HISON SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
HISON SERVICES LIMITED
COMPANY NUMBER
00610859
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69102 -
Solicitors
INCORPORATION DATE
05/09/1958
(66 years and 2 months old)
WEBSITE
http://higgsandsons.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/12/2023
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
05/09/1958
04/05/2018
HISON SERVICES
WEST MIDLANDS
DY5 1LX
Telephone: 01384342100
TPS: No
Unit 3
Waterfront Business Park
Dudley Road
Brierley Hill, West Midlands
DY5 1LX
Telephone: 327289
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HISON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HISON SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HISON SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HISON SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HISON SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2002 - Present (22years) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2005 - Present (19years) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
31/10/2017 - Present (7years) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
16/02/2018 - Present (6 years and 9 months) Born in N/A |
Active | Secretary |
Current: 99 Past: 22 |
View Report |
|
01/06/2022 - Present (2 years and 5 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 5 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HISON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HIGGS & SONS LIMITED | Non-Trading | View Report |
| HIGGS SECRETARIAL LIMITED | Non-Trading | View Report |
| HIGGS TRUST CORPORATION LIMITED | Non-Trading | View Report |
| HISON SERVICES LIMITED | Active - Accounts Filed | View Report |
| WATERFRONT LAW LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 11/08/2022 | New Accounts filed |
| 11/08/2022 | New Confirmation Statement filed |
| 10/06/2022 | Paul Hunt (906111813) has left the board |
| 10/06/2022 | New Board Member Richard Philip Griffiths (920157915) Appointed |
| 25/01/2021 | New Confirmation Statement filed |
| 10/01/2020 | New Confirmation Statement filed |
| 28/02/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 14/03/2018 | New Company Secretary HIGGS SECRETARIAL LIMITED (918861399) Appointed |
| 14/03/2018 | HIGGS SECRETARIAL LIMITED (924357572) has left the board |
| 28/02/2018 | New Company Secretary HIGGS SECRETARIAL LIMITED (924357572) Appointed |
| 09/01/2018 | New Confirmation Statement filed |
| 08/01/2018 | New Board Member Glyn Phillip Morris (924167063) Appointed |
| 23/11/2017 | Ian David Shovlin (905532906) has left the board |
| 23/11/2017 | Julia Lowe (914669408) has left the board |
| 23/11/2017 | John Anthony Smith (904127305) has left the board |
| 23/11/2017 | Timothy Michael Lewis Jones (910920798) has left the board |
| 23/11/2017 | Peter James Coleman (907904850) has left the board |
| 23/11/2017 | Peter Gerard Gosling (907904847) has left the board |
| 23/11/2017 | Philip Barnsley (912562404) has left the board |
| 23/11/2017 | Lucy Jayne Obrey (912562378) has left the board |
| 11/01/2017 | New Confirmation Statement filed |
| 10/01/2017 | Catherine Anne Murdoch (908727121) has left the board |
| 10/01/2017 | David Stephen Ellis (907211453) has left the board |
| 26/01/2016 | New Confirmation Statement filed |
| 20/01/2015 | New Confirmation Statement filed |
| 07/01/2014 | New Confirmation Statement filed |
| 06/01/2014 | David John Vivian Morgan (900584332) has left the board |
| 06/01/2014 | Robert Jonathan Paul Austin (912608092) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 08/01/2013 | New Confirmation Statement filed |
| 07/01/2013 | Change in Reg. Office |
| 07/01/2013 | Robert Ernest Leek (902296902) has left the board |
| 12/11/2012 | Philip Jeffrey Martin (902296903) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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