This company is commonly known as Him Capital Limited. The company was founded 29 years ago and was given the registration number 03044365. The firm's registered office is in LONDON. You can find them at 1 Great St Helen's, , London, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.
| Name | : | HIM CAPITAL LIMITED |
|---|---|---|
| Company Number | : | 03044365 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 April 1995 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Great St Helen's, London, EC3A 6HX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 22, Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 31 January 2022 | Active |
| 22, Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 05 May 2023 | Active |
| Beaufort House, 15 St Botolph Street, London, EC3A 7NJ | Secretary | 28 December 2007 | Active |
| 1, Great St Helen's, London, United Kingdom, EC3A 6HX | Secretary | 03 April 2017 | Active |
| 1, Great St Helen's, London, United Kingdom, EC3A 6HX | Secretary | 23 March 2018 | Active |
| 67 Loxley Road, London, SW18 3LL | Secretary | 12 July 1995 | Active |
| 5 Hawkenbury Rise, Frindsbury, Rochester, ME2 3SG | Secretary | 07 April 2004 | Active |
| 1, Great St Helen's, London, United Kingdom, EC3A 6HX | Secretary | 26 March 2012 | Active |
| 4, Matthew Parker Street, London, SW1H 9NP | Secretary | 21 September 2010 | Active |
| 121b Norsey View Drive, Billericay, CM12 0QU | Secretary | 31 March 2000 | Active |
| 43 Cedars Close, Belmont Hill, London, SE13 5DP | Secretary | 08 November 2000 | Active |
| Elm Lodge, Elm Road, Horsell, Woking, GU21 4DY | Secretary | 31 December 2007 | Active |
| 51 Eastcheap, London, EC3M 1JP | Corporate Secretary | 10 April 1995 | Active |
| 4, Matthew Parker Street, London, SW1H 9NP | Director | 21 September 2010 | Active |
| The Old Vicarage, Ashbury, Swindon, SN6 8LZ | Director | 11 February 2003 | Active |
| 1, Great St Helen's, London, United Kingdom, EC3A 6HX | Director | 26 March 2012 | Active |
| 22, Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 29 July 2015 | Active |
| Park View Camp Road, Woldingham, CR3 7LH | Director | 12 July 1995 | Active |
| Hill House, St Mary Bourne, Andover, SP11 6BG | Director | 25 June 2009 | Active |
| 4 Campden Hill Square, London, W8 7LB | Director | 31 October 2006 | Active |
| Landacre Farm, Withypool, TA24 7SD | Director | 26 July 1995 | Active |
| 7 The Broadwalk, Northwood, HA6 2XD | Nominee Director | 10 April 1995 | Active |
| 17, Cumberland Street, London, SW1V 4LS | Director | 31 December 2007 | Active |
| Church Farmhouse, Blakesley, Towcester, NN12 8RA | Director | 12 July 1995 | Active |
| Rainscombe Park, Oare, Marlborough, SN8 4HZ | Director | 12 July 1995 | Active |
| 67 Loxley Road, London, SW18 3LL | Director | 12 July 1995 | Active |
| Hillhouse, Kirknewton, EH27 8DR | Director | 12 July 1995 | Active |
| 4, Matthew Parker Street, London, SW1H 9NP | Director | 21 September 2010 | Active |
| Chisenbury Priory, East Chisenbury, Pewsey, SN9 6AQ | Director | 04 January 2005 | Active |
| 1, Great St Helen's, London, United Kingdom, EC3A 6HX | Director | 29 July 2015 | Active |
| Chafford House, Camden Park, Tunbridge Wells, TN2 5AD | Nominee Director | 10 April 1995 | Active |
| 22, Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 31 January 2022 | Active |
| The Manor House, Long Sutton, Hook, RG29 1ST | Director | 04 May 2006 | Active |
| 4, Matthew Parker Street, London, SW1H 9NP | Director | 21 September 2010 | Active |
| Firstead Bank, Chillies Lane, High Hurstwood, Uckfield, TN22 4AA | Director | 12 July 1995 | Active |
| Hiscox Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 22, Bishopsgate, London, United Kingdom, EC2N 4BQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-31 | Officers | Termination director company with name termination date. | Download |
| 2023-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-09 | Officers | Appoint person director company with name date. | Download |
| 2023-04-17 | Officers | Termination director company with name termination date. | Download |
| 2022-11-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-07 | Officers | Change person director company with change date. | Download |
| 2022-11-04 | Officers | Change person director company with change date. | Download |
| 2022-11-04 | Officers | Change person director company with change date. | Download |
| 2022-11-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-30 | Officers | Change person director company with change date. | Download |
| 2022-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-11 | Officers | Appoint person director company with name date. | Download |
| 2022-02-11 | Officers | Appoint person director company with name date. | Download |
| 2022-01-13 | Officers | Termination director company with name termination date. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-02 | Officers | Termination secretary company with name termination date. | Download |
| 2019-07-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type dormant. | Download |
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