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Companies House/London/Company profile

HISL RE LIMITED

Active
09048290·incorporated 2014-05-20

HISL RE LIMITED is an active UK private limited company, incorporated on 20 May 2014 at Companies House (number 09048290; OpenRegistry canonical ID GB-09048290-hisl-re-limited). Sophymarine's OpenRegistry classifies it under SIC 66220 (Activities of insurance agents and brokers), one of 6,268 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-05-20
Registered Address
124 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
SIC
66220 — Activities of insurance agents and brokers
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-05-20. Next confirmation statement due 2026-06-03.

Persons with significant control

HISL RE LIMITED has 1 person with significant control on file:

  • Mr Richard John Tee born 1961 resident in Guernsey, British national. Notified 2020-01-24.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Mr Richard John Tee born 1962 resident in Guernsey, British national. Notified 2020-01-24. Ceased 2020-01-24.
    • Has significant influence or control
  • Mr David Bloom born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Heritage Management Holdings Limited (Guernsey reg. 62139). Notified 2017-04-06. Ceased 2018-05-30.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights
  • Mr David Samuel Bloom born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2025-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

HISL RE LIMITED has previously traded as:

  • SAFEGUARD IP LIMITED (until 2025-09-23)

Similar UK companies

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