Hiscox Insurance Holdings Limited

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Hiscox Insurance Holdings Limited

02874306•Private Limited With Share Capital

22 Bishopsgate, London, EC2N4BQ
Website02074486000

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Incorporated

23/11/1993

Company Age

32 years

Directors

4

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Hiscox Insurance Holdings Limited (02874306) is a private limited with share capital incorporated on 23/11/1993 (32 years old) and registered in london, EC2N4BQ. The company operates under SIC code 70100 - activities of head offices.

Hiscox insurance holdings limited is a management consulting company based out of 1 great st helens, london, united kingdom.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 23/11/1993
EC2N4BQ

Financial Overview

Total Assets

£88.69M

Liabilities

£44.27M

Net Assets

£44.42M

Turnover

£15.87M

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

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

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2024
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:01-11-2022
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:17-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2022
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:09-09-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-05-2021
Capital Allotment Shares
Category:Capital
Date:11-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2020
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2018
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:08-12-2016
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-05-2016
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
Appoint Person Secretary Company With Name
Category:Officers
Date:16-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Termination Secretary Company With Name
Category:Officers
Date:11-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2011
Change Person Director Company With Change Date
Category:Officers
Date: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
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:09-11-2010
Accounts With Accounts Type Dormant
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:10-07-2009
Legacy
Category:Officers
Date:09-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2008
Legacy
Category:Mortgage
Date:26-06-2008
Resolution
Category:Resolution
Date:14-05-2008
Legacy
Category:Annual Return
Date:12-12-2007
Legacy
Category:Officers
Date:05-11-2007
Legacy
Category:Officers
Date:05-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2007
Legacy
Category:Annual Return
Date:24-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-11-2006
Legacy
Category:Officers
Date:03-10-2006
Legacy
Category:Officers
Date:30-03-2006
Legacy
Category:Officers
Date:30-03-2006
Legacy
Category:Mortgage
Date:21-12-2005
Legacy
Category:Mortgage
Date:21-12-2005
Legacy
Category:Mortgage
Date:21-12-2005
Legacy
Category:Annual Return
Date:28-11-2005
Legacy
Category:Mortgage
Date:17-11-2005
Memorandum Articles
Category:Incorporation
Date:26-09-2005
Resolution
Category:Resolution
Date:26-09-2005

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

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

Trading Addresses

Hiscox Insurance Holdings Limite, 1 Great St Helens, London, EC3A6HX

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Contact

02074486000
www.hiscox.com
22 Bishopsgate, London, EC2N4BQ