HFIS LIMITED
HFIS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03252806, and its current status with Companies House is active. The company was incorporated on 20 September 1996 and lists its registered address as LONDON, United Kingdom. 2 shareholders are on record for HFIS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 24 October 2026.
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Shareholders
2
Two shareholders are currently on record for HFIS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED, holding 80% — a majority holding — followed by BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED at 20%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED | 80% | Companies House | |
| BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED | 20% | Companies House |
Officers
5
The Director of HFIS LIMITED currently on record is Edward Hooker; five officers are currently on record for HFIS LIMITED, filed with Companies House.
The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HFIS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HFIS LIMITED sits 1 level below its ultimate parent, Brown & Brown, Inc., registered in United States. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Brown & Brown, Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HFIS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Brown & Brown, Inc.
United States
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Frequently Asked Questions
Who owns HFIS LIMITED?
Two shareholders are currently on record for HFIS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED, holding 80% — a majority holding — followed by BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED at 20%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is HFIS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HFIS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does HFIS LIMITED have on record?
2 shareholders are shown on record for HFIS LIMITED.
What is HFIS LIMITED's company registration number?
HFIS LIMITED's registration number is 03252806, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HFIS LIMITED still an active company?
HFIS LIMITED's status on Companies House is listed as active.
When was HFIS LIMITED incorporated?
HFIS LIMITED was incorporated on 20 September 1996, according to Companies House.
What is HFIS LIMITED's registered address?
The registered address on file for HFIS LIMITED is LONDON, United Kingdom.
What legal structure is HFIS LIMITED registered as?
HFIS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HFIS LIMITED?
The Director of HFIS LIMITED currently on record is Edward Hooker; five officers are currently on record for HFIS LIMITED, filed with Companies House. Management authority at HFIS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HFIS LIMITED have a parent company or subsidiaries?
HFIS LIMITED sits 1 level below its ultimate parent, Brown & Brown, Inc., registered in United States. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to HFIS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HFIS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HFIS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HFIS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 24 October 2026.