HC

HIM CAPITAL LIMITED

Active

Company number 03044365

London, United Kingdom · Incorporated 10 April 1995

22 Bishopsgate, London, EC2N 4BQ, United Kingdom

Last updated on 27 August 2026

Other activities auxiliary to insurance and pension funding · SIC 66290

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

Company history

Previous company names

MINMAR (296) LIMITED · 10 April 1995 – 4 May 1995

HISCOX INVESTMENTS MANAGEMENT LIMITED · 4 May 1995 – 24 August 1995

HISCOX INVESTMENT MANAGEMENT LIMITED · 24 August 1995 – 31 December 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
7 August 2025
Next due
21 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Hiscox Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 August 2025 View
Accounts With Accounts Type Dormant
Accounts
7 August 2025 View
Accounts With Accounts Type Dormant
Accounts
7 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2024 View
Accounts With Accounts Type Dormant
Accounts
2 October 2023 View
Termination Director Company With Name Termination Date
Officers
31 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2023 View
Appoint Person Director Company With Name Date
Officers
9 May 2023 View
Termination Director Company With Name Termination Date
Officers
17 April 2023 View
Change Person Director Company With Change Date
Officers
7 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 November 2022 View
Change Person Director Company With Change Date
Officers
4 November 2022 View
Change Person Director Company With Change Date
Officers
4 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2022 View
Accounts With Accounts Type Dormant
Accounts
23 September 2022 View
Change Person Director Company With Change Date
Officers
30 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2022 View
Appoint Person Director Company With Name Date
Officers
11 February 2022 View
Appoint Person Director Company With Name Date
Officers
11 February 2022 View
Termination Director Company With Name Termination Date
Officers
13 January 2022 View
Accounts With Accounts Type Dormant
Accounts
27 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2021 View
Accounts With Accounts Type Dormant
Accounts
15 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
2 April 2020 View
Accounts With Accounts Type Dormant
Accounts
31 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2019 View
Accounts With Accounts Type Dormant
Accounts
2 October 2018 View
Resolution
Resolution
12 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
26 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
26 March 2018 View
Accounts With Accounts Type Dormant
Accounts
14 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2017 View
Appoint Person Secretary Company With Name Date
Officers
22 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
21 April 2017 View
Accounts With Accounts Type Dormant
Accounts
5 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2016 View
Accounts With Accounts Type Dormant
Accounts
5 August 2015 View
Termination Director Company With Name Termination Date
Officers
3 August 2015 View
Appoint Person Director Company With Name Date
Officers
29 July 2015 View
Appoint Person Director Company With Name Date
Officers
29 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2015 View
Accounts With Accounts Type Dormant
Accounts
6 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2014 View
Accounts With Accounts Type Dormant
Accounts
17 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2013 View
Accounts With Accounts Type Full
Accounts
5 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2012 View
Termination Secretary Company With Name
Officers
26 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
26 June 2012 View
Termination Director Company With Name
Officers
26 June 2012 View
Appoint Person Secretary Company With Name
Officers
26 June 2012 View
Termination Director Company With Name
Officers
26 June 2012 View
Termination Director Company With Name
Officers
26 June 2012 View
Termination Director Company With Name
Officers
26 June 2012 View
Appoint Person Director Company With Name
Officers
26 June 2012 View
Accounts With Accounts Type Full
Accounts
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2011 View
Change Sail Address Company With Old Address
Address
11 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
18 October 2010 View
Change Account Reference Date Company Current Extended
Accounts
18 October 2010 View
Appoint Person Director Company With Name
Officers
18 October 2010 View
Appoint Person Director Company With Name
Officers
18 October 2010 View
Appoint Person Director Company With Name
Officers
18 October 2010 View
Appoint Person Director Company With Name
Officers
18 October 2010 View
Appoint Person Secretary Company With Name
Officers
18 October 2010 View
Termination Secretary Company With Name
Officers
18 October 2010 View
Termination Director Company With Name
Officers
18 October 2010 View
Termination Director Company With Name
Officers
18 October 2010 View
Termination Director Company With Name
Officers
18 October 2010 View
Termination Director Company With Name
Officers
18 October 2010 View
Termination Director Company With Name
Officers
18 October 2010 View
Auditors Resignation Company
Auditors
13 October 2010 View
Miscellaneous
Miscellaneous
6 October 2010 View
Resolution
Resolution
29 September 2010 View
Statement Of Companys Objects
Change Of Constitution
29 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2010 View
Change Sail Address Company
Address
21 April 2010 View
Accounts With Accounts Type Full
Accounts
19 April 2010 View
Legacy
Officers
30 June 2009 View
Legacy
Officers
30 June 2009 View
Accounts With Accounts Type Full
Accounts
18 May 2009 View
Legacy
Annual Return
20 April 2009 View
Accounts With Accounts Type Full
Accounts
2 May 2008 View
Legacy
Annual Return
30 April 2008 View
Legacy
Address
30 April 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Officers
14 January 2008 View
Resolution
Resolution
3 January 2008 View
Legacy
Address
3 January 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Officers
3 January 2008 View
Certificate Change Of Name Company
Change Of Name
31 December 2007 View
Legacy
Officers
19 June 2007 View
Accounts With Accounts Type Full
Accounts
13 June 2007 View
Legacy
Annual Return
18 April 2007 View
Legacy
Officers
9 November 2006 View
Accounts With Accounts Type Full
Accounts
6 July 2006 View
Legacy
Officers
31 May 2006 View
Legacy
Annual Return
27 April 2006 View
Legacy
Officers
10 January 2006 View
Accounts With Accounts Type Full
Accounts
11 May 2005 View
Legacy
Annual Return
21 April 2005 View
Legacy
Officers
13 January 2005 View
Legacy
Officers
13 January 2005 View
Accounts With Accounts Type Full
Accounts
12 May 2004 View
Legacy
Officers
7 May 2004 View
Legacy
Annual Return
22 April 2004 View
Legacy
Officers
16 April 2004 View
Legacy
Officers
16 April 2004 View
Accounts With Accounts Type Full
Accounts
17 June 2003 View
Legacy
Annual Return
29 April 2003 View
Accounts With Accounts Type Full
Accounts
11 June 2002 View
Legacy
Officers
14 May 2002 View
Legacy
Annual Return
19 April 2002 View
Legacy
Officers
15 August 2001 View
Accounts With Accounts Type Full
Accounts
4 July 2001 View
Legacy
Annual Return
26 June 2001 View
Legacy
Accounts
8 December 2000 View
Legacy
Officers
24 November 2000 View
Legacy
Officers
15 November 2000 View
Legacy
Officers
12 July 2000 View
Legacy
Annual Return
11 May 2000 View
Accounts With Accounts Type Full
Accounts
1 March 2000 View
Legacy
Annual Return
10 May 1999 View
Accounts With Accounts Type Full
Accounts
2 April 1999 View
Legacy
Officers
10 November 1998 View
Legacy
Address
25 August 1998 View
Legacy
Capital
23 April 1998 View
Legacy
Annual Return
23 April 1998 View
Accounts With Accounts Type Full
Accounts
6 April 1998 View
Legacy
Annual Return
3 May 1997 View
Resolution
Resolution
16 April 1997 View
Resolution
Resolution
16 April 1997 View
Legacy
Capital
16 April 1997 View
Accounts With Accounts Type Full
Accounts
28 January 1997 View
Auditors Resignation Company
Auditors
8 November 1996 View
Legacy
Annual Return
29 August 1996 View
Legacy
Officers
6 September 1995 View
Resolution
Resolution
24 August 1995 View
Resolution
Resolution
24 August 1995 View
Resolution
Resolution
24 August 1995 View
Certificate Change Of Name Company
Change Of Name
23 August 1995 View
Legacy
Accounts
3 August 1995 View
Legacy
Address
3 August 1995 View
Legacy
Officers
3 August 1995 View
Legacy
Officers
3 August 1995 View
Legacy
Officers
3 August 1995 View
Legacy
Officers
3 August 1995 View
Legacy
Officers
3 August 1995 View
Legacy
Officers
3 August 1995 View
Legacy
Officers
3 August 1995 View
Legacy
Officers
3 August 1995 View
Legacy
Officers
3 August 1995 View
Legacy
Capital
3 August 1995 View
Memorandum Articles
Incorporation
3 August 1995 View
Legacy
Capital
3 August 1995 View
Resolution
Resolution
3 August 1995 View
Resolution
Resolution
3 August 1995 View
Resolution
Resolution
3 August 1995 View
Certificate Change Of Name Company
Change Of Name
3 May 1995 View
Incorporation Company
Incorporation
10 April 1995 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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