Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
Hisl Brokers Limited
- Incorporated
- 17 June 2009 (17 years)
- Previously known as
- Hiisl Limited (until 24 June 2019)Heritage Insurance Solutions Limited (until 18 June 2019)Heritage Management Solutions Limited (until 2 September 2011)This list may be incomplete. See all names on Companies House
- Industry
- Non-life insurance (65120)
- Directors
- Paul Simon Kerner
- Owned by
- Richard John Tee
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 124 City RoadLondonEC1V 2NX
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Avantis Services Limited
Corporate Secretary · Appointed 17 April 2019
Kerner, Paul Simon
Director · Appointed 18 September 2014
British
Born October 1971 (55)
Director · Appointed 17 June 2009
British
Born March 1961 (65)
Officer history (14 former)
15 October 2025
Resigned Maclean, Susan Jane as Director
26 November 2024
Resigned Bradley, Karl Darron as Director
18 October 2024
Resigned Spevack, Brian Selwyn as Director
17 April 2019
17 April 2019
Appointed Avantis Services Limited as Corporate Secretary
29 November 2018
Appointed Maclean, Susan Jane as Director
25 June 2018
Resigned Mitchenall, Grant Warren as Director
21 September 2016
Resigned Dennes, Jonathan Charles Mathieson as Director
22 March 2016
Appointed Spevack, Brian Selwyn as Director
8 March 2016
2 June 2015
Appointed Dennes, Jonathan Charles Mathieson as Director
22 October 2014
18 September 2014
Appointed Kerner, Paul Simon as Director
10 February 2014
10 February 2014
19 October 2012
19 October 2012
Resigned Ackers, Elizabeth Anne as Secretary
10 August 2011
Appointed Mitchenall, Grant Warren as Director
22 June 2011
Resigned Mainwaring-Burton, Guy Anthony as Director
21 April 2011
Resigned Minter, Roy Graham as Director
10 March 2010
10 March 2010
Appointed Ackers, Elizabeth Anne as Secretary
10 March 2010
Resigned Anglo Secretaries Ltd as Corporate Secretary
24 September 2009
Appointed Minter, Roy Graham as Director
24 September 2009
24 September 2009
Appointed Mainwaring-Burton, Guy Anthony as Director
17 June 2009
17 June 2009
17 June 2009
Appointed Anglo Secretaries Ltd as Corporate Secretary
17 June 2009
Appointed Bradley, Karl Darron as Director
17 June 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 24 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1961 (65)
Former controllers (2)
24 January 2020
Ceased Richard John Tee — Has significant influence or control
27 April 2018
Ceased Heritage Group Holdings Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £1,119,138
- Employees
- 8
- Current Ratio
- 1.1x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Current Assets | £2,574,607 | £3,620,592 | £4,421,560 |
| Debtors | £1,455,469 | £2,107,401 | £2,381,560 |
| Cash | £1,119,138 | £1,513,191 | £2,040,000 |
| Creditors (< 1 year) | £2,279,155 | £3,269,062 | £4,052,518 |
| Creditors (> 1 year) | £0 | £22,669 | |
| Net Current Assets | £295,452 | £351,530 | £369,042 |
| Net Assets | £351,530 | £346,373 | |
| Shareholder Funds | £295,452 | £351,530 | £346,373 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Confirmation statement with no updates | 17 June 2026 | ||
| 22 June 2026 | Director's details changed | |||
| 1 June 2026 | Change of details for a person with significant control | |||
| 29 May 2026 | Secretary's details changed | |||
| 15 October 2025 | Termination of appointment of a director |
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