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Hfis Limited

Hfis Limited is an active company incorporated on 20 September 1996 with the registered office located in London, City of London. Hfis Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03252806
Private limited company
Age
28 years
Incorporated 20 September 1996
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 10 April 2025 (5 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Hfis Limited
Contact
Address
7th Floor, Corn Exchange
55 Mark Lane
London
EC3R 7NE
England
Address changed on 30 Aug 2022 (3 years ago)
Previous address was C/O Srj Accounting Services Limited First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH England
Telephone
03453106300
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr Edward William Hooker
Director • Insurance Consultant • British • Lives in England • Born in Apr 1967
Mrs Teresa Anne Dunne
Director • Human Resources Director • British • Lives in England • Born in Jan 1964
Mr Paul Jason Shamplina
Director • Head Of Property • British • Lives in England • Born in May 1971
Gerard Barrett
Director • British • Lives in UK • Born in Mar 1972
Ben John Terrett
Director • Finance Director • British • Lives in England • Born in Jul 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tenancy Deposit Solutions Limited
Mrs Teresa Anne Dunne and Mr Edward William Hooker are mutual people.
Active
Landlord Action Ltd
Mr Edward William Hooker and Ben John Terrett are mutual people.
Active
Tenancy Deposits (Ni) Limited
Mrs Teresa Anne Dunne and Mr Edward William Hooker are mutual people.
Active
Cmprotect Limited
Mr Edward William Hooker and Ben John Terrett are mutual people.
Active
Insync Insurance Solutions Limited
Ben John Terrett and Steven John Anson are mutual people.
Active
HF Resolution Limited
Mr Edward William Hooker and Ben John Terrett are mutual people.
Active
Tenancy Deposits (Scotland) Limited
Mrs Teresa Anne Dunne and Mr Edward William Hooker are mutual people.
Active
Edmondsons Limited
Ben John Terrett is a mutual person.
Active
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Brands
Hamilton Fraser: Aesthetics and Cosmetic Insurance
Hamilton Fraser is a provider of medical malpractice insurance for the aesthetics sector.
Total Landlord Insurance
Total Landlord Insurance has been providing insurance for landlords since 1996, offering buy-to-let cover.
HFIS Group
The HFIS Group began as an insurance broker focused on the private rented and aesthetic sectors in 1996.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£3.41M
Decreased by £418.7K (-11%)
Turnover
£5.74M
Increased by £1.03M (+22%)
Employees
232
Increased by 22 (+10%)
Total Assets
£17.66M
Increased by £7.14M (+68%)
Total Liabilities
-£12.18M
Increased by £6.38M (+110%)
Net Assets
£5.47M
Increased by £759.67K (+16%)
Debt Ratio (%)
69%
Increased by 13.83% (+25%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Mr Gerard Barrett Appointed
10 Months Ago on 18 Oct 2024
Subsidiary Accounts Submitted
10 Months Ago on 17 Oct 2024
Ben John Terrett Resigned
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Apr 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Grp Retail Holdco Limited (PSC) Details Changed
1 Year 12 Months Ago on 11 Sep 2023
Petros Agathangelou Resigned
2 Years 3 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 Apr 2023
Amended Group Accounts Submitted
2 Years 7 Months Ago on 8 Feb 2023
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Documents
Confirmation statement made on 10 April 2025 with no updates
Submitted on 15 Apr 2025
Appointment of Mr Gerard Barrett as a director on 18 October 2024
Submitted on 27 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Oct 2024
Termination of appointment of Ben John Terrett as a director on 31 July 2024
Submitted on 8 Aug 2024
Confirmation statement made on 10 April 2024 with updates
Submitted on 11 Apr 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 12 Oct 2023
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Repayment History
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