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Companies House/London/Company profile

HFIS LIMITED

Active
03252806·incorporated 1996-09-20

HFIS LIMITED is an active UK private limited company, incorporated on 20 September 1996 at Companies House (number 03252806; OpenRegistry canonical ID GB-03252806-hfis-limited). Sophymarine's OpenRegistry classifies it under SIC 65120 (Non-life insurance), one of 3,399 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-09-20
Registered Address
7TH FLOOR, CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE, ENGLAND
SIC
65120 — Non-life insurance
Country of origin
United Kingdom

Directors

Search directors of HFIS LIMITED

Shareholders

Look up shareholders of HFIS LIMITED

Financials

Check financials of HFIS LIMITED

Filings

Check filing history of HFIS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-04-10. Next confirmation statement due 2027-04-24.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

HFIS LIMITED has 1 person with significant control on file:

3 historical PSC records have ceased:

  • Mr Simon Fox born 1961 resident in United Kingdom, British national. Notified 2016-09-01. Ceased 2017-05-01.
    • Owns 50–75% of shares
  • Mr Edward William Hooker born 1967 resident in England, British national. Notified 2016-09-21. Ceased 2022-06-01.
    • Has significant influence or control
  • Mr Simon Fox born 1961 resident in United Kingdom, British national. Notified 2016-09-01. Ceased 2022-06-01.
    • Owns 50–75% of shares

Similar UK companies

Other companies registered under SIC 65120 (Non-life insurance):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03252806.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.