Hfis Limited

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Hfis Limited

03252806•Private Limited With Share Capital

7Th Floor, Corn Exchange, 55 Mark Lane, London, EC3R7NE
WebsiteEmail443453106300

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Incorporated

20/09/1996

Company Age

29 years

Directors

6

Employees

223

SIC Code

65120

Risk

low risk

Company Overview

Registration, classification & business activity

Hfis Limited (03252806) is a private limited with share capital incorporated on 20/09/1996 (29 years old) and registered in london, EC3R7NE. The company operates under SIC code 65120 and is classified as Small.

With over 25 years' experience, we are the industry's leading provider of cosmetic insurance services and were the first to offer medical malpractice insurance specific to the cosmetic industry. as a leader in the market, we attend key events and conferences throughout the year and share our knowled...

Private Limited With Share Capital
SIC: 65120
Small
Incorporated 20/09/1996
EC3R7NE
223 employees

Financial Overview

Total Assets

£39.26M

Liabilities

£34.43M

Net Assets

£4.83M

Turnover

£6.67M

Cash

£6.08M

Key Metrics

223

Employees

6

Directors

2

Shareholders

Board of Directors

5
P
paul jason shamplina
director
E
edward william hooker
director
T
teresa anne dunne
director
M
michael andrew bruce
director
M
michael andrew bruce
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-09-2025
Legacy
Category:Accounts
Date:12-09-2025
Legacy
Category:Other
Date:12-09-2025
Legacy
Category:Other
Date:12-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-10-2024
Legacy
Category:Accounts
Date:17-10-2024
Legacy
Category:Other
Date:17-10-2024
Legacy
Category:Other
Date:17-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-10-2023
Legacy
Category:Accounts
Date:12-10-2023
Legacy
Category:Other
Date:12-10-2023
Legacy
Category:Other
Date:12-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2023
Accounts Amended With Accounts Type Group
Category:Accounts
Date:08-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2022
Resolution
Category:Resolution
Date:01-09-2022
Memorandum Articles
Category:Incorporation
Date:01-09-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2022
Memorandum Articles
Category:Incorporation
Date:21-06-2022
Resolution
Category:Resolution
Date:17-06-2022
Capital Name Of Class Of Shares
Category:Capital
Date:16-06-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:04-04-2022
Resolution
Category:Resolution
Date:18-02-2022
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:17-02-2022
Capital Allotment Shares
Category:Capital
Date:16-02-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-02-2022
Legacy
Category:Capital
Date:16-02-2022
Legacy
Category:Capital
Date:16-02-2022
Legacy
Category:Insolvency
Date:16-02-2022
Resolution
Category:Resolution
Date:16-02-2022
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:10-02-2022
Re Registration Memorandum Articles
Category:Incorporation
Date:10-02-2022
Resolution
Category:Resolution
Date:10-02-2022
Reregistration Public To Private Company
Category:Change Of Name
Date:10-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2019
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:22-01-2019
Resolution
Category:Resolution
Date:17-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-03-2016
Accounts Amended With Accounts Type Group
Category:Accounts
Date:15-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2012
Capital Name Of Class Of Shares
Category:Capital
Date:04-10-2011

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date06/09/2025
Latest Accounts31/12/2024

Trading Addresses

7Th Floor, Corn Exchange, 55 Mark Lane, London, Ec3R 7Ne, EC3R7NERegistered
Evelyn House, 3 Elstree Way, Borehamwood, Hertfordshire, WD61RN

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Contact

443453106300
info@hamiltonfraser.co.ukpayments@hamiltonfraser.co.uksolutions@hamiltonfraser.co.uk
hamiltonfraser.co.uk
7Th Floor, Corn Exchange, 55 Mark Lane, London, EC3R7NE