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Hisl Brokers Limited

Hisl Brokers Limited is an active company incorporated on 17 June 2009 with the registered office located in London, Greater London. Hisl Brokers Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06937112
Private limited company
Age
16 years
Incorporated 17 June 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (2 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
124 City Road
London
EC1V 2NX
United Kingdom
Address changed on 11 Aug 2025 (26 days ago)
Previous address was
Telephone
01481750346
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1966
Director • British • Lives in Guernsey • Born in Mar 1961
Director • Insurance Broker • English • Lives in England • Born in Mar 1941
Director • British • Lives in England • Born in Oct 1971
Director • British • Lives in England • Born in Jun 1979
Shareholders, PSCs & Group Structure
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Avantis Services Limited
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Brands
HISL Brokers
HISL Brokers Ltd is an independent broker for Lloyd’s and other insurance markets, established in 2009.
Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£2.04M
Increased by £171.64K (+9%)
Turnover
Unreported
Decreased by £1.13M (-100%)
Employees
9
Increased by 9 (%)
Total Assets
£4.42M
Decreased by £2.11M (-32%)
Total Liabilities
-£4.08M
Decreased by £2.11M (-34%)
Net Assets
£346.37K
Increased by £7.72K (+2%)
Debt Ratio (%)
92%
Decreased by 2.64% (-3%)
Latest Activity
Registers Moved To Registered Address
26 Days Ago on 11 Aug 2025
Confirmation Submitted
26 Days Ago on 11 Aug 2025
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Karl Darron Bradley Resigned
9 Months Ago on 26 Nov 2024
Brian Selwyn Spevack Resigned
10 Months Ago on 18 Oct 2024
Registered Address Changed
10 Months Ago on 18 Oct 2024
New Charge Registered
10 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Susan Jane Maclean Details Changed
3 Years Ago on 1 Sep 2022
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Documents
Register(s) moved to registered office address 124 City Road London EC1V 2NX
Submitted on 11 Aug 2025
Confirmation statement made on 17 June 2025 with no updates
Submitted on 11 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Dec 2024
Termination of appointment of Karl Darron Bradley as a director on 26 November 2024
Submitted on 27 Nov 2024
Termination of appointment of Brian Selwyn Spevack as a director on 18 October 2024
Submitted on 27 Nov 2024
Registration of charge 069371120001, created on 16 October 2024
Submitted on 29 Oct 2024
Registered office address changed from 5th Floor 20 Gracechurch Street London EC3V 0BG United Kingdom to 124 City Road London EC1V 2NX on 18 October 2024
Submitted on 18 Oct 2024
Confirmation statement made on 17 June 2024 with no updates
Submitted on 28 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Dec 2023
Director's details changed for Susan Jane Maclean on 1 September 2022
Submitted on 25 Aug 2023
Repayment History
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