Company information:
Hisl Brokers Limited (No: 06937112)
Address: 5TH FLOOR, 20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM
Status: Active
Incorporated: 17-Jun-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Jan-2024
Industry Class: 65120 - Non-life insurance
Current Director: KARL DARRON BRADLEY ( DOB: Sep-1966 From: Jun-2009 )
Current Director: PAUL SIMON KERNER ( DOB: Oct-1971 From: Sep-2014 )
Current Director: SUSAN JANE MACLEAN ( DOB: Jun-1979 From: Nov-2018 )
Current Director: BRIAN SELWYN SPEVACK ( DOB: Mar-1941 From: Mar-2016 )
Current Director: RICHARD JOHN TEE ( DOB: Mar-1961 From: Jun-2009 )
Current Secretary: AVANTIS SERVICES LIMITED ( From: Apr-2019 )
Resigned Director: LAURENCE DOUGLAS ADAMS ( DOB: Dec-1965 From: Jun-2009 To: Jun-2009 )
Resigned Director: JONATHAN CHARLES MATHIESON DENNES ( DOB: Apr-1962 From: Jun-2015 To: Sep-2016 )
Resigned Director: DEREK DOUGLAS ( DOB: May-1946 From: Sep-2009 To: Mar-2010 )
Resigned Director: DAVID RAYMOND JEWELL ( DOB: Apr-1946 From: Oct-2014 To: Mar-2016 )
Resigned Director: GUY ANTHONY MAINWARING-BURTON ( From: Sep-2009 To: Jun-2011 )
Resigned Director: ROY GRAHAM MINTER ( DOB: Apr-1946 From: Sep-2009 To: Apr-2011 )
Resigned Director: GRANT WARREN MITCHENALL ( From: Aug-2011 To: Jun-2018 )
Resigned Secretary: ELIZABETH ANNE ACKERS ( From: Mar-2010 To: Oct-2012 )
Resigned Secretary: AMBANT LIMITED ( From: Feb-2014 To: Apr-2019 )
Resigned Secretary: ANGLO SECRETARIES LTD ( From: Jun-2009 To: Mar-2010 )
Resigned Secretary: HERITAGE ADMINISTRATION SERVICES LIMITED ( From: Oct-2012 To: Feb-2014 )
Persons of Significant Control:
Heritage Group Holdings Limited, Heritage Hall Le Marchant Street, St Peter Port, GY1 4HY, Guernsey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-10-31, Ceased: 2018-04-27)
Mr Richard John Tee, 3 Lloyd's Avenue, London, EC3N 3DS, England: Has significant influence or control (Notified: 2020-01-24, Ceased: 2020-01-24)
Mr Richard John Tee, 5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-01-24)
Company Accounts Summary (£)
| Item | 2021-12-31 | 2022-12-31 | Chart |
|---|---|---|---|
| Current assets | 6,526,569 | 4,421,560 | 6526569,4421560 |
| Current assets / Debtors | 4,658,204 | 2,381,560 | 4658204,2381560 |
| Current assets / Cash at bank and on hand | 1,868,365 | 2,040,000 | 1868365,2040000 |
| Net current assets (liabilities) | 397,711 | 369,042 | 397711,369042 |
| Total assets less current liabilities | 397,711 | 369,042 | 397711,369042 |
| Net assets (liabilities) | 338,658 | 346,373 | 338658,346373 |
| Equity / share capital and reserves | 338,658 | 346,373 | 338658,346373 |