Hison Services Limited in Dudley Road BRIERLEY HILL - DY5 1LX

You are here: bizstats.co.uk > a-z index > H list > HI list > HIS list

Hison Services Limited BRIERLEY HILL

Hison Services started in year 1958 as Private Limited Company with registration number 00610859. The Hison Services company has been functioning successfully for sixty six years now and its status is active. The firm's office is based in Brierley Hill at 3 Waterfront Business Park. Postal code: DY5 1LX.

The firm has 4 directors, namely Richard G., Glyn M. and Nicholas T. and others. Of them, Nicholas M. has been with the company the longest, being appointed on 1 November 2002 and Richard G. has been with the company for the least time - from 1 June 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hison Services Limited Address / Contact

Office Address	3 Waterfront Business Park
Office Address2	Dudley Road
Town	Brierley Hill
Post code	DY5 1LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00610859
Date of Incorporation	Fri, 5th Sep 1958
Industry	Solicitors
End of financial Year	30th November
Company age	66 years old
Account next due date	Sat, 31st Aug 2024 (128 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated	Tue, 20th Dec 2022

Company staff

Richard G.

Position: Director

Appointed: 01 June 2022

Higgs Secretarial Limited

Position: Corporate Secretary

Appointed: 16 February 2018

Glyn M.

Position: Director

Appointed: 31 October 2017

Nicholas T.

Position: Director

Appointed: 01 November 2005

Nicholas M.

Position: Director

Appointed: 01 November 2002

Ian S.

Position: Director

Resigned: 31 October 2017

Julia L.

Position: Director

Appointed: 01 November 2009

Resigned: 31 October 2017

Lucy O.

Position: Director

Appointed: 01 November 2007

Resigned: 31 October 2017

Philip B.

Position: Director

Appointed: 01 November 2007

Resigned: 31 October 2017

Robert A.

Position: Director

Appointed: 01 November 2007

Resigned: 31 October 2013

John S.

Position: Secretary

Appointed: 01 November 2007

Resigned: 31 October 2017

Timothy J.

Position: Director

Appointed: 01 November 2005

Resigned: 31 October 2017

Catherine M.

Position: Director

Appointed: 01 November 2002

Resigned: 31 October 2016

Peter G.

Position: Director

Appointed: 01 November 2001

Resigned: 31 October 2017

Peter C.

Position: Director

Appointed: 01 November 2001

Resigned: 31 October 2017

Mark H.

Position: Director

Appointed: 01 November 1999

Resigned: 16 March 2000

Paul H.

Position: Director

Appointed: 01 November 1998

Resigned: 31 May 2022

David E.

Position: Director

Appointed: 01 November 1997

Resigned: 31 October 2016

John S.

Position: Director

Appointed: 01 November 1994

Resigned: 31 October 2002

Roger F.

Position: Director

Appointed: 26 December 1991

Resigned: 31 October 2001

Steven J.

Position: Director

Appointed: 26 December 1991

Resigned: 31 October 2009

Robert L.

Position: Director

Appointed: 26 December 1991

Resigned: 31 October 2012

Philip M.

Position: Director

Appointed: 26 December 1991

Resigned: 31 October 2012

Malcolm N.

Position: Director

Appointed: 26 December 1991

Resigned: 31 October 2006

David R.

Position: Director

Appointed: 26 December 1991

Resigned: 31 October 2005

John R.

Position: Director

Appointed: 26 December 1991

Resigned: 31 October 1998

John T.

Position: Director

Appointed: 26 December 1991

Resigned: 31 October 2008

David M.

Position: Director

Appointed: 26 December 1991

Resigned: 31 October 2013

Victor R.

Position: Director

Appointed: 26 December 1991

Resigned: 31 October 1996

Alexander P.

Position: Director

Appointed: 26 December 1991

Resigned: 31 October 1995

Vernon C.

Position: Secretary

Appointed: 26 December 1991

Resigned: 31 October 2007

David H.

Position: Director

Appointed: 26 December 1991

Resigned: 31 October 2003

John B.

Position: Director

Appointed: 26 December 1991

Resigned: 05 June 1992

Kenneth C.

Position: Director

Appointed: 26 December 1991

Resigned: 31 October 2007

People with significant control

The list of PSCs that own or control the company consists of 3 names. As BizStats researched, there is Hison Holdings Limited from Brierley Hill, England. This PSC is categorised as "an uk private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Ian S. This PSC has significiant influence or control over the company,. Then there is Paul H., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Hison Holdings Limited

3 Waterfront Business Park, Brierley Hill, West Midlands, DY5 1LX, England

Legal authority	England & Wales
Legal form	Uk Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	10787764
Notified on	31 October 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ian S.

Notified on	6 April 2016
Ceased on	31 October 2017
Nature of control:	significiant influence or control

Paul H.

Notified on	6 April 2016
Ceased on	31 October 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 30th November 2023 filed on: 5th, April 2024	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts for the period ending 30th November 2023 filed on: 5th, April 2024	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 30th November 2022 filed on: 9th, August 2023	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 30th November 2021 filed on: 8th, August 2022	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 30th November 2020 filed on: 6th, August 2021	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 30th November 2019 filed on: 23rd, November 2020	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 30th November 2018 filed on: 25th, February 2019	accounts	Free Download (23 pages)
AA01	Current accounting period extended from 31st October 2018 to 30th November 2018 filed on: 24th, October 2018	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 26th December 2015 filed on: 21st, January 2016	annual return	Free Download (10 pages)
SH01	Statement of Capital on 21st January 2016: 200.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 26th December 2014 filed on: 15th, January 2015	annual return	Free Download (10 pages)
SH01	Statement of Capital on 15th January 2015: 200.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 26th December 2013 filed on: 2nd, January 2014	annual return	Free Download (10 pages)
SH01	Statement of Capital on 2nd January 2014: 200.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 26th December 2012 filed on: 3rd, January 2013	annual return	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 26th December 2011 filed on: 4th, January 2012	annual return	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 26th December 2010 filed on: 5th, January 2011	annual return	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 26th December 2009 filed on: 6th, January 2010	annual return	Free Download (17 pages)
363a	Annual return drawn up to 20th January 2009 with complete member list filed on: 20th, January 2009	annual return	Free Download (13 pages)
AA	Full accounts for the period ending 31st October 2008 filed on: 19th, January 2009	accounts	Free Download (17 pages)
AA	Small company accounts made up to 31st October 2007 filed on: 20th, March 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 4th January 2008 with complete member list filed on: 4th, January 2008	annual return	Free Download (8 pages)
363a	Annual return drawn up to 4th January 2008 with complete member list filed on: 4th, January 2008	annual return	Free Download (8 pages)
363a	Annual return drawn up to 19th January 2007 with complete member list filed on: 19th, January 2007	annual return	Free Download (8 pages)
363a	Annual return drawn up to 19th January 2007 with complete member list filed on: 19th, January 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 26th January 2006 with complete member list filed on: 26th, January 2006	annual return	Free Download (17 pages)
363s	Annual return drawn up to 26th January 2006 with complete member list filed on: 26th, January 2006	annual return	Free Download (17 pages)
363s	Annual return drawn up to 18th January 2005 with complete member list filed on: 18th, January 2005	annual return	Free Download (17 pages)
363s	Annual return drawn up to 18th January 2005 with complete member list filed on: 18th, January 2005	annual return	Free Download (17 pages)
363s	Annual return drawn up to 28th January 2004 with complete member list filed on: 28th, January 2004	annual return	Free Download (19 pages)
363s	Annual return drawn up to 28th January 2004 with complete member list filed on: 28th, January 2004	annual return	Free Download (19 pages)
363s	Annual return drawn up to 11th March 2003 with complete member list filed on: 11th, March 2003	annual return	Free Download (17 pages)
363(288)	Annual return (Director's particulars changed) up to 11th March 2003	annual return
363s	Annual return drawn up to 11th March 2003 with complete member list filed on: 11th, March 2003	annual return	Free Download (17 pages)
363(288)	Annual return (Director's particulars changed) up to 11th March 2003	annual return
AA	Full accounts for the period ending 31st October 2002 filed on: 8th, January 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st October 2002 filed on: 8th, January 2003	accounts	Free Download (16 pages)
363s	Annual return drawn up to 28th January 2002 with complete member list filed on: 28th, January 2002	annual return	Free Download (15 pages)
363s	Annual return drawn up to 28th January 2002 with complete member list filed on: 28th, January 2002	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 31st October 2001 filed on: 3rd, January 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st October 2001 filed on: 3rd, January 2002	accounts	Free Download (14 pages)
363s	Annual return drawn up to 23rd January 2001 with complete member list filed on: 23rd, January 2001	annual return	Free Download (14 pages)
363s	Annual return drawn up to 23rd January 2001 with complete member list filed on: 23rd, January 2001	annual return	Free Download (14 pages)
363s	Annual return drawn up to 20th January 2000 with complete member list filed on: 20th, January 2000	annual return	Free Download (15 pages)
363s	Annual return drawn up to 20th January 2000 with complete member list filed on: 20th, January 2000	annual return	Free Download (15 pages)
363s	Annual return drawn up to 31st January 1999 with complete member list filed on: 31st, January 1999	annual return	Free Download (9 pages)
363s	Annual return drawn up to 31st January 1999 with complete member list filed on: 31st, January 1999	annual return	Free Download (9 pages)
363s	Annual return drawn up to 26th January 1998 with complete member list filed on: 26th, January 1998	annual return	Free Download (9 pages)
363s	Annual return drawn up to 26th January 1998 with complete member list filed on: 26th, January 1998	annual return	Free Download (9 pages)
363s	Annual return drawn up to 7th February 1997 with complete member list filed on: 7th, February 1997	annual return	Free Download (9 pages)
363s	Annual return drawn up to 7th February 1997 with complete member list filed on: 7th, February 1997	annual return	Free Download (9 pages)
363s	Annual return drawn up to 22nd February 1996 with complete member list filed on: 22nd, February 1996	annual return	Free Download (8 pages)
363s	Annual return drawn up to 22nd February 1996 with complete member list filed on: 22nd, February 1996	annual return	Free Download (8 pages)
363s	Annual return drawn up to 13th February 1995 with complete member list filed on: 13th, February 1995	annual return	Free Download
363s	Annual return drawn up to 13th February 1995 with complete member list filed on: 13th, February 1995	annual return
363s	Annual return drawn up to 3rd February 1994 with complete member list filed on: 3rd, February 1994	annual return
363s	Annual return drawn up to 3rd February 1994 with complete member list filed on: 3rd, February 1994	annual return	Free Download
363s	Annual return drawn up to 19th February 1993 with complete member list filed on: 19th, February 1993	annual return
363s	Annual return drawn up to 19th February 1993 with complete member list filed on: 19th, February 1993	annual return	Free Download
AA	Full accounts for the period ending 31st October 1992 filed on: 31st, January 1993	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st October 1992 filed on: 31st, January 1993	accounts	Free Download (12 pages)
AA	Small company accounts made up to 31st October 1991 filed on: 23rd, April 1992	accounts
AA	Small company accounts made up to 31st October 1991 filed on: 23rd, April 1992	accounts	Free Download
363s	Annual return drawn up to 24th January 1992 with complete member list filed on: 24th, January 1992	annual return
363(288)	Annual return (Registered office changed on 24/01/92) up to 24th January 1992	annual return
363s	Annual return drawn up to 24th January 1992 with complete member list filed on: 24th, January 1992	annual return	Free Download
363(288)	Annual return (Registered office changed on 24/01/92) up to 24th January 1992	annual return
AA	Full accounts for the period ending 31st October 1990 filed on: 11th, June 1991	accounts
AA	Full accounts for the period ending 31st October 1990 filed on: 11th, June 1991	accounts	Free Download
363a	Annual return drawn up to 22nd March 1991 with complete member list filed on: 22nd, March 1991	annual return	Free Download
363a	Annual return drawn up to 22nd March 1991 with complete member list filed on: 22nd, March 1991	annual return
AA	Full accounts for the period ending 31st October 1989 filed on: 16th, May 1990	accounts
AA	Full accounts for the period ending 31st October 1989 filed on: 16th, May 1990	accounts	Free Download
363	Return made up to 26/12/89; full list of members filed on: 7th, February 1990	annual return	Free Download
363	Return made up to 26/12/89; full list of members filed on: 7th, February 1990	annual return
AA	Full accounts for the period ending 31st October 1988 filed on: 17th, August 1989	accounts
AA	Full accounts for the period ending 31st October 1988 filed on: 17th, August 1989	accounts	Free Download
363	Return made up to 27/12/88; full list of members filed on: 10th, March 1989	annual return
363	Return made up to 27/12/88; full list of members filed on: 10th, March 1989	annual return	Free Download
363	Return made up to 31/12/87; full list of members filed on: 10th, May 1988	annual return
363	Return made up to 31/12/87; full list of members filed on: 10th, May 1988	annual return	Free Download
363	Return made up to 31/12/86; full list of members filed on: 19th, March 1987	annual return	Free Download
363	Return made up to 31/12/86; full list of members filed on: 19th, March 1987	annual return

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.