HISON SERVICES LIMITED
Company Number 00610859
Status
Active
Incorporated
September 5, 1958
Entity Type
Ltd
Registered Office
3 Waterfront Business Park
Brierley Hill
DY5 1LX
69102
Previous Names
HISON SERVICES
Ceased on May 4, 2018
Financial Calendar & Filing Registry
Filing Classification
Full
Nov 30, 2025
Next Accounts Due
Accounts Up to Date
Aug 31, 2027
Confirmation Statement
Active & Verified
Jan 3, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
HISON SERVICES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #00610859, this organization has been active since September 1958. Primarily in the 69102 sector, the business maintains its official headquarters at 3 Waterfront Business Park. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Sep 30, 2026
Accounts
Aug 27, 2026
Miscellaneous
Jan 29, 2026
Miscellaneous
Jan 29, 2026
Miscellaneous
Jan 29, 2026
Miscellaneous
Jan 29, 2026
Officers
Jan 2, 2026
Confirmation Statement
Jan 2, 2026
Accounts
Sep 3, 2025
Confirmation Statement
Jan 2, 2025
Accounts
Apr 5, 2024
Confirmation Statement
Jan 2, 2024
Accounts
Aug 9, 2023
Confirmation Statement
Dec 22, 2022
Accounts
Aug 8, 2022
Officers
Jun 8, 2022
Officers
Jun 8, 2022
Confirmation Statement
Dec 20, 2021
Accounts
Aug 6, 2021
Confirmation Statement
Jan 19, 2021
Accounts
Nov 23, 2020
Confirmation Statement
Jan 6, 2020
Accounts
Feb 25, 2019
Confirmation Statement
Jan 7, 2019
Accounts
Oct 24, 2018
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Hison Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Ian David Shovlin
• Significant influence or control as trust
Mr Paul Hunt
• Significant influence or control as trust
Board & Leadership
Board Retention
17%
over 68 years
Directory of Officers
Active
Active
Active
Active
Active
Active
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Resigned
corporate secretary
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secretary
secretary
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