Menna Overview
Here’s a quick overview of HISON SERVICES LIMITED 👀 — a Brierley Hill, West Midlands based business that started in 1958.
HISON SERVICES LIMITED
- Company statusactive
- Company No00610859
- Age67 years 10 months Incorporated 5 September 1958
- Officers5
Address
3 Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands, DY5 1LX
HISON SERVICES LIMITED is an active company incorporated on 5 September 1958 and based in Brierley Hill, West Midlands. The company was registered 68 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69102 Solicitors
Accounts
Available to 30 November 2024. Next accounts due by 31 August 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 05 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 08 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 06 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 23 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Jan 2020
Accounts With Accounts Type Full
7 Years Ago on 25 Feb 2019
Confirmation Statement With No Updates
7 Years Ago on 07 Jan 2019
Change Account Reference Date Company Current Extended
7 Years Ago on 24 Oct 2018
Statement Of Companys Objects
8 Years Ago on 04 May 2018
Reregistration Private Unlimited To Private Limited Company
8 Years Ago on 04 May 2018
Re Registration Memorandum Articles
8 Years Ago on 04 May 2018
Resolution
8 Years Ago on 04 May 2018
Appoint Corporate Secretary Company With Name Date
8 Years Ago on 26 Feb 2018
Confirmation Statement With Updates
8 Years Ago on 04 Jan 2018
Appoint Person Director Company With Name Date
8 Years Ago on 04 Jan 2018
Cessation Of A Person With Significant Control
8 Years Ago on 04 Jan 2018
Cessation Of A Person With Significant Control
8 Years Ago on 04 Jan 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HIGGS SECRETARIAL LIMITED | corporate secretary | 16 Feb 2018 | |
| GRIFFITHS, Richard Philip | director | Feb 1983 | 01 Jun 2022 |
| MORRIS, Glyn Phillip | director | Mar 1973 | 31 Oct 2017 |
| MOXON, Nicholas | director | Sep 1970 | 01 Nov 2002 |
| TAYLOR, Nicholas Andrew | director | Jan 1974 | 01 Nov 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hison Holdings Limited | 31 Oct 2017 | |
| Mr Ian David Shovlin | Mar 1957 | 06 Apr 2016 |
| Mr Paul Hunt | Mar 1966 | 06 Apr 2016 |
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HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
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GRIFFITHS, Richard Philip are mutual persons.
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AUSTIN, Robert Jonathan Paul are mutual persons.
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Menna Overview
Here’s a quick overview of HISON SERVICES LIMITED 👀 — a Brierley Hill, West Midlands based business that started in 1958.