HISON SERVICES LIMITED
3 WATERFRONT BUSINESS PARK, DUDLEY ROAD, BRIERLEY HILL DY5 1LX- Active
- Private Limited Company
- Company No. 00610859
- Last Updated: 01 Mar 2024
Company Profile
HISON SERVICES LIMITED was incorporated on Friday, September 5, 1958 as a Private Limited Company with registered address in BRIERLEY HILL. HISON SERVICES LIMITED has the status: Active and it's listed in the following category: Solicitors. This Private Limited Company has been operating for 66 years 5 months and 17 days.
| Name | HISON SERVICES LIMITED |
|---|---|
| Company number | 00610859 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 1958 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 WATERFRONT BUSINESS PARK DUDLEY ROAD BRIERLEY HILL DY5 1LX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hison Holdings Limited Waterfront Business Park, DY5 1LX |
Dates: Tuesday, October 31, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian David Shovlin Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 31, 2017
significant influence or control as trust
|
| Mr Paul Hunt Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 31, 2017
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-175 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 23 January 2017 |
| Last confirmation statement dated | 26 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HISON SERVICES LIMITED | 05 Sep 1958 |