HL

HAREL (UK) LTD.

Active

Company number 01001372

London, England · Incorporated 1 February 1971

22 Bishopsgate, London, EC2N 4BQ, England

Last updated on 17 September 2026

Non-life insurance · SIC 65120

Status
Active
Company age
55 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MIMMSYSTEMS LIMITED · 1 February 1971 – 16 November 1983

NORMAN FRIZZELL DIRECT LIMITED · 16 November 1983 – 16 September 1986

HAMISHMAR FRIZZELL INSURANCE BROKERS LIMITED · 16 September 1986 – 5 July 1993

HAMISHMAR FIRSTCITY INSURANCE BROKERS LIMITED · 5 July 1993 – 11 March 1994

Company overview

HAREL (UK) LTD. is an active private limited company incorporated on 1 February 1971 and registered in England and Wales. Its registered office is at 22 Bishopsgate, London, EC2N 4BQ. The company’s principal activity is non-life insurance (SIC 65120).

It is wholly owned and controlled by Harel Insurance Investments And Financial Services Ltd, which holds 75–100% of the shares and voting rights. The current board comprises three directors: Yair Hamburger and Aryeh Yaakov Peretz (both Israeli, resident in Israel) and Kiernan Murphy (British, resident in England).

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2025 on 11 July 2026 and submitted a confirmation statement with no updates on 19 June 2026. The next full accounts are due by 30 September 2027 and the next confirmation statement by 1 April 2027.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
18 March 2026
Next due
1 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Harel Insurance Investments And Financial Services Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
11 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2026 View
Accounts With Accounts Type Full
Accounts
21 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2025 View
Appoint Person Director Company With Name Date
Officers
24 February 2025 View
Termination Director Company With Name Termination Date
Officers
23 February 2025 View
Appoint Person Director Company With Name Date
Officers
23 February 2025 View
Accounts With Accounts Type Full
Accounts
8 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2024 View
Termination Director Company With Name Termination Date
Officers
1 March 2024 View
Appoint Person Secretary Company With Name Date
Officers
22 February 2024 View
Accounts With Accounts Type Full
Accounts
26 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2023 View
Accounts With Accounts Type Full
Accounts
16 August 2022 View
Termination Director Company With Name Termination Date
Officers
1 June 2022 View
Appoint Person Director Company With Name Date
Officers
1 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2022 View
Appoint Person Director Company With Name Date
Officers
28 February 2022 View
Appoint Person Director Company With Name Date
Officers
21 February 2022 View
Termination Director Company With Name Termination Date
Officers
18 February 2022 View
Appoint Person Director Company With Name Date
Officers
18 February 2022 View
Termination Director Company With Name Termination Date
Officers
9 November 2021 View
Appoint Person Director Company With Name Date
Officers
9 November 2021 View
Appoint Person Director Company With Name Date
Officers
9 November 2021 View
Accounts With Accounts Type Full
Accounts
8 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2021 View
Termination Director Company With Name Termination Date
Officers
16 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2021 View
Accounts With Accounts Type Full
Accounts
18 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2020 View
Appoint Person Director Company With Name Date
Officers
10 January 2020 View
Termination Director Company With Name Termination Date
Officers
29 August 2019 View
Accounts With Accounts Type Full
Accounts
13 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2019 View
Appoint Person Director Company With Name Date
Officers
2 May 2018 View
Termination Director Company With Name Termination Date
Officers
1 May 2018 View
Accounts With Accounts Type Full
Accounts
27 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2018 View
Appoint Person Director Company With Name Date
Officers
26 January 2018 View
Termination Director Company
Officers
26 January 2018 View
Termination Director Company With Name Termination Date
Officers
26 January 2018 View
Accounts With Accounts Type Full
Accounts
16 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2017 View
Accounts With Accounts Type Full
Accounts
8 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2016 View
Accounts With Accounts Type Full
Accounts
26 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2015 View
Accounts With Accounts Type Full
Accounts
23 October 2014 View
Appoint Person Director Company With Name Date
Officers
10 September 2014 View
Appoint Person Director Company With Name Date
Officers
4 September 2014 View
Appoint Person Director Company With Name Date
Officers
2 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
21 August 2014 View
Termination Director Company With Name Termination Date
Officers
13 August 2014 View
Termination Director Company With Name Termination Date
Officers
13 August 2014 View
Termination Director Company With Name Termination Date
Officers
13 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2014 View
Termination Director Company With Name
Officers
22 January 2014 View
Accounts With Accounts Type Full
Accounts
9 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2013 View
Appoint Person Director Company With Name
Officers
29 August 2012 View
Accounts With Accounts Type Full
Accounts
1 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2012 View
Appoint Person Director Company With Name
Officers
1 June 2011 View
Appoint Person Director Company With Name
Officers
1 June 2011 View
Accounts With Accounts Type Full
Accounts
28 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2011 View
Accounts With Accounts Type Full
Accounts
8 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2010 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Change Person Secretary Company With Change Date
Officers
24 March 2010 View
Legacy
Officers
27 August 2009 View
Legacy
Officers
1 August 2009 View
Legacy
Officers
1 August 2009 View
Legacy
Officers
1 August 2009 View
Legacy
Officers
1 August 2009 View
Accounts With Accounts Type Full
Accounts
16 April 2009 View
Legacy
Annual Return
23 March 2009 View
Legacy
Annual Return
31 March 2008 View
Accounts With Accounts Type Full
Accounts
18 March 2008 View
Legacy
Annual Return
18 June 2007 View
Legacy
Officers
1 June 2007 View
Miscellaneous
Miscellaneous
18 May 2007 View
Legacy
Address
3 May 2007 View
Legacy
Officers
2 May 2007 View
Legacy
Officers
2 May 2007 View
Legacy
Officers
2 May 2007 View
Accounts With Accounts Type Small
Accounts
15 March 2007 View
Accounts With Accounts Type Small
Accounts
3 May 2006 View
Legacy
Annual Return
3 April 2006 View
Accounts With Accounts Type Small
Accounts
18 April 2005 View
Legacy
Annual Return
24 March 2005 View
Accounts With Accounts Type Small
Accounts
14 July 2004 View
Legacy
Annual Return
22 March 2004 View
Accounts With Accounts Type Full
Accounts
30 May 2003 View
Legacy
Annual Return
19 March 2003 View
Accounts With Accounts Type Full
Accounts
8 July 2002 View
Legacy
Annual Return
22 March 2002 View
Accounts With Accounts Type Full
Accounts
12 July 2001 View
Legacy
Annual Return
27 March 2001 View
Accounts With Accounts Type Full
Accounts
11 September 2000 View
Legacy
Annual Return
11 April 2000 View
Accounts With Accounts Type Full
Accounts
14 September 1999 View
Legacy
Annual Return
10 May 1999 View
Legacy
Officers
10 May 1999 View
Legacy
Officers
17 February 1999 View
Accounts With Accounts Type Full
Accounts
3 June 1998 View
Legacy
Annual Return
18 May 1998 View
Legacy
Annual Return
9 June 1997 View
Accounts With Accounts Type Full
Accounts
19 May 1997 View
Accounts With Accounts Type Full
Accounts
29 August 1996 View
Legacy
Annual Return
16 April 1996 View
Accounts With Accounts Type Full
Accounts
19 June 1995 View
Legacy
Annual Return
31 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Auditors Resignation Company
Auditors
12 August 1994 View
Accounts With Accounts Type Full
Accounts
11 August 1994 View
Legacy
Annual Return
13 April 1994 View
Legacy
Officers
28 March 1994 View
Legacy
Officers
17 March 1994 View
Legacy
Officers
17 March 1994 View
Legacy
Officers
17 March 1994 View
Legacy
Officers
17 March 1994 View
Certificate Change Of Name Company
Change Of Name
10 March 1994 View
Legacy
Address
9 March 1994 View
Accounts With Accounts Type Full
Accounts
5 July 1993 View
Certificate Change Of Name Company
Change Of Name
2 July 1993 View
Legacy
Annual Return
13 May 1993 View
Legacy
Officers
24 December 1992 View
Accounts With Accounts Type Full
Accounts
13 July 1992 View
Legacy
Officers
9 June 1992 View
Legacy
Annual Return
30 March 1992 View
Legacy
Officers
12 December 1991 View
Legacy
Officers
29 November 1991 View
Legacy
Officers
22 November 1991 View
Auditors Resignation Company
Auditors
27 September 1991 View
Accounts With Accounts Type Full
Accounts
18 July 1991 View
Legacy
Annual Return
28 March 1991 View
Legacy
Annual Return
31 July 1990 View
Accounts With Accounts Type Full
Accounts
10 July 1990 View
Legacy
Officers
15 June 1990 View
Legacy
Address
31 May 1990 View
Legacy
Address
31 May 1990 View
Accounts With Accounts Type Full
Accounts
19 December 1989 View
Legacy
Annual Return
2 August 1989 View
Accounts With Accounts Type Full
Accounts
27 June 1988 View
Legacy
Annual Return
27 June 1988 View
Legacy
Annual Return
7 August 1987 View
Accounts With Made Up Date
Accounts
11 June 1987 View
Legacy
Officers
11 June 1987 View
Legacy
Officers
4 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
16 September 1986 View
Accounts With Accounts Type Dormant
Accounts
15 July 1986 View
Legacy
Annual Return
15 July 1986 View
Legacy
Officers
8 July 1986 View
Miscellaneous
Miscellaneous
1 February 1971 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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