Menna Overview

Here’s a quick overview of HISERV UK LIMITED 👀 — a Saffron Walden, Essex based business that started in 2013.

HISERV UK LIMITED

  • Company statusactive
  • Company No08745854
  • Age13 years 1 month Incorporated 24 October 2013
  • Officers4

Address

Cambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX

HISERV UK LIMITED is an active company incorporated on 24 October 2013 and based in Saffron Walden, Essex. The company was registered 13 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    82990 Other business support service activities n.e.c.

  • Accounts

    Available to 31 December 2025. Next accounts due by 31 December 2026

See filing history on Companies House

Latest Activity

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Confirmation Statement With Updates

0 Months Ago on 04 Nov 2026

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Certificate Change Of Name Company

9 Months Ago on 24 Feb 2026

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Mortgage Satisfy Charge Full

9 Months Ago on 23 Feb 2026

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Cessation Of A Person With Significant Control

10 Months Ago on 13 Jan 2026

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Termination Director Company With Name Termination Date

10 Months Ago on 13 Jan 2026

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Cessation Of A Person With Significant Control

10 Months Ago on 13 Jan 2026

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Termination Director Company With Name Termination Date

10 Months Ago on 13 Jan 2026

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Termination Secretary Company With Name Termination Date

10 Months Ago on 13 Jan 2026

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Confirmation Statement With Updates

11 Months Ago on 24 Dec 2025

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Appoint Person Director Company With Name Date

11 Months Ago on 01 Dec 2025

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Accounts Amended With Accounts Type Small

1 Year Ago on 16 Sep 2025

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Accounts Amended With Accounts Type Small

1 Year Ago on 16 Sep 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 01 May 2025

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Accounts With Accounts Type Micro Entity

1 Year Ago on 16 Jan 2025

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Confirmation Statement With Updates

2 Years Ago on 24 Oct 2024

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Accounts With Accounts Type Micro Entity

2 Years Ago on 12 Jan 2024

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Confirmation Statement With Updates

3 Years Ago on 26 Oct 2023

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Accounts With Accounts Type Micro Entity

3 Years Ago on 07 Feb 2023

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Confirmation Statement With Updates

4 Years Ago on 25 Oct 2022

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Accounts With Accounts Type Micro Entity

4 Years Ago on 25 Jan 2022

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Confirmation Statement With Updates

5 Years Ago on 27 Oct 2021

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Capital Name Of Class Of Shares

5 Years Ago on 08 Mar 2021

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Resolution

5 Years Ago on 08 Mar 2021

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Accounts With Accounts Type Micro Entity

5 Years Ago on 24 Feb 2021

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Confirmation Statement With Updates

6 Years Ago on 27 Oct 2020

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
TAYLER BRADSHAW LIMITEDcorporate secretary 02 Jul 2018
DANIEL, Nigeldirector Mar 195813 Jul 2015
REDMOND, Andrew Lawrencedirector Feb 196824 Oct 2013
WARNARS, Johannes Gerardus Petrusdirector Jan 199101 May 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
S-P-S Moyson Holding B.V. 29 Dec 2016
Mr Nigel Daniel Mar 195807 Apr 2016
Mr Andrew Lawrence Redmond Feb 196806 Apr 2016
Mr Nigel Daniel Mar 195806 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.