Hisl Brokers Limited
Company Profile
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MicroHisl Brokers Limited
06937112•Private Limited With Share Capital
124 City Road, London, EC1V2NX
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Incorporated
17/06/2009
Company Age
16 years
Directors
4
Employees
8
SIC Code
65120
Risk
very low risk
Company Overview
Registration, classification & business activity
Hisl Brokers Limited (06937112) is a private limited with share capital incorporated on 17/06/2009 (16 years old) and registered in london, EC1V2NX. The company operates under SIC code 65120 - non-life insurance.
Your expert gateway to the lloyd's and london market.devoted specialists in the following insurance areas:•property owners•commercial•financial and professional lines•intellectual property•cyber•aviation•medical malpractice•niche and unusual placements
Private Limited With Share Capital
SIC: 65120
Micro
Incorporated 17/06/2009
EC1V2NX
8 employees
Financial Overview
Total Assets
£2.57M
Liabilities
£2.28M
Net Assets
£295.5K
Cash
£1.12M
Key Metrics
8
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:11-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-03-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:21-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-01-2020
Capital Allotment Shares
Category:Capital
Date:06-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2019
Resolution
Category:Resolution
Date:24-06-2019
Resolution
Category:Resolution
Date:18-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-09-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-05-2018
Move Registers To Sail Company With New Address
Category:Address
Date:15-05-2018
Change Sail Address Company With New Address
Category:Address
Date:15-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-04-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:01-04-2014
Termination Secretary Company With Name
Category:Officers
Date:01-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2013
Capital Allotment Shares
Category:Capital
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2013
Move Registers To Registered Office Company
Category:Address
Date:21-06-2013
Change Sail Address Company With Old Address
Category:Address
Date:21-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-10-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:30-10-2012
Termination Secretary Company With Name
Category:Officers
Date:30-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-07-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:02-09-2011
Resolution
Category:Resolution
Date:23-08-2011
Change Of Name Notice
Category:Change Of Name
Date:23-08-2011
Termination Director Company With Name
Category:Officers
Date:24-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:06-05-2011
Termination Director Company With Name
Category:Officers
Date:28-04-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Move Registers To Sail Company
Category:Address
Date:21-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:21-06-2010
Change Sail Address Company
Category:Address
Date:21-06-2010
Termination Director Company With Name
Category:Officers
Date:21-06-2010
Termination Secretary Company With Name
Category:Officers
Date:21-06-2010
Capital Allotment Shares
Category:Capital
Date:25-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2009
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
63 St Mary Axe, London, EC3A8AA
124-128 City Road, London, EC1V2NXRegistered
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Contact
02072209020
124 City Road, London, EC1V2NX