Hiscox Holdings Limited

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Hiscox Holdings Limited

02203521•Private Limited With Share Capital

22 Bishopsgate, London, EC2N4BQ
Website02073742886

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Incorporated

08/12/1987

Company Age

38 years

Directors

4

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Hiscox Holdings Limited (02203521) is a private limited with share capital incorporated on 08/12/1987 (38 years old) and registered in london, EC2N4BQ. The company operates under SIC code 70100 and is classified as Micro.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 08/12/1987
EC2N4BQ

Financial Overview

Total Assets

£1.04B

Liabilities

£12.53M

Net Assets

£1.02B

Turnover

£643.0K

Cash

£342.0K

Key Metrics

4

Directors

3

Shareholders

Board of Directors

4
P
paul david cooper
director
H
hamayou akbar hussain
director
O
ouliana alexandrovna o'sullivan
director
C
clare elizabeth murray
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2025
Capital Allotment Shares
Category:Capital
Date:11-08-2025
Capital Allotment Shares
Category:Capital
Date:20-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2025
Capital Allotment Shares
Category:Capital
Date:03-04-2025
Capital Allotment Shares
Category:Capital
Date:03-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2024
Capital Allotment Shares
Category:Capital
Date:05-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2020
Capital Allotment Shares
Category:Capital
Date:28-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2018
Resolution
Category:Resolution
Date:12-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2016
Auditors Resignation Company
Category:Auditors
Date:27-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2013
Termination Director Company With Name
Category:Officers
Date:01-03-2013
Termination Director Company With Name
Category:Officers
Date:01-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Termination Secretary Company With Name
Category:Officers
Date:11-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2011
Capital Allotment Shares
Category:Capital
Date:27-06-2011
Capital Allotment Shares
Category:Capital
Date:27-05-2011
Termination Secretary Company With Name
Category:Officers
Date:31-12-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:31-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2010
Termination Director Company With Name
Category:Officers
Date:06-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-06-2010
Capital Statement Directors Reduction Of Capital Following Redomination
Category:Capital
Date:30-12-2009
Resolution
Category:Resolution
Date:30-12-2009
Miscellaneous
Category:Miscellaneous
Date:30-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:02-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2008
Resolution
Category:Resolution
Date:14-05-2008
Legacy
Category:Officers
Date:31-12-2007
Legacy
Category:Annual Return
Date:12-12-2007
Legacy
Category:Officers
Date:02-11-2007
Legacy
Category:Officers
Date:02-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2007
Legacy
Category:Officers
Date:17-07-2007
Legacy
Category:Officers
Date:16-07-2007
Legacy
Category:Annual Return
Date:24-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Officers
Date:03-10-2006
Legacy
Category:Officers
Date:30-03-2006
Legacy
Category:Officers
Date:30-03-2006
Legacy
Category:Officers
Date:16-01-2006
Legacy
Category:Annual Return
Date:27-11-2005

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date08/05/2025
Latest Accounts31/12/2024

Trading Addresses

1 Great St Helens, London, EC3A6HXRegistered

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Contact

02073742886
hiscox.com
22 Bishopsgate, London, EC2N4BQ