Accounts
3 September 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
28 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2014 View
Accounts With Accounts Type Full
Accounts
4 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2013 View
Appoint Person Director Company With Name
Officers
30 September 2013 View
Accounts With Accounts Type Full
Accounts
6 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2012 View
Accounts With Accounts Type Full
Accounts
30 May 2012 View
Capital Name Of Class Of Shares
Capital
4 October 2011 View
Capital Allotment Shares
Capital
27 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2011 View
Accounts With Accounts Type Full
Accounts
1 June 2011 View
Change Person Director Company With Change Date
Officers
22 September 2010 View
Change Person Director Company With Change Date
Officers
22 September 2010 View
Change Person Director Company With Change Date
Officers
22 September 2010 View
Change Person Director Company With Change Date
Officers
22 September 2010 View
Change Person Director Company With Change Date
Officers
22 September 2010 View
Change Person Secretary Company With Change Date
Officers
22 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2010 View
Accounts With Accounts Type Full
Accounts
2 June 2010 View
Appoint Person Director Company With Name
Officers
28 May 2010 View
Legacy
Mortgage
17 May 2010 View
Legacy
Mortgage
25 November 2009 View
Legacy
Annual Return
22 September 2009 View
Accounts With Accounts Type Full
Accounts
2 July 2009 View
Legacy
Annual Return
23 September 2008 View
Accounts With Accounts Type Full
Accounts
2 July 2008 View
Legacy
Annual Return
25 October 2007 View
Accounts With Accounts Type Full
Accounts
4 July 2007 View
Legacy
Address
18 May 2007 View
Legacy
Annual Return
12 October 2006 View
Accounts With Accounts Type Full
Accounts
12 June 2006 View
Legacy
Annual Return
28 September 2005 View
Accounts With Accounts Type Full
Accounts
15 June 2005 View
Legacy
Officers
15 November 2004 View
Legacy
Annual Return
13 October 2004 View
Resolution
Resolution
3 August 2004 View
Legacy
Capital
3 August 2004 View
Resolution
Resolution
14 July 2004 View
Legacy
Capital
14 July 2004 View
Legacy
Capital
19 April 2004 View
Resolution
Resolution
19 April 2004 View
Resolution
Resolution
19 April 2004 View
Resolution
Resolution
19 April 2004 View
Legacy
Capital
19 April 2004 View
Resolution
Resolution
1 April 2004 View
Resolution
Resolution
1 April 2004 View
Legacy
Reregistration
1 April 2004 View
Legacy
Reregistration
1 April 2004 View
Re Registration Memorandum Articles
Incorporation
1 April 2004 View
Accounts Balance Sheet
Accounts
1 April 2004 View
Auditors Statement
Auditors
1 April 2004 View
Auditors Report
Auditors
1 April 2004 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
1 April 2004 View
Accounts With Accounts Type Small
Accounts
30 March 2004 View
Legacy
Officers
16 February 2004 View
Legacy
Officers
16 February 2004 View
Legacy
Officers
16 February 2004 View
Legacy
Annual Return
21 October 2003 View
Accounts With Accounts Type Small
Accounts
10 July 2003 View
Legacy
Capital
3 June 2003 View
Resolution
Resolution
3 June 2003 View
Legacy
Capital
9 May 2003 View
Legacy
Officers
27 April 2003 View
Legacy
Annual Return
27 April 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2002 View
Legacy
Address
18 August 2002 View
Legacy
Officers
12 June 2002 View
Legacy
Officers
12 June 2002 View
Legacy
Officers
12 June 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2002 View
Legacy
Annual Return
27 September 2001 View
Legacy
Officers
3 November 2000 View
Legacy
Annual Return
1 November 2000 View
Accounts With Accounts Type Small
Accounts
3 October 2000 View
Legacy
Officers
1 October 1999 View
Legacy
Annual Return
1 October 1999 View
Accounts With Accounts Type Full
Accounts
29 September 1999 View
Legacy
Capital
30 July 1999 View
Legacy
Annual Return
18 November 1998 View
Accounts With Accounts Type Small
Accounts
27 July 1998 View
Legacy
Mortgage
22 April 1998 View
Legacy
Annual Return
2 December 1997 View
Legacy
Accounts
30 July 1997 View
Legacy
Mortgage
11 April 1997 View
Legacy
Address
13 October 1996 View
Legacy
Officers
13 October 1996 View
Legacy
Officers
13 October 1996 View
Legacy
Officers
13 October 1996 View
Legacy
Officers
13 October 1996 View
Legacy
Officers
13 October 1996 View
Incorporation Company
Incorporation
20 September 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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