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Home > England & Wales Companies > HIM CAPITAL LIMITED
Company Information for

HIM CAPITAL LIMITED

22 BISHOPSGATE, LONDON, EC2N 4BQ,
Company Registration Number
03044365
Private Limited Company
Active

Company Overview

About Him Capital Ltd
HIM CAPITAL LIMITED was founded on 1995-04-10 and has its registered office in London. The organisation's status is listed as "Active". Him Capital Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HIM CAPITAL LIMITED
 
Legal Registered Office
22 BISHOPSGATE
LONDON
EC2N 4BQ
Other companies in EC3A
 
Previous Names
HISCOX INVESTMENT MANAGEMENT LIMITED31/12/2007
Filing Information
Company Number 03044365
Company ID Number 03044365
Date formed 1995-04-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts DORMANT
Last Datalog update: 2023-10-08 06:09:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIM CAPITAL LIMITED
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Company Officers of HIM CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
BETHANY FRANCESCA EMMA HUNT
 Company Secretary 2018-03-23
SALLY VICTORIA CAMPBELL
 Director 2015-07-29
BRONISLAW EDMUND MASOJADA
 Director 2015-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOSEPH GORMLEY
 Company Secretary 2017-04-03 2018-03-23
JOHN KEITH TAYLOR
 Company Secretary 2012-03-26 2017-04-03
STUART JOHN BRIDGES
 Director 2012-03-26 2015-07-30
NEIL PHILIP TAYLOR
 Company Secretary 2010-09-21 2012-03-26
BRIAN JONATHAN DAVID ASHFORD-RUSSELL
 Director 2010-09-21 2012-03-26
JOHN BRADBURY MANSELL
 Director 2010-09-21 2012-03-26
NEIL PHILIP TAYLOR
 Director 2010-09-21 2012-03-26
TIMOTHY JOHN WOOLLEY
 Director 2010-09-21 2012-03-26
JOHN YAKAS
 Company Secretary 2007-12-31 2010-09-21
ROBERT SIMON CHILDS
 Director 2009-06-25 2010-09-21
ADRIAN JOHN REGINALD COLLINS
 Director 2006-10-31 2010-09-21
ALEXANDER NEIL FOSTER
 Director 1995-07-12 2010-09-21
MARK ROBERT STACPOOLE
 Director 2006-05-04 2010-09-21
JOHN YAKAS
 Director 2007-12-31 2010-09-21
CHARLES WILLIAM HARLEY HAY DUPPLIN
 Director 2007-12-31 2009-04-24
BLG (PROFESSIONAL SERVICES) LIMITED
 Company Secretary 2007-12-28 2008-01-02
ANDREW JASON JOHN NIX
 Company Secretary 2004-04-07 2007-12-31
GEORGE DAVID ASTOR
 Director 2003-02-11 2007-12-31
ROBERT RALPH SCRYMGEOUR HISCOX
 Director 1995-07-12 2007-12-31
PETER JOHN MANSER
 Director 2005-01-04 2007-12-31
ASHLEY GORDON DOWN
 Director 1995-07-26 2007-05-31
JAMES TAIT LAURENSON
 Director 1995-07-12 2004-12-31
CHARLES PETER WELCH
 Director 1995-07-12 2004-04-30
GAVIN STUART WATSON
 Company Secretary 2000-11-08 2004-04-07
ADAM TOFTS
 Company Secretary 2000-03-31 2000-11-08
VIVIAN ADAM MYTTON KENNARD
 Company Secretary 1995-07-12 2000-03-31
VIVIAN ADAM MYTTON KENNARD
 Director 1995-07-12 2000-03-31
CLIFFORD RICHARD CATT
 Director 1995-07-12 1998-10-31
CLYDE SECRETARIES LIMITED
 Company Secretary 1995-04-10 1995-07-12
CHRISTOPHER WILLIAM DUFFY
 Nominated Director 1995-04-10 1995-07-12
DAVID WILLIAM PAGE
 Nominated Director 1995-04-10 1995-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SALLY VICTORIA CAMPBELL ROBERTS & HISCOX (UNDERWRITING AGENCIES) LIMITED Director 2016-09-27 CURRENT 1973-12-07 Liquidation
SALLY VICTORIA CAMPBELL WHITE OAK UNDERWRITING AGENCY LIMITED Director 2015-08-13 CURRENT 2009-03-02 Active
SALLY VICTORIA CAMPBELL EXPO-SURE LIMITED Director 2015-07-29 CURRENT 2005-02-22 Active - Proposal to Strike off
SALLY VICTORIA CAMPBELL EVENT ASSURED LIMITED Director 2015-07-29 CURRENT 1996-04-03 Liquidation
SALLY VICTORIA CAMPBELL HISCOX QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED Director 2015-07-29 CURRENT 1998-05-06 Active - Proposal to Strike off
SALLY VICTORIA CAMPBELL HISCOX EBT TRUSTEES LIMITED Director 2015-07-29 CURRENT 2004-03-12 Active - Proposal to Strike off
SALLY VICTORIA CAMPBELL HISCOX 2004 UK LIMITED Director 2015-07-29 CURRENT 2004-03-23 Active - Proposal to Strike off
SALLY VICTORIA CAMPBELL WHITEHALL INSURANCE SERVICES LIMITED Director 2015-07-29 CURRENT 1919-12-03 Liquidation
BRONISLAW EDMUND MASOJADA PLACING PLATFORM LIMITED Director 2018-03-22 CURRENT 2013-01-07 Active
BRONISLAW EDMUND MASOJADA HEPTAGON BIR LTD Director 2015-10-13 CURRENT 2015-10-13 Active
BRONISLAW EDMUND MASOJADA HISCOX EUROPE SERVICES LIMITED Director 2015-07-30 CURRENT 2008-10-01 Liquidation
BRONISLAW EDMUND MASOJADA AMORPHOUS SUGAR LIMITED Director 2015-07-29 CURRENT 2001-06-07 Liquidation
BRONISLAW EDMUND MASOJADA POOL REINSURANCE COMPANY LIMITED Director 2015-05-21 CURRENT 1993-03-08 Active
BRONISLAW EDMUND MASOJADA HISCOX SYNDICATES TRUSTEES LIMITED Director 2008-03-18 CURRENT 2008-01-14 Active
BRONISLAW EDMUND MASOJADA HEPTAGON ASSETS LTD Director 2008-03-04 CURRENT 2008-03-04 Active
BRONISLAW EDMUND MASOJADA EXPO-SURE LIMITED Director 2005-04-21 CURRENT 2005-02-22 Active - Proposal to Strike off
BRONISLAW EDMUND MASOJADA HISCOX 2004 Director 2004-03-31 CURRENT 2004-03-31 Dissolved 2014-10-11
BRONISLAW EDMUND MASOJADA HISCOX 2004 UK LIMITED Director 2004-03-23 CURRENT 2004-03-23 Active - Proposal to Strike off
BRONISLAW EDMUND MASOJADA HISCOX EBT TRUSTEES LIMITED Director 2004-03-12 CURRENT 2004-03-12 Active - Proposal to Strike off
BRONISLAW EDMUND MASOJADA HISCOX SIP LIMITED Director 2004-01-23 CURRENT 2003-12-11 Active - Proposal to Strike off
BRONISLAW EDMUND MASOJADA HISCOX UNDERWRITING GROUP SERVICES LIMITED Director 2001-02-20 CURRENT 2001-01-09 Active
BRONISLAW EDMUND MASOJADA INSUREX LIMITED Director 2000-03-31 CURRENT 1994-11-16 Liquidation
BRONISLAW EDMUND MASOJADA WHITEHALL INSURANCE SERVICES LIMITED Director 2000-03-31 CURRENT 1919-12-03 Liquidation
BRONISLAW EDMUND MASOJADA INSUREX EXPO-SURE LIMITED Director 1998-10-31 CURRENT 1987-12-03 Liquidation
BRONISLAW EDMUND MASOJADA HISCOX INVESTMENT HOLDINGS LIMITED Director 1998-08-05 CURRENT 1998-06-17 Active - Proposal to Strike off
BRONISLAW EDMUND MASOJADA HISCOX INSURANCE HOLDINGS LIMITED Director 1996-07-01 CURRENT 1993-11-23 Active
BRONISLAW EDMUND MASOJADA HISCOX TRUSTEES LIMITED Director 1996-06-10 CURRENT 1996-05-03 Active
BRONISLAW EDMUND MASOJADA HISCOX DEDICATED CORPORATE MEMBER LIMITED. Director 1995-08-24 CURRENT 1993-09-30 Active
BRONISLAW EDMUND MASOJADA HISCOX PLC Director 1993-11-22 CURRENT 1993-07-20 Active
BRONISLAW EDMUND MASOJADA HISCOX SYNDICATES LIMITED Director 1993-11-01 CURRENT 1991-03-12 Active
BRONISLAW EDMUND MASOJADA HISCOX HOLDINGS LIMITED Director 1993-11-01 CURRENT 1987-12-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-08-31APPOINTMENT TERMINATED, DIRECTOR HEMANG RAWAL
2023-08-07CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES
2023-07-03CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-04-17APPOINTMENT TERMINATED, DIRECTOR SALLY VICTORIA CAMPBELL
2022-11-07Change of details for Hiscox Plc as a person with significant control on 2022-10-31
2022-11-07PSC05Change of details for Hiscox Plc as a person with significant control on 2022-10-31
2022-11-07CH01Director's details changed for Mrs Sandra Carol Lilly on 2022-10-31
2022-11-04CH01Director's details changed for Mr Hemang Rawal on 2022-10-31
2022-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/22 FROM 1 Great St Helen's London EC3A 6HX
2022-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-08-30Director's details changed for Miss Sally Victoria Campbell on 2022-08-27
2022-08-30CH01Director's details changed for Miss Sally Victoria Campbell on 2022-08-27
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2022-02-11DIRECTOR APPOINTED MR HEMANG RAWAL
2022-02-11DIRECTOR APPOINTED MRS SANDRA CAROL LILLY
2022-02-11AP01DIRECTOR APPOINTED MR HEMANG RAWAL
2022-01-13APPOINTMENT TERMINATED, DIRECTOR BRONISLAW EDMUND MASOJADA
2022-01-13TM01APPOINTMENT TERMINATED, DIRECTOR BRONISLAW EDMUND MASOJADA
2021-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2020-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES
2020-04-02TM02Termination of appointment of Bethany Francesca Emma Hunt on 2020-02-28
2019-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES
2018-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-09-12RES01ADOPT ARTICLES 12/09/18
2018-04-09LATEST SOC09/04/18 STATEMENT OF CAPITAL;GBP 300000
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES
2018-03-26AP03Appointment of Mrs Bethany Francesca Emma Hunt as company secretary on 2018-03-23
2018-03-26TM02Termination of appointment of David Joseph Gormley on 2018-03-23
2017-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 300000
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-04-22AP03Appointment of Mr David Joseph Gormley as company secretary on 2017-04-03
2017-04-21TM02Termination of appointment of John Keith Taylor on 2017-04-03
2017-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 300000
2016-04-19AR0110/04/16 ANNUAL RETURN FULL LIST
2015-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-08-03TM01APPOINTMENT TERMINATED, DIRECTOR STUART JOHN BRIDGES
2015-07-29AP01DIRECTOR APPOINTED MISS SALLY VICTORIA CAMPBELL
2015-07-29AP01DIRECTOR APPOINTED MR BRONISLAW EDMUND MASOJADA
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 300000
2015-06-24AR0110/04/15 ANNUAL RETURN FULL LIST
2015-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 300000
2014-04-24AR0110/04/14 ANNUAL RETURN FULL LIST
2013-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-24AR0110/04/13 ANNUAL RETURN FULL LIST
2013-02-05AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-06-26AR0110/04/12 ANNUAL RETURN FULL LIST
2012-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2012 FROM 4 MATTHEW PARKER STREET LONDON SW1H 9NP
2012-06-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY NEIL TAYLOR
2012-06-26TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WOOLLEY
2012-06-26AP03SECRETARY APPOINTED JOHN KEITH TAYLOR
2012-06-26TM01APPOINTMENT TERMINATED, DIRECTOR NEIL TAYLOR
2012-06-26TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN ASHFORD-RUSSELL
2012-06-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MANSELL
2012-06-26AP01DIRECTOR APPOINTED STUART JOHN BRIDGES
2012-01-04AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-04-12AR0110/04/11 FULL LIST
2011-04-11AD02SAIL ADDRESS CHANGED FROM: C/O MARK STACPOOLE 10 EASTCHEAP LONDON EC3M 1HF UNITED KINGDOM
2010-10-18AA01CURREXT FROM 31/12/2010 TO 31/03/2011
2010-10-18AP01DIRECTOR APPOINTED MR JOHN BRADBURY MANSELL
2010-10-18AP01DIRECTOR APPOINTED TIMOTHY JOHN WOOLLEY
2010-10-18AP01DIRECTOR APPOINTED MR BRIAN JONATHAN DAVID ASHFORD-RUSSELL
2010-10-18AP01DIRECTOR APPOINTED NEIL PHILIP TAYLOR
2010-10-18AP03SECRETARY APPOINTED NEIL PHILIP TAYLOR
2010-10-18TM02APPOINTMENT TERMINATED, SECRETARY JOHN YAKAS
2010-10-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN YAKAS
2010-10-18TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN COLLINS
2010-10-18TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FOSTER
2010-10-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CHILDS
2010-10-18TM01APPOINTMENT TERMINATED, DIRECTOR MARK STACPOOLE
2010-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2010 FROM 10 EASTCHEAP LONDON EC3M 1HF
2010-10-13AUDAUDITOR'S RESIGNATION
2010-10-06MISCSECT 519 AUD RES
2010-09-29RES01ADOPT ARTICLES 21/09/2010
2010-09-29CC04STATEMENT OF COMPANY'S OBJECTS
2010-04-21AR0110/04/10 FULL LIST
2010-04-21AD02SAIL ADDRESS CREATED
2010-04-19AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-06-30288aDIRECTOR APPOINTED ROBERT SIMON CHILDS
2009-06-30288bAPPOINTMENT TERMINATED DIRECTOR CHARLES DUPPLIN
2009-05-18AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-20363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2008-05-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-30363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2008-04-30353LOCATION OF REGISTER OF MEMBERS
2008-01-14288bSECRETARY RESIGNED
2008-01-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-01-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-01-03287REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 1 GREAT ST HELENS LONDON EC3A 6HX
2008-01-03288bDIRECTOR RESIGNED
2008-01-03288bDIRECTOR RESIGNED
2008-01-03288bDIRECTOR RESIGNED
2008-01-03288bSECRETARY RESIGNED
2008-01-03288aNEW SECRETARY APPOINTED
2008-01-03288aNEW DIRECTOR APPOINTED
2007-12-31CERTNMCOMPANY NAME CHANGED HISCOX INVESTMENT MANAGEMENT LIM ITED CERTIFICATE ISSUED ON 31/12/07
2007-06-19288bDIRECTOR RESIGNED
2007-06-13AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-18363aRETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2006-11-09288aNEW DIRECTOR APPOINTED
2006-07-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-31288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to HIM CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HIM CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIM CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8797
MortgagesNumMortOutstanding1.5599
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Intangible Assets
Patents
We have not found any records of HIM CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIM CAPITAL LIMITED
Trademarks
We have not found any records of HIM CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIM CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as HIM CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HIM CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIM CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HIM CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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