Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
Hfis Limited
- Incorporated
- 20 September 1996 (30 years)
- Previously known as
- Hfis PLC (until 10 February 2022)Hamilton Fraser Insurance Solutions Limited (until 1 April 2004)
- Industry
- Non-life insurance (65120)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 7th FloorCorn Exchange55 Mark LaneLondonEC3R 7NE
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2026
British
Born September 1962 (64)
Hunter, Andrew
Secretary · Appointed 1 June 2022
Director · Appointed 1 February 2021
Also at PJS Consulting Ltd, Landlord Action Ltd
British
Born May 1971 (55)
Director · Appointed 1 April 2013
British
Born January 1964 (62)
Director · Appointed 20 September 1996
British
Born April 1967 (59)
Officer history (14 former)
1 February 2026
31 January 2026
30 September 2025
18 October 2024
31 July 2024
31 May 2023
Resigned Agathangelou, Petros as Director
24 June 2022
1 June 2022
1 June 2022
Appointed Hunter, Andrew as Secretary
1 June 2022
1 February 2021
Appointed Agathangelou, Petros as Director
1 February 2021
6 March 2020
11 December 2018
22 December 2016
31 October 2015
Resigned Hooker, Brian Richard as Director
1 April 2015
1 November 2014
1 April 2013
25 May 2010
Appointed Hooker, Brian Richard as Director
3 November 2004
Resigned Pack, Jonathan as Director
9 February 2004
9 February 2004
9 February 2004
1 February 2002
Appointed Pack, Jonathan as Director
27 September 1999
20 September 1996
20 September 1996
20 September 1996
20 September 1996
20 September 1996
20 September 1996
20 September 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09452808
Holdings 5
Companies where Hfis Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
1 June 2022
1 June 2022
1 May 2017
Financials
Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Other filing | |||
| 6 November 2026 | Other filing | |||
| 6 November 2026 | Accounts filing | |||
| 6 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 27 October 2026 | Other filing |
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