HFIS LIMITED
Active - Accounts Filed
General Information
NAME
HFIS LIMITED
COMPANY NUMBER
03252806
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
20/09/1996
(28 years and 3 months old)
WEBSITE
http://hamiltonfraser.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/04/2004
10/02/2022
HFIS PLC
View all previous names
LONDON
EC3R 7NE
7th Floor, Corn Exchange
55 Mark Lane
London
EC3R 7NE
EC3R 7NE
Premiere House
Elstree Way
Borehamwood
Hertfordshire
WD6 1JH
Telephone: 3106300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HFIS PLC | Active - Accounts Filed | View Report |
| CMPROTECT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Board Member Gerard Barrett (931747971) Appointed |
| 25/10/2024 | New Accounts filed |
| 12/08/2024 | Benjamin John Terrett (910003749) has left the board |
Credit Risk Overview
Want to learn more about HFIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HFIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HFIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/09/1996 - Present (28 years and 3 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 13 Past: 11 |
View Report |
|
01/04/2013 - Present (11 years and 8 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
01/02/2021 - Present (3 years and 10 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/06/2022 - Present (2 years and 6 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HFIS PLC | Active - Accounts Filed | View Report |
| CMPROTECT LIMITED | Active - Accounts Filed | View Report |
| HF RESOLUTION LIMITED | Active - Accounts Filed | View Report |
| LANDLORD ACTION LTD | Active - Accounts Filed | View Report |
| MY DEPOSITS LIMITED | Company is dissolved | View Report |
| PARKMATIC PUBLICATIONS LIMITED | Company is dissolved | View Report |
| PARKMATIC SECURITIES LTD | Company is dissolved | View Report |
| TENANCY DEPOSIT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| TENANCY DEPOSITS (E&W) LIMITED | Company is dissolved | View Report |
| TENANCY DEPOSITS (NI) LIMITED | Active - Accounts Filed | View Report |
| TENANCY DEPOSITS (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Board Member Gerard Barrett (931747971) Appointed |
| 25/10/2024 | New Accounts filed |
| 12/08/2024 | Benjamin John Terrett (910003749) has left the board |
| 12/08/2024 | Benjamin John Terrett (910003749) has left the board |
| 12/08/2024 | Benjamin John Terrett (910003749) has left the board |
| 12/08/2024 | Benjamin John Terrett (910003749) has left the board |
| 12/08/2024 | Benjamin John Terrett (910003749) has left the board |
| 12/08/2024 | Benjamin John Terrett (910003749) has left the board |
| 12/08/2024 | Benjamin John Terrett (910003749) has left the board |
| 12/08/2024 | Benjamin John Terrett (910003749) has left the board |
| 16/04/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 10/07/2023 | Petros Agathangelou (927926613) has left the board |
| 01/05/2023 | New Confirmation Statement filed |
| 06/01/2023 | New Accounts filed |
| 28/06/2022 | New Board Member Steven John Anson (929728571) Appointed |
| 16/06/2022 | New Company Secretary Andrew Hunter (929691445) Appointed |
| 15/06/2022 | David Anthony Jacobs (900916324) has left the board |
| 30/04/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 05/02/2021 | New Board Member Paul Jason Shamplina (927926549) Appointed |
| 05/02/2021 | New Board Member Petros Agathangelou (927926613) Appointed |
| 22/09/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 17/04/2020 | Graham Marshall Coates (913959355) has left the board |
| 07/06/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 24/12/2018 | Benjamin John Terret (925340208) has left the board |
| 24/12/2018 | New Board Member Benjamin John Terrett (910003749) Appointed |
| 14/12/2018 | New Board Member Benjamin John Terret (925340208) Appointed |
| 11/06/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 26/06/2017 | New Annual Return filed |
| 10/06/2017 | New Accounts filed |
| 20/05/2017 | New Annual Return filed |
| 26/12/2016 | Michael Kevin Glanvill (906634399) has left the board |
| 20/10/2016 | New Annual Return filed |
| 22/09/2016 | New Accounts filed |
| 24/11/2015 | Brian Richard Hooker (915161341) has left the board |
| 05/10/2015 | Change in Reg. Office |
| 26/09/2015 | New Annual Return filed |
| 24/09/2015 | New Board Member Graham Marshall Coates (913959355) Appointed |
| 23/09/2015 | Ian Cyril Langley (908211379) has left the board |
| 09/09/2015 | New Accounts filed |
| 27/09/2014 | New Annual Return filed |
| 09/06/2014 | New Accounts filed |
| 05/10/2013 | New Annual Return filed |
| 02/10/2013 | New Board Member Teresa Anne Dunne (918170764) Appointed |
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